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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 2024-10-24 AGM Information
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
Results of the Extraordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document explicitly states it is 'THE ATTENDANCE LIST OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 24.10.2024'. This content, which lists attendees and their representation at a general assembly meeting, strongly indicates materials related to a shareholder meeting. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is a direct component or record of the meeting itself. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as Extraordinary General Meetings (EGMs) are functionally similar to AGMs in terms of shareholder participation documentation, and AGM-R is the designated code for meeting materials.
2024-10-24 Turkish
Results of the Extraordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document explicitly states it contains the "MINUTES OF LDR TURİZM ANONİM ŞİRKETİ EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 24/10/2024". It details the quorum, the election of the Meeting Chairman, and the voting results on agenda items concerning the Board of Directors composition and remuneration. This content is characteristic of the official record of a shareholder meeting, specifically an Extraordinary General Assembly. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings, even though this is the minutes rather than a presentation deck.
2024-10-24 Turkish
Results of the Extraordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document title explicitly states it is the '2024 YILI OLAĞANÜSTÜ GENEL KURUL TOPLANTISI TUTANAĞI' (Minutes of the Extraordinary General Assembly Meeting held on 24/10/2024) for LDR Turizm Anonim Şirketi. The content details the procedures, quorum calculation, election of the meeting chairman, and voting results for agenda items, specifically the election of the Board of Directors and determination of their remuneration. This content is the official record of an Annual General Meeting (or Extraordinary General Meeting), which falls under the scope of AGM Information, specifically the minutes/record of the meeting.
2024-10-24 Turkish
Results of the Extraordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document title explicitly states "LDR TURİZM A.Ş. 24.10.2024 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to "ATTENDANCE LIST FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 24.10.2024 BY LDR TURİZM A.Ş.". The content is a detailed list of attendees (shareholders and representatives) and the capital/quorum information related to a general meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an attendance list for such an event).
2024-10-24 Turkish
Results of the Extraordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document explicitly details the 'Results of the Extraordinary General Assembly Meeting' ('Olağanüstü Genel Kurul Toplantı Tutanağı' in the appendices). It lists the date, location, agenda items, and the final decisions made regarding the Board of Directors and their remuneration. This content directly corresponds to the materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document contains the results and minutes of a General Assembly, AGM-R is the most appropriate classification. It is not a mere announcement of a report (RPA) because it contains the substantive results and minutes, even though it references attached documents.
2024-10-24 English
Internal Directive on the Transfer of Representation Authorisation of the Board of Directors
Regulatory Filings Classification · 97% confidence The document text appears to be an excerpt from a Turkish company's foundational or governance document, specifically detailing the company's purpose, capital structure, management, representation authority, and importantly, the registration of an 'Yönetim İç Yönergesi' (Internal Directive on Management) by the Istanbul Trade Registry Directorate. The content focuses heavily on the company's internal rules, the scope of authority granted to management (Müdürler), and the procedures for representation and signing powers (İmza Yetkisi Grupları). This detailed internal governance document, which defines how the company is managed and represented, aligns best with the definition of Governance Information (CGR), which covers internal rules and board structure practices. It is not a standard financial filing like 10-K or IR, nor is it a simple announcement (RPA/RNS) as it contains substantial regulatory/governance text. It is also not a Director's Dealing (DIRS) or a Dividend Notice (DIV). The mention of the 'Yönetim İç Yönergesi' being registered strongly points towards corporate governance documentation.
2024-10-21 Turkish

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