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Cash Dividend Payment Amount and Rates
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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In our Company's Board of Directors meeting dated March 17th, 2020; According to the financial statements for the accounting period of January 1st, 2019 - December 31st, 2019, prepared within the framework of the provisions of the Capital Markets Board Communiqué II-14.1 and in accordance with the International Financial Reporting Standards, and audited by Pwc Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.; a "(Consolidated) Net Profit" of TRY 86.285.124 has been recorded, of which TRY 86.310.753 is the net profit belonging to the equity holders of the parent. Taking into account our Dividend Distribution Policy approved by the General Assembly on April 28th, 2016 and the increasing uncertainty in the market conditions, it has been resolved to propose to the General Assembly not to distribute dividends and to keep the profit within the company, According to the developments during the year, it has been resolved to inform the shareholders that distribution of dividends from distributable sources may be offered to the general assembly at a later date.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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DIVIDEND DISTRIBUTION TABLE
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LOGO YAZILIM SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.