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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 2019-04-26 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
2018 Yılı Olağan Genel Kurul Kararları Tescili
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 25.04.2019, covering the 2018 fiscal year. It includes agenda items such as election of the meeting chairman, approval of the 2018 financial statements, discussion and approval of the Management Board Activity Report and Independent Audit Report summary, dividend distribution policy, appointment of independent auditors, approval of independent board members, remuneration decisions for board members, related party transactions, and donations. The document is a meeting minutes report of the Annual General Meeting (AGM) with detailed voting results and discussions on corporate governance and financial matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not the full Annual Report (10-K) or Audit Report (AR) itself, but the official minutes of the AGM where these reports were discussed and approved. Therefore, the correct classification is AGM-R with high confidence.
2019-04-26 Turkish
2018 Yılı Olağan Genel Kurul Kararları Tescili
AGM Information Classification · 100% confidence The document explicitly mentions '2018 Yılı Olağan Genel Kurul Kararları Tescili' (Registration of 2018 Annual General Meeting Resolutions) and details the 'General Assembly Invitation' including the agenda, date (25.04.2019), and the subsequent 'General Assembly Results' which confirm decisions made during the meeting (e.g., approval of financial statements, dividend distribution, board member remuneration). This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-26 Turkish
2018 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables showing the distribution of profits for the year 2018, including paid-in capital, legal reserves, net profit, donations, and dividend payments to shareholders. The focus is on the allocation and payment of dividends, with specific figures for gross and net dividend amounts per share. There is no indication of a full annual report or financial statements, but rather a specific announcement related to dividend distribution. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2019-04-25 Turkish
2018 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the '2018 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması' (Approval of the 2018 Dividend Distribution Decision at the General Assembly). It contains specific tables outlining cash dividend amounts, payment dates, withholding rates, and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the period ending 31.12.2018. This content is focused entirely on the declaration and details of a dividend payment, which directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly approval, the core subject is the dividend itself, not the general meeting materials (AGM-R) or the voting results (DVA).
2019-04-25 English
Genel Kurul Sonucuna İlişkin Bildirim
AGM Information Classification · 95% confidence The document is an invitation and agenda for the Annual General Meeting (AGM) of Polisan Holding for the fiscal year 2018, scheduled on 25.04.2019. It includes details about the meeting logistics, shareholder rights, proxy voting instructions, and the agenda items such as approval of financial statements, management reports, dividend policy, and board member elections. 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 meeting materials related to the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-25 Turkish
Genel Kurul Sonucuna İlişkin Bildirim
AGM Information Classification · 95% confidence The document text contains detailed lists of attendees and representatives at a general meeting held on 25.04.2019, including shareholding details, representation types, and signatures. The content is consistent with materials typically shared or recorded during a general meeting, such as attendance lists and voting proxies. There is no indication of financial statements, audit opinions, earnings data, or management discussions. The document is not a brief announcement but a detailed record related to the Annual General Meeting (AGM). Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) supports that it is a full meeting material rather than a short announcement or certification.
2019-04-25 Turkish

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