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OTTO HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · OTTO ISIN · TRETTUR00019 LEI · 789000ZGAQT1LVUHLF30 IS Financial and insurance activities
Filings indexed 1,031 across all filing types
Latest filing 2021-04-05 Governance 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
TAÇ TARIM ESAS SÖZLEŞME
Governance Information Classification · 95% confidence The document is the Articles of Association (Ana Sözleşmesi) of a company, detailing its corporate structure, purpose, capital, management, and governance rules. It is a foundational legal document describing the company's formation, objectives, capital structure, board composition, and operational rules. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report or announcement of financial results or corporate actions but a governance and organizational document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-05 Turkish
TAÇ TARIM ESAS SÖZLEŞME
Report Publication Announcement Classification · 98% confidence The document text is very short (2165 characters) and appears to be a formal notification structure, likely from a regulatory filing system (indicated by Turkish keywords like 'Esas Sözleşme' - Articles of Association, and 'Bildirim İçeriği' - Announcement Content). The key sentence is: "Şirket Esas Sözleşmesinin güncel hali PDF ekte olarak yer almaktadır." which translates to "The current version of the Company's Articles of Association is attached as a PDF.". This structure—announcing that a document (Articles of Association) is attached or published—fits the definition of a Report Publication Announcement (RPA) rather than the full document itself. Since Articles of Association relate to internal rules and governance, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2021-04-05 English
Company General Info Form
Governance Information Classification · 95% confidence The document text explicitly details the 'Capital and Shareholder Structure' including indirect shareholders and share groups, and provides a comprehensive list of 'Company Management' including Board Members, their titles, election dates, and independence status. This structure strongly suggests a disclosure related to corporate governance, board composition, and capital structure details, which aligns best with the 'Governance Information' (CGR) category, as it details internal rules and board structure. It is not a general earnings release (ER), a full annual report (10-K), or a specific management change announcement (MANG), but rather a detailed structural overview.
2021-04-05 English
Cancel Corporate Action
Regulatory Filings Classification · 85% confidence The document text is extremely short (275 characters) and contains Turkish text indicating a 'Procedure Cancelled' related to a 'Capital Increase'. Since it is a brief update notification about a corporate action (cancellation of a capital increase procedure) rather than the full legal filing (like a 10-K or a detailed CAP filing), and given the brevity, it most closely aligns with a general regulatory announcement or update. The most appropriate specific category for a corporate action update that isn't a formal dividend notice, share repurchase, or major M&A announcement is often the general regulatory filing category, RNS, or potentially CAP if the cancellation is highly material. However, given the nature of a 'Procedure Cancellation' notification, RNS serves as the best fit for a miscellaneous, brief regulatory update that doesn't match the detailed definitions of the other codes. It is not an ER, IR, or 10-K as it lacks financial statements. It is not a DIRS, DVA, or DIV. It is a notification of a change in capital plans, but the text is too sparse to be a full CAP filing.
2021-03-14 English
02.07.2019 Tariihinde yapılan Genel Kurulun sehven unutulan Ticaret Tescil tarihi güncellemesidir.
AGM Information Classification · 95% confidence The document text contains multiple references to a "2020 Yılı Olağan Genel Kurul Toplantısı" which translates to "2020 Ordinary General Assembly Meeting." It includes agenda items typical of an Annual General Meeting (AGM), such as approval of the previous year's activity report, financial statements, election of board members, and other shareholder meeting formalities. The text also mentions the date and location of the meeting and voting results on various agenda items. There is no indication that this is a full annual report (10-K) or a financial statement document, but rather the minutes or information related to the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (9646 characters) supports that it is a detailed meeting document rather than a brief announcement or a certification letter, so it is not RPA or RNS.
2021-03-14 Turkish
02.07.2019 Tariihinde yapılan Genel Kurulun sehven unutulan Ticaret Tescil tarihi güncellemesidir.
AGM Information Classification · 95% confidence The document is a detailed record of the 2019 Annual General Meeting (AGM) of Taç Tarım Ürünleri Hayvancılık Gıda Sanayi ve Ticaret Anonim Şirketi held on 02.07.2020. It includes meeting minutes, voting results on various agenda items such as approval of financial reports, election of board members, appointment of independent auditors, and other shareholder decisions. The content is focused on the proceedings and outcomes of the AGM rather than a financial report or announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is the meeting minutes, not just an announcement or summary.
2021-03-14 Turkish

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