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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 2025-04-28 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text primarily consists of tables detailing 'Company Management' (Board Members) and 'Subsidiaries, Financial Non-Current Assets and Financial Investments'. This structure, focusing heavily on governance, board composition, and subsidiary ownership/structure, strongly suggests a document related to corporate governance practices or management structure disclosure. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific transaction report (like DIRS or POS). Since the content is detailed internal structure information rather than a short announcement about a report, RPA/RNS is less likely than CGR.
2025-04-28 Turkish
Board of Directors' Subcommitees
Board/Management Information Classification · 98% confidence The document text explicitly details decisions made by the Board of Directors regarding the appointment and composition of various board subcommittees, such as the Audit Committee, Corporate Governance Committee, Nomination Committee, Remuneration Committee, and Early Risk Detection Committee. This content directly relates to the structure and personnel of the company's governance bodies. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management structure, including committee assignments.
2025-04-28 Turkish
Allocation of duties among the Members of the Board of Directors
Board/Management Information Classification · 99% confidence The document text explicitly details the appointment of new members to the Board of Directors (Board Chairman and Deputy Chairperson) following a resolution by the Board of Directors dated 28.04.2025. This content directly matches the definition for Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The corresponding code is MANG.
2025-04-28 English
Approval of the Independent Audit Firm at the General Assembly
Governance Information Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected firm (PwC) and specifies the audit period (01.01.2025-31.12.2025). This content directly relates to the appointment and scope of the external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the auditor for the upcoming audit period, and it is a formal announcement regarding audit arrangements rather than the audit report itself, 'Audit Report / Information (AR)' is the most fitting category among the provided options, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The document is a formal notification about the audit engagement.
2025-04-28 English
Approval of the Board of Directors' proposal not to distribute dividend at the General Assembly
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the decision made at a General Assembly regarding the non-distribution of dividends for the 2024 fiscal year. It includes specific tables showing dividend payment amounts, profit distribution calculations based on both legal records (TCC/TPL) and consolidated financial statements (TAS/TFRS), and references the decision date (26.03.2025) and the related General Assembly date (28.04.2025). This content is a formal announcement providing the outcome and supporting financial details related to a dividend decision, which directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K) or an Interim Report (IR), but a specific disclosure about dividend action.
2025-04-28 English
Results of the General Assembly
AGM Information Classification · 99% confidence The document is explicitly titled 'INFORMATION DOCUMENT FOR THE ORDINARY GENERAL ASSEMBLY MEETING DATED 28/04/2025'. It details the agenda, procedures for attendance (in person and electronically via EGKS), proxy authorization, and disclosures related to the meeting. The agenda items cover the approval of the 2024 Annual Report, Financial Statements, Board liability release, and profit distribution proposal. This content is characteristic of materials prepared for and distributed in connection with an Annual General Meeting (AGM). While it mentions documents like the Annual Report (10-K) and Audit Report (AR), the primary purpose of this specific document is to facilitate the AGM itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2025-04-28 English

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