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LDR TURİZM A.Ş. — Investor Relations & Filings

Ticker · LIDER ISIN · TRELDRT00012 LEI · 789000ZOPNRTB53I0F55 IS Administrative and support service activities
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Filings indexed 780 across all filing types
Latest filing 2025-03-10 Notice of Dividend Amou…
Country TR Türkiye
Listing IS LIDER

About LDR TURİZM A.Ş.

https://www.liderfilo.com.tr

LDR Turizm A.Ş., operating under the brand name Lider Filo, specializes in operational fleet leasing and long-term vehicle rental services. The company provides customized rental solutions tailored to client needs. Its offerings are complemented by a suite of ancillary services, including claims and tire management, roadside assistance, and the provision of replacement vehicles. The company also engages in the sale of used cars from its operational fleet.

Recent filings

Filing Released Lang Actions
Board of Directors Dividend Distribution Proposal for 2024
Notice of Dividend Amount Classification · 99% confidence The document explicitly details a 'Board of Directors Dividend Distribution Proposal for 2024', including specific cash dividend payment amounts, installment schedules, payment dates, and a detailed 'DIVIDEND DISTRIBUTION TABLE' showing calculations based on net distributable profit. This content directly relates to the announcement and details of a dividend payment, which corresponds to the 'Notice of Dividend Amount' definition. Therefore, the filing type code is DIV.
2025-03-10 English
2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "INFORMATION DOCUMENT FOR THE 2024 GENERAL ASSEMBLY MEETING DATED APRIL 03, 2025". It contains an invitation to the Annual Shareholders Meeting, details the agenda items (which include reviewing the Annual Activity Report, Audit Report, Financial Statements, and profit distribution proposals), and discusses shareholder voting rights and proxy procedures. This content is characteristic of materials prepared for an Annual General Meeting (AGM). While it references the Annual Report (10-K) and Audit Report (AR) as documents to be reviewed, the document itself is the preparatory information package for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-10 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'LDR TURİZM ANONİM ŞİRKETİ INVITATION TO THE GENERAL ASSEMBLY MEETING DATED APRIL 3, 2025' and details the agenda, procedures for physical and electronic attendance, and includes a Power of Attorney form for proxy voting. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the 'Annual Activity Report' and 'Financial Statements' as agenda items, the document itself is the invitation and proxy material, not the full reports. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-10 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document is titled "LDR TURİZM ANONİM ŞİRKETİ 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI İÇİN YÖNETİM KURULUNDAN DAVET" (Invitation from the Board of Directors for the LDR Tourism Joint Stock Company 2024 Ordinary General Meeting) and contains a detailed agenda for the meeting scheduled for 03/04/2025. It also includes extensive instructions on how shareholders can attend (physically or electronically via EGKS) and a template for a proxy form ('VEKALETNAME'). The content clearly relates to soliciting shareholder votes and providing necessary information for the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the primary focus is the invitation and agenda for the AGM itself, AGM-R is the most precise fit for the core document type, although PSI is closely related as it includes the proxy form.
2025-03-10 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "LDR TURİZM ANONİM ŞİRKETİ 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (LDR Tourism Inc. 2024 Annual General Meeting Information Document). It details the date, location, and comprehensive agenda for the General Meeting, including items like reading the Board Report, approving financial statements, electing/approving auditors, and discussing dividend policy. This content directly corresponds to the materials prepared for and presented at an Annual General Meeting (AGM). Although it contains elements that might appear in other reports (like financial data discussion), the overarching purpose and structure are to inform shareholders ahead of the AGM and cover the required agenda items. Therefore, the classification is AGM-R.
2025-03-10 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document explicitly states 'Summary Info: 2024 Ordinary General Assembly Meeting' and 'General Assembly Invitation'. It details the 'General Assembly Date' (03.04.2025), the 'Agenda Items' which include reviewing the Annual Activity Report and Financial Statements for 2024, and lists 'General Assembly Invitation Documents'. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-10 English

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