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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 2020-05-07 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
Cancel Corporate Action
AGM Information Classification · 93% confidence The document text is extremely short (343 characters) and discusses the cancellation of a General Assembly ('Genel Kurul') procedure due to COVID-19. This relates to a shareholder meeting, but it is not the meeting materials (AGM-R), the voting results (DVA), or the proxy solicitation (PSI). Since it is a specific procedural announcement regarding a general meeting that is being cancelled, and it doesn't fit neatly into the other specific categories like management changes (MANG) or dividend notices (DIV), it is best classified as a general regulatory announcement or procedural notice. Given the options, 'Regulatory Filings' (RNS) serves as the most appropriate fallback for specific, non-standard procedural announcements that aren't explicitly covered.
2020-05-07 Turkish
Genel Kurul
Board/Management Information Classification · 95% confidence The document is a resolution from the Board of Directors regarding the scheduling and agenda of an Extraordinary General Meeting (Olağanüstü Genel Kurul) to be held on 02.06.2020. It includes details about the meeting agenda, such as approval of board members, discussion of fines, determination of remuneration, and other governance matters. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but rather a board decision and meeting announcement related to governance and shareholder meeting arrangements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-04-30 Turkish
Genel Kurul
AGM Information Classification · 100% confidence The document explicitly contains a 'General Assembly Invitation' for an 'Annual' General Meeting ('Genel Kurul'). It specifies the date (02.06.2020), time, location, and lists the agenda items, which are typical components of a notice for an Annual General Meeting (AGM). The presence of an appendix titled 'Genel Kurul Kararı' (General Assembly Decision) further confirms the context. This directly maps to the AGM Information category.
2020-04-30 Turkish
Genel kurul ertelenmesi
Board/Management Information Classification · 95% confidence The document is a formal decision by the Board of Directors (Yönetim Kurulu Kararı) regarding the scheduling and agenda of an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) for the year 2020. It includes details about the meeting date, location, agenda items related to board member approvals, penalties, remunerations, related party transactions, and permissions under Turkish Commercial Code articles. There is no financial data or report content, only a board resolution and meeting agenda. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2020-04-30 Turkish
Genel kurul ertelenmesi
AGM Information Classification · 99% confidence The document explicitly contains a 'General Assembly Invitation' with details about the 'General Assembly Type' being 'Annual', along with dates, times, location, and a detailed agenda ('Agenda Items'). This content directly relates to the preparation and announcement for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a simple announcement of a report publication (RPA) but the core invitation material itself.
2020-04-30 Turkish
FAALİYET RAPORU
Annual Report Classification · 95% confidence The document is titled as a "2019 YILI 01.01.2019-31.12.2019 FAALIYET RAPORÜ" which translates to "2019 Year 01.01.2019-31.12.2019 Activity Report". It contains detailed sections including general information, capital structure, management and board members, personnel information, organizational chart, company activities, incentives, corporate governance compliance report, and financial status with detailed financial figures such as revenue, losses, assets, and equity. The length is substantial (15,000 characters) and it includes comprehensive financial data and management analysis for the full fiscal year 2019. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2020-03-30 Turkish

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