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TURCAS PETROL A.Ş. — 2018 filings

All 112 regulatory filings released by TURCAS PETROL A.Ş. (TRCAS) in 2018, sourced directly from the official regulator.

112 Filings
2018 Period
2018 filings (112)
Filing Released Lang
Company General Info Form
Financial Supplement Data
2018-12-11 English
About Share Acquisition in Turcas Kuyucak Jeotermal Elektrik Üretim A.Ş.
Major Shareholding Notification
2018-12-11 English
About Extraordinary Price and Volume Movements
Regulatory Filings
2018-11-19 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.09.2018 Dönemi UFRS Mali Tablo Sorumluluk Beyanı
Regulatory Filings
2018-11-09 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.09.2018 Dönemi UFRS Mali Tablo Sorumluluk Beyanı
Regulatory Filings 9M 2018
2018-11-09 English
Turcas Petrol A.Ş. 01.01.2018 - 30.09.2018 YK Faaliyet Raporu
Interim / Quarterly Report
2018-11-09 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.09.2018 YK Faaliyet Raporu
Report Publication Announcement
2018-11-09 English
Financial Report
Interim / Quarterly Report
2018-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2018
2018-11-09 English
Company General Info Form
Regulatory Filings
2018-11-01 English
About Competition Authority?s Investigation on Shell & Turcas Petrol A.Ş.
Legal Proceedings Report
2018-09-26 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.06.2018 Dönemi Sorumluluk Beyanı
Regulatory Filings
2018-08-15 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.06.2018 Dönemi Sorumluluk Beyanı
Regulatory Filings H1 2018
2018-08-15 English
Turcas Petrol A.Ş. 01.01.2018 - 30.06.2018 Dönemi Faaliyet Raporu
Regulatory Filings
2018-08-15 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.06.2018 Dönemi Faaliyet Raporu
Report Publication Announcement H1 2018
2018-08-15 English
Financial Report
Interim / Quarterly Report H1 2018
2018-08-15 English
Turcas Petrol A.Ş. 01.01.2018 - 30.06.2018 Dönemi Geçici Vergi 2
Interim / Quarterly Report
2018-08-14 Turkish
Turcas Petrol A.Ş. 01.01.2018 - 30.06.2018 Dönemi Geçici Vergi 2
Report Publication Announcement H1 2018
2018-08-14 English
About Directors and Officers Liability Insurance
Governance Information
2018-08-09 Turkish
Company General Info Form
Board/Management Information
2018-08-02 Turkish
Registration Of Capital Decrease by Redeeming the Buy-Back Shares Owned by Our Company
Share Issue/Capital Change
2018-07-10 English
About Committe Restructurings
Board/Management Information
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
AGM Information
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
AGM Information
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
AGM Information
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
AGM Information
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
Share Issue/Capital Change
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
Regulatory Filings
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
Notice of Dividend Amount
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
Notice of Dividend Amount
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
AGM Information
2018-07-09 Turkish
Ordinary General Meeting resolutions registration.
AGM Information
2018-07-09 English
2017 Dividend Distribution
Notice of Dividend Amount
2018-06-22 Turkish
2017 Dividend Distribution
Notice of Dividend Amount
2018-06-22 Turkish
2017 Dividend Distribution
Notice of Dividend Amount
2018-06-22 English
2017 Yılı Olağan Genel Kurul Toplantısı.
AGM Information
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
AGM Information
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
AGM Information
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
AGM Information
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
Governance Information
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
Notice of Dividend Amount
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
Notice of Dividend Amount
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
Regulatory Filings
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
AGM Information
2018-06-21 Turkish
2017 Yılı Olağan Genel Kurul Toplantısı.
AGM Information
2018-06-21 Turkish
Updated Information Document
AGM Information
2018-06-14 Turkish
Updated Information Document
AGM Information
2018-06-14 Turkish
Updated Information Document
AGM Information
2018-06-14 Turkish
Updated Information Document
AGM Information
2018-06-14 Turkish
Updated Information Document
Share Issue/Capital Change
2018-06-14 Turkish
Updated Information Document
AGM Information
2018-06-14 English
Independent Board Member Appointment.
Regulatory Filings
2018-06-12 Turkish
Independent Board Member Appointment.
Governance Information
2018-06-12 Turkish
Independent Board Member Appointment.
Board/Management Information
2018-06-12 Turkish
2017 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul at 10.30 a.m. on 21 June 2018 which was formerly announced to be held on May 30,2018.
AGM Information
2018-05-29 Turkish
2017 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul at 10.30 a.m. on 21 June 2018 which was formerly announced to be held on May 30,2018.
AGM Information
2018-05-29 Turkish
2017 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul at 10.30 a.m. on 21 June 2018 which was formerly announced to be held on May 30,2018.
AGM Information
2018-05-29 Turkish
2017 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul at 10.30 a.m. on 21 June 2018 which was formerly announced to be held on May 30,2018.
AGM Information
2018-05-29 Turkish
2017 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul at 10.30 a.m. on 21 June 2018 which was formerly announced to be held on May 30,2018.
Share Issue/Capital Change
2018-05-29 Turkish
2017 Annual General Meeting of our Company shall be held at the address of Conrad Hotel, Beşiktaş, Istanbul at 10.30 a.m. on 21 June 2018 which was formerly announced to be held on May 30,2018.
