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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 2019-01-21 Capital/Financing Update
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
Sermaye Piyasası Kurulu Başvurusu
Capital/Financing Update Classification · 98% confidence The document text contains Turkish financial terminology, specifically mentioning "Sermaye Piyasası Kurulu Başvurusu" (Capital Markets Board Application) and detailing changes in capital structure, including 'Authorized Capital', 'Paid-in Capital', and 'Bonus Issue' amounts. The core subject is a proposed capital increase via a bonus issue (bedelsiz artırım) requiring regulatory approval. This directly relates to changes in the company's capital structure and financing activities. The most fitting category among the provided definitions is 'Capital/Financing Update' (CAP), as it explicitly covers 'company fundraising, financing activities, or capital structure changes'. Although it is an application/notification, the content is substantive regarding a capital change, making CAP more specific than the general 'RPA' or 'RNS'.
2019-01-21 English
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is an invitation to an Extraordinary General Meeting (EGM) of Polisan Holding, dated 20.12.2018. It includes the agenda for the meeting, details on how shareholders can participate (physically or electronically), proxy voting instructions, and disclosures required by the Capital Markets Board (SPK) regulations. The content focuses on the meeting logistics, agenda items such as approval of amendments to the Articles of Association, and appointment of board members. There are no financial statements, earnings data, or detailed management analysis present. The document is not a report itself but an announcement and informational material related to a general meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,375 characters) supports it being a full invitation and agenda rather than a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2019-01-17 Turkish
Genel Kurul Tescili
Share Issue/Capital Change Classification · 95% confidence The document is titled 'ANA SÖZLEŞME TADİL TASARISI' which translates to 'Articles of Association Amendment Draft'. The content details changes to the company's capital structure, specifically the registered capital ceiling and issued capital amounts, along with the rights and authorities of the Board of Directors regarding capital increases. This is a legal and corporate governance document related to capital changes. It is not a full financial report, audit, or earnings release. It is not a notice of dividend or voting results. The document is focused on amendments to the company's capital structure and articles of association, which aligns with announcements regarding share capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is under 5,000 characters but contains substantive content about capital changes, not merely an announcement of a report publication or a regulatory filing. Confidence is high due to clear focus on capital structure amendments.
2019-01-17 Turkish
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is a detailed list of attendees and their shareholdings at an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held on 20.12.2018. It includes names, identification numbers, addresses, share amounts, and representation types. There is no financial data, management discussion, or report content. This is a record related to shareholder attendance and representation at a general meeting, which aligns with materials typically associated with AGM Information filings. The document is not a report itself but a meeting attendance list, which is part of AGM Information.
2019-01-17 Turkish
Genel Kurul 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 Anonim Sirketi on 20.12.2018. It includes information about the meeting's location, attendance, voting procedures, election of the meeting chairman, approval of meeting minutes, amendments to the company's articles of association (specifically the capital clause), and approval of board member appointments. The content is consistent with minutes or records of a shareholders' meeting rather than a financial report or announcement. It is not a report publication announcement since it contains substantive meeting details and decisions. It is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather the official meeting minutes. Therefore, the best fitting category is AGM Information (AGM-R). The document length (4810 characters) supports it being a full meeting record rather than a brief announcement.
2019-01-17 Turkish
Genel Kurul Tescili
AGM Information Classification · 100% confidence The document explicitly contains headers like "General Assembly Invitation," "Agenda Items," "General Assembly Results," and details about an "Extraordinary General Assembly" held on 20.12.2018. It discusses decisions made regarding the amendment of the Articles of Association and the approval of board appointments. This content is directly related to the proceedings and materials of a General Meeting. Since the document details the invitation, agenda, and results of the meeting, it falls under the category for Annual General Meeting (AGM) materials, which is coded as AGM-R.
2019-01-17 Turkish

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