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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 2024-08-21 Board/Management Inform…
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
CMB Application Regarding Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document text provides a detailed Curriculum Vitae (CV) for an individual, Prof. Dr. Saim Kılıç, highlighting his academic background, professional experience, and current board memberships, specifically mentioning his role as an 'Independent Board Member' at several companies. This content directly relates to the composition and qualifications of the company's governing body. According to the definitions, information regarding changes or profiles of the board of directors or senior management falls under 'Board/Management Information' (MANG). The document is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice; it is biographical information pertaining to a director.
2024-08-21 Turkish
CMB Application Regarding Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document provides a detailed Curriculum Vitae (CV) for an individual, Prof. Dr. Çağrı Erhan, who is explicitly mentioned as holding the position of 'Independent Board Member at LDR Turizm A.Ş.'. This type of biographical and qualification disclosure is standard practice when announcing changes to the Board of Directors or nominating new members for election. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-08-21 Turkish
CMB Application Regarding Independent Board Member Candidates
Governance Information Classification · 99% confidence The document is titled "Bağımsızlık Beyanı" (Declaration of Independence) and is addressed to LDR Turizm Anonim Şirketi. It contains detailed affirmations by an individual (Prof. Dr. Saim Kılıç) regarding their qualifications and independence to serve as an 'Independent Member' (Bağımsız Üye) on the Board of Directors, referencing criteria from the Capital Markets Board (Sermaye Piyasası Kurulu) Corporate Governance Principles. This content directly relates to the composition, structure, and governance practices of the company's board. Therefore, it falls under Governance Information (CGR). The document length is short (2760 chars), but its specific content is about governance structure rather than announcing a report, making CGR more appropriate than RPA or RNS.
2024-08-21 Turkish
CMB Application Regarding Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document text provides a detailed curriculum vitae (Öz Geçmiş) for an individual, Prof. Dr. Saim Kılıç, who is being presented as a candidate for an Independent Board Member position (Bağımsız Yönetim Kurulu Üyesi Adayı). This content directly relates to the composition and proposed changes to the company's governing body, the Board of Directors. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-08-21 Turkish
CMB Application Regarding Independent Board Member Candidates
Governance Information Classification · 99% confidence The document is titled "Bağımsızlık Beyanı" (Declaration of Independence) and is addressed to LDR Turizm Anonim Şirketi. It is a formal declaration by an individual, Prof. Dr. Çağrı Erhan, confirming they meet the criteria to serve as an 'Independent Member' (Bağımsız Üye) on the Board of Directors, referencing specific Turkish regulations (Sermaye Piyasası Kurulu'nun Kurumsal Yönetim İlkeleri Tebliği - Capital Markets Board Corporate Governance Principles Communiqué). This document directly relates to the composition and qualifications of the company's board members, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the qualifications for a director role based on regulatory criteria, it is most closely aligned with Board/Management Information (MANG) concerning director appointments/qualifications, or potentially Governance Information (CGR). Given the focus on the individual's suitability for a director role, MANG is a strong fit, although CGR is also plausible. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' A declaration confirming independence for a board seat is a key component of management/board structure information. I will classify it as MANG as it pertains directly to a board member's status.
2024-08-21 Turkish
CMB Application Regarding Independent Board Member Candidates
Board/Management Information Classification · 95% confidence The document text provides a detailed biography ('Öz Geçmiş') for an individual named Prof. Dr. Çağrı Erhan, specifically identifying him as a candidate for an Independent Board Member ('Bağımsız Yönetim Kurulu Üyesi Adayı'). This type of biographical disclosure, especially concerning board appointments or candidates, falls under the category of information related to the company's governance structure and management personnel. This aligns best with the 'Board/Management Information' (MANG) definition, which covers announcements of changes in the board of directors or senior management. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI) in its entirety, but rather specific information about a board member.
2024-08-21 Turkish

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