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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 2022-02-25 Board/Management Inform…
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
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution dated 17.02.2022 regarding the profit distribution proposal for the fiscal year 2021. It discusses financial results, accounting standards, and decisions about profit distribution and losses, but it is not a full financial report. The document is relatively short (3300 characters) and focuses on a specific board decision rather than presenting comprehensive financial statements or detailed analysis. It is not an announcement of a report publication but a formal management decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-02-25 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 100% confidence The document is a proxy voting authorization form (Vekâletname) for the Ordinary General Assembly Meeting of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. It details the scope of representation and voting instructions for shareholders for the meeting covering the fiscal year 1 January 2021 to 31 December 2021. It includes agenda items such as approval of the Board of Directors' activity report, independent audit report, financial statements, discharge of board members, dividend distribution proposal, election of board members, and other governance matters. This document is not the actual Annual Report or Audit Report but a proxy form enabling shareholders to vote at the AGM. Therefore, it is classified as AGM Information (AGM-R).
2022-02-25 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the fiscal year 1 January 2021 to 31 December 2021. It includes detailed agenda items such as reading and approval of the Board of Directors Activity Report, Independent Audit Report, Financial Statements, dividend proposals, election of board members, and other corporate governance matters. It also provides procedural information for shareholders to participate, including electronic attendance and proxy voting. The document is not the report itself but an announcement and invitation to the meeting where these reports will be discussed and approved. The length is about 15,000 characters, but the content is clearly an AGM meeting notice with agenda and proxy form, not the actual annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2022-02-25 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) for the fiscal year 1 January 2021 to 31 December 2021, scheduled on 28 March 2022. It contains detailed information about the meeting agenda, participation procedures, shareholder rights, and references to the Management Board Activity Report, Independent Audit Report, and Financial Statements for the fiscal year. The document is clearly intended to inform shareholders about the upcoming Annual General Meeting and the related materials. It does not contain the actual financial statements or audit reports themselves but rather provides information on where these can be accessed and the procedures for participation and voting. 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), but the content is focused on the AGM meeting information and agenda rather than the full annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2022-02-25 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 100% confidence The document explicitly states 'Olağan Genel Kurul Toplantısına Çağrı' (Invitation to the Annual General Meeting) and details the 'General Assembly Date' (28.03.2022) and the agenda items, which cover the approval of annual reports, financial statements, and director remuneration for the fiscal year ending 31.12.2021. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it is an invitation/announcement, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification over a generic RPA or RNS, as it is a specific type of shareholder meeting material.
2022-02-25 Turkish
Bağımsız Denetim Kuruluşu Seçimi
Audit Report / Information Classification · 99% confidence The document explicitly details the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected audit firm (PwC) and specifies the audit period (01.01.2022-31.12.2022). This content directly relates to the appointment and scope of an external auditor, which falls under the definition of an Audit Report / Information (AR), as it concerns the process related to auditing, even if it's the selection announcement rather than the final report itself. Given the options, 'AR' is the most appropriate fit for documentation concerning the appointment of an independent auditor for financial reporting. FY 2022
2022-02-25 Turkish

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