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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 2024-04-01 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
General Assembly Invitation
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).
2024-04-01 Turkish
General Assembly Invitation
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.
2024-04-01 Turkish
General Assembly Invitation
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 İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting Dated 26.04.2024 from the Board of Directors of Polisan Holding A.Ş.). It details the agenda, procedures for participation (including electronic means via MKK/EGKS), and provides supplementary information required by SPK regulations concerning the upcoming General Assembly meeting. The content explicitly discusses meeting logistics, voting rights, board member elections, and dividend proposals, which are central topics for an Annual General Meeting (AGM). Since the document is a detailed informational package *for* the AGM, and not just a voting result announcement (DVA) or a proxy solicitation (PSI), the most appropriate classification is AGM-R (AGM Information). The length (over 4,000 characters) confirms it is the primary information document, not a short announcement (RPA/RNS).
2024-04-01 Turkish
General Assembly Invitation
AGM Information Classification · 100% confidence The document explicitly states 'General Assembly Invitation' and details the 'Annual' General Assembly Type, including the date (26.04.2024) and a detailed agenda. The agenda items cover the approval of the 2023 Annual Report, financial statements, dividend proposals, and election of the Board of Directors. This content is characteristic of materials distributed prior to an Annual General Meeting (AGM) to inform shareholders about the proceedings. Therefore, the classification is AGM-R (AGM Information). The document length is relatively short (3622 chars) and serves as an invitation/information package, not the full regulatory report itself.
2024-04-01 Turkish
Participation Finance Principles Information Form
Audit Report / Information Classification · 95% confidence The document presents detailed financial data structured in tables, focusing on '2023 / Annual' reporting period and 'Consolidated' statements. The content specifically addresses compliance with 'Participation Finance Principles' by calculating ratios, totals for non-compliant income, assets, and liabilities. This highly structured, detailed annual financial disclosure strongly suggests a comprehensive annual filing. While it is not explicitly labeled '10-K', the depth and annual scope align best with the Annual Report category (10-K). It is too detailed to be a simple Earnings Release (ER) or an Audit Report (AR) summary, and it is clearly a primary financial statement disclosure rather than an announcement of one (ruling out RPA/RNS). FY 2023
2024-04-01 Turkish
2023 Yılı Finansal Sonuçlarına ilişkin Bilgilendirme Notu
Management Reports Classification · 95% confidence The document is a 'Financial Results Information Note' (Finansal Sonuçlara İlişkin Bilgilendirme Notu) for Polisan Holding A.Ş. for the year 2023. It contains detailed financial analysis, including income statements, cash flow tables, balance sheets, and management commentary on performance. While it references the official KAP filing at the end, the document itself provides substantive financial data and analysis, which qualifies it as a Management Report (MDA) or an Investor Presentation/Report. Given the structure and content (detailed analysis of financial results, EBITDA, and balance sheet items), it fits the definition of a Management Report (MDA) providing a detailed explanation of financial results and business trends. FY 2023
2024-04-01 Turkish

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