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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 2024-04-30 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 consists of a detailed table listing the 'Company Management' and 'Board Members', including their titles, election dates, executive status, and committee memberships. This content directly relates to the structure, composition, and governance roles within the company's leadership. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or Governance Information (CGR). Since the focus is heavily on the specific roles and composition of the Board members rather than general governance rules, MANG is the most precise fit. The document appears to be an excerpt from a regulatory filing detailing the current board structure.
2024-04-30 Turkish
Board of Directors' Subcommitees
Board/Management Information Classification · 99% confidence The document explicitly details changes in the composition of the company's Board of Directors' Subcommittees, including the appointment of Chairmen and Members for the Audit Committee, Corporate Governance Committee, and Early Risk Detection Committee. This directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The relevant code is MANG.
2024-04-29 Turkish
Allocation of duties among the Members of the Board of Directors
Board/Management Information Classification · 99% confidence The document text explicitly details changes in the company's leadership structure, specifically announcing the appointment of a new Board Chairman (Tayfun Bayazıt) and a Deputy Chairperson (Esra Yazıcı) based on a Board of Directors' resolution dated 26.04.2024. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-26 Turkish
Approval of the Dividend Distribution Proposal at the General Assembly
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Approval of the Dividend Distribution Proposal at the General Assembly' and provides comprehensive tables outlining cash dividend payment amounts, rates, and specific dividend dates (Payment Date, Ex-Dividend Date). This content directly corresponds to the announcement of a dividend decision and details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER), but a specific corporate action regarding shareholder payouts.
2024-04-26 Turkish
Results of the General Assembly
AGM Information Classification · 99% confidence The document is titled "POLİSAN HOLDİNG ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 26/04/2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA DAVET" (Invitation from the Board of Directors of Polisan Holding A.Ş. to the Ordinary General Meeting dated 26/04/2024). It explicitly details the date, time, location, and the agenda for an Ordinary General Meeting (Olağan Genel Kurul Toplantısı). Furthermore, it includes a detailed proxy form ("VEKÂLETNAME") for shareholders to appoint a representative for the meeting. This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Since the document is the invitation and proxy material itself, and not just the voting results (DVA) or a general proxy solicitation document (PSI, which usually solicits votes for a specific proposal like director elections), the most fitting category is AGM-R (AGM Information/Materials).
2024-04-26 Turkish
Results of the General Assembly
AGM Information Classification · 99% confidence The document is explicitly titled 'INFORMATION DOCUMENT FOR THE ORDINARY GENERAL ASSEMBLY MEETING DATED 26/04/2024' and details the agenda, procedures for attendance (physical and electronic), and disclosures related to the upcoming meeting. It mentions the discussion and approval of the Annual Report, Financial Statements, and Dividend Proposal, all typical components of materials prepared for an AGM. This strongly indicates the document is related to the Annual General Meeting (AGM). The closest specific category is 'AGM Information' (AGM-R). It is not the 10-K itself, but the preparatory document for the meeting where the 10-K items are discussed.
2024-04-26 Turkish

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