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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 1,538 across all filing types
Latest filing 2015-04-01 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text explicitly lists 'Yönetim Kurulu Üyeleri' (Board of Directors Members) and details their roles, professions, previous positions, and committee memberships. This content directly relates to the composition and structure of the company's governing body. According to the definitions, information regarding changes or details about the board of directors or senior management falls under 'Board/Management Information' (MANG). The document is a static listing, not an announcement of a change, but it is the core content type for MANG.
2015-04-01 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 95% confidence The document text is a list of attendees and signatures from a general meeting held on 26.03.2015. It includes details such as names, identification numbers, and representation types of attendees, which is typical for minutes or attendance lists of shareholder meetings. There is no financial data, management discussion, or report content. The document is related to the Annual General Meeting (AGM) information, specifically the attendance list for the meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is about 4922 characters, which is consistent with a meeting attendance list rather than a full report or announcement.
2015-03-26 Turkish
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) of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. held on March 26, 2015. It includes the meeting agenda, attendance, approval of the 2014 financial statements, independent audit report, management reports, election of board members, dividend policy discussion, and voting results. The document is a meeting minute (tutanak) capturing the proceedings and decisions of the AGM, including voting outcomes and shareholder comments. It is not a presentation, financial report, or announcement of voting results alone but the full official record of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R).
2015-03-26 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the profit distribution (kar dağıtım tablosu) for the year 2014 of a company named Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. It includes figures such as capital, legal reserves, period profit/loss, taxes, net distributable profit/loss, and dividend distribution details. The content is focused on the allocation of profits and dividends for a specific fiscal year, which is typical of a Notice of Dividend Amount. There is no indication that this is a full annual report or an earnings release; rather, it is a specific announcement about dividend distribution amounts and related financial figures. The document length is short (2597 characters), consistent with a dividend announcement rather than a full report. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2015-03-26 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 100% confidence The document text contains the title "Genel Kurul Toplantısı Sonucu" (General Assembly Meeting Result) and explicitly states the "Genel Kurul Türü" (General Meeting Type) as "Olağan" (Ordinary). It details the date (26.03.2015), the fiscal period covered (01.01.2014 to 31.12.2014), and confirms that decisions were made ("Alınan kararlar"). The final section mentions that the minutes ("Olağan Genel Kurul Toplantı Tutanağı") are attached. This content directly corresponds to the reporting of results from an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2015-03-26 Turkish
Bağımsız Yönetim Kurulu Üyesi Adayları
Board/Management Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Public Disclosure (General)'. The content explicitly discusses the nomination of candidates for Independent Board Members ('Bağımsız Yönetim Kurulu Üyesi Adayları') for the upcoming Annual General Meeting (Olağan Genel Kurul toplantısı) scheduled for 26.03.2015. This type of announcement, concerning changes or appointments related to the Board of Directors or senior management, directly aligns with the definition of Board/Management Information (MANG). It is not a full report (10-K, IR), a dividend notice (DIV), or a proxy statement (PSI), but rather an announcement about management composition.
2015-03-04 Turkish

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