Skip to main content
LYDİA HOLDİNG A.Ş. logo

LYDİA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · LYDHO ISIN · TRAMIPAZ91J8 LEI · 789000HL93GPG4KIXY82 IS Financial and insurance activities
Open in API
Filings indexed 1,537 across all filing types
Latest filing 2024-07-23 AGM Information
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 Dağıtım Politikası
AGM Information Classification · 95% confidence The document text is very short (1691 characters) and contains structured data fields in Turkish and English, specifically mentioning 'Kar Dağıtım Politikası' (Dividend Policy) and referencing a decision made during the 'Olağan Genel Kurul Toplantısı' (Annual General Meeting) on 23.07.2024. The content states that the Dividend Policy accepted at the AGM is attached ('ekte yer almaktadır'). This structure strongly suggests an announcement regarding a policy or decision made at a general meeting, rather than the full policy document itself or a comprehensive financial report. Since it relates to a decision made at the AGM, and the text is an announcement that the policy is attached, it aligns best with either AGM Information (AGM-R) or a general Regulatory Filing (RNS). Given the specific mention of the AGM and the policy decision, AGM-R is the most precise fit, as it covers AGM materials, even if this specific document is just the announcement wrapper.
2024-07-23 English
Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Bildirim Hk.
Capital/Financing Update Classification · 98% confidence The document text explicitly discusses changes to the 'Kayıtlı Sermaye Tavanı' (Registered Capital Ceiling) in Turkish, detailing the 'Current Authorized Capital' (250,000,000 TL) and the 'New Authorized Capital' (4,000,000,000 TL), along with approval dates from the Capital Market Board. This directly relates to changes in the company's capital structure and financing framework. Based on the provided definitions, this aligns best with 'Capital/Financing Update' (CAP), as it details a significant increase in authorized capital.
2024-07-23 English
Kar Payı Dağıtılmaması Hk.
Notice of Dividend Amount Classification · 98% confidence The document is titled "Kâr Dağıtım Tablosu Önerisi" (Proposed Dividend Distribution Table) and contains detailed tables outlining the proposed distribution of profits for the fiscal period 01.01.2023 - 31.12.2023 for MİLPA TİCARİ VE SINAİ ÜRÜNLER PAZARLAMA SANAYİ VE TİCARET A.Ş. It specifically details calculations for Net Distributable Period Profit and mentions dividend distribution components (cash, bonus shares). This content directly relates to the announcement of dividend amounts and related shareholder distribution details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-07-23 Turkish
Kar Payı Dağıtılmaması Hk.
Notice of Dividend Amount Classification · 99% confidence The document text is structured as a formal notification detailing a decision regarding the distribution of profits ('Kar Payı Dağıtılmaması Hk.' translates to 'Regarding Non-Distribution of Dividend'). It explicitly mentions the Decision Date (27.06.2024), the General Assembly Date (23.07.2024), and confirms that the proposal for 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. It includes detailed tables showing the dividend distribution calculation for the 2023 period. This content directly corresponds to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV).
2024-07-23 English
Ayrılma Hakkı Kullanımı Hk.
Regulatory Filings Classification · 99% confidence The document text consists of comparative tables showing 'ESKİ ŞEKİL' (Old Form) and 'YENİ ŞEKİL' (New Form) for articles (MADDE) such as 'KURULUŞ' (Establishment), 'TİCARİ ÜNVAN' (Trade Name), and 'AMAÇ VE KONU' (Purpose and Subject). This structure, detailing the articles of association or charter of a company, strongly indicates a foundational corporate document, likely related to the company's incorporation or a significant amendment to its charter. Since it details the fundamental structure, purpose, and initial founders, it is most closely related to the initial establishment documents. While not a standard SEC filing like 10-K, in the context of corporate governance and foundational documents, this resembles the content found in incorporation papers or articles of association, which often accompany or form part of filings related to corporate structure changes or initial public offerings. Given the provided options, this content is highly specific to the company's internal governance and structure, making 'Governance Information' (CGR) the most appropriate fit, as it details the company's foundational rules and structure, even if it's presented in a Turkish legal format.
2024-07-23 Turkish
Ayrılma Hakkı Kullanımı Hk.
AGM Information Classification · 99% confidence The document text is in Turkish and discusses 'Ayrılma Hakkı Kullanımı Hk.' (Regarding the Exercise of the Right of Withdrawal/Exit Right) following an 'Esas Sözleşme Değişikliği' (Articles of Association Amendment). It details the exercise price, relevant dates (Board Decision, General Assembly), and shareholder voting outcomes related to this right. This subject matter—shareholder rights concerning corporate structural changes, often triggered by specific events or decisions—is closely related to capital structure changes or significant corporate actions. Given the options, 'Capital/Financing Update' (CAP) is the closest fit as the right of withdrawal is a mechanism tied to capital structure changes or major corporate events affecting shareholder rights. However, the content is highly specific to corporate governance actions related to shareholder rights following a resolution, which sometimes falls under general regulatory announcements if a more specific code isn't available. Since the core issue is the mechanism allowing shareholders to exit their investment due to a fundamental change (Articles of Association amendment), it relates to capital structure/shareholder rights. 'CAP' covers financing activities or capital structure changes. 'RPA' is unlikely as it's not just announcing a report, but providing the details of the outcome/process. Given the context of shareholder rights triggered by a corporate change, 'CAP' is the most appropriate classification among the provided options, although 'RNS' (Regulatory Filings) is a strong secondary candidate for highly specific, non-standard disclosures.
2024-07-23 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.