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VERUSA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · VERUS ISIN · TREVERS00011 LEI · 789000G1S01UK5Z0BI46 IS Financial and insurance activities
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Filings indexed 1,338 across all filing types
Latest filing 2025-10-22 AGM Information
Country TR Türkiye
Listing IS VERUS

About VERUSA HOLDİNG A.Ş.

https://www.verusa.com.tr

Verusa Holding A.Ş. is an investment holding company that strategically invests in a diversified portfolio of high-growth potential businesses. Its primary investment areas include renewable energy, mining, chemicals, steel construction products, software and information technologies, and venture capital. Through its subsidiary, Verusaturk Venture Capital Investment Company, it supports innovative projects and companies. The company operates with a core mission of contributing to a sustainable future, integrating environmental, social, and ethical values across its operations and investments.

Recent filings

Filing Released Lang Actions
Cancel Corporate Action
AGM Information Classification · 1% confidence The document is a short notification indicating that a General Assembly meeting was cancelled due to a lack of quorum ('Toplantı nisabı oluşmamıştır'). This is a procedural update regarding a shareholder meeting, which falls under the category of regulatory announcements related to meeting procedures.
2025-10-22 English
Company General Info Form
Board/Management Information Classification · 1% confidence The document provides a detailed table listing the company's board members, their titles, election dates, executive status, and committee assignments. This information is characteristic of corporate governance disclosures regarding board composition and structure, which falls under the Governance Information category.
2025-10-03 English
Bağımsız Yönetim Kurulu Üyeliği Aday Belirleme Süreci Hakkında
Board/Management Information Classification · 1% confidence The document is a formal notification regarding the resignation of an Independent Board Member (Yasemin ÖZCAN KELEŞ) and the subsequent procedural steps for appointing a replacement in accordance with Capital Markets Board (SPK) regulations. This falls under the category of changes in the company's board of directors.
2025-10-03 Turkish
Company General Info Form
Regulatory Filings Classification · 1% confidence The document provides a list of stock exchanges and markets where the company's capital market instruments are listed. It does not contain financial results, management commentary, or specific corporate actions, but rather serves as a regulatory disclosure regarding listing venues. As it does not fit into specific categories like 10-K, IR, or DIRS, it falls under the general regulatory filing category.
2025-09-04 English
Şirket Paylarının ABD merkezli OTCQX Piyasasında İşlem Görmeye Başlaması Hakkında
Regulatory Filings Classification · 1% confidence The document is a 'Material Event Disclosure' (Özel Durum Açıklaması) from a Turkish company regarding its listing on the US-based OTCQX market. It confirms that the application process has concluded and the company has received quotation approval with the ticker symbol 'VRSHF'. This is a regulatory announcement regarding a corporate development (listing status) that does not fit into specific categories like M&A, dividends, or financial reports, making 'RNS' (Regulatory Filings) the most appropriate classification.
2025-09-04 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Vekaletname' (Proxy Form) for Verusa Holding A.Ş.'s 2024 Annual General Meeting. It provides shareholders with the necessary template to appoint a proxy to vote on their behalf regarding specific agenda items listed in the document. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-08-25 Turkish

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