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POLİSAN HOLDİNG A.Ş. — 2023 filings

All 128 regulatory filings released by POLİSAN HOLDİNG A.Ş. (POLHO) in 2023, sourced directly from the official regulator.

128 Filings
2023 Period
2023 filings (128)
Filing Released Lang
Announcement Regarding the Investigation by the Competition Board against our subsidiary Polisan Yapıkim Yapı Kimyasalları A.Ş.
Legal Proceedings Report
2023-12-19 Turkish
Company General Info Form
Governance Information
2023-12-14 Turkish
Top Management Change
Board/Management Information
2023-12-05 English
Preliminary Sales, Land Share and Revenue Sharing Contract with DAP Yapı and DOP Yapı Joint Venture
Regulatory Filings
2023-11-24 Turkish
Eight Tank Unit Investment
Regulatory Filings
2023-11-16 English
Polisan Yapıkim Polymer Investment
Regulatory Filings
2023-11-13 Turkish
3Q 2023 Financial Results Analyst Presentation
Report Publication Announcement
2023-11-03 English
3Ç 2023 Finansal Sonuçlarına ilişkin Bilgilendirme Notu
Interim / Quarterly Report
2023-11-01 Turkish
3Ç 2023 Finansal Sonuçlarına ilişkin Bilgilendirme Notu
Report Publication Announcement
2023-11-01 English
Sorumluluk Beyanı
Report Publication Announcement
2023-11-01 Turkish
Ara Dönem Faaliyet Raporu
Interim / Quarterly Report
2023-11-01 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement
2023-11-01 English
Financial Report
Interim / Quarterly Report
2023-11-01 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-01 English
Floods in Greece
Legal Proceedings Report
2023-10-20 English
3Ç 2023 Finansal Sonuç Açıklama Tarihi
Report Publication Announcement
2023-10-04 English
Company General Info Form
Board/Management Information
2023-10-02 Turkish
Floods in Greece
Legal Proceedings Report
2023-09-06 English
2022 Sürdürülebilirlik Uyum Raporu
Environmental & Social Information
2023-08-24 Turkish
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2023
2023-08-07 English
30.06.2023 Sorumluluk Beyanı
Report Publication Announcement
2023-08-04 Turkish
30.06.2023 Faaliyet Raporu
Interim / Quarterly Report
2023-08-04 Turkish
30.06.2023 Faaliyet Raporu
Report Publication Announcement
2023-08-04 English
Financial Report
Interim / Quarterly Report
2023-08-04 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-04 English
About the Investor Relations Department
Board/Management Information
2023-08-03 English
Corporate Governance Information Form Board of Directors-2 Update
Governance Information
2023-07-13 Turkish
Corporate Governance Information Form Board of Directors-1 Update
Governance Information
2023-07-13 Turkish
Board Committees
Board/Management Information
2023-07-11 Turkish
Company General Info Form
Board/Management Information
2023-07-11 English
Company General Info Form
Board/Management Information
2023-07-11 English
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
Board/Management Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 Turkish
The registration of the Extraordinary General Assembly Meeting's decision
AGM Information
2023-06-24 English
Announcement Regarding Resignation at Polisan Holding A.Ş. Senior Management
Board/Management Information
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information
2023-06-23 English
Announcement Regarding Resignation at Polisan Holding A.Ş. Senior Management
Board/Management Information
2023-06-22 Turkish
The date, place and time of the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2023-05-31 Turkish
The date, place and time of the Extraordinary General Assembly Meeting
AGM Information
2023-05-31 Turkish
The date, place and time of the Extraordinary General Assembly Meeting
AGM Information
2023-05-31 Turkish
The date, place and time of the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2023-05-31 Turkish
The date, place and time of the Extraordinary General Assembly Meeting
AGM Information
2023-05-31 English
Announcement Regarding Poliport Kimya San. ve Tic. A.Ş. - Second Tank Farm
Regulatory Filings
2023-05-08 Turkish
31.03.2023 Sorumluluk Beyanı
Regulatory Filings Q1 2023
2023-05-05 Turkish
31.03.2023 Faaliyet Raporu
Interim / Quarterly Report
2023-05-05 Turkish
31.03.2023 Faaliyet Raporu
Report Publication Announcement
2023-05-05 English
Financial Report
Interim / Quarterly Report
2023-05-05 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-05 English
Polisan Kansai Boya- Solvent Based Production Facility
Regulatory Filings
2023-05-04 Turkish
Registration of the Extension of Registered Capital Ceiling?s Validity Period
Governance Information
2023-04-06 Turkish
Registration of the Extension of Registered Capital Ceiling?s Validity Period
Regulatory Filings
2023-04-06 Turkish
Registration of the Extension of Registered Capital Ceiling?s Validity Period
