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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 2025-03-11 Environmental & Social …
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
2024 Yılı Sürdürülebilirlik Uyum Raporu
Environmental & Social Information Classification · 100% confidence The document text contains numerous Turkish phrases related to sustainability, environmental, social, and governance (ESG) factors, such as 'Sürdürülebilirlik Uyum Raporu' (Sustainability Compliance Report), 'Çevresel İlkeler' (Environmental Principles), 'ÇSY' (ESG), and references to ISO 14001 and UN Sustainable Development Goals. The structure, using abstract identifiers (e.g., 'oda_SustainabilityComplianceReportAbstract') and detailed compliance checks (A1.1, A2.3, B1, etc.), strongly indicates a structured report focused on ESG performance and compliance disclosure. This aligns perfectly with the definition of an Environmental & Social Information report (SR). Although it mentions that details are in the 'faaliyet raporu' (annual report) and 'sürdürülebilirlik raporu' (sustainability report), the document itself appears to be the structured disclosure or compliance checklist *about* those ESG aspects, fitting the SR category best, rather than a general regulatory filing (RNS) or a full Annual Report (10-K).
2025-03-11 Turkish
Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains structured data fields related to shareholder rights, general assembly details (e.g., 'Genel Kurul Toplantıları', 'Shareholder participation rate'), voting rights, minority rights, and dividend rights. It also references specific Turkish regulatory filings via KAP links (e.g., 'https://www.kap.org.tr/tr/Bildirim/1340251'). The content structure strongly suggests a corporate governance report or a detailed disclosure document, likely related to the Annual General Meeting (AGM) or a comprehensive annual review. Key indicators are: 1. Extensive sections on 'Shareholders' (Pay Sahipleri), 'General Assembly' (Genel Kurul), and 'Voting Rights' (Oy Hakları). 2. Specific mention of AGM date (31/10/2024) and participation rates. 3. References to corporate governance principles and policies (e.g., 'Kurumsal Yönetim'). This level of detail, covering governance structure, shareholder meetings, and voting outcomes, aligns best with the content typically found in an Annual Report (10-K) or a document specifically detailing AGM outcomes and governance structure. Since the document focuses heavily on the mechanics and outcomes of the General Assembly and governance disclosures, it is highly related to the information presented in an Annual Report or a specific Governance Report. Given the structure, which seems to be a detailed disclosure template (possibly XBRL/iXBRL based on the tags like 'oda_...'), it is most likely a component of the Annual Report (10-K) or a dedicated Governance Report (CGR). However, the presence of detailed AGM results (voting, participation) and governance structure points strongly towards the comprehensive annual disclosure. Comparing the options: - 10-K: Comprehensive annual report, which includes this governance detail. - CGR (Governance Information): Focuses on internal rules and board structure, which is covered, but the AGM/voting detail is very prominent. - AGM-R: Usually presentations, not this structured disclosure. - DEF 14A: Focuses on remuneration, which is only briefly touched upon. Given the comprehensive nature covering shareholders, voting, and governance principles, it strongly suggests the governance section of a full annual filing. Since the document is very long (53k chars) and detailed, it is unlikely to be just an RPA or RNS. It appears to be the actual content of a major filing. In the context of US filings, this detail is embedded in the 10-K. In a general corporate filing context, this detailed governance disclosure is often part of the Annual Report or a dedicated Governance Report. Since the content is highly structured around governance principles and shareholder meetings, CGR is a strong candidate, but 10-K encompasses all of this. Revisiting the definitions: '10-K' is the 'Official yearly report covering company activity and full financial performance.' 'CGR' is 'Report detailing the company's internal rules, board structure, and governance practices.' This document is almost entirely governance and shareholder meeting structure/results. Therefore, CGR is a more precise fit for the *content focus* than the broader 10-K, although 10-K would contain it. Given the explicit focus on governance principles (Principle 1.3.1, Article 9, etc.) and shareholder meeting mechanics, I classify this as Governance Information (CGR).
2025-03-11 Turkish
Kurumsal Yönetim Uyum Raporu
Governance Information Classification · 100% confidence The document text contains structured information, primarily in Turkish and English, detailing compliance status, shareholder rights, general assembly procedures, voting rights, minority rights, dividend rights, and corporate website information. The structure strongly suggests a compliance checklist or a report detailing adherence to specific governance principles, indicated by headers like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report) and references to specific principle numbers (e.g., 1.1, 1.3.10, 2.1.1). This content aligns perfectly with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category.
2025-03-11 Turkish
Sorumluluk Beyan
Report Publication Announcement Classification · 98% confidence The document text is very short (under 5,000 characters) and contains a formal declaration ('SORUMLULUK BEYANI' / 'Representation Letter') signed by the Chairman and Vice Chairman of the Board. This declaration explicitly references the approval date (11 Mart 2025) and number (2025/04) for the 'Finansal Tablo ve Faaliyet Raporu' (Financial Statement and Operating Review Report) according to CMB Communiqué requirements. This structure strongly suggests that the document is not the full financial report itself (like 10-K or IR), but rather the formal cover letter or declaration accompanying the release of those reports, which fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific context of announcing the approval and submission of financial statements, RPA is the most precise fit, as it announces the publication/submission of reports.
2025-03-11 Turkish
Faaliyet Raporu 31.12.2024
Annual Report Classification · 100% confidence The document is titled '2024 YILI FAALİYET RAPORU' (2024 Annual Activity Report) and includes a formal 'Independent Auditor's Report' regarding the annual activity report. It contains comprehensive financial statements, management discussions, corporate governance information, and operational details for the fiscal year 2024. As it is the primary, full-length annual report covering company activity and financial performance, it is classified as a 10-K (Annual Report). FY 2024
2025-03-11 Turkish
Faaliyet Raporu 31.12.2024
Report Publication Announcement Classification · 98% confidence The document text is very short (1076 characters) and explicitly states in Turkish: "01/01/2024 - 31/12/2024 dönemine ait faaliyet raporumuz ilişikte pdf dosya olarak verilmektedir." which translates to: "Our operating review report for the period 01/01/2024 - 31/12/2024 is attached as a pdf file." This perfectly matches the 'MENU VS MEAL' rule: it is an announcement about the publication of a report (Faaliyet Raporu / Operating Review Report), not the report itself. The most appropriate classification for an announcement regarding the publication of a report is Report Publication Announcement (RPA). Although 'Faaliyet Raporu' might suggest an Annual Report (10-K) or Interim Report (IR), the context of it being an attachment notification points to RPA.
2025-03-11 English

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