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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 2022-10-05 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
Maddi Duran Varlık Satışı
Regulatory Filings Classification · 99% confidence The document details the sale of a Non-Current Asset ('Çiftlik Arazisi' or Farm Land) by the company, including the sale price, counterparty details, valuation report information, and confirmation that the transfer of ownership was completed on '05.10.2022 (bugün)' (today). This structure, focusing on a significant transaction (asset sale) with detailed financial metrics and regulatory disclosures (ratios to assets, capital, sales), strongly suggests a disclosure related to a major corporate event or transaction. Since it is a specific announcement about the completion of a significant asset sale, it falls under the category of a corporate action disclosure. While it is not a standard periodic report (10-K, IR), it is a specific material event disclosure. Given the options, this type of material transaction disclosure, especially one involving asset disposal and detailed financial impact reporting, is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the proceeds were explicitly for financing, but RNS is the most appropriate catch-all for material, non-periodic corporate actions not covered elsewhere. However, looking closely at the definitions, there is no specific code for 'Material Transaction Disclosure' or 'Asset Sale'. The content is a detailed report of the transaction itself, not an announcement *about* a report. Therefore, RNS is the most suitable fallback for this specific, material, non-standard disclosure.
2022-10-05 Turkish
Olağanüstü Genel Kurul Toplantısı Sonuç Bildirimi
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document contains detailed tabular data with references to representatives, shareholders, and attendance at a general meeting dated 03.10.2022. The presence of terms like 'OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (which translates to 'List of attendees at the Extraordinary General Meeting') indicates this is related to a shareholders' meeting. The document appears to be a list of attendees or participants at a general meeting rather than the meeting materials or voting results. It is not a report or announcement of voting results but rather a record of attendance or representation at the meeting. Given the nature of the content, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting participation and voting rights representation. Confidence is high due to the clear meeting date and shareholder representation details.
2022-10-03 Turkish
Olağanüstü Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held by Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. on October 3, 2022. It includes information about the meeting's agenda, attendance, voting results, discussions on a significant asset sale transaction, shareholder questions, and management responses. The content focuses on the proceedings and decisions made during the general meeting rather than being a presentation, financial report, or announcement of voting results alone. The document is lengthy (15,000 characters) and contains substantive details of the meeting minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-10-03 Turkish
Olağanüstü Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 100% confidence The document explicitly states 'Olağanüstü Genel Kurul Toplantısı Sonuç Bildirimi' (Extraordinary General Meeting Results Notification) and details the General Assembly Type (Extraordinary), Date (03.10.2022), and confirms the meeting was executed ('Was The General Assembly Meeting Executed? Yes'). It also mentions that the 'Toplantı Tutanağı' (Meeting Minutes) and 'Hazır Bulunanlar Listesi' (List of Attendants) are attached as appendices. This content directly relates to the outcomes and documentation of a General Meeting, fitting the definition for AGM Information (AGM-R). Although it is a results notification, the core content is the meeting outcome itself, not just an announcement of a future report (which would suggest RPA).
2022-10-03 Turkish
Ayrılma Hakkı Kullanımına İlişkin Aracı Kurumun Belirlenmesi
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the exercise of a shareholder's right to exit (Ayrılma Hakkı) related to an important transaction to be approved at an Extraordinary General Meeting (EGM). It details the procedure for shareholders to sell their shares back to the company if they oppose the transaction. The document does not contain financial statements or results but is a procedural and regulatory announcement about shareholder rights and the upcoming EGM agenda. It is not a full report, financial supplement, or earnings release. It fits best as a Regulatory Filing (RNS) because it is a formal disclosure related to corporate actions and shareholder rights under capital markets regulations but does not fall under more specific categories like AGM materials or voting results.
2022-09-28 Turkish
Ayrılma Hakkı Kullanımına İlişkin Aracı Kurumun Belirlenmesi
Regulatory Filings Classification · 95% confidence The document text is in Turkish and discusses 'Ayrılma Hakkı Kullanımına İlişkin Aracı Kurumun Belirlenmesi' (Determination of the Intermediary Institution Regarding the Exercise of the Right of Withdrawal) following a significant transaction ('Maddi Duran Varlık Satışı' - Sale of Tangible Fixed Assets) and a General Assembly meeting. The content specifically relates to shareholder rights concerning a transaction, referencing the Capital Markets Board regulation II-23.3 on 'Significant Transactions and Right of Withdrawal'. This subject matter—shareholder rights related to corporate actions, particularly the right of withdrawal following a major event—is a specific corporate action disclosure. It is not a standard Annual Report (10-K), Earnings Release (ER), or standard Audit Report (AR). It most closely aligns with disclosures related to capital structure changes or significant corporate events affecting shareholders. Given the options, this type of specific regulatory disclosure concerning shareholder rights and corporate actions, which isn't explicitly covered by DIRS, DIV, or SHA, falls best under the general regulatory disclosure category, or potentially a specific corporate action category. Since it details the procedure for exercising a right stemming from a major transaction, it is a specific corporate action disclosure. However, looking at the definitions, 'CAP' (Capital/Financing Update) is too broad, and 'TAR' (M&A) is incorrect. Since it is a formal notification about a shareholder right procedure following a major event, and it is not a standard financial report, it fits best as a specific regulatory filing that doesn't fit other categories, leaning towards RNS, or potentially a specialized corporate action filing. Given the context of shareholder rights related to a transaction, it is a highly specific regulatory disclosure. Since there is no specific 'Shareholder Rights/Withdrawal' code, and it is a formal announcement of a procedure, RNS (Regulatory Filings) is the most appropriate fallback for specific, non-standard regulatory announcements, although it is highly specific. Upon re-evaluation, this document details the mechanism for shareholders to exit their investment following a major transaction, which is a direct consequence of a significant corporate event. It is a formal regulatory disclosure. I will classify it as RNS as it is a specific regulatory announcement that doesn't fit the other defined categories perfectly.
2022-09-28 Turkish

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