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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 2023-03-21 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
2022 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is a detailed information notice related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of LDR Turizm Anonim Şirketi for the fiscal year 2022, scheduled on 14/04/2023. It includes the meeting invitation, agenda items, explanations about shareholder rights, voting procedures, and references to the financial statements, independent audit report, management activity report, and dividend proposal that will be discussed and approved at the meeting. The document is not the actual annual report or financial statements but rather the official meeting information and materials provided to shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed procedural and agenda information typical for AGM notices.
2023-03-21 Turkish
2022 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document is an invitation and agenda for the 2022 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of LDR Turizm Anonim Şirketi. It includes details about the meeting date, location, participation methods (physical and electronic), voting instructions, proxy form, and the agenda items such as approval of the 2022 financial statements, independent audit report summary, management board activity report, dividend proposal, and other corporate governance matters. The document does not contain the actual financial statements or audit reports but rather informs shareholders about the meeting and how to participate and vote. It also states that the financial statements, audit report, and management report will be available for review prior to the meeting. This type of document is a formal invitation and meeting agenda for the Annual General Meeting (AGM). Therefore, it fits the category of AGM Information (AGM-R).
2023-03-21 Turkish
2022 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document explicitly states '2022 Yılı Olağan Genel Kurul Toplantısı' (2022 Annual General Meeting) and is titled 'General Assembly Invitation'. It details the date, time, location, and a comprehensive agenda for the meeting, including items like reviewing the 2022 Board Report, approving financial statements, and discussing dividend distribution. This content directly corresponds to the definition of AGM Information. Although it mentions documents are attached, the primary nature of this text is the invitation and details for the AGM itself, making AGM-R the most appropriate classification over RPA or RNS.
2023-03-21 Turkish
01.01.2023-31.12.2023 Dönemi Bağımsız Denetim Kuruluşunun Belirlenmesi
Board/Management Information Classification · 99% confidence The document text is structured in a tabular format typical of mandatory regulatory disclosures in Turkey (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and 'Bildirim İçeriği'). The core content explicitly states the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period '01.01.2023 - 31.12.2023'. This directly relates to the appointment or confirmation of an external auditor. Among the provided definitions, 'Audit Report / Information (Code: AR)' covers standalone audit reports and applied accounting principles. While this document is about the *selection* of the auditor rather than the final report, in the context of standard classifications, the selection/appointment of the auditor is most closely related to the audit process documentation. Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for documentation concerning the independent audit firm selection, as it deals with the audit function itself, distinguishing it from general corporate governance (CGR) or earnings releases (ER). The document is a formal announcement regarding the audit firm selection, which falls under the scope of audit-related information.
2023-03-21 Turkish
Payların Geri Alınmasına İlişkin Bildirim
Transaction in Own Shares Classification · 100% confidence The document text contains the Turkish phrase "Payların Geri Alınmasına İlişkin Bildirim" which translates to "Notification Regarding Share Buyback". The content details the purpose, board decision dates, number of shares to be acquired, and a transaction history table showing daily share purchases ('Transaction Date', 'Transaction Price'). This directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2023-03-20 Turkish
Yeni İş İlişkisi
Regulatory Filings Classification · 86% confidence The document text is in Turkish and English, detailing the signing of service contracts for vehicle leasing ('araç kiralama hizmet sözleşmeleri') with two related parties (Pronet Güvenlik Hizmetleri A.Ş. and Waternet Su Hizmetleri A.Ş.). The content explicitly announces a 'New Business Relation' ('Yeni İş İlişkisi') and outlines the contract values and terms. This type of announcement, concerning new commercial agreements, partnerships, or significant contracts that are not standard financial reports (like 10-K, IR) or mandatory regulatory disclosures (like insider trading, dividends), fits best under the general category for significant corporate events or regulatory filings that don't have a more specific code. Since it is a specific announcement about a business relationship/contract, and there is no dedicated code for 'New Contract Announcement', it should be classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the contracts were financing-related, but here they are service contracts. Given the options, RNS is the most appropriate fallback for a specific, non-standard corporate disclosure, although it describes a business relationship change. However, upon reviewing the definitions, none perfectly capture a 'New Business Relationship/Contract Signing'. Since it is a formal disclosure about a new commercial arrangement, RNS (Regulatory Filings - general regulatory announcements and fallback) is the best fit among the provided codes, as it is not an ER, IR, 10-K, or a specific event like DIRS or DIV.
2023-03-20 Turkish

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