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POLİSAN HOLDİNG A.Ş. — 2025 filings

All 165 regulatory filings released by POLİSAN HOLDİNG A.Ş. (POLHO) in 2025, sourced directly from the official regulator.

165 Filings
2025 Period
2025 filings (165)
Filing Released Lang
Sorumluluk Beyanı
Regulatory Filings 9M 2025
2025-11-07 Turkish
Ara dönem faaliyet raporu
Interim / Quarterly Report 9M 2025
2025-11-07 Turkish
Ara dönem faaliyet raporu
Report Publication Announcement
2025-11-07 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-07 English
Articles of Association
Audit Report / Information FY 2025
2025-09-22 English
Articles of Association
Audit Report / Information FY 2025
2025-09-22 Turkish
Articles of Association
Audit Report / Information FY 2025
2025-09-22 English
Company General Info Form
Share Issue/Capital Change
2025-09-19 Turkish
The share distribution date has been included
Share Issue/Capital Change
2025-09-15 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-09-11 English
Marmara Holding AŞ Issuance Certificate
Share Issue/Capital Change
2025-09-11 Turkish
Marmara Holding AŞ Issuance Certificate
Share Issue/Capital Change
2025-09-11 English
Regarding the Registration of General Assembly Resolutions on Partial Spin-off
AGM Information
2025-09-10 English
Regarding the Registration of General Assembly Resolutions on Partial Spin-off
AGM Information
2025-09-10 English
Corporate Governance Rating
Governance Information
2025-08-28 English
2024 Sustainability Report
Report Publication Announcement
2025-08-27 English
2024 Yılı TSRS Uyumlu Sürdürülebilirlik Raporu
Environmental & Social Information
2025-08-25 Turkish
2024 Yılı TSRS Uyumlu Sürdürülebilirlik Raporu
Report Publication Announcement
2025-08-25 Turkish
Participation Finance Principles Information Form
Environmental & Social Information
2025-08-15 English
Yönetim Kurulu Sorumluluk Beyanı
Regulatory Filings H1 2025
2025-08-14 Turkish
30 Haziran 2025 Konsolide Faaliyet Raporu
Interim / Quarterly Report H1 2025
2025-08-14 Turkish
30 Haziran 2025 Konsolide Faaliyet Raporu
Report Publication Announcement
2025-08-14 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-14 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-08-14 English
Regarding Polisan Holding A.Ş. shares within the scope of the Partial Spin-Off
Share Issue/Capital Change
2025-08-08 English
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Capital/Financing Update
2025-07-25 Turkish
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Governance Information
2025-07-25 Portuguese
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
AGM Information
2025-07-25 English
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Legal Proceedings Report
2025-07-25 Turkish
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
M&A Activity
2025-07-25 Turkish
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
AGM Information
2025-07-25 English
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
M&A Activity
2025-07-25 Turkish
Board of Directors' Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
AGM Information
2025-07-25 English
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
M&A Activity
2025-07-25 Turkish
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Capital/Financing Update
2025-07-25 Turkish
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
AGM Information
2025-07-25 English
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2025-07-25 English
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2025-07-25 Turkish
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2025-07-25 Turkish
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
AGM Information
2025-07-25 English
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Legal Proceedings Report
2025-07-25 Turkish
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Governance Information
2025-07-25 Portuguese
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Capital/Financing Update
2025-07-25 Turkish
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Share Issue/Capital Change
2025-07-25 English
The Spin-off Plan, Spin-off Report, and Expert Institution Report related to the partial spin-off are shared in the annex.
M&A Activity
2025-07-25 Turkish
The Spin-off Plan, Spin-off Report, and Expert Institution Report related to the partial spin-off are shared in the annex.
Capital/Financing Update
2025-07-25 Turkish
The Spin-off Plan, Spin-off Report, and Expert Institution Report related to the partial spin-off are shared in the annex.
M&A Activity
2025-07-25 Turkish
The Spin-off Plan, Spin-off Report, and Expert Institution Report related to the partial spin-off are shared in the annex.
