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POLİSAN HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · POLHO ISIN · TREPOHO00012 LEI · 789000QPHID870GVPW97 IS Manufacturing
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Filings indexed 1,260 across all filing types
Latest filing 2025-05-22 AGM Information
Country TR Türkiye
Listing IS POLHO

About POLİSAN HOLDİNG A.Ş.

https://www.polisanholding.com.tr

Polisan Holding A.Ş. is a diversified industrial group with primary operations in chemicals, paints, and port services. The company's chemical segment produces a wide range of products, including formaldehyde resins, water-based adhesives, and polyethylene terephthalate (PET) granules. Through its specialized subsidiaries, it also manufactures construction chemicals such as concrete and cement additives. In the paint sector, the holding is a key producer of decorative paints. Additionally, Polisan Holding operates a port facility, Poliport, which provides comprehensive services for dry and liquid bulk cargo handling and warehousing.

Recent filings

Filing Released Lang Actions
The Registration of the General Assembly
AGM Information Classification · 100% confidence The document is explicitly titled "POLİSAN HOLDİNG ANONİM ŞİRKETİ 28.04.2025 TARİHLİ 2024 OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the 2024 Ordinary General Meeting of Shareholders of POLİSAN HOLDİNG INC. dated 28.04.2025). It details the agenda, procedures for participation (including electronic voting via EGKS), required documents (like financial statements and audit reports) to be reviewed, and governance matters related to the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information Classification · 100% confidence The document is explicitly titled as an 'INVITATION TO THE ORDINARY GENERAL ASSEMBLY MEETING' (OLAĞAN GENEL KURUL TOPLANTISINA DAVET) for Polisan Holding A.Ş. for the 2024 fiscal year, scheduled for 28/04/2025. It details the agenda (GÜNDEM) which covers the approval of financial statements, dividend proposals, board member elections, and other corporate governance matters typical of an AGM. Crucially, it also includes a detailed proxy form ('VEKÂLETNAME') for shareholders to appoint a representative for the meeting. This content directly corresponds to the materials distributed in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information Classification · 99% confidence The document title explicitly states "28.04.2025 Ordinary General Assembly List of Participants". This content details the shareholders present, their representation methods, and the quorum calculation for a general assembly meeting. This directly corresponds to the materials presented or used during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-22 English
The Registration of the General Assembly
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES OF THE 2024 FISCAL YEAR ORDINARY GENERAL ASSEMBLY MEETING HELD ON APRIL 28, 2025". It details the proceedings, quorum, voting results, and resolutions passed during a formal shareholder meeting, including the reading and approval of the Board's Annual Report and financial statements for the 2024 fiscal year, the release of board members, dividend distribution decisions, and the election of auditors and board members. This content perfectly matches the definition of an Annual General Meeting (AGM) record. Although it discusses the Annual Report (10-K content), the document itself is the record of the meeting where these items were discussed and voted upon.
2025-05-22 English
The Registration of the General Assembly
AGM Information Classification · 99% confidence The document title explicitly states '28.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi', which translates to '28.04.2025 Ordinary General Meeting Attendees List'. This document lists shareholders present, their represented shares, and details related to the quorum ('Asgari Toplantı Nisabı'). This content is directly related to the proceedings and attendance records of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-22 Turkish
The Registration of the General Assembly
AGM Information Classification · 100% confidence The document title explicitly states it is the '2024 FAALİYET YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the 2024 Fiscal Year Ordinary General Meeting) for Polisan Holding A.Ş. The text details the proceedings of a General Meeting, including the election of the meeting chairman, reading of reports (Management Report, Audit Report summary), voting on the approval of 2024 financial statements, board member discharge (ibra), dividend distribution decisions, appointment of the 2025 Independent Auditor (PwC), appointment of the Sustainability Report Auditor (KPMG), election of board members, and setting remuneration. These elements are characteristic of the official record of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-22 Turkish

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