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TURCAS PETROL A.Ş. — Investor Relations & Filings

Ticker · TRCAS ISIN · TRATRCAS92E6 LEI · 7890002X1SVN0EYG2D07 IS Wholesale and retail trade
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Filings indexed 2,034 across all filing types
Latest filing 2025-10-02 Board/Management Inform…
Country TR Türkiye
Listing IS TRCAS

About TURCAS PETROL A.Ş.

https://www.turcas.com.tr/en/

Turcas Petrol A.Ş. is an energy-focused investment company with a diversified portfolio. The company's primary operations are conducted through strategic partnerships, most notably its significant stake in the Shell & Turcas Petrol A.Ş. joint venture. This venture is a leading operator in fuel retail and lubricants, managing an extensive network of Shell-branded service stations. In addition to its downstream oil and gas interests, Turcas actively invests in the power generation sector, with a portfolio that includes natural gas combined cycle and geothermal power plants. The company's strategy centers on value creation across various segments of the energy market through its subsidiary and affiliate holdings.

Recent filings

Filing Released Lang Actions
Company General Info Form
Board/Management Information Classification · 100% confidence The document provides a detailed breakdown of the company's shareholder structure and a comprehensive list of board members, including their professional backgrounds, committee assignments, and independence status. This type of information is characteristic of corporate governance disclosures typically found in annual reports or dedicated governance sections of a company's regulatory filings. Since it is a standalone document detailing board composition and ownership structure rather than a full annual report or a specific management change announcement, it falls under Governance Information.
2025-10-02 Turkish
2025 Extraordinary Annual General Meeting Invitation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Information Document' for an Extraordinary General Assembly Meeting (EGM) of Turcas Holding A.Ş. It contains the invitation, agenda items, voting procedures, and detailed disclosures required by the Capital Markets Board for shareholders to review prior to the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which provides materials to shareholders to inform them and request votes for upcoming meetings.
2025-09-22 English
2025 Extraordinary Annual General Meeting Invitation
AGM Information Classification · 98% confidence The document is a 'General Assembly Information Document' (Genel Kurul Toplantısı Bilgilendirme Dokümanı) for Turcas Holding A.Ş. It contains the agenda, invitation details, voting procedures, and explanations for an Extraordinary General Meeting (Olağanüstü Genel Kurul). This type of document is provided to shareholders to inform them about meeting topics, including dividend proposals and board authorities, prior to the meeting. It falls under the category of Proxy Solicitation & Information Statement as it provides the necessary information for shareholders to exercise their voting rights.
2025-09-22 Turkish
2025 Extraordinary Annual General Meeting Invitation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Invitation Letter' for an Extraordinary General Assembly Meeting (EGM) of Turcas Holding A.Ş. It contains the meeting agenda, instructions for shareholder attendance, and a Power of Attorney form for proxy voting. This document is a solicitation of proxies and information provided to shareholders to facilitate their participation in the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-09-22 English
2025 Extraordinary Annual General Meeting Invitation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) for Turcas Holding A.Ş. It includes the meeting agenda, instructions for shareholder participation (both physical and electronic), and a proxy form (Vekaletname). This document is designed to provide shareholders with the necessary information to attend and vote at the meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-09-22 Turkish
2025 Extraordinary Annual General Meeting Invitation
AGM Information Classification · 98% confidence The document is an official invitation to an Extraordinary General Meeting (EGM), detailing the agenda items, meeting logistics, and references to attached information documents. Since it provides the agenda and materials for a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-09-22 English

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