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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 2023-03-31 Notice of Dividend Amou…
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
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and information about the distribution of profit (kar dağıtım) for the year 2022, including dividend amounts, net profit, reserves, and dividend payout ratios. This type of content is typical for a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is relatively short (2184 characters) and focuses solely on dividend distribution details without broader financial statements or management discussion. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-03-31 Turkish
Resolution Regarding Dividend Distribution Date
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Resolution Regarding Dividend Distribution Date', specifies cash dividend payment amounts, rates, and various dividend dates (Payment Date, Ex-Dividend Date). The structure and content are entirely focused on announcing the specifics of a dividend payment to shareholders. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length (4531 chars) is substantial enough to be the announcement itself, not just a brief link to a report.
2023-03-31 English
2022 General Assembly Meeting
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting of Polisan Holding dated March 31, 2023, including the agenda items to be discussed at the meeting. It references the Annual Report, Independent Audit Report, financial statements for fiscal year 2022, dividend distribution proposal, and other governance-related topics. The document is primarily about convening the shareholders for the AGM and providing details on participation, proxy, and agenda. It does not contain the actual Annual Report or financial statements but mentions that these reports will be made available prior to the meeting. Therefore, this document is an AGM Information filing, as it is the invitation and agenda for the Annual General Meeting, not the report itself or the voting results.
2023-03-31 Turkish
2022 General Assembly Meeting
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Polisan Holding for the fiscal year 2022, scheduled on 31.03.2023. It includes the agenda for the meeting, which covers reading and discussion of the annual report, independent audit report, financial statements, approval of the board's activities, dividend distribution proposal, election of independent auditors, approval of board member appointments, amendments to the articles of association, remuneration policies, related party transactions, donations, and other governance matters. The document is primarily a meeting invitation and agenda, not the actual annual report or financial statements themselves. It also references where the annual report and audit report can be reviewed but does not contain the reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the meeting invitation and agenda.
2023-03-31 Turkish
2022 General Assembly Meeting
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), audit procedures, key audit matters, and responsibilities of management and auditors. It includes consolidated financial statements and notes, and the report is signed by the independent auditor. The length is substantial (15,000 characters), and the content is the actual audit report, not just an announcement or certification. Therefore, this document fits the definition of an Audit Report / Information (AR). FY 2022
2023-03-31 Turkish
2022 General Assembly Meeting
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 contains detailed audit opinion, basis for opinion, key audit matters, responsibilities of management and auditors, and references to Turkish Financial Reporting Standards. The content includes audit procedures, evaluation of accounting policies, and compliance with Turkish Commercial Code. The document is a standalone audit report, not the full annual report or financial statements themselves. It is not a brief announcement or a certification letter but a comprehensive auditor's report. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-03-31 Turkish

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