Investor Relations / Material Disclosure
11.04.2025 | Board of Directors' Subcommitees
10.04.2025 | 2025 Q1 Financial Calendar
10.04.2025 | Investor Relations Manager Resignation
28.03.2025 | Credit Rating
24.03.2025 | Determination of the Independent Audit Firm
24.03.2025 | Notification of General Assembly Procedures
20.03.2025 | Determination of the Independent Audit Firm
20.03.2025 | Notification of Dividend Distribution Procedures
20.03.2025 | Notification of General Assembly Procedures
10.03.2025 | Erzurum Factory Paper Production Project Director Appointment
Within the scope of the factory investment process of our company, which will progress in phases in Erzurum Merkez 2 OSB and the conversion production facility is planned to be put into operation in the second half of 2025, it was decided to appoint Mr. Ziya Karadeniz as “Paper Production Project Director” with the decision of the Board of Directors dated March 10, 2025.
14.03.2025 | Election of Independent Board Member
10.03.2025 | Erzurum Factory Paper Production Project Director Appointment
25.02.2025 | Investment Incentive Certificate Procedures
13.02.2025 | Proposal of the Board of Directors on Dividend Distribution
13.02.2025 | Participation Finance Principles Information Form
13.02.2025 | Evaluation Report About the Assumptions Used in Public Offering Price Determination
13.02.2025 | Statement of Responsibility
13.02.2025 | Sustainability Compliance Report
13.02.2025 | Corporate Governance Compliance Report
Our company’s Board of Directors has decided to increase the production capacity of the TM5, which constitutes the second phase of our new factory investment in Erzurum. Initially planned to have a net capacity of 30,000 tons/year and scheduled to commence operations at the beginning of 2027, the capacity has been revised to a net 70,000 tons/year following an evaluation of regional and international market needs.
In line with this capacity increase, a contract for the production of the TM5 paper production line was signed on January 10, 2025, with Valmet AB, a Finland-based company specializing in industrial processes and technologies for the paper and energy sectors.
13.02.2025 | Corporate Governance Information Form
Due to the fact that the current investment incentive certificate numbered 138679, which was obtained for the investment starting date of 27.06.2018 in our production facilities located in our factory land in Ergene2 Organized Industrial Zone registered as our company’s assets, will expire on 27.12.2024, an application for closure of the relevant certificate was made to the General Directorate of Incentive Implementation and Foreign Capital of the Ministry of Industry and Technology of the Republic of Turkey. The investment amount on the certificate is 718,214,269.00 TL. The actual expenditure amount made so far based on the certificate is 660,520,551.28 TL.
A new investment incentive certificate application was made to the General Directorate of Incentive Implementation and Foreign Capital of the Ministry of Industry and Technology of the Republic of Turkey on 25.12.2024 (today) for the ongoing investments in our production facilities located in the same location, and the developments will be fully and timely announced to the public.
10.01.2025 | Erzurum Tissue Paper Production Facility Investment - Capacity Increase
Mr. Mustafa Kemal Oytun Bostancı, who served as our Company’s Paper Energy Director, voluntarily resigned from her position as of 14.11.2024.
Click here for the KAP announcement.↗
25.11.2024 | Investment Incentive Certificate Procedures
You can access the information note regarding our Q3 2024 summary consolidated financial report via the link below.
14.11.2024 | Paper Energy Director Resignation
The Assessment Report on the Assumptions Taken as the Basis in Determining the Public Offering Price, prepared in accordance with Article 29/5 of the Capital Markets Board’s VII-128.1 Share Communiqué, is available in the link below.
Click here for the KAP announcement.↗
24.10.2024 | Q3 2024 Financial Information Note
24.10.2024 | Assessment Report on the Assumptions Used in Determining the Public Offering Price
Within the scope of the decision of our Company’s Board of Directors dated October 21, 2024 and Article 11.2 titled Investor Relations Section of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board, it has been decided to appoint Mr. Fatih Lap as the Investor Relations Manager affiliated to the Financial Affairs Directorate and a member of the Corporate Governance Committee affiliated to it.
Click here for the KAP announcement.↗
24.10.2024 | Statement of Responsibility
Our Company’s Investor Relations Department Manager and Corporate Governance Committee Member Ms. Çağla Koçel has resigned from her position at her own request as of 27.08.2024, and until a replacement is appointed within the period stipulated by the legislation, her duties will be carried out by the Financial Affairs Department to which Investor Relations is affiliated, within the framework of capital market legislation.
Click here for the KAP announcement.↗
21.10.2024 | Investor Relations Manager Appointment
You can access the information note regarding our Q2 2024 summary consolidated financial report via the link below.
27.08.2024 | Investor Relations Manager Resignation
You can access the Evaluation Report on the Assumptions Based on the Determination of the IPO Price prepared in accordance with Article 29/5 of the Capital Markets Board’s VII-128.1 Share Communiqué from the link below.
