|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Cash Dividend Payment Amount and Rates
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Amount and Rate of Cash Dividend Stock Dividend Payment
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors of Doğuş Gayrimenkul Yatırım Ortaklığı Anonim Şirketi (Doğuş Real Estate Investment Company INC.) conducted a meeting in the corporate office under presidency of Mr. Hüsnü Akhan; Our company has passed through an independent audit that has been prepared in accordance with mandatory formats to be followed indicated by Free Market Board and Turkish Accounting Standards/ Turkish Financial Reporting Standards (TMS/TFRS) within the scope of "Notice of Principles Regarding Financial Reporting in Capital Market" numbered (II-14.1) of Free Market Board, and in accordance with financial statements prepared solely regarding 1 January 2020- 31 December 2020 accounting period, (360.865.188) TL period loss was realized from the activities in 2020 and (510.477.014,11) TL period loss was realized in our legal records kept in accordance with Tax Procedure Law.
It was decided unanimously to take period loss which was (360.865.188) TL that was calculated in accordance with the regulation of Free Market Board, and the period loss which was (510.477.014,11) TL that was realized in 2020 in accordance with our legal records those kept in accordance with Tax Procedure Law, in line with Company Profit Distribution Policy approved by the partners in General Meeting dated 26.03.2014 and Articles of Principles of our Company and Capital Market legislation, to losses of previous periods and due to the fact that there is no profit to be distributed, it was decided not to make profit distribution and to submit Statement of Profit Appropriation for 2020 in attachment, prepared regarding these issues for information and approval of General Assembly. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DIVIDEND DISTRIBUTION TABLE
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DOĞUŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dividend Payment Rates Table
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dividend Rate Table Explanations
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors of Doğuş Gayrimenkul Yatırım Ortaklığı Anonim Şirketi (Doğuş Real Estate Investment Company INC.) conducted a meeting in the corporate office under presidency of Mr. Hüsnü Akhan; Our company has passed through an independent audit that has been prepared in accordance with mandatory formats to be followed indicated by Free Market Board and Turkish Accounting Standards/ Turkish Financial Reporting Standards (TMS/TFRS) within the scope of "Notice of Principles Regarding Financial Reporting in Capital Market" numbered (II-14.1) of Free Market Board, and in accordance with financial statements prepared solely regarding 1 January 2020- 31 December 2020 accounting period, (360.865.188) TL period loss was realized from the activities in 2020 and (510.477.014,11) TL period loss was realized in our legal records kept in accordance with Tax Procedure Law.
It was decided unanimously to take period loss which was (360.865.188) TL that was calculated in accordance with the regulation of Free Market Board, and the period loss which was (510.477.014,11) TL that was realized in 2020 in accordance with our legal records those kept in accordance with Tax Procedure Law, in line with Company Profit Distribution Policy approved by the partners in General Meeting dated 26.03.2014 and Articles of Principles of our Company and Capital Market legislation, to losses of previous periods and due to the fact that there is no profit to be distributed, it was decided not to make profit distribution and to submit Statement of Profit Appropriation for 2020 in attachment, prepared regarding these issues for information and approval of General Assembly. |
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.