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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 2015-10-18 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
2014 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document text explicitly states 'Genel Kurul Toplantısı Sonucu' (General Meeting Result) and details the proceedings, date (18.10.2015), type ('Olağan' - Ordinary), and decisions made regarding the 2014 fiscal year. It specifically mentions the meeting minutes ('TOPLANTI TUTANAĞI') and confirms the meeting took place ('Genel Kurul Yapıldı mı? Evet'). This content directly corresponds to the reporting of results from an Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2015-10-18 Turkish
Kar Dağıtımına ilişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Dividend Distribution) and explicitly details the decision regarding dividend payment ('Nakit Temettü Ödenmeyecek' - No Cash Dividend to be Paid). This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is a formal announcement of a corporate action related to shareholder returns.
2015-09-22 Turkish
Ayrılma Hakkı Duyurusu
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)' in Turkish regulatory context. The content explicitly discusses the 'Ayrılma Hakkı Duyurusu' (Appraisal/Exit Right Announcement) related to a decision to be made at the upcoming 'Olağan Genel Kurul Toplantısı' (Annual General Meeting - AGM). It details the process, price, and timeline for shareholders who vote against a specific transaction to exercise their right to sell their shares back to the company. Since the core subject is the announcement of rights related to a shareholder vote at the AGM, it strongly aligns with the scope of AGM-related materials, specifically concerning shareholder rights and voting outcomes, although it is an announcement *before* the vote regarding the exit rights triggered by a potential vote outcome. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it directly relates to the General Meeting process and associated shareholder rights, rather than a general regulatory filing (RNS) or a declaration of voting results (DVA) which happens *after* the vote. The document is an announcement concerning the AGM process.
2015-09-21 Turkish
2014 yılı Olağan Genel Kurul Toplantı Çağrısı
AGM Information Classification · 95% confidence The document is a detailed announcement from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the scheduling and agenda of the 2014 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı). It includes information about the meeting date, location, legal references, shareholder participation rules, proxy voting instructions, and the agenda items for the meeting. The agenda covers the reading and discussion of the 2014 Annual Activity Report, Independent Audit Report, financial statements for the 2014 fiscal year, discharge of board members, dividend proposals, election of board members, and other corporate governance matters. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the availability of these reports for review prior to the meeting. The document length is 5771 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or more precisely, the announcement and agenda for the AGM meeting.
2015-09-21 Turkish
2014 yılı Olağan Genel Kurul Toplantı Çağrısı
AGM Information Classification · 95% confidence The document is a proxy form (Vekaletname) for a company's Annual General Meeting (AGM), allowing a shareholder to appoint a representative to vote on their behalf at the AGM. It includes instructions on voting rights, agenda items, and representation details. There is no financial data, report content, or announcement of results. This type of document is related to AGM meeting materials, specifically the proxy voting form used in the AGM process. Therefore, it fits best under AGM Information (AGM-R). The document length is under 5,000 characters and is not an announcement of a report publication but a meeting-related form.
2015-09-21 Turkish
2014 yılı Olağan Genel Kurul Toplantı Çağrısı
AGM Information Classification · 99% confidence The document text explicitly contains the title "Genel Kurul Toplantısı Çağrısı" (General Assembly Meeting Call) and details the date, time, address, and agenda for a meeting described as "Olağan Genel Kurul Toplantısı" (Ordinary General Assembly Meeting). The agenda items cover the review of the 2014 Annual Report and Financial Statements. This content directly corresponds to the notification and materials related to an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-09-21 Turkish

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