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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 2025-03-13 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
GENEL KURUL ERTELEME
AGM Information Classification · 99% confidence The document text is very short (1036 characters) and appears to be an excerpt or record from a corporate minute book ("ETIM KURULU KARAR DEFTERI"). It explicitly details a decision made by the Board of Directors ("YÖNETİM KURULU KARARI") regarding the date, time, and location for the 'Olağan Genel Kurul' (Ordinary General Meeting). Since it is a formal record of a decision concerning the General Meeting, it relates directly to the governance and proceedings of that meeting. While it is not the presentation material (AGM-R) or the proxy solicitation (PSI), it is a core administrative document related to the meeting's execution. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains to the formal proceedings of the AGM, although 'CGR' (Governance Information) could also be considered. However, the content is specifically about setting up the AGM, making AGM-R the most precise classification among the choices for a document detailing the formal decision to hold the AGM.
2025-03-13 Turkish
GENEL KURUL ERTELEME
AGM Information Classification · 99% confidence The document explicitly contains the title 'General Assembly Invitation' and details related to an upcoming 'Annual' General Assembly, including the date (13.03.2025), time, location, and a detailed agenda (Agenda Items 1 through 9). The agenda covers standard AGM topics like reading reports, approval of financial statements, and election of board members. Although the final section mentions the meeting was postponed ('Nonexecution Reason of General Assembly'), the primary purpose and content of this filing is the formal invitation and notice for the Annual General Meeting. This aligns directly with the definition for AGM Information (AGM-R).
2025-03-13 Turkish
Bağımsız denetim kuruluşunun belirlenmesi hakkında.
Regulatory Filings Classification · 95% confidence The document text is in Turkish and English, structured like a formal disclosure ('Özel Durum Açıklaması' / 'Material Event Disclosure'). It references a previous disclosure from 05.02.2025 regarding the engagement of an independent audit firm ('Deneyim Bağımsız Denetim ve Danışmanlık A.Ş.') to audit the 2024 and 2025 financial periods. The key statement is that the audited financial statements and activity report will be submitted for approval at the next general assembly. This document is not the full financial report (10-K or IR), nor is it a standard earnings release (ER). It is an update or disclosure concerning the audit process and the subsequent presentation of reports to shareholders. Since it is a formal, specific regulatory disclosure that doesn't fit the primary financial report codes, and it relates to the process surrounding the audit and future reporting to shareholders, it most closely aligns with a general Regulatory Filing (RNS) or potentially an Audit Report/Information (AR) if it were the report itself. Given the context of updating the market about the audit process and future submission to the general assembly, RNS (Regulatory Filings) serves as the best general category for this type of specific, non-standard disclosure, especially since it is short and updates on a prior event.
2025-03-04 Turkish
İLETİŞİM BİLGİLERİ
Regulatory Filings Classification · 95% confidence The document is very short (1735 characters) and appears to be a formal notification in Turkish, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content explicitly states that the company's contact information ('Şirket iletişim bilgilerimiz') has been updated ('güncellenmiştir'). This type of general, brief update regarding administrative or contact details, which doesn't fit into specific financial reporting (10-K, ER, IR) or corporate action categories (DIV, CAP), is best classified as a general regulatory announcement. Since it is a specific, non-standard disclosure that doesn't match the detailed definitions provided, the most appropriate fallback category is Regulatory Filings (RNS).
2025-02-26 English
GENEL KURUL İŞLEMLERİ
AGM Information Classification · 99% confidence The document text is very short (1036 characters) and appears to be an excerpt or record from a corporate minute book ("ETIM KURULU KARAR DEFTERI"). It explicitly details a decision made by the Board of Directors ("YÖNETİM KURULU KARARI") regarding the date, time, and location for the 'Olağan Genel Kurul' (Ordinary General Meeting). Since it is a formal record of a decision concerning the General Meeting, it relates directly to the governance and proceedings of that meeting. While it is not the presentation material (AGM-R) or the proxy solicitation (PSI), it is a core administrative document related to the meeting's execution. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains to the formal proceedings of the AGM, although 'CGR' (Governance Information) could also be considered. However, the content is specifically about setting up the AGM, making AGM-R the most precise classification among the choices for a document detailing the formal decision to hold the AGM.
2025-02-26 Turkish
GENEL KURUL İŞLEMLERİ
AGM Information Classification · 100% confidence The document explicitly contains the header "Summary Info | GENEL KURUL İŞLEMLERİ" (General Assembly Transactions) and details regarding an "Annual" General Assembly, including the date (13.03.2025), time, location, and a detailed agenda. The agenda items cover standard AGM procedures like electing the board, approving past financial reports (2022-2024), and electing auditors. This content directly corresponds to the definition of AGM Information.
2025-02-26 Turkish

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