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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 2013-09-24 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
2012 Yılı Olağan Genel Kurul Toplantısı tescili
AGM Information Classification · 100% confidence The document text explicitly mentions 'Genel Kurul Kararları Tescili' (Registration of General Assembly Decisions) and details the 'Olağan Genel Kurul Toplantısı' (Ordinary General Meeting) held on 03.09.2013, with the registration date being 18.09.2013. This content directly relates to the outcomes and official registration of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is short and confirms the registration of the meeting decisions, fitting the AGM-R definition.
2013-09-24 Turkish
Tarımsal faaliyetler kapsamında tarla satın alınması
Capital/Financing Update Classification · 95% confidence The document text is a formal disclosure titled 'Maddi Duran Varlık Alımı' (Tangible Fixed Asset Purchase). It details the acquisition of a 'Tarla' (field) for agricultural purposes, specifying the location, price (125,000 TL), and the rationale (feed production for livestock). This type of disclosure, concerning the acquisition of a significant asset that impacts the balance sheet, falls under corporate actions related to capital structure or major transactions. Since it is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it relates to a specific transaction, it best fits the 'Capital/Financing Update' (CAP) category, as asset purchases often involve financing or represent a significant capital deployment decision. However, given the specific nature of asset acquisition disclosure in Turkish regulatory filings (which often use a general disclosure mechanism), and looking at the provided definitions, this is a specific corporate event disclosure. It is not a general financing announcement (CAP), but a report on a specific transaction. Since there is no specific code for 'Asset Acquisition', and it is a formal disclosure of a significant event, it is closest to a general corporate action filing. In many contexts, major asset purchases are disclosed under general corporate event reporting. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided choices for a significant fixed asset purchase, although 'RNS' (Regulatory Filings) is a possibility if this specific type of transaction isn't covered elsewhere. Given the detail provided, it is a specific report, not just an announcement of a report. I will classify it as CAP as it relates to the deployment of capital for a fixed asset.
2013-09-16 Turkish
Şirketimiz hisselerinin halka arzından sonra yapılan işlemler hakkında hissedarlarımızın bilgilendirilmesi
AGM Information Classification · 99% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)' in Turkish. The content details the use of funds obtained from an Initial Public Offering (IPO) that occurred on May 20, 2013. It describes specific post-IPO activities such as real estate purchases, investment in mushroom production facilities, land acquisition for alfalfa farming, investment in irrigation systems for silage production, and early repayment of a bank loan. This type of disclosure, detailing the deployment of capital raised through financing activities, aligns best with the 'Capital/Financing Update' category, as it directly reports on the utilization of IPO proceeds and subsequent capital structure/investment decisions. Although it is a general disclosure, the core subject is capital deployment post-fundraising. It is not a standard 10-K, ER, or IR, but a specific update related to financing.
2013-09-04 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text explicitly lists 'Yönetim ve Denetim Kurulu Üyeleri' (Members of the Board of Directors and Supervisory Board) along with their names, roles (e.g., Yönetim Kurulu Başkanı - Chairman of the Board), and shareholdings. This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-09-03 Turkish
2012 Yılı Olağan Genel Kurul Toplantısı sonucu
AGM Information Classification · 95% confidence The document is a list of attendees present at a General Assembly Meeting (Genel Kurul) held on 03.09.2013 for a company named TAÇ TARIM ÜRÜNLERİ HAYVANCILIK GIDA SANAYİVE TİCARET ANONİM ŞİRKETİ. It details shareholders, their shares, and meeting officials such as the meeting chairman and vote collectors. This type of document is typically part of materials shared during an Annual General Meeting (AGM) or similar shareholder meeting. The document length is short (1057 characters) and it is not a report or announcement of voting results but rather a list of attendees, which fits the category of AGM Information. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-09-03 Turkish
2012 Yılı Olağan Genel Kurul Toplantısı sonucu
AGM Information Classification · 95% confidence The document is a detailed record of the 2012 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 03.09.2013 for Taç Tarım Ürünleri Hayvancılık Gıda Sanayi ve Ticaret Anonim Şirketi. It includes the meeting agenda, voting results, approval of financial statements, independent audit report, election of board members, and amendments to the company's articles of association. The content is consistent with minutes and materials shared during an Annual General Meeting (AGM). There is no indication that this is a full annual report (10-K) or a standalone audit report (AR). The document is not a brief announcement or a proxy solicitation but a comprehensive meeting record. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) supports it being a full meeting record rather than a short announcement.
2013-09-03 Turkish

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