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LYDİA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · LYDHO ISIN · TRAMIPAZ91J8 LEI · 789000HL93GPG4KIXY82 IS Financial and insurance activities
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Filings indexed 1,537 across all filing types
Latest filing 2025-04-29 Notice of Dividend Amou…
Country TR Türkiye
Listing IS LYDHO

About LYDİA HOLDİNG A.Ş.

https://www.lydiaholding.com

Lydia Holding A.Ş. is an investment holding company that develops and implements long-term, visionary investment strategies. Established in 1980, the company manages a diversified portfolio with operations across multiple sectors. Key business areas include the marketing of commercial vehicles, passenger cars, and real estate on an installment basis. Through its subsidiaries, the company is also active in the food and agriculture sector, focusing on the cultivation and distribution of fresh produce, and in the renewable energy industry. Lydia Holding's core vision is to foster sustainable and innovative business models to achieve profitable growth while creating value for its shareholders and stakeholders in an environmentally and socially responsible manner.

Recent filings

Filing Released Lang Actions
Kar Payı Dağıtılmaması Hk.
Notice of Dividend Amount Classification · 98% confidence The document text is titled "LYDİA HOLDİNG A.Ş. 2024 YILINA AİT KÂR PAYI DAĞITIM TABLOSU (TL)" which translates to "LYDIA HOLDING INC. PROFIT SHARE DISTRIBUTION TABLE FOR THE YEAR 2024 (TL)". This document explicitly details the calculation of distributable profit and the proposed distribution of dividends (kâr payı) to shareholders, management, and reserves, based on the company's earnings for the year 2024. This directly corresponds to the announcement of dividend amounts and details, fitting the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER), but specifically focuses on the dividend decision.
2025-04-29 Turkish
Kar Payı Dağıtılmaması Hk.
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the decision regarding 'Kar Payı Dağıtılmaması Hk.' (Regarding Non-Distribution of Dividend) following a General Assembly meeting. It specifies the decision date, the date of the related General Assembly (29.04.2025), and provides a detailed 'DIVIDEND DISTRIBUTION TABLE' showing zero cash and stock dividends due to losses in the current period. This content directly relates to the announcement of dividend amounts and payment decisions, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly date, the core subject is the dividend outcome, not the AGM presentation (AGM-R) or the proxy materials (PSI).
2025-04-29 English
Genel Kurul Toplantı Sonucu
Notice of Dividend Amount Classification · 98% confidence The document text is titled "LYDİA HOLDİNG A.Ş. 2024 YILINA AİT KÂR PAYI DAĞITIM TABLOSU (TL)" which translates to "LYDIA HOLDING INC. PROFIT SHARE DISTRIBUTION TABLE FOR THE YEAR 2024 (TL)". This document explicitly details the calculation of distributable profit and the proposed distribution of dividends (kâr payı) to shareholders, management, and reserves, based on the company's earnings for the year 2024. This directly corresponds to the announcement of dividend amounts and details, fitting the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER), but specifically focuses on the dividend decision.
2025-04-29 Turkish
Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VEKÂLETNAME ÖRNEĞİ' (Proxy Form Example) for LYDİA HOLDİNG A.Ş.'s upcoming Annual General Meeting ('olağan genel kurul toplantısı'). It details the process for a shareholder to appoint a representative (proxy) to vote on specific agenda items, such as approving the 2024 Annual Report, Financial Statements, and electing Board Members. This document is explicitly designed to solicit and formalize voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2025-04-29 Turkish
Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is titled "OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting) and explicitly calls for an "OLAĞAN GENEL KURUL TOPLANTISI" (Ordinary General Assembly Meeting) on April 29, 2025. It details the agenda items typical for an AGM, such as reading the 2024 Activity Report, approving financial statements, voting on the discharge of board members, dividend policy, election of independent board members, and approval of the independent auditor. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notification and related materials. Therefore, the classification is AGM-R.
2025-04-29 Turkish
Genel Kurul Toplantı Sonucu
AGM Information Classification · 99% confidence The document is titled 'LYDİA HOLDİNG ANONİM ŞİRKETİ' and contains a formal invitation ('DAVET') for an 'OLAĞAN GENEL KURUL TOPLANTISI' (Annual General Meeting) scheduled for April 29, 2025. It explicitly lists the agenda items, which include approving the 2024 Annual Report, Financial Statements, and discussing dividend policy. Crucially, it provides detailed instructions and a mandatory template ('VEKÂLETNAME ÖRNEĞİ') for shareholders to appoint a proxy ('Vekil') to vote on their behalf, referencing specific Turkish Commercial Code and Capital Markets Board (SPK) regulations related to general meetings. This content is characteristic of materials distributed to solicit shareholder votes and provide necessary information ahead of an AGM, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the full 10-K, nor is it just an announcement of the meeting (RPA), as it contains the detailed voting mechanism and proxy form.
2025-04-29 Turkish

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