AGM Information
2018-05-29 English
2017 Annual General Assembly Meeting Date Revision
Share Issue/Capital Change
2018-05-21 Turkish
2017 Annual General Assembly Meeting Date Revision
AGM Information
2018-05-21 Turkish
2017 Annual General Assembly Meeting Date Revision
AGM Information
2018-05-21 Turkish
2017 Annual General Assembly Meeting Date Revision
AGM Information
2018-05-21 English
01.01.2018/31.03.2018 Dönemi UFRS Rapor Sorumluluk Beyanı
Regulatory Filings Q1 2018
2018-05-10 Turkish
01.01.2018/31.03.2018 Dönemi Yönetim Kurulu Ara Dönem Faaliyet Raporu
Interim / Quarterly Report
2018-05-10 Turkish
01.01.2018/31.03.2018 Dönemi Yönetim Kurulu Ara Dönem Faaliyet Raporu
Report Publication Announcement Q1 2018
2018-05-10 English
Financial Report
Interim / Quarterly Report
2018-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2018
2018-05-10 English
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
AGM Information
2018-05-08 Turkish
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
Governance Information
2018-05-08 Turkish
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
AGM Information
2018-05-08 Turkish
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
AGM Information
2018-05-08 English
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
AGM Information
2018-05-08 Turkish
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
Share Issue/Capital Change
2018-05-08 Turkish
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
AGM Information
2018-05-08 Turkish
TURCAS PETROL A.Ş. 2017 ANNUAL GENERAL MEETING 30 MAY 2018 INFORMATION DOCUMENT
AGM Information
2018-05-08 English
Oil Exploration License Application Result
Regulatory Filings
2018-05-02 Turkish
Appointment of Independent Audit Company
Audit Report / Information FY 2018
2018-04-27 English
The dividend distribution box is selected and the same material disclosure text is published.
AGM Information
2018-04-17 Turkish
The dividend distribution box is selected and the same material disclosure text is published.
Share Issue/Capital Change
2018-04-17 Turkish
The dividend distribution box is selected and the same material disclosure text is published.
AGM Information
2018-04-17 Turkish
The dividend distribution box is selected and the same material disclosure text is published.
AGM Information
2018-04-17 English
Independent Board Member Nominees
Regulatory Filings
2018-04-16 Turkish
Independent Board Member Nominees
Board/Management Information
2018-04-16 Turkish
Independent Board Member Nominees
Board/Management Information
2018-04-16 Turkish
Independent Board Member Nominees
Board/Management Information
2018-04-16 Turkish
2017 Annual General Meeting
AGM Information
2018-04-16 Turkish
2017 Annual General Meeting
Governance Information
2018-04-16 Turkish
2017 Annual General Meeting
AGM Information
2018-04-16 Turkish
2017 Annual General Meeting
AGM Information
2018-04-16 English
2017 Dividend Distribution
Notice of Dividend Amount
2018-04-16 Turkish
2017 Dividend Distribution
Notice of Dividend Amount
2018-04-16 Turkish
2017 Dividend Distribution
Notice of Dividend Amount
2018-04-16 English
Capital Decrease by Redeeming the Buy-Back Shares Owned by Our Company
Share Issue/Capital Change
2018-04-02 English
Cancel Corporate Action
Share Issue/Capital Change
2018-03-16 English
Capital Decrease by Redeeming the Buy-Back Shares Owned by Our Company
Capital/Financing Update
2018-03-16 English
Capital Decrease by Redeeming the Buy-Back Shares Owned by Our Company
Capital/Financing Update
2018-03-15 English
Turcas Petrol A.Ş. 01.01.2017-31.12.2017 Yönetim Kurulu Sorumluluk Beyanı
Regulatory Filings
2018-03-12 Turkish
Turcas Petrol A.Ş. 01.01.2017-31.12.2017 Yönetim Kurulu Sorumluluk Beyanı
Regulatory Filings FY 2017
2018-03-12 English
Turcas Petrol A.Ş. 01.01.2017-31.12.2017 Faaliyet Raporu
Regulatory Filings
2018-03-12 Turkish
Turcas Petrol A.Ş. 01.01.2017-31.12.2017 Faaliyet Raporu
Report Publication Announcement
2018-03-12 English
Financial Report
Regulatory Filings
2018-03-12 Turkish
Financial Report
Interim / Quarterly Report FY 2017
2018-03-12 English
Turcas Petrol A.Ş. About Corporate Governance Rating Score
Governance Information
2018-03-02 Turkish
TURCAS PETROL A.Ş. 01.01.2017-31.12.2017 4. DÖNEM GEÇİCİ VERGİ BEYANNAMESİ EKİNDE VERGİ DAİRESİNE SUNULAN GELİR TABLOSU
Regulatory Filings
2018-02-14 Turkish
TURCAS PETROL A.Ş. 01.01.2017-31.12.2017 4. DÖNEM GEÇİCİ VERGİ BEYANNAMESİ EKİNDE VERGİ DAİRESİNE SUNULAN GELİR TABLOSU
Regulatory Filings
2018-02-14 English
Company General Info Form
Board/Management Information
2018-02-12 Turkish
About the Corporate Governance Rating agreement
Governance Information
2018-01-19 Turkish
About the Corporate Governance Rating agreement
Governance Information
2018-01-19 Turkish
About the Corporate Governance Rating agreement
Governance Information
2018-01-19 Turkish
About Committee Appointments and Resignation
Board/Management Information
2018-01-05 Turkish