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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 2021-11-16 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
Ayrılma Hakkı Süreci Hk.
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Tac Tarım Ürünleri Hayvancılık Gıda Sanayi ve Ticaret A.S. held on 16.11.2021 for the year 2020. It includes information about the meeting location, attendees, agenda items, voting results on various corporate matters such as approval of annual reports, financial statements, board member elections, dividend decisions, and amendments to the articles of association. The document is a formal meeting minutes report rather than a presentation, financial report, or announcement of voting results alone. It is not a summary or announcement but the full minutes of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R).
2021-11-16 Turkish
Ayrılma Hakkı Süreci Hk.
Governance Information Classification · 95% confidence The document text is a detailed amendment proposal to the company's articles of association (ANA SÖZLEŞME TADİL TASARISI), including changes to the company name, purpose, and business activities. It is a legal and governance-related document outlining structural and operational changes at the corporate level. There is no indication of financial statements, audit information, earnings data, or investor presentations. The content is focused on governance and company structure rather than financial performance or regulatory filings. Therefore, the most appropriate classification is Governance Information (CGR).
2021-11-16 Turkish
Ayrılma Hakkı Süreci Hk.
Regulatory Filings Classification · 95% confidence The document is an official communication from the Turkish Capital Markets Board (Sermaye Piyasası Kurulu) regarding approval of amendments to the company's articles of association, including changes to the company's business scope, capital structure, and governance provisions. It discusses approval of significant transactions, registered capital ceiling increase, and procedural requirements for general assembly approval and registration. The document is a regulatory approval letter related to corporate governance and capital structure changes, not a financial report, earnings release, or meeting materials. It is a formal regulatory filing notifying the company of the board's decisions and conditions. The document length is about 6,000 characters, and it contains detailed regulatory content rather than a report or announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS).
2021-11-16 Turkish
Ayrılma Hakkı Süreci Hk.
Financial Supplement Data Classification · 95% confidence The document consists primarily of a detailed table of daily closing prices and weighted average prices over a period from September 2020 to June 2021, including calculated averages such as 180-day and 6-month average prices. There is no narrative text, no financial statements, no management commentary, no regulatory references, no meeting or voting information, no legal or governance content, and no indication of a report or announcement. The content is purely historical price data, which is typically supplementary financial data. Given the nature of the data and the absence of other report elements, this document best fits the category of Financial Supplement Data (XLSX). The document length (5752 characters) supports that it is a data table rather than a short announcement or a full report. Therefore, the classification is Financial Supplement Data (XLSX) with high confidence.
2021-11-16 Turkish
Ayrılma Hakkı Süreci Hk.
AGM Information Classification · 99% confidence The document text contains structured information regarding a 'Ayrılma Hakkı Süreci Hk.' (Merger/Acquisition/Restructuring related Exit Right Process) following a 'Tür değiştirme' (Change of type/merger). It explicitly mentions the date of the related General Assembly (16.11.2021) and confirms that the process has ended. Furthermore, it references the approval of the Capital Markets Board (Sermaye Piyasası Kurulu - SPK) regarding amendments to the Articles of Association to be presented at the next General Assembly. Since the document details the results and conclusion of a shareholder vote/process related to a significant corporate action (merger/restructuring) that occurred during or was finalized after the Annual General Meeting (AGM), and it confirms the voting results/process conclusion, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM date, the core content is the outcome of a specific shareholder right process, not the general AGM presentation or minutes.
2021-11-16 Turkish
Kayıtlı Sermaye Tavanı ve Diğer Tadillere İlişkin Genel Kurul Onayı Hk.
Regulatory Filings Classification · 95% confidence The document is an official communication from the Turkish Capital Markets Board (Sermaye Piyasası Kurulu) regarding approval of amendments to the company's articles of association, including changes to the company's business scope, capital structure, and governance provisions. It discusses approval of significant transactions, registered capital ceiling increase, and procedural requirements for general assembly approval and registration. The document is a regulatory approval letter related to corporate governance and capital changes, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or presentation. It is a formal regulatory filing notifying about approval of important corporate actions and amendments. Therefore, the best fitting category is Regulatory Filings (RNS). The document length and content support this classification with high confidence.
2021-11-16 Turkish

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