Share Issue/Capital Change
2025-07-25 English
CMB-approved disclosure text regarding the partial spin-off is attached
M&A Activity
2025-07-25 Turkish
CMB-approved disclosure text regarding the partial spin-off is attached
Share Issue/Capital Change
2025-07-25 English
Capital Markets Board Approval Regarding the Partial Spin-off
Share Issue/Capital Change
2025-07-24 English
Update on capital information concerning the partial spin-off process due our capital increase
Share Issue/Capital Change
2025-07-24 English
Revised Draft of the Articles of Association Amendment
Share Issue/Capital Change
2025-07-16 Turkish
Revised Draft of the Articles of Association Amendment
Capital/Financing Update
2025-07-16 Turkish
Revised Draft of the Articles of Association Amendment
M&A Activity
2025-07-16 Turkish
Revised Draft of the Articles of Association Amendment
M&A Activity
2025-07-16 Turkish
Revised Draft of the Articles of Association Amendment
M&A Activity
2025-07-16 Turkish
Revised Draft of the Articles of Association Amendment
Share Issue/Capital Change
2025-07-16 English
Company General Info Form
Share Issue/Capital Change
2025-07-08 Turkish
Share Transfer Agreement for the Sale of Majority Stake in the Company
Regulatory Filings
2025-06-27 Turkish
Articles of Association
Governance Information
2025-06-27 English
Articles of Association
Regulatory Filings
2025-06-27 Turkish
Articles of Association
Regulatory Filings
2025-06-27 English
Capital Increase Registry Date included
Capital/Financing Update
2025-06-27 Turkish
Capital Increase Registry Date included
Share Issue/Capital Change
2025-06-27 Turkish
Capital Increase Registry Date included
Capital/Financing Update
2025-06-27 Turkish
Capital Increase Registry Date included
Capital/Financing Update
2025-06-27 Turkish
Capital Increase Registry Date included
Capital/Financing Update
2025-06-27 English
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Capital/Financing Update
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Share Issue/Capital Change
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
M&A Activity
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Capital/Financing Update
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Capital/Financing Update
2025-06-25 English
Renewal of Directors and Officers Liability Insurance
Board/Management Information
2025-06-23 English
About The Beginning Date Of The Rights To Acquire Bonus Shares
Capital/Financing Update
2025-06-19 Turkish
About The Beginning Date Of The Rights To Acquire Bonus Shares
Share Issue/Capital Change
2025-06-19 Turkish
About The Beginning Date Of The Rights To Acquire Bonus Shares
AGM Information
2025-06-19 Turkish
About The Beginning Date Of The Rights To Acquire Bonus Shares
Capital/Financing Update
2025-06-19 Turkish
About The Beginning Date Of The Rights To Acquire Bonus Shares
Capital/Financing Update
2025-06-19 English
Announcement Regarding the Right to Review on Partial Spin-Off
Capital/Financing Update
2025-06-19 Turkish
Announcement Regarding the Right to Review on Partial Spin-Off
Capital/Financing Update
2025-06-19 Turkish
Announcement Regarding the Right to Review on Partial Spin-Off
M&A Activity
2025-06-19 Turkish
Announcement Regarding the Right to Review on Partial Spin-Off
Share Issue/Capital Change
2025-06-19 Turkish
Announcement Regarding the Right to Review on Partial Spin-Off
M&A Activity
2025-06-19 Turkish
Announcement Regarding the Right to Review on Partial Spin-Off
Capital/Financing Update
2025-06-19 English
Regarding Negotiations on the Sale of Subsidiary Shares
M&A Activity
2025-06-18 Turkish
Issuance Certificate for Bonus Capital Increase
Capital/Financing Update
2025-06-18 Turkish
Issuance Certificate for Bonus Capital Increase
Share Issue/Capital Change
2025-06-18 Turkish
Issuance Certificate for Bonus Capital Increase
Regulatory Filings
2025-06-18 Turkish
Issuance Certificate for Bonus Capital Increase
Capital/Financing Update
2025-06-18 Turkish
Issuance Certificate for Bonus Capital Increase
Capital/Financing Update
2025-06-18 English
CMB Approval for the Capital Increase
Capital/Financing Update
2025-06-16 Turkish
CMB Approval for the Capital Increase
Capital/Financing Update
2025-06-16 Turkish
CMB Approval for the Capital Increase
Capital/Financing Update
2025-06-16 English
Favorable Resolution of the Competition Board?s Investigation
Regulatory Filings
2025-05-26 Turkish
Registration of the Approval of the Independent Audit Company
Audit Report / Information FY 2025
2025-05-22 English
The Registration of the General Assembly
AGM Information
2025-05-22 English
The Registration of the General Assembly
AGM Information
2025-05-22 English
The Registration of the General Assembly
AGM Information
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information
2025-05-22 English
The Registration of the General Assembly
AGM Information
2025-05-22 English
The Registration of the General Assembly
AGM Information
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information
2025-05-22 English
Dividend Distribution Policy
Notice of Dividend Amount
2025-05-09 English
Dividend Distribution Policy
Notice of Dividend Amount
2025-05-09 Turkish
Dividend Distribution Policy
Notice of Dividend Amount
2025-05-09 English
