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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 2025-10-31 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
Umpaş Holding A.Ş. 2025 Yılı Olağanüstü Genel Kurul Toplantısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Vekaletname' (Proxy Form) for an Extraordinary General Meeting (Olağanüstü Genel Kurul) of Umpas Holding. It provides shareholders with the template to appoint a proxy to vote on their behalf at the upcoming meeting. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting, which falls under the Proxy Solicitation & Information Statement category.
2025-10-31 Turkish
Umpaş Holding A.Ş. 2025 Yılı Olağanüstü Genel Kurul Toplantısı
AGM Information Classification · 98% confidence The document is an invitation to an Extraordinary General Assembly (Olağanüstü Genel Kurul) for Umpaş Holding A.Ş. It outlines the meeting date, location, and specific agenda items, including the appointment of a new independent auditor. Since this document serves as the formal notice and information package for shareholders regarding an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request participation for meetings.
2025-10-31 Turkish
Umpaş Holding A.Ş. 2025 Yılı Olağanüstü Genel Kurul Toplantısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Vekaletname' (Proxy Form) for an Extraordinary General Meeting (Olağanüstü Genel Kurul) of Umpas Holding. It provides shareholders with the template to appoint a proxy to vote on their behalf at the upcoming meeting. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting, which falls under the Proxy Solicitation & Information Statement category.
2025-10-31 Turkish
Umpaş Holding A.Ş. 2025 Yılı Olağanüstü Genel Kurul Toplantısı
AGM Information Classification · 98% confidence The document is an official invitation to an Extraordinary General Assembly meeting for Umpaş Holding A.Ş. It outlines the meeting date, location, and specific agenda items, including the appointment of a new auditor. Since it provides information and materials for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-10-31 Turkish
Genel Kurul Sonucu Tescil Edilmiştir.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal 'Olağan Genel Kurul Toplantı Tutanağı' (Ordinary General Assembly Meeting Minutes) for Umpaş Holding A.Ş. It details the proceedings of the meeting held on 09.04.2025, including the agenda items, voting results on board elections, discharge of management, and auditor appointments. Since it records the official results and proceedings of the shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-10-31 Turkish
Genel Kurul Sonucu Tescil Edilmiştir.
AGM Information Classification · 100% confidence The document provides the results of an Annual General Meeting (AGM), including the agenda, the outcome of the meeting, the election of board members, and the registration of the meeting minutes. It explicitly mentions 'General Assembly Results' and 'General Assembly Registry'. While it contains information about board appointments, the primary purpose is to report the results of the AGM, making 'AGM-R' the most accurate classification.
2025-10-31 Turkish

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