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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 2021-06-02 Regulatory Filings
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
Olağanüstü Genel Kurul Kararları Tescili
Regulatory Filings Classification · 95% confidence The document is a notice and agenda for an Extraordinary General Meeting (EGM) of Polisan Holding A.S. It includes details about the meeting date, location, agenda items, and signatures of board members. The agenda includes items such as election of meeting chair, authorization for signing meeting minutes, and approval of cancellation of a share buyback program. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is primarily an announcement of a meeting and its agenda, not the meeting materials or results themselves. Given the content and length (2257 characters), this fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the meeting and agenda, not a full report or voting results announcement.
2021-06-02 Turkish
Olağanüstü Genel Kurul Kararları Tescili
AGM Information Classification · 95% confidence The document is an invitation to an Extraordinary General Meeting (EGM) of Polisan Holding A.Ş. scheduled for May 28, 2021. It includes details about the meeting agenda, voting procedures, proxy forms, and shareholder rights. There is no financial data, earnings information, or detailed report content. The document serves as a formal notice and invitation to shareholders to attend and vote at the meeting, which fits the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting, the category AGM-R covers presentations and materials shared during general meetings, including invitations and agendas. The document length is 8513 characters, which is consistent with a detailed meeting invitation rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Turkish
Olağanüstü Genel Kurul Kararları Tescili
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains detailed tables with shareholder names, voting rights, and representation types, along with references to a specific meeting date (28.05.2021) and mentions of an "Olağanüstü Genel Kurul" which translates to "Extraordinary General Meeting" in Turkish. The content focuses on attendance, proxies, and voting representation rather than financial data or management commentary. There is no indication of financial statements, audit opinions, or earnings data. The document appears to be related to shareholder meeting attendance and voting details, which aligns with Declaration of Voting Results & Voting Rights Announcements (DVA). The length is substantial, indicating it is not a brief announcement but a detailed voting result or attendance record. Therefore, the best classification is DVA with high confidence.
2021-06-02 Turkish
Olağanüstü Genel Kurul Kararları Tescili
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held by Polisan Holding on 28.05.2021. It includes information about the meeting's location, attendees, quorum, agenda items, voting procedures, and resolutions passed. The content is a meeting minute or record rather than a presentation, financial report, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. The document is not a brief announcement but a full meeting minute. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting minutes and records.
2021-06-02 Turkish
Olağanüstü Genel Kurul Kararları Tescili
AGM Information Classification · 100% confidence The document explicitly details the proceedings and results of an 'Olağanüstü Genel Kurul' (Extraordinary General Assembly). It covers the invitation details, agenda items (including the cancellation of a share buyback program), the election of the meeting chairman, and the voting outcomes. This content directly corresponds to the documentation surrounding a shareholder meeting and its results. The presence of 'General Assembly Results' and the reference to voting outcomes strongly points towards an AGM-related filing, specifically the results thereof. Since the document contains the actual results and minutes summary, it is classified as AGM-R (AGM Information), which covers presentations and materials shared during the AGM, including the outcomes.
2021-06-02 Turkish
Olağanüstü Genel Kurul Sonuç Bildirimi
Transaction in Own Shares Classification · 95% confidence The document is titled 'Polisan Holding A.S. Pay Geri Alim Programi' which translates to 'Share Buyback Program'. The content details the purpose, scope, legal basis, definitions, authorization, general principles, and procedures related to the company's share buyback program. It references relevant Turkish commercial and capital market laws and regulations, including the Capital Markets Board (SPK) regulations. The document outlines the program's duration, maximum share amount to be repurchased, price limits, funding sources, and other operational details. This is a formal announcement and detailed description of a share repurchase program by the company. It is not a financial report, earnings release, or management discussion. It is not a regulatory filing in the sense of compliance or certification, but a specific announcement about capital structure activity. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length and detail confirm it is the program document itself, not just an announcement of a report publication.
2021-05-28 Turkish

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