Regulatory Filings
2023-04-06 Turkish
Registration of the Extension of Registered Capital Ceiling?s Validity Period
Share Issue/Capital Change
2023-04-06 English
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Audit Report / Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Audit Report / Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Proxy Solicitation & Information Statement
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Regulatory Filings
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Regulatory Filings
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information
2023-04-06 English
Participation Finance Principles Information Form
Audit Report / Information FY 2022
2023-04-05 English
Announcement Regarding Resignment at Poliport Kimya San. ve Tic. A.Ş. Senior Management
Board/Management Information
2023-04-03 English
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount
2023-04-03 Turkish
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount
2023-04-03 Turkish
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount
2023-04-03 English
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount
2023-03-31 Turkish
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount
2023-03-31 Turkish
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount
2023-03-31 English
2022 General Assembly Meeting
AGM Information
2023-03-31 Turkish
2022 General Assembly Meeting
AGM Information
2023-03-31 Turkish
2022 General Assembly Meeting
Audit Report / Information
2023-03-31 Turkish
2022 General Assembly Meeting
Audit Report / Information
2023-03-31 Turkish
2022 General Assembly Meeting
Proxy Solicitation & Information Statement
2023-03-31 Turkish
2022 General Assembly Meeting
AGM Information
2023-03-31 Turkish
2022 General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 Turkish
2022 General Assembly Meeting
Regulatory Filings
2023-03-31 Turkish
2022 General Assembly Meeting
AGM Information
2023-03-31 Turkish
2022 General Assembly Meeting
AGM Information
2023-03-31 Turkish
2022 General Assembly Meeting
AGM Information
2023-03-31 English
Selection of Independent Audit Company
Legal Proceedings Report
2023-03-09 English
2022 Dividend Distribution Proposal
Notice of Dividend Amount
2023-03-09 Turkish
2022 Dividend Distribution Proposal
Notice of Dividend Amount
2023-03-09 Turkish
2022 Dividend Distribution Proposal
Notice of Dividend Amount
2023-03-09 English
The date, place and time of the 2022 General Assembly Meeting
AGM Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
AGM Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
AGM Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
AGM Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
Audit Report / Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
Share Issue/Capital Change
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
Share Issue/Capital Change
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
Audit Report / Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
Proxy Solicitation & Information Statement
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
AGM Information
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
AGM Information
2023-03-09 English
Approval of the Validity Period of the Registered Capital Ceiling by the Capital Markets Board
Share Issue/Capital Change
2023-03-09 Turkish
Approval of the Validity Period of the Registered Capital Ceiling by the Capital Markets Board
Regulatory Filings
2023-03-09 Turkish
Approval of the Validity Period of the Registered Capital Ceiling by the Capital Markets Board
Regulatory Filings
2023-03-09 Turkish
Approval of the Validity Period of the Registered Capital Ceiling by the Capital Markets Board
Capital/Financing Update
2023-03-09 English
Participation Finance Principles Information Form
Audit Report / Information FY 2022
2023-03-02 English
31.12.2022 Faaliyet Raporu
Annual Report
2023-03-01 Turkish
31.12.2022 Faaliyet Raporu
Report Publication Announcement
2023-03-01 English
Sürdürülebilirlik İlkelerine Uyum Beyanı
Environmental & Social Information
2023-03-01 Turkish
Sürdürülebilirlik İlkelerine Uyum Beyanı
Report Publication Announcement
2023-03-01 English
Kurumsal Yönetim Uyum Raporu - 2022
Governance Information
2023-03-01 Turkish
Kurumsal Yönetim Bilgi Formu
Governance Information
2023-03-01 Turkish
31.12.2022 Sorumluluk Beyanı
Management Reports
2023-03-01 Turkish
Financial Report
Audit Report / Information
2023-03-01 Turkish
Financial Report
Interim / Quarterly Report FY 2022
2023-03-01 English
The 2022 Valuation Report of Pendik Land
Audit Report / Information FY 2022
2023-02-02 Turkish
Preliminary Sales, Land Share and Revenue Sharing Contract with DAP Yapı and DOP Yapı Joint Venture
Regulatory Filings
2023-01-24 Turkish