As a result of the meeting held by the Board of Directors of our Company at the Company headquarters on 09.03.2023,
According to our consolidated financial statements for the accounting period 01.01.2022-31.12.2022 prepared by our Company in accordance with the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II.14.1 and independently audited by Kavram Bağımsız Denetim ve Danışmanlık A.Ş., net profit after tax amounting to TL 75,257,592 and according to our individual financial statements prepared in accordance with the relevant provisions of the Turkish Commercial Code and Tax Procedure Law No. 213, net profit after tax amounting to TL 94,542,895.
Within the framework of our Company's dividend distribution policy;
- Distribution of gross TL 19,500,000 (gross TL 0.75 per share with a nominal value of TL 1, gross 75% of the issued capital) of the net distributable profit calculated in accordance with the Turkish Commercial Code and the Capital Markets Board's regulations and resolutions on dividend distribution to shareholders as cash dividend,
- In accordance with the provisions of the Turkish Commercial Code - TL 2,499,939 general legal reserves,
- Allocation of the remaining profit as Extraordinary Reserves,
To propose the matter of authorizing our Board of Directors on the matters to be submitted to the approval of the shareholders at the Ordinary General Assembly meeting,
It was unanimously decided by the members present at the meeting.