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OTTO HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · OTTO ISIN · TRETTUR00019 LEI · 789000ZGAQT1LVUHLF30 IS Financial and insurance activities
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Filings indexed 1,031 across all filing types
Latest filing 2022-05-11 AGM Information
Country TR Türkiye
Listing IS OTTO

About OTTO HOLDİNG A.Ş.

https://www.ottoholding.com.tr/

OTTO Holding A.Ş. is an investment company that integrates traditional markets with new-generation, technology-oriented investments. The firm operates a diversified portfolio through its subsidiaries, with a strategic focus on sectors including entertainment and media production, venture capital and technology, agriculture and livestock, and tourism and real estate. By leveraging a data-driven approach, the company identifies and develops high-potential investment opportunities. Its core mission is to add value to securities and support the growth of innovative business models, guided by principles of transparency and innovation.

Recent filings

Filing Released Lang Actions
Şirketimizn 2021 mali yılına ait Genel Kurul Toplantısı gerçekleştirilmiştir.
AGM Information Classification · 95% confidence The document text contains a list of attendees at an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 11.05.2022 for OTTO HOLDÍNG A.Ş. It includes shareholder names, addresses, representation types, and shares held. This type of document is typical for materials shared or disclosed in connection with a general meeting of shareholders. There is no indication of financial statements, audit results, earnings data, or management discussion. The content is consistent with meeting attendance lists or materials related to the Annual General Meeting (AGM). Therefore, the document is best classified as AGM Information (AGM-R).
2022-05-11 Turkish
Şirketimizn 2021 mali yılına ait Genel Kurul Toplantısı gerçekleştirilmiştir.
AGM Information Classification · 95% confidence The document is the minutes of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Otto Holding A.Ş. held on 11.05.2022 for the fiscal year 2021. It details the meeting proceedings, including approval of the 2021 financial statements, independent audit report, discharge of board members, dividend policy approval, and board member changes. The document also includes the company's Dividend Distribution Policy as an attachment. This type of document is a detailed record of the Annual General Meeting (AGM) proceedings and materials shared during the meeting, not the annual report itself or a simple announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,570 characters) and content confirm it is the meeting minutes, not a brief announcement or a regulatory filing. Confidence is high due to the explicit meeting details and agenda items covered.
2022-05-11 Turkish
Şirketimizn 2021 mali yılına ait Genel Kurul Toplantısı gerçekleştirilmiştir.
AGM Information Classification · 100% confidence The document explicitly states it concerns the 'Genel Kurul Toplantısı' (General Assembly Meeting) for the 2021 fiscal year. It details the date, time, location, and a full agenda ('Agenda Items') typical of an Annual General Meeting (AGM). Furthermore, it includes sections for 'General Assembly Invitation Documents' and 'General Assembly Result Documents' (like 'Tutanak.pdf' - Minute). This content directly aligns with the definition of AGM Information.
2022-05-11 Turkish
Bilgilendirme politikası
Governance Information Classification · 95% confidence The document is titled 'Bilgilendirme Politikası' which translates to 'Disclosure Policy'. It outlines the company's policy on information disclosure, communication with investors, regulatory compliance, and transparency practices. It references compliance with Turkish Capital Markets Legislation, the Capital Markets Board (SPK), and Borsa Istanbul (BIST) regulations. The document details methods of public disclosure, responsibilities, confidentiality of insider information, and communication protocols with market participants. It does not contain financial statements, audit results, earnings data, or any specific report content. Instead, it is a governance-related document describing the company's internal rules and policies on disclosure and communication. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is a full policy document rather than a brief announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2022-05-11 Turkish
Bilgilendirme politikası
Report Publication Announcement Classification · 95% confidence The document text is very short (1718 characters) and contains structured fields typical of a regulatory filing system, specifically mentioning 'Disclosure Policy' ('Bilgilendirme Politikası'). The key sentence states: 'Şirketimiz Yönetim Kurulu'nun 10 Mayıs 2022 tarihli toplantısında görüşürüp onaylanan Bilgilendirme Politikası ekte sunulmaktadır.' (The Disclosure Policy, discussed and approved at our Board of Directors meeting dated May 10, 2022, is attached herewith.). This structure—announcing that a policy document is attached or available—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since 'Disclosure Policy' relates to internal rules and governance practices, it is closely related to Governance Information (CGR). However, the document itself is not the policy but the announcement of its publication. Given the explicit mention of the policy being 'attached' and the short length, RPA is the most appropriate classification based on Rule 2 (The 'MENU VS MEAL' Rule). If CGR were the primary focus, the content would be the policy itself, not the announcement of its attachment.
2022-05-11 Turkish
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document is titled as "OTTO HOLDİNG ANONİM ŞİRKETİ VE BAĞLI ORTAKLIKLARI 1 OCAK - 31 MART 2022 ARA HESAP DÖNEMİNE AİT BAĞIMSIZ DENETİMDEN GEÇMEMİŞ KONSOLİDE FİNANSAL TABLOLAR" which translates to "Otto Holding and Subsidiaries Consolidated Financial Statements for the Interim Period 1 January - 31 March 2022, Unaudited." The content includes consolidated balance sheets, income statements, cash flow statements, equity changes, and detailed notes for the interim period ending 31 March 2022. The document contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not an announcement or a certification but the financial report itself. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-05-10 Turkish

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