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Amount and Rate of Cash Dividend Payment
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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Members of board of directors made a meeting with presidency of Mr. Hüsnü Arıkan, According to financial statements of our company that was prepared solely regarding accounting period of 1 January 2018-31 December 2018 that was prepared complying with obligatory formats that were determined by Turkish Accounting Standards/ Turkish Financial Reporting Standards (TMS/TFRS) and Capital Market Board (SPK) within the scope of "Notice of Principals Regarding Financial Reporting in Capital Market" of Capital Market Board numbered (II-14.1), profit for the financial year of 2018 was 3.933.529-TL and loss for the financial year was 64.671.667,63-TL in our legal records being kept according to Tax Procedure Law. Even though net loss for the financial year was realized as 3.933.529-TL according to solely financial statements regarding accounting year for 1 January 2018-31 December 2018 that was prepared based on TMS/TFRS, Due to the fact that there was 64.671.667,63-TL loss in our legal records that was kept in accordance with provisions of Tax Procedure Law, distribution of profit margn was not performed, it was decided unanimously to add related loss to previous year's losses and not to make offer to General Board about distribution of profit margn by our Board of Directors. |
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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Dividend Rates Table
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Dividend Payment Table Explanation
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Members of board of directors made a meeting with presidency of Mr. Hüsnü Arıkan, According to financial statements of our company that was prepared solely regarding accounting period of 1 January 2018-31 December 2018 that was prepared complying with obligatory formats that were determined by Turkish Accounting Standards/ Turkish Financial Reporting Standards (TMS/TFRS) and Capital Market Board (SPK) within the scope of "Notice of Principals Regarding Financial Reporting in Capital Market" of Capital Market Board numbered (II-14.1), profit for the financial year of 2018 was 3.933.529-TL and loss for the financial year was 64.671.667,63-TL in our legal records being kept according to Tax Procedure Law. Even though net loss for the financial year was realized as 3.933.529-TL according to solely financial statements regarding accounting year for 1 January 2018-31 December 2018 that was prepared based on TMS/TFRS,
Due to the fact that there was 64.671.667,63-TL loss in our legal records that was kept in accordance with provisions of Tax Procedure Law, distribution of profit margn was not performed, it was decided unanimously to add related loss to previous year's losses and not to make offer to General Board about distribution of profit margn by our Board of Directors. |
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.