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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 2016-12-30 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
2015 Yılını İlişkin II. Olağan Genel Kurul
AGM Information Classification · 95% confidence The document is titled '24.12.2016 TARİHLİ 2015 YILI GENEL KURUL TOPLANTISI HAZİRUN LİSTESİ - BORSA DIŞI', which translates to 'Attendance List of the General Assembly Meeting dated 24.12.2016 for the year 2015 - Off Exchange'. The content consists of a detailed list of shareholders attending the general meeting, including names, share amounts, and proxies. This is not a report of voting results, nor is it a presentation or financial report. It is a list of attendees (shareholders) for a general meeting, which is typically part of the materials shared during an Annual General Meeting (AGM). Therefore, this document fits best under AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM attendance list, not a report publication announcement or regulatory filing.
2016-12-30 Turkish
2015 Yılını İlişkin II. Olağan Genel Kurul
Regulatory Filings
2016-12-30 Turkish
2015 Yılını İlişkin II. Olağan Genel Kurul
AGM Information Classification · 99% confidence The document explicitly contains 'Summary Info: 2015 Yılını İlişkin II. Olağan Genel Kurul' (2015 Second Ordinary General Assembly) and 'General Assembly Invitation' details, including the date (24.12.2016), agenda items, and confirmation that the meeting was executed ('Was The General Assembly Meeting Executed? Yes'). This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (2760 chars), but it contains the full substance of the invitation and results, not just an announcement that the materials are available, thus it is not an RPA.
2016-12-30 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document text consists of a table detailing the names, titles, roles, and shareholdings of the company's Board Members. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes or details regarding the board of directors and senior management.
2016-12-26 English
Kar Payı Dağıtımı Hakkında
Notice of Dividend Amount Classification · 100% confidence The document text is in Turkish and contains tables detailing dividend distribution information ('Kar Payı Dağıtımı Hakkında'). Key fields include 'Type of Cash Dividend Payment' being 'Cash Dividend Will Not Be Paid' and 'Type of Stock Dividend Payment' being 'Will Not Be Paid'. The explanation confirms that due to past losses, no legal profit distribution can be made for the 2015 fiscal year. This content directly relates to the announcement of dividend decisions and amounts (or lack thereof). This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the decision itself, not just an announcement of a future report.
2016-12-24 Turkish
2015 Yılını İlişkin II. Olağan Genel Kurul
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on December 24, 2016, concerning the 2015 fiscal year activities of Umpaş Holding A.Ş. It includes attendance details, agenda items, discussions, voting results, and approvals related to the company's 2015 activities, financial statements, board member changes, and other corporate governance matters. The content is a meeting minute rather than a presentation, financial report, or announcement of voting results alone. It is not a short announcement or a certification but a full meeting record. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-12-24 Turkish

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