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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 2023-06-24 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 Extraordinary General Assembly Meeting's decision
AGM Information Classification · 100% confidence The document explicitly refers to an 'Extraordinary General Assembly Meeting' (EGM), details the invitation, agenda items, decision dates (30.05.2023), meeting date (23.06.2023), and includes attached documents like 'Invitation to EGM.pdf' and 'AGM Minutes'. This content directly relates to the proceedings and materials of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an EGM, AGM-R is the closest category for general shareholder meeting materials, as DVA is specifically for *results* declaration, and PSI is for *proxy solicitation*.
2023-06-24 English
Announcement Regarding Resignation at Polisan Holding A.Ş. Senior Management
Board/Management Information Classification · 99% confidence The document text is very short (2828 characters) and details specific changes in the company's leadership structure, namely the appointment of a new Chairman of the Board, Deputy Chairman of the Board, and an Executive Board Member replacing the resigned CEO. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is a detailed record of an extraordinary general meeting (Olağanüstü Genel Kurul Toplantısı) held by Polisan Holding on June 23, 2023. It includes information about the meeting's organization, attendance, voting procedures, and decisions made, specifically about the election and appointment of board members. The content is a meeting minutes or record rather than a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement but rather the official minutes of the general meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail confirm it is the meeting record itself, not just an announcement or summary.
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is titled as an "Information Document Regarding the Extraordinary General Assembly Meeting" of Polisan Holding, detailing the agenda, procedures, and shareholder participation instructions for the upcoming Extraordinary General Assembly Meeting scheduled for June 23, 2023. It includes information on voting rights, board member elections, proxy forms, and legal references to regulations governing general assembly meetings. The content is focused on providing shareholders with information about the meeting and the agenda items, including board member elections and voting procedures. There is no financial data, earnings information, or audit details presented. The document is not a report itself but an informational document related to a general meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed information document for the meeting.
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an invitation to an Extraordinary General Assembly Meeting (EGM) of Polisan Holding, including details about the meeting date, agenda, participation instructions, and a power of attorney form for shareholders to authorize representatives to vote. It does not contain financial statements, audit information, or detailed management reports. It is a formal announcement related to the convening of a shareholder meeting and the voting process, which fits the category of Proxy Solicitation & Information Statement (PSI). The document is not a report itself but provides information and materials for shareholders to participate and vote in the meeting.
2023-06-23 Turkish
The Extraordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is titled as an "Olağanüstü Genel Kurul Toplantısı İlişkin Bilgilendirme Dokümanı" which translates to "Extraordinary General Meeting Information Document". It contains detailed information about the upcoming Extraordinary General Meeting (EGM) of Polisan Holding, including the meeting date, location, participation instructions, agenda items, and proxy voting details. The content focuses on informing shareholders about the meeting logistics and agenda rather than presenting financial results or management reports. There is no indication of financial statements, audit opinions, earnings data, or other report types. The document is a detailed information and notice document related to a general meeting, which fits the category of AGM Information (AGM-R). The length and detail confirm it is not a brief announcement but a full information document for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-23 Turkish

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