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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 2025-06-25 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
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Capital/Financing Update Classification · 98% confidence The document text discusses the company's registered capital system ('kayıtlı sermaye sistemi'), the registered capital ceiling ('kayıtlı sermaye tavanı'), the issued capital ('çıkarılmış sermaye'), and the process of capital increase ('sermayeyi arttırmaya'). It specifically mentions the Capital Markets Board ('Sermaye Piyasası Kurulu') approval and the structure of the shares. These topics are central to changes in the company's capital structure and financing activities. This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV).
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Share Issue/Capital Change Classification · 98% confidence The document is titled "BORSA İHRAÇ BELGESİ" (Stock Exchange Issuance Document) and explicitly details a capital increase ("SERMAYE ARTIRIMI") funded by internal resources, approved by the Capital Markets Board (Sermaye Piyasası Kurulu - SPK). It discusses the issuance of new shares, rights for existing shareholders to receive bonus shares (bedelsiz pay alma hakları), and registration with the Central Securities Depository (MKK). This content directly relates to changes in the company's capital structure and the issuance of new securities, fitting the definition of a Capital/Financing Update.
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
M&A Activity Classification · 99% confidence The document is titled "POLİSAN HOLDİNG ANONİM ŞİRKETİ YÖNETİM KURULU KARARI" (Polisan Holding Inc. Board of Directors Decision) dated 28/03/2025. The subject matter ('Konu') is 'Ortaklara Pay Devri Modeliyle Kısmi Bölünme İşlemleri' (Partial Spin-off Transactions with Share Transfer Model to Shareholders). The text extensively details the legal framework (Turkish Commercial Code, Tax Laws, Capital Markets Law, SPK regulations like II-23.2 and II-23.3) and the specific steps for a corporate restructuring involving the transfer of assets (shares in subsidiaries) to a newly established company. This clearly indicates a significant corporate action related to capital structure and reorganization, which falls under the scope of financing activities or major corporate changes. Since it is a formal Board Resolution detailing a planned capital restructuring (spin-off and associated capital changes), the most appropriate classification is Capital/Financing Update (CAP), as it directly concerns the company's capital structure and financing strategy via asset segregation and transfer to a new entity.
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Capital/Financing Update Classification · 98% confidence The document text contains Turkish financial terminology related to 'SERMAYE' (Capital), 'kayıtlı sermaye tavanı' (registered capital ceiling), 'çıkarılmış sermaye' (issued capital), 'pay' (shares), and references to the 'Sermaye Piyasası Kurulu' (Capital Markets Board, the Turkish regulator). Specifically, it details the company's registered capital system, the authorized ceiling (1,000,000,000 TL), the current issued capital (3,774,776,170 TL, showing a recent increase), and the authority granted to the Board of Directors to issue new shares within this ceiling until 2027. This content directly addresses changes or structure related to the company's share capital and financing mechanisms. This aligns best with the 'Capital/Financing Update' (CAP) category, as it describes the capital structure and the authority for future capital changes, rather than a general announcement of a dividend (DIV) or a general share transaction (POS). Since it is a detailed description of the capital structure and authorization, it is not a mere announcement (RPA/RNS).
2025-06-25 Turkish
Registration of the amendment to the Articles of Association regarding the Bonus Capital Increase
Capital/Financing Update Classification · 98% confidence The document explicitly details a 'Bonus Capital Increase' involving changes to the Authorized Capital, Paid-in Capital, and the issuance of new shares based on internal resources. It includes specific dates for board decisions, registration, and payment dates related to this capital restructuring. This content directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not an earnings release, annual report, or a simple announcement of a report publication.
2025-06-25 English
Renewal of Directors and Officers Liability Insurance
Board/Management Information Classification · 95% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish and English. The content explicitly discusses the renewal of the 'Directors and Officers Liability Insurance' (Yönetici Sorumluluk Sigortası) for a specific period (May 29, 2025 - May 29, 2026). This type of disclosure relates to corporate governance, management liability, and insurance arrangements, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically concerns insurance coverage for directors and officers, it is most closely aligned with management/board-related operational announcements. Given the options, MANG (Board/Management Information) is the most appropriate fit for an announcement regarding D&O insurance renewal, as it directly impacts the governance structure and executive protection. It is not a standard regulatory filing like 10-K or an earnings release, but a specific corporate event disclosure.
2025-06-23 English

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