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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 2016-11-28 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 an announcement from the Board of Directors regarding the scheduling of the 2015 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) due to the failure to meet the quorum in the first meeting. It includes the agenda for the meeting, references to the 2015 Annual Activity Report, Independent Audit Report, Financial Statements, and other related documents being made available for shareholders' review. The document does not contain the actual reports or financial data but rather informs shareholders about the meeting details, agenda, and availability of reports. The length is under 5,000 characters and it serves as a notice for the meeting and related documents. Therefore, it fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting announcements and agendas.
2016-11-28 Turkish
2015 Yılını İlişkin II. Olağan Genel Kurul
AGM Information Classification · 99% confidence The document explicitly states '2015 Yılını İlişkin II. Olağan Genel Kurul' (2015 Second Ordinary General Assembly) and contains an 'General Assembly Invitation' detailing the date (24.12.2016), time, location, and a detailed agenda for the meeting. The agenda items cover standard AGM topics like reading annual reports, approving financial statements, and electing auditors. This content directly corresponds to materials prepared for or distributed regarding the Annual General Meeting. Therefore, the classification is AGM-R.
2016-11-28 Turkish
2015 Yılı Olağan Genel Kurul Toplantı nisabının sağlanamaması nedeniyle ertelenmesi
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors regarding the Ordinary General Assembly Meeting for the 2015 fiscal year activities. It includes the meeting agenda, date, location, and instructions for shareholders to participate. It references the availability of the 2015 Annual Report, Independent Audit Report, and Financial Statements for shareholder review prior to the meeting but does not contain the reports themselves. The document is short (3808 characters) and serves as a notice for the AGM and related materials, not the actual reports or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R).
2016-11-26 Turkish
2015 Yılı Olağan Genel Kurul Toplantı nisabının sağlanamaması nedeniyle ertelenmesi
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a proxy authorization form (Vekaletname) for a company's Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) scheduled on a specific date. It details the appointment of a proxy to represent and vote on behalf of a shareholder at the general meeting, including instructions on voting rights and agenda items. This type of document is typically related to shareholder meeting procedures and voting rights announcements rather than the meeting materials themselves or the results. It is not a report, financial statement, or announcement of voting results, but a proxy authorization form. Such documents fall under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as they pertain to voting rights and proxy voting instructions for shareholders.
2016-11-26 Turkish
2015 Yılı Olağan Genel Kurul Toplantı nisabının sağlanamaması nedeniyle ertelenmesi
Major Shareholding Notification Classification · 95% confidence The document consists of a table listing individuals with identification numbers, registry numbers, share quantities, representation types, and signature fields. This format is typical of a Major Shareholding Notification or a report on significant share ownership levels. There is no indication of financial statements, management discussion, or meeting materials. The presence of share quantities and identification details aligns with the definition of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding data, supporting this classification.
2016-11-26 Turkish
2015 Yılı Olağan Genel Kurul Toplantı nisabının sağlanamaması nedeniyle ertelenmesi
Major Shareholding Notification Classification · 95% confidence The document consists primarily of a detailed list of shareholders or participants with their names, addresses, share quantities, and acquisition methods, all labeled as 'BORSA DIŞI HAZİRUN' which translates roughly to 'Off-Exchange Attendance' or 'Off-Exchange Shareholders'. There is no indication of financial statements, management commentary, voting results, or any report publication. The document is a register or list of shareholders holding shares off the stock exchange. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a voting result announcement or a proxy solicitation. It is also not a regulatory filing in the sense of compliance or certification. The closest fitting category is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or shareholder lists. Given the detailed shareholder list and share quantities, this document is best classified as a Major Shareholding Notification (MRQ). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report, so it is not RPA or RNS. Confidence is high due to the clear shareholder listing and share quantities.
2016-11-26 Turkish

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