Questions Asked and Answers Given During the General Assembly Meetings
At the Ordinary General Assembly Meeting dated 29.04.2025, shareholders asked several questions regarding the figures in the financial reports and financial statement footnotes regarding Lydia Holding and companies subject to consolidation. Board Member / General Manager Hüseyin Kaya answered the questions by referring to the General Assembly Information Document, Activity Report, Financial Statements and KAP announcements; and stated that they aim to distribute dividends by generating value within real production and making it sustainable. In addition, in response to a question regarding whether there is any development project regarding the land of Lydia Holding subsidiary Ufuk Yatırım Yönetim ve Gayrimenkul A.Ş. located in Tuzla, the management stated that no binding decision has yet been made on this issue and that the zoning regulation currently only allows for housing projects. Independent Board Member candidate Hüseyin Erkan, who was present at the meeting, talked about his resume and the jobs and positions he has held in the past.
At the Ordinary General Assembly Meeting dated 23.07.2024, several questions were asked from shareholders regarding the amendment to the articles of association, the new company title, figures in the financial reports and footnotes to the financial statements. The questions were answered by Deputy Chairman of the Board of Directors Kemal Akkaya and Board Member Hüseyin Kaya by referring to the General Assembly Information Document, Activity Report, Financial Statements and KAP announcements.
At the Extraordinary General Assembly Meeting dated 02.04.2024, several questions were asked from shareholders regarding the figures in the financial reports and footnotes to the financial statements. The questions were answered by Deputy Chairman of the Board of Directors Kemal Akkaya and Board Member Hüseyin Kaya by referring to the General Assembly Information Document, Activity Report, Financial Statements and KAP announcements.
Which stock exchange is Lydia Holding A.Ş. traded on?
Lydia Holding A.Ş. shares (LYDHO) are traded on the Stars Market of Borsa Istanbul.
When was Lydia Holding A.Ş. public offering
Milpa has been traded on BIST since 15 February 1994. As of 31 July 2024, it has been traded as Lydia Holding A.Ş.
In which periods does Lydia Holding A.Ş. disclose its financial reports?
Lydia Holding A.Ş. discloses its financial reports quarterly in accordance with CMB and BIST regulations.
Where can I access Lydia Holding A.Ş. financial reports
Detailed information about Lydia Holding A.Ş. can be accessed from www.lydiaholding.com and PDP. For your questions, you can write to [email protected] e-mail address.
What is the paid-in capital of the company
The paid-in capital of Lydia Holding A.Ş. is TL 208,000,000.
What is the Company's free float rate?
As of June 2024, the company's free float rate is 29.5% and the ratio of shares in actual circulation is 20.49% within the framework of capital markets legislation.
What period does the company's financial year cover?
The financial year of Lydia Holding A.Ş. covers the period January-December.
Which department should I contact to get information about the company?
For any information regarding our Company, please contact the Investor Relations Department at [email protected] +905338959960.