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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 financial statements of our Company for the accounting period January 1 - December 31, 2023, prepared in accordance with the Turkish Accounting Standards and Turkish Financial Reporting Standards (TMS/TFRS) within the provisions of the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 and audited by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the accounting period January 1 - December 31, 2023 and the financial statements prepared in accordance with the Tax Procedure Law (VUK) in the statutory records before the application of inflation accounting; According to the financial reports prepared in accordance with TFRS for the accounting period January 1 - December 31, 2023 1. 409.056.301 TL net profit for the period; whereas in the legal records kept in accordance with the VUK, there is a net loss for the period of 440.622.753 TL and thus, it has been determined that there is no distributable profit for the period in the legal records kept in accordance with the VUK.
For this reason, it has been unanimously approved by the participants at the General Assembly on 11/06/2024 that no dividend distribution will be made in accordance with the regulations of the Capital Markets Legislation regarding dividend distribution and the net profit for the period amounting to TL 1.409.056.301 in the financial statements prepared in accordance with TFRS will be transferred to the retained earnings account.
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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İZMİR DEMİR ÇELİK SANAYİ 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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At the meeting of the Board of Directors dated 07.05.2024 and numbered 10,
As a result of the examination of the financial statements for the accounting period 1 January -
31
December 2023 prepared in accordance with the Turkish Accounting Standards and Turkish Financial Reporting Standards (TMS/TFRS) within the provisions of the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 and audited by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., and the financial statements prepared in accordance with the Tax Procedure Law (VUK) and based on the statutory records before the application of inflation accounting;
For the period 1 January -
31
December 2023 according to the financial statements prepared in accordance with TFRS, there is a net profit for the period amounting to 1.409.056.301
TL
; according to the legal records kept in accordance with VUK, there is a net loss for the period amounting to 440.622.753
TL
and there is no distributable profit for the period in the legal records kept in accordance with VUK.
For this reason, it has been resolved not to distribute dividends in accordance with the regulations of the Capital Markets Legislation regarding dividend distribution, and to transfer the net profit for the period amounting to 1.409.056.301
TL
in the financial statements prepared in accordance with TFRS to the retained earnings account, for the approval of the General Assembly.
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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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.