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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 2026-05-22 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 · 90% confidence The document contains detailed tables listing the company’s board members and top management, including names, roles, election dates, committee memberships, and independence status. It is clearly an announcement of board composition and senior management information rather than a financial report, audit, dividend notice, or AGM materials. Therefore, it fits the Board/Management Information category (MANG).
2026-05-22 Tagalog
Güncelleme
Governance Information Classification · 95% confidence The document is a detailed report on the company’s board structure, governance policies, board evaluations, delegated duties, and corporate governance practices (including board composition, CEO/Chair roles, internal control references, and diversity policy). It does not present financial statements, voting results, or transaction notices but rather outlines governance frameworks and board activities. This aligns with the definition of a Governance Information (CGR) filing.
2026-05-22 Turkish
Regarding the Board Member Appointment and Change of General Manager
Board/Management Information Classification · 90% confidence The document is a Material Event Disclosure in Turkey announcing the resignation of a Board Member and General Manager and the Board’s resolution to appoint a replacement and interim manager. This is clearly an announcement of senior management changes, fitting Board/Management Information.
2026-05-22 Turkish
Regarding the Registration and Announcement of the Election of Board Members and Distribution of Duties
Board/Management Information Classification · 95% confidence The document is a notification about the election of members to the Board of Directors and the assignment of roles such as Chairman and Vice Chairman following the Ordinary General Assembly Meeting. It includes names of the elected board members and mentions the registration and announcement in the trade registry. There is no financial data, no mention of financial results, or detailed report content. The document is an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the classification is MANG with high confidence.
2026-05-07 Turkish
Regarding the Registration and Announcement of the Independent Audit Firm
Regulatory Filings Classification · 95% confidence The document announces the selection of an independent audit company (Any Partners Bağımsız Denetim A.Ş.) for auditing the company's financial reports for the fiscal year 2026. It includes details such as the approval date at the General Assembly Meeting, registration date, and official registry announcement. The document is short (3924 characters) and serves as an announcement of the appointment of the audit firm rather than containing any audit report or financial data itself. Therefore, it is not an Audit Report (AR) or Annual Report (10-K), but an announcement related to audit company appointment. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2026-05-07 Turkish
Genel Kurul Sonuçlarının Tescil ve İlanı Hk.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed notification of the results of an Annual General Meeting (AGM) held on 04 May 2026, including agenda items, decisions made, and registry information. It includes information about the registration and publication of the meeting results, but does not contain the actual reports or financial statements themselves. The document is under 5,000 characters and primarily serves as an announcement of the AGM results and their official registration and publication. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-07 Turkish

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