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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 2022-03-08 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 Tescil Bilgisi
AGM Information Classification · 95% confidence The document is a meeting minute regarding the postponement of the Annual General Meeting (AGM) for Umpaq Holding for the years 2019-2021. It details the attendance, legal references, and the decision to postpone the AGM due to lack of quorum. There is no financial data or report content, only procedural information about the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related meeting documentation.
2022-03-08 Turkish
Genel kurul Tescil Bilgisi
Board/Management Information Classification · 70% confidence The document text is very short (1866 characters) and appears to be a list of names and titles, possibly related to board members or representatives. There is no indication of financial data, report titles, or regulatory references. The content resembles a list of board or management members or attendees, but it is not a formal announcement of changes. Given the lack of financial or meeting result data, and the presence of names and titles, the best fit is Board/Management Information (MANG). However, the text is somewhat ambiguous and incomplete, but it does not fit other categories better.
2022-03-08 Turkish
Genel kurul Tescil Bilgisi
AGM Information Classification · 99% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Agenda Items', 'General Assembly Date', and lists specific agenda items typical of a shareholder meeting, such as electing board members and approving financial statements for past years (2019-2021). Although the meeting was postponed ('Nonexecution Reason of General Assembly: Toplantı nisabı sağlanamaması'), the core purpose of the document is to announce and provide materials related to the Annual General Meeting (AGM). This aligns directly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2022-03-08 Turkish
Olağanüstü Genel Kurul Toplantısı
Regulatory Filings Classification · 95% confidence The document is a proxy form (vekaletname) for an Extraordinary General Meeting (Olağanüstü Genel Kurul) scheduled on March 25, 2022. It authorizes a representative to vote on behalf of a shareholder at the meeting. The content focuses on voting instructions, representation authority, and shareholder details. There is no financial data, report, or announcement of financial results. This document is related to shareholder meeting procedures but is not a report, voting results, or presentation. It is a regulatory filing related to corporate governance and shareholder meeting formalities but does not fit into AGM Information (AGM-R) or Declaration of Voting Results (DVA) because it is a proxy authorization form. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2022-03-02 Turkish
Olağanüstü Genel Kurul Toplantısı
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the Extraordinary General Meeting (EGM) scheduled for March 25, 2022. It includes details about the meeting agenda, participation rules, proxy voting instructions, and legal references to Turkish Commercial Code and Capital Markets regulations. The content is focused on informing shareholders about the meeting logistics and agenda items, not the actual meeting materials or results. The document length is 2506 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial data, audit results, or detailed report content included. Therefore, this document fits best as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including extraordinary general meetings.
2022-03-02 Turkish
Olağanüstü Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document explicitly contains the title "Olağanüstü Genel Kurul Toplantısı" (Extraordinary General Assembly Meeting) and details such as the General Assembly Type, Date (25.03.2022), Time, and Agenda Items. This content directly relates to the materials prepared for a shareholder meeting, which falls under the definition of AGM Information. The code AGM-R is the most appropriate classification.
2022-03-02 Turkish

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