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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 2016-03-16 Notice of Dividend Amou…
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
2015 Yılı Kar Dağıtımı Teklifi
Notice of Dividend Amount Classification · 100% confidence The document title is "Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı" (Board Resolution Regarding Dividend Distribution). The content explicitly details the proposed cash dividend amount (0,0364865 TL gross per share) for the 2015 fiscal year, the proposed payment date (21.04.2016), and the date the proposal will be submitted to the General Assembly (14.04.2016). This directly relates to the announcement of dividend amounts and details for shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV).
2016-03-16 Turkish
2015 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Polisan Holding for the fiscal year 2015. 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 document references the annual report, independent audit report summary, financial statements, and management's profit distribution proposal as materials to be reviewed at the meeting, but these reports themselves are not included in the text. Instead, it informs shareholders that these reports will be available for review prior to the meeting. The document is primarily a meeting notice and agenda, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including invitations and agendas.
2016-03-16 Turkish
2015 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 99% confidence The document text is titled 'Genel Kurul Toplantısı Çağrısı' (General Assembly Meeting Call) and explicitly details the date, time, and address for an 'Olağan Genel Kurul' (Ordinary General Meeting). The agenda items cover standard AGM topics like approval of financial statements, board member elections, and dividend policy. This clearly indicates the document is a notice or announcement related to the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2016-03-16 Turkish
Esas Sözleşme Tadili-SPK Onayı
Governance Information Classification · 95% confidence The document is an official communication from the Turkish Capital Markets Board (Sermaye Piyasası Kurulu) regarding the approval of amendments to the articles of association (esas sözleşme) of Polisan Holding A.S. It includes detailed text of the amendment to Article 20 concerning the General Assembly (Genel Kurul) procedures. The content focuses on regulatory approval and procedural changes to the company's bylaws, not on financial results or management changes. There is no indication of financial statements, earnings data, or management appointments. The document is a formal regulatory approval letter and the amended articles text, which fits the category of Governance Information (CGR) as it details the company's internal rules and governance practices.
2016-03-11 Turkish
Esas Sözleşme Tadili-SPK Onayı
Report Publication Announcement Classification · 98% confidence The document text is very short (1729 characters) and its primary content revolves around an update regarding the amendment of the Articles of Association ('Esas Sözleşme Tadili') which has been approved by the Capital Markets Board (SPK). The key phrase is 'SPK tarafından onaylanmış tadil metni ektedir' (The amended text approved by the SPK is attached). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that the main document/amendment text is attached or published, it should be classified as a Report Publication Announcement (RPA) rather than the underlying legal document itself. Since this is an announcement about the publication/approval of a legal amendment document, RPA is the most appropriate classification.
2016-03-11 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Management Reports Classification · 100% confidence The document is titled "Sorumluluk Beyanı" (Statement of Responsibility) and explicitly references the 'SERMAYE PİYASASINDA FİNANSAL RAPORLAMAYA İLİŞKİN ESASLAR ( II-14.1 )TEBLİĞİ' (Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1)). It confirms that the financial statements and management report for the 12-month period ending 31.12.2015 have been reviewed and approved by the Board of Directors. This type of formal declaration accompanying annual or periodic financial reports, especially those referencing specific Turkish capital market regulations (like II-14.1), is typically part of the comprehensive Annual Report (10-K equivalent in structure, though this specific document is the declaration itself). Since the text confirms the acceptance of the *audited* financial statements and management report for the full year (12 months ending 31.12.2015), it strongly aligns with the content required for a full Annual Report filing, even if this specific snippet is just the declaration page. Given the options, the full annual filing context points towards 10-K, which covers the full yearly performance and audited financials.
2016-03-11 Turkish

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