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Year archive

TURCAS PETROL A.Ş. — 2019 filings

All 115 regulatory filings released by TURCAS PETROL A.Ş. (TRCAS) in 2019, sourced directly from the official regulator.

115 Filings
2019 Period
2019 filings (115)
Filing Released Lang
Company General Info Form
Fund Information / Factsheet
2019-12-20 English
About the inclusion of shareholder loan outstanding balance at our 30% subsidiary RWE & Turcas Güney Elektrik Üretim A.Ş. into its capital
Share Issue/Capital Change
2019-12-20 Turkish
About the inclusion of shareholder loan outstanding balance at our 30% subsidiary RWE & Turcas Güney Elektrik Üretim A.Ş. into its capital
Capital/Financing Update
2019-11-15 Turkish
Turcas Petrol A.Ş. 01.01.2019 - 30.09.2019 Dönemi Sorumluluk Beyanı
Regulatory Filings
2019-11-11 Turkish
Turcas Petrol A.Ş. 01.01.2019 - 30.09.2019 Dönemi Sorumluluk Beyanı
Regulatory Filings 9M 2019
2019-11-11 English
Turcas Petrol A.Ş. 01.01.2019 - 30.09.2019 Döenmi Y/K Faaliyet Raporu
Board/Management Information
2019-11-11 Turkish
Turcas Petrol A.Ş. 01.01.2019 - 30.09.2019 Döenmi Y/K Faaliyet Raporu
Report Publication Announcement 9M 2019
2019-11-11 English
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-11 English
About the inclusion of shareholder loan outstanding balance at our 30% subsidiary RWE & Turcas Güney Elektrik Üretim A.Ş. into its capital
Share Issue/Capital Change
2019-11-08 Turkish
About Dividend Distribution Decision of Shell & Turcas Petrol A.Ş.
Notice of Dividend Amount
2019-09-12 Turkish
Company General Info Form
Share Issue/Capital Change
2019-08-28 English
TURCAS PETROL A.Ş. 01.01.2019 - 30.06.2019 DÖNEMİ SORUMLULUK BEYANI.
Regulatory Filings
2019-08-19 Turkish
TURCAS PETROL A.Ş. 01.01.2019 - 30.06.2019 DÖNEMİ SORUMLULUK BEYANI.
Regulatory Filings H1 2019
2019-08-19 English
TURCAS PETROL A.Ş. 01.01.2019 - 30.06.2019 DÖNEMİ YÖNETİM KURULU FAALİYET RAPORU
Regulatory Filings
2019-08-19 Turkish
TURCAS PETROL A.Ş. 01.01.2019 - 30.06.2019 DÖNEMİ YÖNETİM KURULU FAALİYET RAPORU
Report Publication Announcement H1 2019
2019-08-19 English
Financial Report
Regulatory Filings
2019-08-19 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-19 English
About the Trade Registration of TETSAŞ-TP Merger
Regulatory Filings
2019-08-16 Turkish
About the Trade Registration of TETSAŞ-TP Merger
Regulatory Filings
2019-08-16 Turkish
About the Trade Registration of TETSAŞ-TP Merger
Regulatory Filings
2019-08-16 Turkish
About the Trade Registration of TETSAŞ-TP Merger
Regulatory Filings
2019-08-16 Turkish
About the Trade Registration of TETSAŞ-TP Merger
Regulatory Filings
2019-08-16 Turkish
About the Trade Registration of TETSAŞ-TP Merger
M&A Activity
2019-08-16 English
About Directors and Officers Liability Insurance.
Regulatory Filings
2019-08-09 Turkish
About Directors and Officers Liability Insurance.
Regulatory Filings
2019-08-09 Turkish
About Directors and Officers Liability Insurance.
Regulatory Filings
2019-08-09 English
Turcas Petrol A.Ş. 01.01.2019 - 30.06.2019 Dönemi (2019/2) Geçici Vergi Beyannamesi Hakkında.
Interim / Quarterly Report
2019-08-08 Turkish
Turcas Petrol A.Ş. 01.01.2019 - 30.06.2019 Dönemi (2019/2) Geçici Vergi Beyannamesi Hakkında.
