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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 2019-04-30 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 Genel Kurul
AGM Information Classification · 99% confidence The document explicitly contains 'Summary Info: 2018 Yılı Genel Kurul' (2018 General Assembly) and 'General Assembly Invitation'. It details the date (25.05.2019), time, location, and a detailed agenda for an 'Annual' General Assembly. The agenda items cover the review of the 2018 annual report, audit reports, financial statements, and board member voting/appointment. This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Although it discusses the 2018 Annual Report (10-K content), the document itself is the invitation and agenda for the meeting where these items will be discussed and voted upon. Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-04-30 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı
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 agenda, date, location, and procedural details for shareholders to participate. It references the availability of the 2018 Annual Report, Independent Audit Report, Dividend Distribution Table, and Financial Statements for shareholders to review prior to the meeting, but does not contain the reports themselves. The document length is 3658 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the meeting and the agenda items, including the reading and approval of the annual reports and financial statements, but it does not include the actual financial data or detailed reports. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or more precisely, the meeting notice and agenda.
2019-04-29 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document is a proxy form (vekaletname) for the 2018 Ordinary General Assembly Meeting of UMPAŞ HOLDİNG ANONİM ŞİRKETİ, scheduled for May 12, 2019. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM. The content includes detailed instructions on voting authority, agenda items, and proxy powers, which are typical materials distributed for an Annual General Meeting. There is no financial data or report content, only proxy voting instructions and authorization. Therefore, this document is related to AGM Information (AGM-R).
2019-04-29 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 99% confidence The document explicitly mentions '2018 Yılı Olağan Genel Kurul Toplantısı' (2018 Annual General Meeting) and provides details like the date (12.05.2019), time, address, and a detailed agenda ('Agenda Items'). The agenda includes standard AGM topics such as reading the annual report, approving financial statements, and voting on board members. This content directly corresponds to the definition of AGM Information.
2019-04-29 Turkish
Riskin Erken Saptanması Komitesi
Board/Management Information Classification · 98% confidence The document text explicitly details a decision made by the Board of Directors regarding the re-determination of members for the 'Riskin Erken Saptanması ve Yönetimi Komitesi' (Risk Early Detection and Management Committee). This content directly relates to the composition and structure of the company's governing bodies, specifically its board subcommittees. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management structure.
2019-04-19 Turkish
Riskin Erken Saptanması Komitesi
Board/Management Information Classification · 98% confidence The document text is in Turkish and English, structured in a tabular format typical of regulatory disclosures. Key phrases like 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure General) and the content detailing the re-establishment of committee memberships ('Riskin Erken Saptanması ve Yönetimi Komitesi üyeliklerinin aşağıda belirtilen şekilde yeniden belirlenmesine') strongly indicate an announcement regarding changes in corporate governance or board structure. This aligns directly with the definition for Board/Management Information (MANG), which covers changes in the board of directors or senior management, as committee appointments fall under this scope. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2019-04-18 Turkish

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