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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 1,261 across all filing types
Latest filing 2022-03-07 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
2021 Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about profit distribution for the year 2021, including net profit, reserves, dividends paid, and dividend per share information. 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 (1942 characters) and focuses solely on dividend distribution data rather than full financial statements or broader annual report content. Therefore, it fits best under the Notice of Dividend Amount (DIV) category.
2022-03-07 Turkish
2021 Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 99% confidence The document text is titled '2021 Yılı Kar Dağıtımı Teklifi' (2021 Dividend Distribution Proposal) and contains detailed tables regarding cash dividend payments, dividend dates (Payment In Advance, Ex-Dividend Date, Payment Date), withholding rates, and a 'DIVIDEND DISTRIBUTION TABLE' showing profit allocation. This content is exclusively focused on announcing the proposed dividend amount and related dates to shareholders. This directly matches the definition for 'Notice of Dividend Amount' (DIV). The document length is relatively short (4349 chars), but it is the primary announcement itself, not an announcement *about* the announcement, so RPA/RNS is less appropriate than the specific DIV code.
2022-03-07 English
Bağımsız Denetim Firması Seçimi
Report Publication Announcement Classification · 99% confidence The document text is in Turkish and English, structured in tables detailing corporate actions. Key phrases include 'Bağımsız Denetim Kuruluşunun Belirlenmesi' (Determination of Independent Audit Company) and the mention of 'Pwc Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.' as the selected audit firm for the '2022 Yılı' (2022 Fiscal Year). This content directly relates to the appointment or confirmation of an external auditor. According to the definitions, 'Audit Report / Information (AR)' covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests. While this document is about the *selection* of the auditor rather than the audit report itself, it is the closest fit among the provided options that deals specifically with auditing and accounting oversight, distinguishing it from general financial reports (10-K, IR) or governance documents (CGR). Given the focus on the audit company determination, AR is the most appropriate classification.
2022-03-07 English
Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data related to shareholder rights, general assembly meetings (Genel Kurul), voting rights, minority rights, and dividend rights. Key Turkish terms like 'Pay Sahipleri' (Shareholders), 'Genel Kurul' (General Assembly), 'Oy Hakları' (Voting Rights), and references to specific dates of General Assembly meetings (01/04/2021 and 28/05/2021) are present. This structure strongly suggests a Corporate Governance Report or a specific section detailing shareholder meeting outcomes and governance compliance, often found within an Annual Report or a dedicated Governance Report. Since the content focuses heavily on compliance with governance principles (referencing 'İlke' or Principle) and the mechanics of shareholder meetings, it aligns best with Governance Information (CGR). It is not a full 10-K, nor is it a short announcement (RPA/RNS) as the document is quite long and detailed (58,228 chars). It is also not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), as it covers broader governance aspects beyond just vote counting.
2022-03-07 Turkish
Kurumsal Yönetim Uyum Raporu-2021
Governance Information Classification · 100% confidence The document text contains structured tables and detailed compliance checks against specific principles, indicated by Turkish headers like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report) and references to sections like '1.1. PAY SAHİPLİĞİ HAKLARININ KULLANIMININ KOLAYLAŞTIRILMASI' (Facilitating the Exercise of Shareholder Rights) and '1.3. GENEL KURUL' (General Assembly). It also references 'SPK Kurumsal Yönetim İlkeleri' (CMB Corporate Governance Principles). This format is characteristic of a Corporate Governance Report, which aligns best with the 'Governance Information' category (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), but a detailed compliance disclosure.
2022-03-07 Turkish
31.12.2021 Sorumluluk Beyanı
Audit Report / Information Classification · 95% confidence The document is titled 'SORUMLULUK BEYANI' (Representation Letter) and explicitly references compliance with the Turkish Capital Markets Board (CMB) Communiqué (II-14.1) regarding financial reporting principles. It contains formal declarations by board members and the CFO stating that the attached financial statements and operating report for the 12-month period ending 31.12.2021 have been reviewed and accurately reflect the company's financial position. This type of formal declaration, often accompanying periodic financial reports (like an Annual Report or Interim Report), is a standard component of regulatory filings in Turkey. Since the text itself is the declaration and not the full financial report (10-K or IR), and it is a specific regulatory document component, it best fits the general 'Regulatory Filings' category (RNS) or potentially an 'Audit Report/Information' (AR) if it were a standalone audit opinion, but the content is purely a management representation letter. Given the options, RNS is the most appropriate fallback for a specific, non-core report regulatory document, although it is closely related to the full annual filing process. However, since this is a formal declaration required for the submission of financial statements, and it is not a general announcement of a report release (RPA), RNS is the best fit among the provided codes for a specific regulatory declaration component. FY 2021
2022-03-07 Turkish

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