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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 1,539 across all filing types
Latest filing 2026-06-09 Remuneration 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
Regarding Board Remuneratio
Remuneration Information Classification · 85% confidence The document is a Material Event Disclosure (Özel Durum Açıklaması) concerning a decision by the Board of Directors to increase the monthly net remuneration for independent board members from TRY 75,000 to TRY 125,000 and to submit the difference for shareholder approval. This is fundamentally a disclosure about director compensation. It matches the definition of Remuneration Information (DEF 14A) — a report detailing compensation for top executives and directors — rather than a change in board membership (MANG) or a simple regulatory notice (RNS).
2026-06-09 Turkish
Information on Applications to the Investor Compensation Center Regarding Shares Not Dematerialized Within the Statutory Period
Regulatory Filings Classification · 85% confidence The document is a special “Material Event Disclosure” under Turkish Capital Markets Law, describing procedures for claim applications to the Investor Compensation Center regarding dematerialized shares. It contains no financial statements, no change of management, no dividend, no call transcript, and is clearly a regulatory announcement to investors. As such, it does not constitute a financial report itself and falls into the fallback “Regulatory Filings” category (RNS).
2026-06-08 Turkish
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

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