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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 2025-07-25 Proxy Solicitation & In…
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
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) for Polisan Holding A.Ş. It includes the meeting agenda, instructions for shareholder participation, and a proxy form (vekaletname). This type of document is provided to shareholders to inform them of upcoming meetings and to solicit their votes or proxy appointments, which falls under the category of Proxy Solicitation & Information Statement.
2025-07-25 Turkish
Board of Directors? Resolution and Information Documents Regarding the Extraordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document is an official invitation and agenda for an Extraordinary General Assembly Meeting. It includes specific details such as the meeting date, location, agenda items (including a spin-off transaction), and lists attached documents like the 'General Assembly Informing Document'. Since this document serves as the formal notice and information package provided to shareholders to solicit their participation and votes for the upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-07-25 English
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Legal Proceedings Report Classification · 100% confidence The document is a 'Yeminli Mali Müşavirlik Raporu' (Certified Public Accountant Report) concerning a partial demerger (kısmi bölünme) of Polisan Holding A.Ş. It details the legal and financial assessment of the company's assets, capital structure, and compliance with Turkish Commercial Code and Corporate Tax Law. This type of document is a specialized audit/compliance report related to corporate restructuring and does not fit into standard financial reporting categories like 10-K or Earnings Releases. It is classified as an Audit Report/Information (AR) as it represents a formal professional audit/assurance engagement regarding specific corporate actions.
2025-07-25 Turkish
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Governance Information Classification · 95% confidence The document is titled 'POLİSAN HOLDİNG ANONİM ŞİRKETİ ESAS SÖZLEŞME TADIL TASARISI', which translates to 'Articles of Association Amendment Draft'. This document outlines proposed changes to the company's bylaws or corporate governance structure, which are typically presented to shareholders for approval. Since it relates to internal governance rules and structural changes, it falls under Governance Information.
2025-07-25 Portuguese
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Capital/Financing Update Classification · 95% confidence The document is an 'Esas Sözleşme Taslağı' (Draft Articles of Association) for Marmara Holding Anonim Şirketi. It outlines the company's purpose, capital structure, management, and operational rules. In the context of corporate filings, documents detailing the foundational governance structure, articles of incorporation, or bylaws are typically categorized under 'Governance Information' (CGR) as they define the internal rules and board structure of the entity.
2025-07-25 Turkish
The Draft Articles of Association of the New Company, the Amendment Text to the Articles of Association of Polisan Holding, and the Certified Public Accountant Report are shared in the annex.
Share Issue/Capital Change Classification · 100% confidence The document is a regulatory disclosure regarding a corporate demerger (partial demerger) by Polisan Holding. It provides details on the board decision, capital structure, and regulatory approval from the Capital Market Board. It explicitly mentions that the relevant reports (Draft Articles of Association, Amendment Text, and CPA Report) are 'shared in the annex' and provides links to these appendices. Since the document serves as an official announcement of these materials and the demerger process rather than being the full report itself, it falls under the category of a regulatory filing/announcement.
2025-07-25 English

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