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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
Nomination of 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
Nomination of Independent Board Member Candidates
Board/Management Information Classification · 98% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish and English. The content explicitly discusses the nomination of new Independent Board Member Candidates (Sayın Saim Kılıç and Sayın Çağrı Erhan) and the process for submitting these nominations for shareholder approval at an Extraordinary General Assembly Meeting. This directly relates to changes in the company's board of directors and governance structure. The most fitting category is 'Board/Management Information' (MANG), as it announces changes/nominations for the board. While it mentions the General Assembly, the core subject is the management/board nomination itself, not the voting results (DVA) or the proxy materials (PSI).
2024-08-21 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "LDR TURİZM ANONİM ŞİRKETİ 24.10.2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (Extraordinary General Meeting Information Document dated 24.10.2024). It details the invitation, agenda, voting rights, and provides background information (including CVs and independence declarations) for proposed Board Member candidates, specifically for an Extraordinary General Meeting (EGM). This content strongly aligns with the materials prepared for shareholders to inform their voting decisions regarding the meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM/EGM, the primary function here is providing the detailed information packet for the meeting, not just the results (DVA) or the meeting presentation itself (AGM-R). Since it contains detailed information and candidate disclosures required for shareholder voting, PSI is the most precise fit, although AGM-R is a close secondary possibility if the focus was strictly on the meeting event itself. Given the depth of the information document provided for the EGM, PSI is selected.
2024-08-21 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "LDR TURİZM ANONİM ŞİRKETİ 24.10.2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISI İÇİN YÖNETİM KURULUNDAN DAVET" (Invitation from the Board of Directors for the Extraordinary General Meeting of LDR TURİZM ANONİM ŞİRKETİ dated 24.10.2024). It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). It also includes detailed instructions for physical and electronic participation (via EGKS) and provides a mandatory proxy form ('VEKALETNAME'). This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or a simple dividend announcement (DIV).
2024-08-21 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information Classification · 100% confidence The document explicitly states it is an 'Extraordinary General Assembly Meeting Invitation' and details the date, time, location, and agenda items for this 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 invitation/notice for one). Although it is an invitation, it contains the core material (agenda) for the meeting, making AGM-R the most specific fit over a general RPA or RNS.
2024-08-21 English
Vehicle Investments in June 2024
Regulatory Filings Classification · 95% confidence The document is a short disclosure written in Turkish and English, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content details the purchase of vehicles during a specific monthly period (01.06.2024-30.06.2024) and the resulting fleet size as of the end of that month. This type of operational update, which is not a standard periodic financial report (like 10-K or IR) or a specific corporate action (like DIV or SHA), fits best under the general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, non-standard material event disclosure, especially since it is short and reports a specific operational event rather than attaching a full report.
2024-07-09 English

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