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LİLA KAĞIT SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · LILAK ISIN · TRELILA00022 LEI · 7890004T5X2D9OGXLE97 IS Manufacturing
Filings indexed 236 across all filing types
Latest filing 2026-03-24 Notice of Dividend Amou…
Country TR Türkiye
Listing IS LILAK

About LİLA KAĞIT SANAYİ VE TİCARET A.Ş.

https://lilakagit.com/home/

LİLA KAĞIT SANAYİ VE TİCARET A.Ş. is a manufacturer of hygienic tissue paper products. The company operates both as a supplier of semi-finished goods and a producer of finished products. It manufactures and sells large-format roll paper as a raw material to converting facilities globally. Additionally, it produces a wide range of finished consumer and professional-use products, including toilet paper, paper towels, napkins, facial tissues, and dispenser items. These products are marketed under the company's own brands, such as Sofia and Maylo, as well as through private label agreements. The company emphasizes sustainable production, using certified cellulose from industrial forests and generating its own energy for its manufacturing facilities.

Recent filings

Filing Released Lang Actions
2025 Ordinary General Assembly Dividend Distribution Aprroval
Notice of Dividend Amount Classification · 90% confidence The document is an official announcement following the Ordinary General Assembly Meeting outlining the cash dividend distribution amounts, rates, ex-dividend and payment dates, and attached dividend distribution tables. There is no full financial report or earnings commentary; rather it communicates the specific dividend details for shareholders. This matches the “Notice of Dividend Amount” category.
2026-03-24 English
2025 Ordinary General Assembly results
AGM Information Classification · 85% confidence The document is titled “Olağan Genel Kurul Hazır Bulunanlar Listesi” (Ordinary General Meeting Attendance List), listing shareholders and proxies present at the AGM and showing quorum figures. This is a material specifically related to the Annual General Meeting rather than vote results, minutes, or financial disclosures. Therefore it falls under AGM Information (AGM-R).
2026-03-24 Turkish
2025 Ordinary General Assembly results
AGM Information Classification · 88% confidence The document is the verbatim minutes (‘toplantı tutanağı’) of the 2025 ordinary general meeting held on 24.03.2026, detailing the agenda, reports read, votes taken, approvals (financial statements, discharge of directors, dividend policy, board elections, etc.) and the voting results. This is exactly the record of an Annual General Meeting rather than an earnings release, audit report, or simple publication announcement. Accordingly, it should be classified under AGM Information.
2026-03-24 Turkish
2025 Ordinary General Assembly results
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a combined invitation, agenda, and detailed summary of resolutions adopted at the company’s 2025 Ordinary General Assembly, explicitly listing each vote outcome (e.g., approval of financial statements, election of directors, dividend distribution, auditor selection). This matches the Declaration of Voting Results & Voting Rights Announcements category, which covers official voting results from an AGM.
2026-03-24 English
Announcement Regarding Inclusion of Our Company in the Turquality Program
Regulatory Filings Classification · 95% confidence The document is a 'Material Event Disclosure' (Özel Durum Açıklaması) filed via the Turkish Public Disclosure Platform (KAP). It announces that the company's brand 'NUA' has been accepted into the TURQUALITY program. This is a general corporate announcement regarding business strategy and government program participation, which does not fit into specific categories like financial reports, dividends, or board changes. Therefore, it falls under the 'Regulatory Filings' (RNS) category as a general corporate disclosure.
2026-03-11 Turkish
Company General Info Form
Board/Management Information Classification · 98% confidence The document provides a detailed table listing the company's board members, their roles, professional backgrounds, independence status, and committee assignments. This type of disclosure is standard for corporate governance reporting, specifically detailing the composition and structure of the board of directors. It does not announce a change in management (MANG) but rather provides a snapshot of the current board structure, which falls under Governance Information.
2026-02-06 Turkish

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