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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 2021-03-25 AGM Information
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 Toplantısı Sonuç Bildirimi
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on March 25, 2021, for the fiscal year January 1, 2020 to December 31, 2020. 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 decisions, election of board members, remuneration information, and other corporate governance matters. The document is a meeting minutes (tutanak) of the AGM, recording the discussions, votes, and resolutions passed by shareholders. It is not a presentation, financial report, or announcement of voting results alone, but the official minutes of the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is sufficient and contains substantive content of the meeting proceedings, not just an announcement or summary.
2021-03-25 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 100% confidence The document text explicitly states 'Olağan Genel Kurul Toplantısı Sonuç Bildirimi' (Annual General Meeting Results Notification) and details the 'General Assembly Type' as 'Annual'. It lists the agenda items discussed and confirms that the 'General Assembly Meeting' was executed ('Yes'). The content revolves around the outcomes and minutes of the Annual General Meeting (AGM). This directly corresponds to the AGM Information category, which covers presentations and materials shared during the AGM. Although it contains results, the primary context is the meeting itself and its documentation, fitting best under AGM-R.
2021-03-25 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 100% confidence The document is an invitation and agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. for the fiscal year 1 January 2020 to 31 December 2020. It includes detailed information about the meeting date, location, participation procedures, proxy voting, and the agenda items such as approval of the Board of Directors' activity report, independent audit opinion, financial statements, dividend proposal, election of board members, and other governance matters. The document is not the actual annual report or financial statements but an announcement and preparatory material for the AGM. It invites shareholders to review the reports and documents prior to the meeting and provides procedural details. Therefore, this document fits the category of AGM Information (AGM-R).
2021-02-25 Turkish
Olağan Genel Kurul Toplantısına Çağrı
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution dated 17.02.2021 regarding the profit distribution proposal for the fiscal year 2020. It discusses financial results, accounting standards (TMS/TFRS), and the decision not to distribute dividends due to a net loss in the tax records despite a net distributable profit in the financial statements. The document includes detailed decisions made by the board and signatures of board members. It is not a full annual report or financial statement but a formal management decision document related to financial results and dividend policy. This fits the category of Board/Management Information (MANG), as it announces board decisions and management resolutions rather than presenting full financial reports or earnings releases. The document length is 3284 characters, which is relatively short and focused on a specific board decision, not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-02-25 Turkish
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. It authorizes a proxy to represent a shareholder at the AGM, including voting on agenda items such as approval of the annual report, financial statements, election of board members, and other governance matters for the fiscal year 2020. The document is not the actual AGM materials or minutes but a proxy authorization form for voting at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-02-25 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 95% confidence The document is titled as an "Olağan Genel Kurul Toplantısı Bilgilendirme Dokümanı" which translates to "Ordinary General Assembly Meeting Information Document" for the fiscal year 1 January 2020 to 31 December 2020. It details the agenda, procedures for participation, voting rights, and other information related to the Annual General Meeting (AGM). It includes references to the Management Board Activity Report, Financial Statements, Independent Audit Opinion, and Dividend Proposal, all to be discussed and approved at the AGM. The document is informational and preparatory material for the AGM rather than the actual Annual Report or financial statements themselves. It is a presentation of materials and instructions for shareholders ahead of the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2021-02-25 Turkish

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