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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 2023-04-05 Regulatory Filings
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
Kesinleşen nakit kar payı hak kullanım tarihi hk.
Regulatory Filings Classification · 95% confidence The document text contains only placeholders for omitted pictures and no substantive text or financial data. The true document length is only 109 characters, indicating it is extremely short and lacks any report content. There is no indication of any report, announcement, or filing type. Given the absence of content, the document best fits the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2023-04-05 Turkish
Kesinleşen nakit kar payı hak kullanım tarihi hk.
Notice of Dividend Amount Classification · 100% confidence The document text is entirely focused on detailing cash dividend payments, including payment dates, amounts per share (gross and net in TRY), withholding rates, and a comprehensive 'Dividend Distribution Table' for the period ending 31.12.2022. The key Turkish phrases are 'Kesinleşen nakit kar payı hak kullanım tarihi hk.' (Regarding the finalized cash dividend entitlement date) and the detailed tables showing dividend calculations. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which announces the specifics of the dividend payment.
2023-04-05 English
Olağan Genel Kurul Toplantısı Tescil Bildirimi
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains a list of attendees and representatives present at a general meeting held on 28.03.2023, including shareholders and their proxies. It details attendance, shareholding, and representation types, which are typical components of materials related to shareholder meetings. There is no financial data, earnings information, or management discussion. The document is not a report but rather a record of attendance and representation at a general meeting. This aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results and attendance details from shareholder meetings.
2023-04-05 Turkish
Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on March 28, 2023, for the fiscal year January 1, 2022 to December 31, 2022. It includes discussions and approvals of the Management Board Activity Report, Independent Audit Report, financial statements, dividend distribution proposals, election of board members, and other corporate governance matters. The text is a meeting minutes document capturing the proceedings and resolutions of the Annual General Meeting (AGM). It is not the Annual Report (10-K) itself, nor is it a simple announcement or certification. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting minutes and resolutions. Therefore, the correct classification is AGM-R with high confidence.
2023-04-05 Turkish
Olağan Genel Kurul Toplantısı Tescil Bildirimi
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution dated 28.02.2023 regarding the profit distribution proposal for the fiscal year 2022. It discusses detailed financial figures such as net period profit, legal reserves, and dividend amounts, referencing Turkish Commercial Code, Capital Markets Board regulations, and accounting standards. The document is a formal decision by the board on dividend distribution rather than a full financial report or an announcement of a report. It does not contain comprehensive financial statements or management discussion but focuses on a specific board decision. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces a board resolution on profit distribution and dividend decisions.
2023-04-05 Turkish
Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 99% confidence The document explicitly states 'Olağan Genel Kurul Toplantısı Tescil Bildirimi' (Annual General Meeting Registration Notification) and details the 'General Assembly Type' as 'Annual'. It lists the agenda items typical for an AGM, such as approving the Annual Activity Report, Financial Statements, director remuneration, and dividend distribution proposals for the fiscal year ending 31.12.2022. Furthermore, it confirms the meeting execution ('Was The General Assembly Meeting Executed? Yes') and the registration of the minutes. This content directly corresponds to the definition of AGM Information.
2023-04-05 Turkish

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