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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 2024-05-20 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 2023
Notice of Dividend Amount Classification · 99% confidence The document text is titled "LDR TURİZM A.Ş. 2023 YILI KAR DAĞITIM TABLOSU (TL)" which translates to "LDR TOURISM INC. 2023 YEAR PROFIT DISTRIBUTION TABLE (TL)". This table explicitly details the allocation of net profit, including amounts distributed as dividends ('Ortaklara Birinci Kar Payı') and amounts transferred to reserves ('Genel Kanuni Yedek Akçe', 'OLAĞANÜSTÜ YEDEK'). This content is directly related to the distribution of earnings to shareholders and the resulting changes in retained earnings/reserves, which is a core component of corporate financial reporting, specifically concerning dividends. While it is a financial table, it is not a full Annual Report (10-K) or an Interim Report (IR). It is a specific disclosure about dividend policy and distribution. Among the provided codes, 'DIV' (Notice of Dividend Amount) is the most relevant as it details the distribution of profit, which includes the dividend payout. However, since this is a detailed table showing the entire allocation process (reserves, dividends, etc.) rather than just a simple announcement of the dividend amount, it leans towards a specific financial disclosure. Given the options, 'DIV' covers the dividend aspect, but the comprehensive nature of the profit allocation table suggests a specific financial statement component. Since there is no specific code for 'Dividend Distribution Table', and the primary focus is the distribution of profit, 'DIV' is the closest fit for the core action described (profit distribution/dividend announcement). If this were part of a larger filing, it would be classified differently, but as a standalone document focused on profit distribution, DIV is appropriate.
2024-05-20 Turkish
Board of Directors Dividend Distribution Proposal for 2023
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Board of Directors Dividend Distribution Proposal for 2023', including specific cash dividend payment amounts, installment schedules, payment dates, and a detailed 'DIVIDEND DISTRIBUTION TABLE'. This content directly relates to the announcement and details of a dividend payment decision made by the board, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Interim Report (IR), or a general Earnings Release (ER), but a specific announcement about dividends.
2024-05-20 Turkish
2023 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document title is "LDR TURİZM ANONİM ŞİRKETİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (LDR Tourism Joint Stock Company 2023 Ordinary General Meeting Information Document). The text explicitly details the date, time, and location of the Ordinary General Meeting (Olağan Genel Kurul Toplantısı) scheduled for 12/06/2024. It outlines the agenda items, which include approving the 2023 Financial Statements, the Board's activity report, dividend distribution proposals, and electing/approving the auditor. This content is characteristic of materials prepared for shareholders ahead of an Annual General Meeting (AGM) to inform their voting decisions. This aligns perfectly with the definition of AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy statement (DEF 14A/PSI), but the comprehensive information package for the AGM itself.
2024-05-20 Turkish
2023 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "INFORMATION DOCUMENT FOR THE 2023 GENERAL ASSEMBLY MEETING DATED JUNE 12, 2024" and details the invitation, agenda items, shareholder voting rights, and required disclosures for an upcoming Annual General Meeting (AGM). The agenda items cover the review of the Annual Activity Report, Financial Statements, Audit Report, profit distribution, and director remuneration, all standard components of an AGM information package. This directly corresponds to the definition of AGM materials.
2024-05-20 Turkish
2023 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'LDR TURİZM ANONİM ŞİRKETİ INVITATION TO THE GENERAL ASSEMBLY MEETING DATED JUNE 12, 2024' and contains a detailed 'AGENDA FOR THE ANNUAL GENERAL ASSEMBLY MEETING'. It also includes a 'POWER OF ATTORNEY' form for shareholders to appoint a representative for the meeting. This content is characteristic of materials distributed to solicit votes or provide information ahead of a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report and Financial Statements will be discussed, the document itself is the invitation and proxy material, not the full reports.
2024-05-20 Turkish
2023 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is titled "LDR TURİZM ANONİM ŞİRKETİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI İÇİN YÖNETİM KURULUNDAN DAVET" (Invitation from the Board of Directors for the LDR Tourism Joint Stock Company 2023 Annual General Meeting). It explicitly details the date, time, and location of the General Assembly meeting, lists the agenda items (which cover approval of 2023 financial statements, board discharge, dividend proposals, etc.), and provides a detailed proxy form ("VEKALETNAME") for shareholders to appoint a representative. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes. This aligns perfectly with the definition of AGM Information (AGM-R).
2024-05-20 Turkish

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