Report Publication Announcement H1 2019
2019-08-08 English
About the Refinancing of Project Finance Loan Regarding Denizli Natural Gas Combined Cycle Power Plant
Capital/Financing Update
2019-08-07 Turkish
About the Refinancing of Project Finance Loan Regarding Denizli Natural Gas Combined Cycle Power Plant
Capital/Financing Update
2019-08-07 Turkish
About the Refinancing of Project Finance Loan Regarding Denizli Natural Gas Combined Cycle Power Plant
Capital/Financing Update
2019-08-07 English
About Capital Markets Board Approval regarding TETSAŞ-TP Merger
Regulatory Filings
2019-08-02 Turkish
About Capital Markets Board Approval regarding TETSAŞ-TP Merger
Regulatory Filings
2019-08-02 Turkish
About Capital Markets Board Approval regarding TETSAŞ-TP Merger
Regulatory Filings
2019-08-02 Turkish
About Capital Markets Board Approval regarding TETSAŞ-TP Merger
Regulatory Filings
2019-08-02 Turkish
About Capital Markets Board Approval regarding TETSAŞ-TP Merger
Regulatory Filings
2019-08-02 Turkish
About Capital Markets Board Approval regarding TETSAŞ-TP Merger
M&A Activity
2019-08-02 English
About Merger Agreement
Regulatory Filings
2019-07-26 Turkish
About Merger Agreement
M&A Activity
2019-07-26 English
About the Capital Markets Board Application regarding the merger of our 100% subsidiary, Turcas Elektrik Toptan Satış A.Ş. via acquisition by Turcas Petrol A.Ş
Regulatory Filings
2019-06-20 Turkish
About the Capital Markets Board Application regarding the merger of our 100% subsidiary, Turcas Elektrik Toptan Satış A.Ş. via acquisition by Turcas Petrol A.Ş
M&A Activity
2019-06-20 English
About the Merger Agreement regarding the merger of our 100% subsidiary, Turcas Elektrik Toptan Satış A.Ş. (TETSAŞ) via acquisition by Turcas Petrol A.Ş
Regulatory Filings
2019-06-18 Turkish
About the Merger Agreement regarding the merger of our 100% subsidiary, Turcas Elektrik Toptan Satış A.Ş. (TETSAŞ) via acquisition by Turcas Petrol A.Ş
M&A Activity
2019-06-18 English
About the merger of our 100% subsidiary, Turcas Elektrik Toptan Satış A.Ş. (TETSAŞ) via acquisition by Turcas Petrol A.Ş
M&A Activity
2019-06-17 English
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
Regulatory Filings
2019-06-17 Turkish
About the registration of 2018 Annual General Meeting
AGM Information
2019-06-17 English
Update
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 Turkish
About 2018 Dividend Distribution
Notice of Dividend Amount
2019-05-16 Turkish
About 2018 Dividend Distribution
Notice of Dividend Amount
2019-05-16 Turkish
About 2018 Dividend Distribution
Notice of Dividend Amount
2019-05-16 English
General Assembly Results
AGM Information
2019-05-16 Turkish
General Assembly Results
AGM Information
2019-05-16 Turkish
General Assembly Results
AGM Information
2019-05-16 Turkish
General Assembly Results
AGM Information
2019-05-16 Turkish
General Assembly Results
AGM Information
2019-05-16 Turkish
General Assembly Results
AGM Information
2019-05-16 Turkish
General Assembly Results
Regulatory Filings
2019-05-16 Turkish
General Assembly Results
AGM Information
2019-05-16 English
Turcas Petrol A.Ş. 01.01.2019 - 31.03.2019 Dönemi Sorumluluk Beyanı.
Regulatory Filings
2019-05-10 Turkish
Turcas Petrol A.Ş. 01.01.2019 - 31.03.2019 Dönemi Sorumluluk Beyanı.
Report Publication Announcement
2019-05-10 English
Turcas Petrol A.Ş. 01.01.2019 - 31.03.2019 Dönemi Yönetim Kurulu Faaliyet Raporu.
Interim / Quarterly Report
2019-05-10 Turkish
Turcas Petrol A.Ş. 01.01.2019 - 31.03.2019 Dönemi Yönetim Kurulu Faaliyet Raporu.
