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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 2021-04-01 AGM Information
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
2020 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is a notice of the agenda for the 2020 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Polisan Holding A.Ş., scheduled for April 1, 2021. It lists agenda items such as the reading and discussion of the 2020 activity report, independent audit report, financial statements, approval of profit distribution, election of board members, and other governance matters. The document does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The document length is 4293 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the agenda notice.
2021-04-01 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 100% 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 2020. It includes details about the meeting date, location, participation methods (including electronic participation), agenda items such as approval of financial statements, election of board members, dividend distribution, and other corporate governance matters. It also references the availability of the annual report and audit report for shareholders to review prior to the meeting but does not contain the reports themselves. The document is a formal notice and agenda for the Annual General Meeting (AGM), not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-01 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı
Transaction in Own Shares Classification · 100% confidence The document is titled 'Polisan Holding A.S. Pay Geri Alim Programi' which translates to 'Share Buyback Program'. It details the purpose, scope, legal basis, definitions, general principles, authorization, and operational rules of a share repurchase program by Polisan Holding. It references relevant Turkish commercial and capital market laws and regulations, including the Turkish Commercial Code and Capital Markets Board regulations. The content is focused on the company's program to buy back its own shares from the stock exchange, including limits, pricing, duration, and procedural rules. There is no financial statement or earnings data, nor is it a report of voting results or management changes. It is a formal announcement and detailed description of a capital action related to share repurchase. According to the filing definitions, announcements regarding share repurchase programs fall under 'Transaction in Own Shares' (POS). The document length is sufficient and contains substantive program details, not just a brief notice or a report publication announcement. Therefore, the correct classification is POS with high confidence.
2021-04-01 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document contains a list of attendees present at the Ordinary General Assembly Meeting held on 01.04.2021 for Polisan Holding A.Ş. The presence list is a typical part of materials shared during an Annual General Meeting (AGM). There is no indication of financial statements, audit results, or other report types. The content aligns with AGM Information, specifically attendance or participant lists for the meeting.
2021-04-01 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Polisan Holding Anonim Sirketi held on 01.04.2021. It includes the meeting agenda, voting results, approval of the 2020 financial statements, independent audit report discussion, dividend distribution decisions, election of board members, remuneration policies, and related party transactions disclosures. The content is typical of AGM minutes or materials shared during the Annual General Meeting, including formal decisions and shareholder votes. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather the official meeting minutes and decisions. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content confirm it is not a brief announcement or a report publication notice.
2021-04-01 Turkish
2020 Yılı Olağan Genel Kurul Toplantısı
Annual Report Classification · 100% confidence The document contains consolidated financial statements for the fiscal year from January 1 to December 31, 2020, including balance sheets, income statements, cash flow statements, and detailed notes. It also includes an independent audit report. The presence of comprehensive financial data and the audit report for a full fiscal year indicates this is an Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-01 Turkish

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