08.08.2024 | Q2 2024 Financial Information Note
08.08.2024 | Assessment Report on the Assumptions Used in Determining the Public Offering Price
By the credit rating agency JCR Eurasia Rating (JCR-ER), Lila Kağıt Sanayi ve Ticaret A.Sh.the Long-Term National Institution Credit Rating Rating and outlook of the company are determined as “AA (tr) / Positive” and the Short-Term National Institution Credit Rating Rating and outlook are determined as “J1+(tr) / Stable”. The Long-Term International Foreign and Local Currency Institution Rating Grade and outlook of the Company are determined as “BB / Stable”.
Click here for the KAP announcement. ↗
08.08.2024 | Statement of Responsibility
In accordance with the provisions of the Capital Markets Law and relevant regulations, the Board of Directors of our company approved the proposal for appointing DRT Independent Audit and Certified Public Accountancy Inc. as the auditor for the 2024 fiscal year during the Annual General Meeting held on June 27, 2024. The appointment was registered on July 18, 2024, and published in the Trade Registry Gazette on July 18, 2024, under number 11124.
Click here for the KAP announcement. ↗
31.07.2024 | Credit Rating
18.07.2024 | Determination of the Independent Audit Organization
18.07.2024 | Notification of General Assembly Procedures
In accordance with the Turkish Commercial Code and the Capital Markets Law, and considering the proposal of the Audit Committee, the Company’s Board of Directors, by decision dated May 20, 2024, selected “DRT Independent Audit and Certified Public Accountancy Inc.,” registered with Istanbul Trade Registry Office under number 304099 at Maslak Mahallesi Eski Büyükdere Cad. Maslak No 1 Plaza Block No 1 Sarıyer, Istanbul, as the Independent Audit Firm for the fiscal year 2024. This decision was approved by the General Assembly.
11.07.2024 | Articles of Association
27.06.2024 | Determination of the Independent Audit Firm
27.06.2024 | Notification of Dividend Distribution Procedures
The amendment to Article 8 titled “Capital” of the Articles of Association, concerning the increase of our company’s issued capital from TL 500,000,000 to TL 590,000,000 due to the public offering, was registered by the Istanbul Trade Registry Office on June 20, 2024, and announced in the Trade Registry Gazette of Turkey on June 21, 2024, under number 11106.
27.06.2024 | Notification of General Assembly Procedures
22.06.2024 | Registration and Announcement of Articles of Association Amendment
Under the Capital Markets Board’s Communiqué Serial: II, No: 15.1, disclosures regarding share trading transactions are provided by Alp Öğücü, Aydın Öğücü, Burcu Öğücü Giritli, Celal Öğücü, and Orhan Öğücü.
07.06.2024 | Regarding the Investment in the Solar Power Plant Project
You can access the information note regarding our Q1 2024 summary consolidated financial report via the link below.
07.06.2024 | Share Trading Notification
According to Article 29/5 of the Capital Markets Board’s Communiqué VII-128.1 on Shares, you can access the Assessment Report on the Assumptions Used in Determining the Public Offering Price via the link below.
04.06.2024 | Q1 2024 Financial Information Note
04.06.2024 | Assessment Report on the Assumptions Used in Determining the Public Offering Price
Due to the increase in our company’s issued capital from TL 500,000,000 to TL 590,000,000 as part of the public offering, the Board of Directors decided to amend Article 8 titled “Capital” of the Articles of Association. A request for the approval of this amendment was submitted to the Capital Markets Board (“Board”). Our request was approved by the Board in their letter dated June 3, 2024, with reference number E-29833736-105.01.01.01-54882.
04.06.2024 | Statement of Responsibility
03.06.2024 | Amendment of the Articles of Association
23.05.2024 | Termination of the Price Stabilization Period
20.05.2024 | General Assembly Announcement
20.05.2024 | Board of Directors' Proposal on Dividend Distribution
20.05.2024 | Submission of the Independent Audit Company Proposal to the General Assembly
20.05.2024 | Amendment to the Articles of Association
According to the Dividend Communiqué (II-19.1) of the Capital Markets Board, the Dividend Distribution Policy prepared and approved at the Extraordinary General Meeting held on December 1, 2023, is provided for the public’s information in the attached document.
17.05.2024 | Erzurum Tissue Paper Production Facility Investment
There are no natural or legal persons who purchased more than 5% of the shares offered for sale in the public offering of Lila Kağıt Sanayi ve Ticaret A.Ş. shares conducted between April 30, and May 2-3, 2024.
09.05.2024 | Dividend Distribution Policy
The results of the public offering of Lila Kağıt Sanayi ve Ticaret A.Ş. shares are provided for your information in the attached document.
06.05.2024 | Notification of Purchases Exceeding 5% of Capital Market Instruments in Public Offering Transactions
There are no natural or legal persons who purchased more than 5% of the shares offered for sale in the public offering of Lila Kağıt Sanayi ve Ticaret A.Ş. shares conducted between April 30, and May 2-3, 2024.
06.05.2024 | Results of the Public Offering of Lila Kağıt Sanayi ve Ticaret A.Ş. Shares
The results of the public offering of Lila Kağıt Sanayi ve Ticaret A.Ş. shares are provided for your information in the attached document.