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Cash Dividend Payment Amount and Rates | |||||||||||||||||||||
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Dividend Dates | |||||||||||||||||||||
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed). | |||||||||||||||||||||
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized). | |||||||||||||||||||||
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange. | |||||||||||||||||||||
(4) Date of determination of the right holders of the type of shares traded on the stock exchange. | |||||||||||||||||||||
Amount and Rate of Cash Dividend Stock Dividend Payment | |||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||
In the meeting of our Board of Directors dated 17 August 2023, taking into account our Profit Distribution Policy, long-term company strategy, investment and financing policies, profitability and cash situation, within the scope of the Dividend Communiqué numbered II-19.1; - 14.500.000.000,00 to be paid to shareholders as dividend in cash, according to the records prepared in accordance with Tax Procedure Law and financial statements prepared within the framework of Capital Markets Board regulations. Out of TL 14.500.000.000,00 which is subject to distribution, and out of TL 1.450.000.000,00 general legal reserve, to be covered both from extraordinary reserves. - Based on the calculations made in accordance with the tax regulations, TL 14.500.000.000,00 dividend to be distributed by paying gross TL 7,52545 (%752,54) and net TL 6,77290 (%677,29) for each share with a nominal value of 1-TL. - To make the dividend distribution in accordance with the recording regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from September 29, 2023. above issues are decided to be submitted to the approval of the shareholders at the Extraordinary General Assembly to be held. This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon 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.
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