As a result of the meeting held by the Board of Directors of our Company on 06.05.2024 at the Company headquarters,
According to our consolidated financial statements for the accounting period 01.01.2023-31.12.2023 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 90,556,731 and according to our individual financial statements prepared in accordance with the relevant provisions of the Turkish Commercial Code and Tax Procedure Law (TPL) numbered 213, net profit after tax amounting to TL 182,521,180.
However, by evaluating the conditions stipulated in our Company's dividend distribution policy; taking into account the current economic conjuncture, the Company's long-term strategies, investment, cash flow and financing policies, and the long-term interests of our shareholders, our Company and our employees, in order to strengthen the financial structure and to avoid creating a new financing need, to propose that the distributable profit for the fiscal year 2023 not be distributed and be transferred to the retained earnings account, to be submitted to the approval of the shareholders at the Ordinary General Assembly meeting to be held,
It was unanimously decided by the members present at the meeting.