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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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The following resolution was passed in the 28.03.2024 dated meeting of the Board of Directors of our company: According to our financial statements for the accounting period 01.01.2023-31.12.2023 prepared by our Company in accordance with the "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 of the Capital Markets Board ("CMB") and audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., "Net Profit for the Period" amounting to 1.204.196-KTL and according to the income statement prepared in accordance with the provisions of Tax Procedure Law ("TPL"), "Loss for the Period" amounting to 578.683-KTL. In accordance with the CMB regulations, the portion of accumulated losses exceeding the sum of retained earnings, retained earnings, general legal reserves including share premium and the amounts arising from the restatement of equity items excluding share capital in accordance with inflation accounting should be taken into consideration as a deduction item in the calculation of net distributable profit for the period; a) Not to distribute dividends due to the lack of distributable profit base after the adjustments made in accordance with the CMB regulations, b) To offset/ transfer the 1.204.196-KTL net profit for the year 2023 to the accumulated losses mentioned in the financial statements prepared in accordance with the Communiqué and the 578.683-KTL period loss to the accumulated losses mentioned in the financial statements prepared in accordance with the provisions of TPL, c) To submit this proposal to the approval of our shareholders at the Ordinary General Assembly meeting to be held on 25 April 2024, were decided. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. |
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DIVIDEND DISTRIBUTION TABLE
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CARREFOURSA CARREFOUR SABANCI TİCARET MERKEZİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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Dividend Rate Table Explanations
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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.