Report Publication Announcement
2019-05-10 English
Financial Report
Interim / Quarterly Report
2019-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-10 English
Information Document has been updated (updates regarding agenda item no 9)
AGM Information
2019-05-03 Turkish
Information Document has been updated (updates regarding agenda item no 9)
AGM Information
2019-05-03 Turkish
Information Document has been updated (updates regarding agenda item no 9)
AGM Information
2019-05-03 Turkish
Information Document has been updated (updates regarding agenda item no 9)
AGM Information
2019-05-03 Turkish
Information Document has been updated (updates regarding agenda item no 9)
AGM Information
2019-05-03 English
Appointment of Independent Audit Company
Board/Management Information
2019-05-03 English
Information Document has been updated (updates regarding agenda item no 7 and 8)
AGM Information
2019-04-26 Turkish
Information Document has been updated (updates regarding agenda item no 7 and 8)
AGM Information
2019-04-26 Turkish
Information Document has been updated (updates regarding agenda item no 7 and 8)
AGM Information
2019-04-26 Turkish
Information Document has been updated (updates regarding agenda item no 7 and 8)
AGM Information
2019-04-26 Turkish
Information Document has been updated (updates regarding agenda item no 7 and 8)
AGM Information
2019-04-26 English
Information Document can be found in the attached file.
AGM Information
2019-04-16 Turkish
Information Document can be found in the attached file.
AGM Information
2019-04-16 Turkish
Information Document can be found in the attached file.
AGM Information
2019-04-16 Turkish
Information Document can be found in the attached file.
AGM Information
2019-04-16 Turkish
Information Document can be found in the attached file.
AGM Information
2019-04-16 English
About 2018 Annual General Meeting
AGM Information
2019-04-08 Turkish
About 2018 Annual General Meeting
AGM Information
2019-04-08 Turkish
About 2018 Annual General Meeting
AGM Information
2019-04-08 English
2018 Dividend Distribution
Notice of Dividend Amount
2019-04-08 Turkish
2018 Dividend Distribution
Notice of Dividend Amount
2019-04-08 Turkish
2018 Dividend Distribution
Notice of Dividend Amount
2019-04-08 English
About Committee Memberships
Governance Information
2019-04-05 Turkish
About Committee Memberships
Board/Management Information
2019-04-05 English
SPSCAP Europe GmbH ile imzalanan Münhasır Distribütörlük Anlaşması iptali hakkında
Regulatory Filings
2019-04-02 Turkish
2018 Kurumsal Yönetim Uyum Raporu
Governance Information
2019-03-11 Turkish
2018 Corporate Governance Information Form
Governance Information
2019-03-11 Turkish
TURCAS PETROL A.Ş. 01.01.2018-31.12.2018 UFRS RAPOR SORUMLULUK BEYANI
Regulatory Filings
2019-03-11 Turkish
TURCAS PETROL A.Ş. 01.01.2018-31.12.2018 UFRS RAPOR SORUMLULUK BEYANI
Management Reports
2019-03-11 English
TURCAS PETROL A.Ş. 01.01.2018-31.12.2018 DÖNEMİ YK FAALİYET RAPORU
Regulatory Filings
2019-03-11 Turkish
TURCAS PETROL A.Ş. 01.01.2018-31.12.2018 DÖNEMİ YK FAALİYET RAPORU
Report Publication Announcement
2019-03-11 English
Financial Report
Regulatory Filings
2019-03-11 Turkish
Financial Report
Interim / Quarterly Report FY 2018
2019-03-11 English
About Termination of Turcas Elektrik Toptan Satış A.Ş.?s Supplier License
Regulatory Filings
2019-03-07 Turkish
About Corporate Governance Rating Score
Governance Information
2019-03-01 Turkish
About Exclusive Distributorship Agreement Signed with SPSCAP Europe GmbH
Regulatory Filings
2019-02-20 Turkish
2018/4. Dönem Geçici Vergi Beyannamesi Hakkında.
Regulatory Filings
2019-02-14 Turkish
2018/4. Dönem Geçici Vergi Beyannamesi Hakkında.
Audit Report / Information FY 2018
2019-02-14 English
About Committee Memberships
Board/Management Information
2019-02-01 Turkish
About Our Subsidiary Turcas Elektrik Toptan Satış A.Ş.?s Supplier License
Regulatory Filings
2019-01-30 Turkish
Company General Info Form
Board/Management Information
2019-01-23 Turkish
About the Corporate Governance Rating agreement
Governance Information
2019-01-18 English
Articles of Association
Governance Information
2019-01-07 Turkish
Articles of Association
Governance Information
2019-01-07 Turkish
Articles of Association
Regulatory Filings
2019-01-07 English