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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 2024-03-07 Proxy Solicitation & In…
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
Olağanüstü Genel Kurul Daveti ve Bilgilendirme Dokümanı
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal invitation ('DAVET') from the Board of Directors of MİLPA TİCARİ VE SINAİ ÜRÜNLER PAZARLAMA SANAYİ VE TİCARET A.Ş. to its shareholders for an Extraordinary General Meeting ('Olağanüstü Genel Kurul Toplantısı') scheduled for 02.04.2024. It details the agenda, voting procedures (including electronic participation), and provides a proxy form ('VEKÂLETNAME ÖRNEĞİ'). This content directly relates to convening a shareholder meeting and soliciting proxies/votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it a full annual report (10-K) or an earnings release (ER).
2024-03-07 Turkish
Olağanüstü Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 100% confidence The document is titled "MİLPA TİCARİ VE SINAİ ÜRÜNLER PAZARLAMA SANAYİ VE TİCARET A.Ş.'NİN 02.04.2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME NOTU" (Information Note Regarding the Extraordinary General Assembly Meeting of MİLPA...). It explicitly details the agenda for an Extraordinary General Assembly Meeting (Olağanüstü Genel Kurul Toplantısı) scheduled for 02.04.2024. The agenda includes approving management changes, electing new board members, and seeking permission for related-party transactions, all typical items for a shareholder meeting. The document serves as the official notice and information package for this meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting. Therefore, the appropriate classification is AGM-R.
2024-03-07 Turkish
Olağanüstü Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 100% confidence The document text explicitly states 'Olağanüstü Genel Kurul Daveti ve Bilgilendirme Dokümanı' (Extraordinary General Assembly Invitation and Information Document). It details the date, time, location, and agenda for a General Assembly meeting. This content directly corresponds to the materials shared for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an invitation/information document for a general meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but rather the core invitation/information package for the meeting itself.
2024-03-07 Turkish
Bağımsız Denetim Kuruluşunun Seçimi
Audit Report / Information Classification · 95% confidence The document text is structured in a tabular format, typical of regulatory disclosures in Turkish markets (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 '01.01.2024-31.12.2024' and names the selected firm ('Yeditepe Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş.'). This action—selecting an external auditor for the upcoming fiscal year—is a specific corporate governance event. It is not a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER). It relates most closely to corporate governance and regulatory compliance regarding the audit process. Among the provided codes, 'AR' (Audit Report / Information) is the closest fit, as this document concerns the appointment of the auditor who will produce the audit report, which falls under the scope of audit-related information, even if it's the appointment notice itself. Given the specific nature of auditor appointment, and lacking a dedicated 'Auditor Appointment' code, 'AR' is the most appropriate classification for information directly preceding or enabling the audit process. FY 2024
2024-02-29 Turkish
Yönetim Kurulu Atama tescil
Board/Management Information Classification · 98% confidence The document text is very short (1926 characters) and appears to be a structured disclosure, likely from a Turkish regulatory system (indicated by Turkish headers like 'Özel Durum Açıklaması (Genel)' and dates like '24.01.2024'). The content explicitly states that a Board Member, Çağakan Yiğit Küçük, resigned, and Gökay Yılmaz was appointed to fill the vacancy until the next general assembly. This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS) given the specific nature of the announcement.
2024-02-14 Turkish
Company General Info Form
Financial Supplement Data Classification · 95% confidence The document text consists of a small table detailing subsidiaries, their scope of activities, capital structure, and relationship to the parent company. This structure strongly suggests supplementary financial data, likely extracted from a larger filing, presented in a tabular format that resembles an Excel export or a detailed financial schedule. Given the highly structured, tabular nature focusing on capital and subsidiaries, it aligns best with 'Financial Supplement Data' (XLSX), which often contains detailed schedules that don't fit neatly into the main narrative reports (like 10-K or IR). The document length is very short (686 chars), but the content is highly specific financial detail rather than a general announcement.
2024-02-07 Turkish

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