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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 2020-04-01 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
Genel Kurul Sonucuna İlişkin Bildirim
AGM Information Classification · 100% confidence The document explicitly states 'Genel Kurul Sonucuna İlişkin Bildirim' (Notification Regarding General Assembly Results) and details the agenda, decisions, and results of an 'Annual' General Assembly ('General Assembly Date: 01.04.2020'). The content covers voting results, dividend decisions, and approval of board members, which are core components of an AGM outcome report. This directly maps to the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains results, the structure suggests it is the official notification/material related to the AGM event itself, rather than just a voting result declaration (DVA) or a general regulatory filing (RNS).
2020-04-01 Turkish
2019 Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and information about the distribution of profits (kar dağıtım tablosu) for the year 2019, including dividend amounts, net profit, reserves, and per-share dividend information. This type of content is typical of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is relatively short (2011 characters) and focuses solely on dividend distribution details rather than full financial statements or comprehensive reports. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2020-03-20 Turkish
2019 Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 99% confidence The document text is highly structured and contains specific financial details related to a '2019 Yılı Kar Dağıtımı Teklifi' (2019 Profit Distribution Proposal). It details cash dividend payment amounts, rates, withholding rates, and dividend dates (Ex-Dividend Date, Payment Date). The presence of a detailed 'DIVIDEND DISTRIBUTION TABLE' and the explicit mention of 'Cash Dividend Payment Amount and Rates' strongly indicate this is an official announcement regarding a dividend decision or proposal. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). The document length (4601 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2020-03-20 English
Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data fields related to shareholder rights, general assembly meetings (Genel Kurul), voting rights, minority rights, and dividend rights. Key phrases like 'Genel Kurul Toplantıları' (General Assembly Meetings), 'Pay Sahipleri' (Shareholders), 'Oy Hakları' (Voting Rights), and specific references to meeting dates (01/04/2020) and KAP announcements related to these topics strongly indicate content pertaining to a shareholder meeting. The structure suggests a disclosure document detailing compliance and outcomes related to shareholder governance, which aligns closely with the information typically presented in materials for or immediately following an Annual General Meeting (AGM) or a related proxy/governance filing. Since the content details the mechanics and results related to the General Assembly, 'AGM Information' (AGM-R) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2020-03-12 Turkish
Kurumsal Yönetim Uyum Raporu-2019
Governance Information Classification · 100% confidence The document text contains structured tables with Turkish and English headings related to corporate governance, shareholder rights, general assembly procedures, voting rights, minority rights, dividend rights, and the corporate website. Key phrases like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report), 'GENEL KURUL' (GENERAL ASSEMBLY), 'OY HAKKI' (VOTING RIGHTS), and 'AZLIK HAKLARI' (MINORITY RIGHTS) strongly indicate a compliance or governance report, likely mandated by a local regulator (implied by the Turkish language and MKK references). This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than a full financial report (10-K or IR) or a specific meeting material (AGM-R or DEF 14A).
2020-03-12 Turkish
2019 Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and information about the distribution of profits (kar dağıtım tablosu) for the year 2019, including dividend amounts, net profit, and dividend per share. This type of information is typically found in announcements related to dividends rather than full annual reports or earnings releases. The document length is short (2014 characters) and focuses specifically on dividend distribution details, which aligns with a Notice of Dividend Amount filing. There is no indication that this is a full financial report or an announcement of a report publication. Therefore, the document is best classified as a Notice of Dividend Amount (DIV).
2020-03-09 Turkish

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