Sorumluluk Beyanı
Regulatory Filings Q1 2025
2025-05-09 Turkish
Ara dönem faaliyet raporu
Interim / Quarterly Report Q1 2025
2025-05-09 Turkish
Ara dönem faaliyet raporu
Report Publication Announcement
2025-05-09 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-09 English
Company General Info Form
Board/Management Information
2025-04-28 Turkish
Board of Directors' Subcommitees
Board/Management Information
2025-04-28 Turkish
Allocation of duties among the Members of the Board of Directors
Board/Management Information
2025-04-28 English
Approval of the Independent Audit Firm at the General Assembly
Governance Information
2025-04-28 English
Approval of the Board of Directors' proposal not to distribute dividend at the General Assembly
Notice of Dividend Amount
2025-04-28 English
Results of the General Assembly
AGM Information
2025-04-28 English
Results of the General Assembly
AGM Information
2025-04-28 English
Results of the General Assembly
AGM Information
2025-04-28 Turkish
Results of the General Assembly
AGM Information
2025-04-28 Turkish
Results of the General Assembly
AGM Information
2025-04-28 English
Results of the General Assembly
AGM Information
2025-04-28 English
Results of the General Assembly
AGM Information
2025-04-28 Turkish
Results of the General Assembly
AGM Information
2025-04-28 Turkish
Results of the General Assembly
AGM Information
2025-04-28 English
Determination of the Independent Audit Company
Regulatory Filings
2025-04-25 English
Regarding the Partial Spin-off of the Company?s Shares in Rohm and Haas Kimyasal Ürünler Dağıtım ve Tic. A.Ş. and Polisan Kansai Boya ve Sanayi Tic. A.Ş. through Share Transfer to Shareholders
Capital/Financing Update
2025-03-29 Turkish
Regarding the Partial Spin-off of the Company?s Shares in Rohm and Haas Kimyasal Ürünler Dağıtım ve Tic. A.Ş. and Polisan Kansai Boya ve Sanayi Tic. A.Ş. through Share Transfer to Shareholders
M&A Activity
2025-03-29 Turkish
Regarding the Partial Spin-off of the Company?s Shares in Rohm and Haas Kimyasal Ürünler Dağıtım ve Tic. A.Ş. and Polisan Kansai Boya ve Sanayi Tic. A.Ş. through Share Transfer to Shareholders
M&A Activity
2025-03-29 Turkish
Regarding the Partial Spin-off of the Company?s Shares in Rohm and Haas Kimyasal Ürünler Dağıtım ve Tic. A.Ş. and Polisan Kansai Boya ve Sanayi Tic. A.Ş. through Share Transfer to Shareholders
Share Issue/Capital Change
2025-03-29 Turkish
Regarding the Partial Spin-off of the Company?s Shares in Rohm and Haas Kimyasal Ürünler Dağıtım ve Tic. A.Ş. and Polisan Kansai Boya ve Sanayi Tic. A.Ş. through Share Transfer to Shareholders
M&A Activity
2025-03-29 Turkish
Regarding the Partial Spin-off of the Company?s Shares in Rohm and Haas Kimyasal Ürünler Dağıtım ve Tic. A.Ş. and Polisan Kansai Boya ve Sanayi Tic. A.Ş. through Share Transfer to Shareholders
M&A Activity
2025-03-29 English
Board of Directors Resolution Regarding Capital Increase Through Bonus Issue
Capital/Financing Update
2025-03-28 Turkish
Board of Directors Resolution Regarding Capital Increase Through Bonus Issue
Capital/Financing Update
2025-03-28 Turkish
Board of Directors Resolution Regarding Capital Increase Through Bonus Issue
Capital/Financing Update
2025-03-28 English
General Assembly Invitation
AGM Information
2025-03-26 Turkish
General Assembly Invitation
AGM Information
2025-03-26 Turkish
General Assembly Invitation
AGM Information
2025-03-26 English
General Assembly Invitation
AGM Information
2025-03-26 English
General Assembly Invitation
AGM Information
2025-03-26 English
Board of Directors' Proposal for Dividend Distribution
Notice of Dividend Amount
2025-03-26 English
Articles of Association
Regulatory Filings
2025-03-18 English
Articles of Association
Regulatory Filings
2025-03-18 Turkish
Articles of Association
Report Publication Announcement
2025-03-18 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-03-10 English
Sustainability Compliance Report
Environmental & Social Information
2025-03-10 Turkish
Corporate Governance Information Form
Governance Information
2025-03-10 Turkish
Corporate Governance Compliance Report
Governance Information
2025-03-10 Turkish
Sorumluluk Beyanı
Audit Report / Information FY 2024
2025-03-10 Turkish
2024 Yılı Faaliyet Raporu
Annual Report FY 2024
2025-03-10 Turkish
2024 Yılı Faaliyet Raporu
Report Publication Announcement
2025-03-10 English
Information Note on 2024 Financial Results
Earnings Release FY 2024
2025-03-08 Turkish
Information Note on 2024 Financial Results
Earnings Release FY 2024
2025-03-08 Turkish
Information Note on 2024 Financial Results
Report Publication Announcement
2025-03-08 English
Sorumluluk Beyanı
Audit Report / Information FY 2024
2025-03-07 Turkish
Financial Report
Audit Report / Information FY 2024
2025-03-07 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-03-07 English
The 2024 Valuation Report of Pendik Land
Audit Report / Information FY 2024
2025-02-04 English
Working Principles of Committees
Governance Information
2025-01-08 Turkish
Working Principles of Committees
Governance Information
2025-01-08 Turkish
Working Principles of Committees
Governance Information
2025-01-08 English
Corporate Governance Principles Compliance Rating Agreement
Governance Information
2025-01-03 English