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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 2017-03-30 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
2016 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
AGM Information Classification · 99% confidence The document explicitly details the results of the '2016 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu' (2016 Annual General Meeting Dividend Distribution Result). It specifies the decision made during the General Assembly on 30.03.2017 regarding the dividend distribution for the 2016 fiscal year, confirming that 'Cash Dividend Will Not Be Paid' and 'Will Not Be Paid' for stock dividends. It includes a detailed 'DIVIDEND DISTRIBUTION TABLE' and references an appendix '2016 KAR DAĞITIM TABLOSU.pdf'. This content directly relates to the outcome of a shareholder vote concerning dividends following an AGM, which aligns perfectly with the 'Notice of Dividend Amount' (DIV) category, as it is the official announcement of the dividend decision/result, even if the result is zero dividend.
2017-03-30 English
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Board/Management Information Classification · 95% confidence The document is a formal resolution from the Board of Directors (Yönetim Kurulu Kararı) dated 27.02.2017 regarding the profit distribution proposal for the fiscal year 2016. It discusses the net profit/loss figures according to Turkish Commercial Code and Capital Markets Board regulations, and concludes that no profit distribution will be made due to net distributable loss. The document includes detailed financial figures related to profit distribution but does not contain comprehensive financial statements or a full annual report. It is a board decision specifically about profit distribution, which is a management/board announcement rather than a full financial report or earnings release. Therefore, the document fits best under Board/Management Information (MANG) as it announces a board decision on profit distribution.
2017-03-30 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Annual Report Classification · 95% confidence The document is titled "01.01.2016 - 31.12.2016 HESAP DÖNEMİ FAALİYET RAPORU," which translates to "Activity Report for the Fiscal Year 01.01.2016 - 31.12.2016." It references the Capital Markets Board's (Sermaye Piyasası Kurulu - SPK) Communiqué II-14.1 on Financial Reporting Principles, indicating it is a formal financial report. The content includes detailed sections such as general information, management analysis, financial status, risk management, and corporate governance compliance, all typical of an annual report. The length of the document (15,000 characters) and the detailed table of contents confirm it is a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-30 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Audit Report / Information Classification · 100% confidence The document is titled as "Bağımsız Denetçi Raporu" which translates to "Independent Auditor's Report" and includes detailed financial statements such as balance sheet, income statement, cash flow statement, and notes for the fiscal year ending 31 December 2016. It contains the auditor's opinion, management responsibilities, and detailed financial data. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content matches the description of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K). Therefore, the document should be classified as an Audit Report / Information (AR). FY 2016
2017-03-30 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Governance Information Classification · 90% confidence The document text primarily contains references to registered capital, capital ceiling permissions, company address changes, and compliance with the Capital Markets Board regulations. It includes detailed legal and regulatory language about the company's registered capital system and related administrative procedures. The presence of terms like 'Sermaye Piyasası Kurulu' (Capital Markets Board), 'Kayıtlı Sermaye Tavanı' (Registered Capital Ceiling), and detailed articles (MADDE) suggests this is a legal or regulatory compliance document related to corporate governance or capital structure. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document appears to be an excerpt from the company's articles of association or a related governance document, possibly an amendment or restatement of the company's registered capital and address information. Given the focus on governance structure and regulatory compliance without financial data, the most appropriate classification is Governance Information (CGR).
2017-03-30 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
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 2016 to 31 December 2016. It includes detailed information about the meeting agenda, procedures for participation (both physical and electronic), proxy voting instructions, and references to various reports such as the Management Board Activity Report, Financial Statements, Independent Audit Opinion, Corporate Governance Compliance Report, and other related documents. The document also contains the agenda items for the meeting, including approval of financial statements, election of board members, and amendments to the Articles of Association. This type of document is typically classified as AGM Information (AGM-R) because it is the material shared to inform shareholders about the Annual General Meeting and its agenda, rather than the actual annual report or financial statements themselves. The document length (15,000 characters) and content confirm it is a full AGM invitation and agenda, not a brief announcement or a report publication notice.
2017-03-30 Turkish

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