KAP

DAGİ GİYİM SANAYİ VE TİCARET A.Ş.

DAGI

Publish Date

13.04.202216:45:05

Disclosure Type

ÖDA

Year

Period

Notification Attachments (1)

Kar Dağıtım Tablosu.pdf

Notification Regarding Dividend Payment

Summary Info	2021 Yılı Kar-Zararına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.04.2022
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREDAGI00029		0,0000000	0	0	0,0000000	0
B Grubu, DAGI, TREDAGI00011		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREDAGI00029	0	0
B Grubu, DAGI, TREDAGI00011	0	0

Additional Explanations

Şirketimizin 13.04.2022 tarihli Yönetim Kurulu Toplantısında;

-Vergi Usul Kanununa göre hazırlanan 01.01.2021 - 31.12.2021 hesap dönemine ait mali tablolara göre -17.234.503 TL "Net Dönem Zararı"

-Sermaye Piyasası Kurul düzenlemelerine uygun olarak hazırlanan ve bağımsız denetimden geçmiş 01.01.2021 - 31.12.2021 hesap dönemine ait konsolide finansal tablolara göre -12.616.596 TL "Net Dönem Zararı" olduğu anlaşıldığından herhangi bir kar dağıtımı yapılamayacağı hususunun Olağan Genel Kurul'un bilgi ve onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1

Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DAGİ GİYİM SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	129.900.000
2. Total Legal Reserves (According to Legal Records)	1.570.461
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz vardır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-20.646.543	-17.234.503
4. Taxes Payable (-)	8.029.947
5. Net Current Period Profit	-12.616.596	-17.234.503
6. Losses in Previous Years (-)		-1.234.182
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-12.616.596	-18.468.684
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	10.000	10.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-12.606.596	-18.458.684
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources