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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 2019-05-29 AGM Information
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
2018 Yılı Olağan Genel Kurul
AGM Information Classification · 95% confidence The document is a proxy form (vekaletname) for a company's Annual General Meeting (AGM) scheduled on 23.06.2019. It details the appointment of a proxy to represent and vote on behalf of a shareholder at the AGM, including instructions on voting rights and agenda items. This type of document is typically part of AGM Information, as it relates to materials shared or used during the AGM process. The document is not a report itself but a proxy authorization form for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is 4325 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2019-05-29 Turkish
2018 Yılı Olağan Genel Kurul
AGM Information Classification · 95% confidence The document is a notice from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the scheduling of the 2018 Ordinary General Assembly Meeting (AGM) and its agenda. It includes details about the meeting date, location, participation rules, proxy voting, and references to the availability of the 2018 Annual Report, Independent Audit Report, Dividend Distribution Table, and Financial Statements for shareholders' review. The document also lists the agenda items for the AGM, such as reading and discussing the 2018 Management Report, Independent Audit Report, Financial Statements, discharge of Board members, appointment of the independent audit firm for 2019, and other corporate governance matters. The document is primarily an announcement and invitation to the AGM with the agenda and procedural information, not the actual Annual Report or Audit Report themselves. The document length is 3811 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as AGM Information (AGM-R), as it contains materials shared during the Annual General Meeting and the meeting agenda.
2019-05-29 Turkish
2018 Yılı Olağan Genel Kurul
AGM Information Classification · 99% confidence The document explicitly states '2018 Yılı Olağan Genel Kurul' (2018 Annual General Meeting) and contains an 'General Assembly Invitation' detailing the date (23.06.2019), time, location, and a detailed agenda for the meeting. The agenda items cover reading the 2018 annual report, financial statements, and voting on board members. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-29 Turkish
25.05.2019 Tarihli 2018 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is a proxy form (vekaletname) for the 2018 Ordinary General Assembly Meeting of Umpaş Holding Anonim Şirketi, scheduled for May 25, 2019. 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. There is no financial data, no report content, and no announcement of results or changes. This type of document is typically classified as AGM Information (AGM-R), as it is material shared for the Annual General Meeting to facilitate shareholder participation and voting.
2019-05-27 Turkish
25.05.2019 Tarihli 2018 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the Ordinary General Assembly Meeting for the year 2018. It includes the meeting date, location, agenda items such as reading and discussing the 2018 Annual Activity Report, Independent Audit Report, Financial Statements, and other governance matters. The document does not contain the actual reports or financial data but rather informs shareholders about the meeting and the availability of these reports for review prior to the meeting. The document length is 3747 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2019-05-27 Turkish
25.05.2019 Tarihli 2018 Yılı Olağan Genel Kurul Toplantı Sonucu
Regulatory Filings
2019-05-27 Turkish

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