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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 2022-04-01 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
Kar Dağıtım Tarihinin Kararlaştırılması
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about profit distribution for the year 2021, including net profit, dividends, reserves, and per-share dividend information. This type of content is typical for a Notice of Dividend Amount, which announces dividend amounts, payment details, and related shareholder information. The document is relatively short (1942 characters) and focuses solely on dividend distribution data rather than full financial statements or comprehensive reports. Therefore, it fits best under the Notice of Dividend Amount category.
2022-04-01 Turkish
Kar Dağıtım Tarihinin Kararlaştırılması
Notice of Dividend Amount Classification · 99% confidence The document text is highly structured and contains specific financial details related to 'Kar Dağıtım Tarihinin Kararlaştırılması' (Decision on Dividend Distribution Date), 'Cash Dividend Payment Amount and Rates', and 'Dividend Dates' including payment and ex-dividend dates. The content explicitly details the proposed cash dividend per share (TRY), withholding rates, and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 2021 period. This content directly corresponds to the announcement of a dividend payment decision and details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS).
2022-04-01 English
2021 Yılı Olağan Genel Kurul Toplantısı
Audit Report / Information Classification · 95% confidence The document is titled as the consolidated financial statements and independent audit report for the fiscal year January 1 to December 31, 2021. It contains an independent auditor's report addressed to the general assembly of Polisan Holding, including audit opinion, basis of opinion, and key audit matters. The content includes detailed audit findings and references to financial statements prepared according to Turkish Financial Reporting Standards (TFRS). The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2021
2022-04-01 Turkish
2021 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is a formal decision of the Board of Directors of Polisan Holding A.Ş. regarding the agenda for the Ordinary General Assembly Meeting for the fiscal year 2021. It includes details such as the meeting date, agenda items including reading and discussion of the 2021 activity report, independent audit report, financial statements, approval of profit distribution, election of independent audit firm, and other governance matters. The document is essentially the agenda and preparatory material for the Annual General Meeting (AGM) rather than the actual Annual Report or Audit Report. The document length is 4281 characters, which is relatively short and consistent with an AGM agenda or meeting materials. Therefore, the document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-04-01 Turkish
2021 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is an invitation and agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Polisan Holding for the fiscal year 2021. It includes details about the meeting date, location, participation methods (including electronic participation), agenda items such as approval of financial statements, independent audit report, dividend distribution proposal, election of board members, and other corporate governance matters. It also provides information on shareholder rights, proxy voting, and disclosures required by the Capital Markets Board (SPK). The document is not the actual annual report or financial statements but rather the meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just a brief announcement or a certification, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2022-04-01 Turkish
2021 Yılı Olağan Genel Kurul Toplantısı
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Polisan Holding Anonim Şirketi held on 01.04.2022. It includes the meeting agenda, voting results, approval of financial statements, independent audit report discussion, dividend distribution decisions, appointment of independent auditors, remuneration decisions for board members, related party transactions disclosures, and donation policies. The content is typical of minutes or records of a general shareholders meeting, focusing on governance, approvals, and shareholder decisions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the general meeting. The document is lengthy and detailed, not a brief announcement or a proxy solicitation, and it is not a full annual report or audit report itself but rather the meeting minutes including voting outcomes and approvals. Therefore, the best classification is DVA with high confidence.
2022-04-01 Turkish

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