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UMPAŞ HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · UMPAS ISIN · TREUMPA00018 IS Financial and insurance activities
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Filings indexed 475 across all filing types
Latest filing 2022-02-06 Proxy Solicitation & In…
Country TR Türkiye
Listing IS UMPAS

About UMPAŞ HOLDİNG A.Ş.

https://www.umpas.com.tr

UMPAŞ HOLDİNG A.Ş. is a diversified holding company with operations across multiple sectors. The company's primary activities are centered on the manufacturing and sale of ceramic products, including tiles. Through its subsidiaries, the holding also engages in a wide range of other business activities. These include providing insurance services, undertaking construction projects, and operating in the machinery sector with a focus on machine molds. The company's portfolio is further diversified with interests in retail, including the management of grocery stores and shopping malls, as well as ventures in information technology and the petroleum industry.

Recent filings

Filing Released Lang Actions
2019-2020-2021 Yılı Olağan Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the Ordinary General Assembly Meeting for the fiscal years 2019-2021. It includes the agenda for the meeting, which covers the discussion and approval of the annual activity reports, independent audit reports, financial statements, dividend distribution, and election of board members. The document also mentions that the financial statements, annual activity report, and independent audit report for 2019-2021 are made available for shareholders' review prior to the meeting. The document is primarily an announcement of the general meeting and its agenda, not the actual annual report or financial statements themselves. The length is 3760 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-02-06 Turkish
2019-2020-2021 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is titled "UMPAŞ HOLDİNG A.Ş 06.02.2022 TARİHLİ 2019-2020-2021 YILI OLAĞAN GENEL KURULU BORSA İÇİN HAZİRUN LİSTESİ," which translates to the attendance list for the Ordinary General Assembly Meeting for the years 2019-2021. The content consists of a detailed list of shareholders or representatives attending the general meeting, including names, share amounts, and representation types. This is a typical document associated with the Annual General Meeting (AGM) process, specifically the attendance or presence list (hazirun listesi). It is not a financial report, earnings release, or management discussion, but rather a meeting-related document. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including attendance lists and related documents.
2022-02-06 Turkish
2019-2020-2021 Yılı Olağan Genel Kurul Toplantı Sonucu
Major Shareholding Notification Classification · 95% confidence The document consists of a detailed tabular list of shareholders, their share amounts, total value of shares, nationality, addresses, and representation types. It appears to be a shareholder register or a list of shareholders with their holdings. There is no indication of financial statements, management discussion, voting results, or any other report type. The document is not a report itself but a regulatory disclosure of share ownership details. This type of document fits best under Major Shareholding Notification (MRQ) as it details share ownership information, likely for regulatory or disclosure purposes.
2022-02-06 Turkish
2019-2020-2021 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) held by Umpa Holding A.Ş. It includes information about the meeting date, location, attendees, agenda items discussed, voting results on various matters including financial statements, board member elections, and other corporate governance issues. The text is a meeting minute (tutanak) rather than a financial report or announcement. It contains no financial statements or earnings data, nor is it a brief announcement or presentation. The content matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting minutes.
2022-02-06 Turkish
2019-2020-2021 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly states '2019-2020-2021 Yılı Olağan Genel Kurul Toplantı Sonucu' (2019-2020-2021 Annual General Meeting Result) and details the agenda items, meeting date (06.02.2022), and confirms the meeting was executed with results attached ('GENEL KURUL TOPLANTI TUTANAĞI VE HAZIR BULUNANLAR LİSTESİ EKTE YER ALMAKTADIR'). This content directly relates to the proceedings and results of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-02-06 Turkish
2019-2020-2021 Yılları Olağan Genel Kurul
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form (vekaletname) for a company's Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) scheduled for February 6, 2022, covering the years 2019, 2020, and 2021. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM. The content is procedural and related to voting instructions for the AGM agenda items. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for meetings. The document is not the AGM presentation itself, nor is it an announcement of voting results or a report. Therefore, the correct classification is PSI with high confidence.
2022-01-17 Turkish

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