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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 2023-04-06 Audit Report / Informat…
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 2022 Ordinary General Assembly Meeting?s decision
Audit Report / Information Classification · 100% confidence The document is titled as an independent auditor's report for Polisan Holding A.Ş. for the fiscal year ending 31 December 2022. It contains detailed audit opinions, references to Turkish Financial Reporting Standards (TFRS), and extensive discussion of audit procedures, key audit matters, and management responsibilities. The document includes consolidated financial statements and notes, as well as the auditor's opinion on these statements. This matches the definition of an Audit Report / Information (AR), which is a standalone audit report including applied accounting principles and audit results, distinct from a full Annual Report (10-K). The document is lengthy (15,000 characters) and contains substantive audit content, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Audit Report / Information Classification · 100% confidence The document is titled as the "Independent Auditor's Report" for Polisan Holding A.Ş. consolidated financial statements for the year ended December 31, 2022. It includes detailed audit opinion, basis for opinion, key audit matters, responsibilities of management and auditors, and references to Turkish Financial Reporting Standards. The content is a standalone audit report, not the full annual report itself. It contains no indication that it is merely an announcement or certification. The length is substantial (15,000 characters), indicating a full audit report rather than a brief notice. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2022
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Power of Attorney form for the Ordinary General Assembly Meeting of Polisan Holding A.Ş. It authorizes a representative to vote and act on behalf of a shareholder at the AGM. The content includes detailed instructions on voting for agenda items, shareholder information, and signature sections. There is no financial data, report, or analysis included. This document is related to the AGM meeting process but is not the AGM presentation or materials themselves. It is not an announcement of voting results or a proxy solicitation statement but a form enabling voting representation. Given the nature of the document as a proxy authorization for the AGM, it best fits under the category of Proxy Solicitation & Information Statement (PSI).
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Regulatory Filings Classification · 95% confidence The document is a proxy form (vekaletname) for Polisan Holding A.Ş.'s ordinary general meeting scheduled on March 31, 2023. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM, including detailed instructions on voting rights and agenda items. This is not the AGM materials themselves, nor the voting results, but a form used by shareholders to appoint proxies for the AGM. Therefore, it is related to the AGM process but is not the AGM Information presentation or the Declaration of Voting Results. It is a procedural document for proxy appointment for the AGM. Given the filing definitions, this fits best under Regulatory Filings (RNS) as it is a regulatory document related to shareholder meeting procedures but does not fit other more specific categories.
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
AGM Information Classification · 90% confidence The document is very short (543 characters) and contains summary information about meeting participants, including capital, quorum, shares attending, and roles such as Chairman of the Meeting and Collector of the Votes. This suggests it relates to a shareholder meeting, likely an Annual General Meeting (AGM) or similar. There is no detailed financial data or report content, only summary participant information. This fits best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a report publication announcement or regulatory filing as it contains substantive meeting participant data. Therefore, the classification is AGM-R with high confidence.
2023-04-06 Turkish
The registration of the 2022 Ordinary General Assembly Meeting?s decision
Regulatory Filings Classification · 95% confidence The document text contains only placeholders for omitted pictures and no substantive text or financial data. The true document length is only 110 characters, indicating it is extremely short and lacks any report content or detailed information. There is no indication of any report type, announcement, or regulatory filing. Given the absence of content, the document cannot be classified as a report or announcement and defaults to the fallback category for miscellaneous filings.
2023-04-06 Turkish

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