Limak Doğu Anadolu Çimento Sanayi ve Ticaret A.Ş., in a statement issued today, announced that the Ordinary General Assembly (OGA) for the 2025 fiscal year will be held on May 15, 2026. The meeting is scheduled to begin at noon. The location for the event has been set as the Kurtalan Cement Factory in Kurtalan, Siirt. The Board of Directors made this decision on April 21, 2026. The registration deadline for attendance is May 14, 2026.
Upcoming Agenda
The agenda includes the approval of the 2025 Financial Report, an independent audit report, and the financial statements for the same period. The company reported a net income of 2.879.046.031,00 TL for the 2025 fiscal year, according to the Capital Markets Board’s regulations. The net income, as per the Income Tax Law, was determined to be 2.667.302.079,72 TL. The Board of Directors proposed a distribution of profits. The proposed distribution includes a cash dividend of 25.808.985,00 TL for the first installment and 1.006.550.415,00 TL for the second installment. The total proposed net cash dividend amounts to 990.848.636,40 TL. This figure corresponds to 1.92 TL per share in net terms or 191.96% in percentage terms.
Shareholders’ Vote and New Board Members
Shareholders will exercise their votes on various matters concerning the 2025 business activities. The election of new Board of Directors members is also on the agenda. Additionally, the Board of Directors’ proposal to grant them the power to distribute additional profits in the event of earning a profit in the 2026 fiscal year is under consideration. PwC Independent Audit and Free Accounting and Financial Consultancy Services Inc. has been nominated as the independent auditor for the 2026 fiscal year.
Information on 2025 Dividends and 2026 Limit
Furthermore, shareholders will be informed about the 2025 dividends. The 2026 dividend and assistance limit will then be determined.
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