Skip to main content
LYDİA HOLDİNG A.Ş. logo

LYDİA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · LYDHO ISIN · TRAMIPAZ91J8 LEI · 789000HL93GPG4KIXY82 IS Financial and insurance activities
Open in API
Filings indexed 1,538 across all filing types
Latest filing 2016-03-23 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
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Notice of Dividend Amount Classification · 90% confidence The document contains detailed financial data related to profit distribution for the year 2015, including capital, reserves, net profit/loss, and dividend information. It is a financial table showing the allocation of profits and reserves, which is typical of a dividend or profit distribution announcement. The document length is 3619 characters, which is relatively short and does not contain comprehensive financial statements or management discussion. There is no indication that this is a full annual or interim report, nor is it a simple announcement of a report publication. The content focuses on dividend distribution details, including legal reserves and profit allocation, which aligns with a Notice of Dividend Amount filing. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2016-03-23 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. held on March 23, 2016. It includes the meeting agenda, attendance, approvals of financial statements, independent audit reports, board member appointments, dividend policy discussions, remuneration information, and other governance matters. The document is a meeting minute (tutanak) rather than a presentation or a brief announcement. It is not a full annual report (10-K) or audit report (AR) by itself but a record of the AGM proceedings including approvals of those reports. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The length and detail confirm it is not a short announcement or a certification. Therefore, the classification is AGM-R with high confidence.
2016-03-23 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 99% confidence The document text explicitly states 'Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) and details the type of meeting as 'Olağan' (Ordinary) held on '23.03.2016'. It discusses decisions made, including dividend distribution, and mentions that the minutes ('Tutanak') are attached. This content directly corresponds to the reporting of results from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-03-23 Turkish
Bağımsız Yönetim Kurulu Üyesi Adayları
Board/Management Information Classification · 98% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Special Disclosure (General)". The content explicitly discusses the evaluation and decision by the Board of Directors regarding candidates for Independent Board Membership to be presented at the upcoming Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) scheduled for March 23, 2016. This announcement concerns changes or appointments related to the composition of the board of directors/senior management. This directly aligns with the definition for Board/Management Information (MANG). It is not a full report (10-K, IR), a voting result (DVA), or a proxy statement (PSI), but rather an announcement about management composition.
2016-02-29 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 95% confidence The document is titled as the agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. dated March 23, 2016. It lists items typically discussed in an AGM such as appointment of board members, approval of financial statements, independent audit opinions, dividend policy, remuneration policies, and other governance matters. There is no indication that this is the full report or financial statements themselves, but rather the agenda for the meeting where these items will be discussed and approved. The document length is relatively short (4094 characters), consistent with an agenda or meeting materials rather than a full annual report or audit report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-02-29 Turkish
Olağan Genel Kurul Toplantısına Çağrı
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurulu) for the fiscal year 2015, scheduled for March 23, 2016. It details the meeting logistics, shareholder participation rights, electronic voting procedures, proxy voting instructions, and references to the availability of the Management Board Activity Report, Financial Statements, Independent Audit Opinion, Corporate Governance Compliance Report, and other related documents for shareholders to review prior to the meeting. The document does not contain the actual reports or financial data but serves as a formal notice and invitation to the AGM. Therefore, it fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters and it is clearly an announcement for the AGM meeting and related materials, not the materials themselves.
2016-02-29 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.