Summary Info | Proposal of the Board of Directors for Profit Distribution for the Year 2025 | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 27.02.2026 | Type of Cash Dividend Payment | 2 Installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
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Cash Dividend Payment Amount and Rates |
| | 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 (%) | | 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 (%) | DOAS, TREDOTO00013 | 1. Installment | 15,0000000 | 1.500 | 15 | 12,7500000 | 1.275 | DOAS, TREDOTO00013 | 2. Installment | 15,0000000 | 1.500 | 15 | 12,7500000 | 1.275 | DOAS, TREDOTO00013 | TOTAL | 30,0000000 | 3.000 | 15 | 25,5000000 | 2.550 |
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Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | DOAS, TREDOTO00013 | 0 | 0 |
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The proposal regarding the distribution of the net profit for the fiscal year 2025, to be allocated as set forth in the profit distribution table by additionally utilizing retained earnings reflected in our balance sheet, in accordance with the provisions of the Turkish Commercial Code, the Capital Markets legislation, our Articles of Association, our dividend distribution policy, and by taking into account our long-term strategies, investment and financing policies, profitability and cash position, and determining the amount of cash dividend distribution as TRY 6,600,000,000 to be paid in two equal installments, as well as authorizing the Board of Directors to determine the dividend distribution dates, will be submitted for the approval of the General Assembly.
This statement was 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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| Appendix: 1 | DOAŞ KAR DAĞITIM TABLOSU.pdf | Appendix: 2 | DOAS DIVIDEND DISTRIBUTION.pdf |
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DIVIDEND DISTRIBUTION TABLE |
DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 220.000.000 | 2. Total Legal Reserves (According to Legal Records) | 2.202.800.000 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 6.490.593.000 | 10.276.779.386 | 4. Taxes Payable (-) | 3.412.168.000 | 2.076.251.901 | 5. Net Current Period Profit | 3.141.080.000 | 8.200.527.485 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 3.141.080.000 | 8.200.527.485 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 3.141.080.000 | 8.200.527.485 | 9. Donations Made During The Year ( + ) | 2.784.167.810 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 5.925.247.810 | 8.200.527.485 | 11. First Dividend to Shareholders | 2.303.723.905 | 11.000.000 | * Cash | 2.303.723.905 | 11.000.000 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 0 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 0 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 178.456.095 | 6.589.000.000 | 16. Secondary Legal Reserves | 658.900.000 | 658.900.000 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 0 | 941.627.485 | 20. Other Distributable Resources | 4.117.820.000 | 0 |
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Dividend Payment Rates Table |
| CASH DIVIDEND AMOUNT (TL) - NET | STOCK DIVIDEND AMOUNT (TL) | TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%) | DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL) | DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%) | - - - | 5.610.000.000 | 0 | 178,6 | 25,5 | 2.550 | TOTAL | 5.610.000.000 | 0 | 178,6 | 25,5 | 2.550 |
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Dividend Rate Table Explanations |
The total net dividend to be distributed corresponds to the dividend amount payable after the application of the applicable General Dividend Withholding Tax Rate on the total gross dividend of TRY 6,600,000,000 proposed for distribution.
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