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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 2022-04-27 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and extensive notes to the financial statements for the interim period from January 1 to March 31, 2022. It includes comparative figures for the previous year-end (December 31, 2021). The presence of comprehensive financial data and notes indicates this is a full interim financial report rather than a brief announcement or certification. The document length (15,000 characters) and detailed content confirm it is a substantive financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Turkish
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data, specifically a 'Statement of Financial Position (Balance Sheet)' with line items, footnote references, and comparative periods (31.03.2022 and 31.12.2021). The presence of XBRL tags (e.g., 'ifrs-full_AssetsAbstract') and detailed financial line items indicates this is a component of a formal financial report. Since it covers a quarterly period (ending 31.03.2022) and provides substantive financial data rather than just an announcement, it is classified as an Interim/Quarterly Report. Q1 2022
2022-04-27 English
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively details the 'Company Management' structure, specifically listing 'Board Members' with extensive details about their roles, election dates, independence status, and committee assignments. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or general documentation regarding board structure, which is often included in governance or management reports. Since the document provides a detailed snapshot of the current board composition rather than announcing a specific change or being a full annual governance report, MANG is the most appropriate classification for detailed management structure information. It is not an AGM presentation, an earnings release, or a proxy statement.
2022-04-20 Turkish
Yönetim Kurulu Komitelerinin Teşkili
Board/Management Information Classification · 98% confidence The document text explicitly discusses the composition and appointment of the Board of Directors' Subcommittees ('Yönetim Kurulu Komiteleri' / 'Board Of Directors' Subcommitees'), specifically naming the Audit Committee, Corporate Governance Committee, and Early Risk Detection Committee, along with their members and chairs. This content directly relates to the structure and governance of the company's board. This aligns perfectly with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board or senior management structure, or the 'Governance Information' (CGR) category. Since this is a specific announcement about the *formation* and *membership* of mandated committees following a board meeting, MANG is the most precise fit, as it often encompasses immediate structural changes related to the board's operational setup, whereas CGR is usually for the broader governance report. Given the context of announcing specific appointments, MANG is selected.
2022-04-20 Turkish
Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 85% confidence The document text appears to be related to a general meeting held on 28.03.2022, with references to shareholders, representatives, and attendance details. The presence of terms like 'OLAĞAN GENEL KURUL TOPLANTISI' (Ordinary General Assembly Meeting) and detailed attendance and representation information strongly suggests this is related to an Annual General Meeting (AGM). There is no indication of financial statements, audit details, or earnings data. The document is not a report itself but appears to be the meeting materials or information shared during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (8881 characters) supports that it is more than a brief announcement but consistent with meeting materials.
2022-04-07 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, 2022, for the fiscal year January 1, 2021 to December 31, 2021. It includes agenda items such as approval of the Management Board Activity Report, Independent Audit Report, financial statements, discharge of board members, dividend policy, election of board members, appointment of independent auditors, and other shareholder resolutions. The document is a meeting minutes (tutanak) capturing the discussions and voting results of the AGM. It is not a presentation, nor a standalone audit report, nor an announcement of voting results only, but the full record of the AGM proceedings. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), and it contains detailed content of the meeting, not just an announcement or summary.
2022-04-07 Turkish

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