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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 2014-04-15 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
Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 98% confidence The document text contains Turkish phrases such as 'Genel Kurul Kararları Tescili' (Registration of General Assembly Decisions) and 'Olağan Genel Kurul Toplantısı Tescil Bildirimi' (Ordinary General Meeting Registration Notification). It explicitly mentions the date of the Ordinary General Meeting (28.03.2014) and its registration date (04.04.2014). This content directly relates to the official results and registration of decisions made during a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2014-04-15 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.S. held on March 28, 2014. It includes information about the meeting's agenda, attendance, approval of the 2013 financial statements, independent audit report, election of board members, dividend policy, and other corporate governance matters discussed and resolved during the meeting. The document is essentially the minutes or official record of the AGM, not the annual report itself or a separate announcement. It contains detailed meeting proceedings and voting results related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-15 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 2013 of a company named Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. It includes figures such as capital, legal reserves, net period profit/loss, and dividend distribution ratios. The content focuses on the allocation of profits and dividend payments, with no indication of full financial statements or comprehensive annual report content. This type of document is typically a Notice of Dividend Amount, announcing dividend amounts and related details to shareholders. The document length is 8378 characters, which is sufficient for a detailed dividend announcement but does not contain full financial statements or management discussion. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2014-04-15 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 95% confidence The document text contains detailed information about attendees, representatives, shareholding groups, and voting details from a general meeting held on 28.03.2014. The presence of lists of attendees, signatures, shareholding amounts, and meeting quorum details strongly indicates this is documentation related to a general meeting. There is no indication of financial statements, audit results, or earnings data. The document is not a brief announcement but a detailed record of the meeting attendance and voting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the document is classified as AGM Information (AGM-R).
2014-04-15 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 'Genel Kurul Türü' (General Assembly Type) as 'Olağan' (Ordinary), along with the date (28.03.2014). It also mentions that the minutes ('tutanak') are attached. This clearly indicates the document is reporting the results of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2014-04-15 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document text is extremely short (471 characters) and appears to be a snippet containing names, titles (like 'MALİ VE İDARİ İŞLER MÜDÜRÜ' - Financial and Administrative Affairs Manager, and 'GENEL MÜDÜR' - General Manager), company names ('MİLPA TİCARİ VE SINAİ ÜRÜNLER PAZARLAMA SANAYİ VE TİCARET A.Ş.'), and a tax office reference ('ŞGBF-Vergi Dairesi', 'KADIKÖY VERGİ DAİRESİ MÜDÜRLÜĞÜ'). This structure strongly suggests an internal notification, a list of authorized signatories, or a very brief regulatory filing related to personnel or administrative changes, rather than a full financial report (10-K, IR) or a standard announcement (ER, DIV). Given the content focuses on management personnel and administrative/tax details, it most closely aligns with Board/Management Information (MANG) or potentially a general Regulatory Filing (RNS) if it's a required disclosure of authorized personnel. Since it lists management roles and names, MANG is the most specific fit, although the context is very limited. It is not a standard financial report, earnings release, or dividend notice. I will classify it as MANG due to the explicit mention of management roles.
2014-03-19 Turkish

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