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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 2017-04-21 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
2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 31 March 2017 for the fiscal year 2016. It includes the meeting agenda, attendance, approval of financial statements, independent audit report summary, election of board members, and other shareholder resolutions. The content is typical of minutes or official records of a general meeting rather than a presentation or a brief announcement. It is not a full annual report (10-K) or audit report (AR) but rather the official minutes of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6000 characters) and detailed content support this classification with high confidence.
2017-04-21 Turkish
2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.
AGM Information Classification · 100% confidence The document explicitly mentions '2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.' (Regarding the 2016 Annual General Meeting) and contains a detailed 'Agenda Items' list typical of a shareholder meeting, including items like approval of financial statements, election of auditors, and board member confirmations. Furthermore, the section 'General Assembly Results' details the proceedings and decisions made during the meeting held on 31.03.2017, and the document concludes with 'General Assembly Outcome Documents' listing the 'Minute' (Toplantı Tutanağı). This content strongly indicates the document is the official record or minutes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2017-04-21 Turkish
2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) scheduled for 31/03/2017. It includes details about the meeting date, location, agenda, and instructions for shareholders to participate or vote by proxy. There is no financial data, audit information, or report content. The document is clearly a meeting invitation and materials related to the Annual General Meeting (AGM). The document length is short (1882 characters), consistent with an announcement or invitation rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-31 Turkish
2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.
AGM Information Classification · 95% confidence The document is a management board decision dated March 6, 2017, concerning the Ordinary General Assembly (Olağan Genel Kurulu) for the year 2016. It includes agenda items typical for an annual general meeting such as approval of the 2016 financial statements, independent audit report, discharge of board members, election of independent auditors, and approval of amendments to the company's articles of association. The document is not the full annual report or financial statements but rather a formal decision and meeting agenda related to the AGM. The document length is 3444 characters, which is relatively short and consistent with a meeting decision or announcement rather than a full report. Therefore, this document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-03-31 Turkish
2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.
AGM Information Classification · 95% confidence The document is a detailed list of attendees and shareholders present at the Ordinary General Assembly Meeting held on 31.03.2017 for the company TAÇ TARIM ÜRÜNLERİ HAYVANCILIK GIDA SANAYİ VE TİCARET A.Ş. It includes names, shareholding details, and meeting roles such as Chairman and Ministry Representative. The content is focused on the attendance and shareholder representation at the AGM rather than financial results or other report types. There is no indication of financial statements, audit information, or voting results. The document matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-31 Turkish
2016 YILI OLAĞAN GENEL KURULU TOPLANTISI HK.
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 31 March 2017 for the fiscal year 2016. It includes the meeting agenda, voting results on various items such as approval of financial statements, independent audit reports, election of board members, and other corporate governance matters. The document is a meeting minute (tutanak) rather than a presentation or a brief announcement. It is not a full annual report (10-K) or audit report (AR) but rather the official minutes of the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2017-03-31 Turkish

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