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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 2019-03-18 Notice of Dividend Amou…
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
2018 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
Notice of Dividend Amount Classification · 95% confidence The document contains a table titled 'KAR PAYI ORANLARI TABLOSU' which translates to 'Dividend Rates Table'. It shows details about distributed dividends, including cash and bonus shares, and dividend rates per nominal share. The content is focused on dividend amounts and distribution details. The document length is very short (610 characters) and it is a direct announcement of dividend amounts and related data. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-03-18 Turkish
2018 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
AGM Information Classification · 99% confidence The document explicitly details the results of a '2018 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu' (2018 Annual General Meeting Dividend Distribution Result). It contains detailed tables showing the decision regarding cash and stock dividends for the 2018 fiscal year, referencing Turkish Commercial Code (TTK), Capital Markets Board (SPK) regulations, and the outcome of the General Assembly vote. This content directly relates to the decisions made and announced following the Annual General Meeting (AGM) concerning financial distributions, fitting the definition of AGM Information.
2019-03-18 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
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 and vote on behalf of a shareholder at the AGM for the fiscal year 1 January 2018 to 31 December 2018. The document includes detailed agenda items for the AGM, voting instructions, and proxy authorization details. It is not the actual AGM materials or minutes but a proxy solicitation document to enable shareholders to vote. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2019-03-18 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution dated 20.02.2019 regarding the profit distribution proposal for the fiscal year 2018. It discusses financial results, net loss, and the decision not to distribute dividends for the period. The document includes references to Turkish Commercial Code, Capital Markets Board regulations, and accounting standards, but it is primarily a formal decision by the board rather than a full financial report or announcement of voting results. The document length is 3242 characters, which is relatively short and does not contain detailed financial statements or comprehensive analysis. It is not a report publication announcement since it contains substantive content of the board decision. It is not a voting results declaration since it does not report shareholder vote outcomes but rather a board decision to be submitted to the General Assembly. Therefore, the document best fits the category of Board/Management Information (MANG), as it announces a board decision on profit distribution and financial results.
2019-03-18 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Annual Report Classification · 100% confidence The document is titled as a "Faaliyet Raporu" which translates to "Activity Report" or "Annual Report" for the fiscal year 01.01.2018 - 31.12.2018. It includes detailed sections such as independent auditor's report, management board responsibilities, financial analysis, risk management, corporate governance compliance, and other comprehensive information typical of an annual report. The presence of an independent auditor's opinion on the full set of financial statements further confirms this is a full annual report document rather than a mere announcement or summary. The document length is substantial (15,000 characters), indicating it is the full report and not just a publication announcement. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-03-18 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Audit Report / Information Classification · 100% confidence The document is titled as an independent auditor's report for the fiscal year ending December 31, 2018, including financial statements such as balance sheet, income statement, cash flow statement, and notes. It contains detailed auditor opinions, audit scope, key audit matters, and responsibilities of management and auditors. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2018
2019-03-18 Turkish

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