Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
At the Ordinary General Assembly Meeting of our Company for the 2025 fiscal year, held on March 24, 2026, the shareholders resolved—taking into consideration the Board of Directors' proposal dated February 10, 2026 and numbered 790—to distribute a gross cash dividend of TRY 900,025,000.00, corresponding to 52.54% of the net distributable profit for the period (including donations as required by the CMB regulations), which equals gross TRY 1.5255 and net TRY 1.2966 per share with a nominal value of TRY 1.00. Dividend payments will be made to shareholders in cash on July 6, 2026. From the net distributable profit for the period calculated in accordance with the Tax Procedure Law (VUK), after setting aside a dividend amounting to TRY 900,025,000.00 and TRY 96,725,000.00 as general legal reserves, the remaining amount of TRY 2,532,398,177.33 has been resolved to be transferred to extraordinary reserves. The 2025 Dividend Distribution Table is attached. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LİLA KAĞIT SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Payment Rates Table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In the 2025 financial year, our Company recorded a net profit for the period of TRY 1,704,008,131.00 based on the consolidated financial statements prepared in accordance with the Capital Markets Board ("CMB") Communiqué No. II-14.1 on ‘Principles Regarding Financial Reporting in the Capital Markets', which are based on the Turkish Financial Reporting Standards ("TFRS") enacted by the Public Oversight Accounting and Auditing Standards Authority ("POA") and prepared in the formats prescribed by the CMB and POA, and audited by DRT Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik A.Ş.. According to the financial statements prepared in compliance with the relevant provisions of the Tax Procedure Law No. 213 ("VUK"), the Company achieved a net profit for the period of TRY 3,529,148,177.33. Since the total amount of existing legal reserves has already reached 20% of the share capital, the 5% general legal reserve required under Article 519/1 of the Turkish Commercial Code is not allocated from the VUK-based profit. Accordingly, the net distributable profit for the period is calculated as TRY 3,529,148,177.33. As no general legal reserve was set aside from the net profit of TRY 1,704,008,131.00 reported in the consolidated financial statements prepared under CMB and POA regulations, the net distributable profit for the period is calculated as TRY 1,704,008,131.00. When the donations made during the year—amounting to TRY 8,889,644.00 as restated to the purchasing power as of 31 December 2025—are added, the first dividend base amounts to TRY 1,712,897,775.00. In line with the above explanations and the attached 2025 profit distribution table, our Board of Directors has resolved to submit the following to the approval of the shareholders at the 2025 Ordinary General Assembly:
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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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