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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 2023-03-09 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
2022 Dividend Distribution Proposal
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and information about the distribution of profit (kar dağıtım tablosu) for the year 2022, including net profit, reserves, dividends paid, and dividend rates per share. This type of information is typically found in announcements related to dividends, specifying amounts and payment details to shareholders. The document is relatively short (2184 characters) and focuses solely on profit distribution and dividend details without broader financial statements or management discussion. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-03-09 Turkish
2022 Dividend Distribution Proposal
Notice of Dividend Amount Classification · 99% confidence The document explicitly details a '2022 Dividend Distribution Proposal', including specific cash dividend payment amounts, rates, and key dates such as the Payment Date (07.04.2023) and Record Date (06.04.2023). It also contains a detailed 'DIVIDEND DISTRIBUTION TABLE' showing calculations based on profit and reserves. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers the announcement of dividend amounts and payment details.
2023-03-09 English
The date, place and time of the 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 an announcement and invitation to the AGM, not the actual Annual Report or financial statements themselves. It also includes procedural details about participation and proxy voting. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including invitations and agendas.
2023-03-09 Turkish
The date, place and time of the 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. It includes details about the meeting agenda, shareholder participation, proxy voting, and information about the Board of Directors. It also mentions that the Annual Report and Independent Audit Report for the fiscal year 2022 will be made available prior to the meeting but does not contain the reports themselves. The document is primarily an announcement related to the AGM, inviting shareholders to attend and participate. It does not contain financial statements or detailed financial analysis, nor is it a transcript or voting results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-09 Turkish
The date, place and time of the 2022 General Assembly Meeting
AGM Information Classification · 95% confidence The document is a detailed notice and information document for the Ordinary General Assembly Meeting (Olağan Genel Kurul) of Polisan Holding for the fiscal year 2022, scheduled on 31.03.2023. It includes information about the meeting logistics, shareholder rights, proxy voting, and references to the annual report and independent audit report being available for review prior to the meeting. The document also contains detailed disclosures about the board members and corporate governance related to the meeting. This type of document is typically classified as AGM Information (AGM-R) because it is the presentation and materials shared for the Annual General Meeting, not the full annual report or audit report itself. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but a comprehensive AGM information document.
2023-03-09 Turkish
The date, place and time of the 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 the reading and discussion of the annual report, independent audit report, financial statements, dividend distribution proposal, election and approval of board members, amendments to the articles of association, remuneration policies, related party transactions, donations, and other governance matters. The document is a notice and agenda for the Annual General Meeting (AGM) rather than the actual annual report or financial statements. It invites shareholders to attend and participate in the meeting and informs them about the availability of the annual report and audit report for review prior to the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is over 5,000 characters and contains detailed agenda items, not just a brief announcement or publication notice, so it is not an RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2023-03-09 Turkish

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