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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 2023-02-28 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
Olağan Genel Kurul Toplantısına Çağrı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy statement (Vekâletname) for the Ordinary General Assembly Meeting of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. for the fiscal year 1 January 2022 to 31 December 2022. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM, detailing the agenda items to be voted on, including approval of the annual report, financial statements, independent audit report summary, board member elections, dividend proposals, and other governance matters. This document is not the Annual Report itself, nor is it a voting results announcement or a management report. It is a proxy solicitation document sent to shareholders to provide information and request votes for the AGM. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI). The document length (8245 characters) and content confirm it is a full proxy statement, not a brief announcement or certification.
2023-02-28 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the fiscal year 1 January 2022 to 31 December 2022. It includes the agenda for the meeting, details on how shareholders can participate (physically or electronically), proxy voting instructions, and references to the Management Board Activity Report, Financial Statements, Independent Audit Report Summary, Corporate Governance Compliance Report, and other related documents that will be available for review prior to the meeting. The document is not the actual annual report or financial statements but rather an announcement and invitation to the AGM where these reports will be discussed and approved. It also includes procedural and regulatory information about the meeting and voting rights. Therefore, this document fits the category of AGM Information (AGM-R).
2023-02-28 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 95% confidence The document is titled as an information document for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) to be held on March 28, 2023, covering the fiscal year from January 1, 2022 to December 31, 2022. It includes detailed procedural information about the general meeting, participation methods, proxy voting, agenda items, and references to the annual financial statements, independent audit report summary, and management reports. The document is clearly intended to inform shareholders about the upcoming AGM and the materials to be discussed and approved at the meeting. It does not contain the full annual report or financial statements themselves but rather serves as a preparatory and informational document for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a mere announcement but a detailed information document for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2023-02-28 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 99% confidence The document explicitly states 'Olağan Genel Kurul Toplantısına Çağrı' (Invitation to the Ordinary General Meeting) and 'General Assembly Invitation'. It details the date, time, location, and a comprehensive agenda for an Annual General Assembly (AGM) covering the fiscal year 2022. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the announcement document was published in TTSG, the core content provided is the invitation and agenda itself, making AGM-R the most precise classification over a general RPA or RNS.
2023-02-28 Turkish
Bağımsız Denetim Kuruluşu Seçimi
Audit Report / Information Classification · 100% confidence The document text is structured in a tabular format typical of mandatory regulatory disclosures, specifically concerning the selection of an independent audit company. Key Turkish phrases like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' (Determination of Independent Audit Company) and the mention of the audit period '01.01.2023-31.12.2023' strongly indicate a formal announcement regarding statutory auditing arrangements. This type of disclosure, which details the appointment of an auditor for the upcoming fiscal year, is a specific regulatory requirement. It does not fit the definition of a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER). Since it is a specific regulatory disclosure about governance/statutory requirements that doesn't fit the other specific codes (like DEF 14A for remuneration or CGR for general governance), it is best classified as a specific type of regulatory filing. Given the options, this relates closely to statutory compliance and governance structure regarding financial reporting integrity. While it touches upon audit matters, it is the *appointment* announcement, not the audit report itself (AR). It is a specific regulatory disclosure, making RNS (Regulatory Filings) the most appropriate fallback if a more specific code isn't available. However, since the content is highly specific to statutory financial oversight (auditor appointment), and there isn't a dedicated 'Auditor Appointment' code, RNS is the correct general regulatory category for such specific, non-periodic announcements. FY 2023
2023-02-28 Turkish
Bağımsız Yönetim Kurulu Adayları
Board/Management Information Classification · 100% confidence The document text is a formal disclosure written in Turkish, structured with fields like 'Material Event Disclosure General' and flags for updates/corrections. The core content discusses the evaluation of candidates (Salih Ertör and Gündüz Kösemen) for independent board member positions to be presented at the Ordinary General Meeting (Olağan Genel Kurul Toplantısı) scheduled for March 28, 2023, concerning the 2022 fiscal year. This directly relates to the composition of the board of directors and announcements made in preparation for a general meeting. Since it announces the nomination of management/board members, the most fitting category is Board/Management Information (MANG). It is not a full AGM presentation (AGM-R) or a voting result (DVA), but a specific announcement about management composition.
2023-02-28 Turkish

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