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TURCAS PETROL A.Ş. — Investor Relations & Filings

Ticker · TRCAS ISIN · TRATRCAS92E6 LEI · 7890002X1SVN0EYG2D07 IS Wholesale and retail trade
Filings indexed 2,034 across all filing types
Latest filing 2025-08-28 AGM Information
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
Registration of Extraordinary General Assembly
AGM Information Classification · 100% confidence The document is an official 'Olağanüstü Genel Kurul Toplantı Tutanağı' (Extraordinary General Meeting Minutes) for Turcas Petrol Anonim Şirketi. It details the proceedings of the meeting, including the formation of the Divan (presiding committee), voting results on agenda items (such as company name change and articles of association amendments), and the presence of a government representative. This falls under the category of AGM/EGM information and voting results.
2025-08-28 Turkish
Registration of Extraordinary General Assembly
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a comprehensive record of an Extraordinary General Assembly, including the agenda, the invitation details, and the official minutes of the meeting. It explicitly details the voting results for each agenda item, including the approval of amendments to the Articles of Association and the handling of significant transactions. Since the document contains the official results and minutes of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-08-28 English
The withdrawal right exercise process not being required to be implemented.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is the official minutes of an Extraordinary General Meeting (EGM) of Turcas Petrol Anonim Şirketi. It details the meeting proceedings, quorum verification, agenda items, and the specific voting results for each item, including the approval of amendments to the Articles of Association. Since it records the official outcome and voting results of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-08-20 English
The withdrawal right exercise process not being required to be implemented.
AGM Information Classification · 100% confidence The document is an official 'Olağanüstü Genel Kurul Toplantı Tutanağı' (Extraordinary General Meeting Minutes) for Turcas Petrol Anonim Şirketi. It details the proceedings of the meeting, including the formation of the Divan (presiding committee), voting results on agenda items (such as company name change and articles of association amendments), and the presence of a government representative. This falls under the category of AGM/EGM information and voting results.
2025-08-20 Turkish
The withdrawal right exercise process not being required to be implemented.
Governance Information Classification · 95% confidence The document provides a detailed comparison of 'OLD' versus 'NEW' text for the Articles of Association of Turcas Petrol A.Ş., specifically focusing on amendments to the company's commercial title and purpose. Such documents detailing changes to corporate governance structures, bylaws, or articles of association are classified under Governance Information (CGR).
2025-08-20 English
The withdrawal right exercise process not being required to be implemented.
Call Transcript Classification · 85% confidence The document is an amendment to the Articles of Association (Ana Sözleşme) of Turcas Petrol Anonim Şirketi, detailing changes to the company's name and purpose. Such documents are typically filed as part of corporate governance or regulatory disclosures regarding structural changes. Since it does not fit into specific financial reporting categories like 10-K or ER, and is not a simple announcement, it falls under the general regulatory filing category.
2025-08-20 Turkish

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