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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 2019-02-20 Proxy Solicitation & In…
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
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. for the fiscal year 1 January 2018 to 31 December 2018. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM, detailing the agenda items to be voted on, including approval of the annual report, independent audit report, financial statements, board member elections, dividend proposals, and other governance matters. This document is not the actual annual report or financial statements but a proxy solicitation document related to the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (8648 characters) and content confirm it is a detailed proxy form rather than a brief announcement or a full report.
2019-02-20 Turkish
Olağan Genel Kurul Toplantısına Çağrı
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 the net loss for the period, references Turkish Commercial Code, Capital Markets Board regulations, and accounting standards, and concludes with decisions to inform shareholders and submit matters for General Assembly approval. The document includes detailed financial figures but is primarily a formal board decision on dividend distribution rather than a full financial report or earnings release. It is not a report itself but a management/board decision document. Given the content and nature, this fits best under Board/Management Information (MANG). The document length is 3242 characters, which is relatively short and consistent with a board decision notice rather than a full report.
2019-02-20 Turkish
Olağan Genel Kurul Toplantısına Çağrı
Annual Report Classification · 95% 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 management analysis, financial condition, risk management, corporate governance compliance, and an independent auditor's report. The presence of an independent auditor's opinion on the full set of financial statements and the detailed content covering the company's activities, financial performance, and governance aligns with the characteristics of an Annual Report (10-K equivalent). The document is lengthy (15,000 characters) and contains substantive financial and operational information, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-02-20 Turkish
Olağan Genel Kurul Toplantısına Çağrı
Audit Report / Information Classification · 95% confidence The document is titled as an independent auditor's report for the fiscal year ending December 31, 2018, including financial statements and notes. It contains detailed auditor opinions, audit scope, key audit matters, and responsibilities of management and auditors. The content includes financial statements such as balance sheet, income statement, cash flow, and notes, which are typical components of a full annual financial report. The presence of an independent auditor's report integrated with the financial statements indicates this is not just a standalone audit report but part of the full annual report. The document length (15,000 characters) and detailed financial data confirm it is the full report, not just an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-02-20 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the fiscal year 1 January 2018 to 31 December 2018. It includes the agenda for the meeting, which covers the reading, discussion, and approval of the Board of Directors' Activity Report, Independent Audit Report, Financial Statements, dividend proposal, election of board members, and other corporate governance matters. The document also mentions that these reports and documents will be available for shareholders to review three weeks prior to the meeting. The content is typical of materials shared for an Annual General Meeting (AGM), including the agenda and proxy form. It is not the full annual report or financial statements themselves but an announcement and invitation to the AGM with related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed agenda and procedural information, confirming it is not a mere announcement but the AGM meeting materials.
2019-02-20 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 100% 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 2018 to 31 December 2018. It details the date and location of the Annual General Meeting (AGM), procedures for participation, proxy voting, agenda items including reading and approval of the Board of Directors' Activity Report, Independent Audit Opinion, Financial Statements, and Dividend Proposal. It also includes information about shareholder rights, meeting quorum, and other procedural rules. The document is clearly intended to inform shareholders about the upcoming AGM and provide necessary materials and instructions for participation and voting. It does not contain the actual financial statements or reports themselves but references where these can be accessed. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is a detailed information document rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-02-20 Turkish

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