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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 2024-11-05 Director's Dealing
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
VERTU Pay Alım Bildirimi
Director's Dealing Classification · 98% confidence The document text is titled 'Pay Alım Satım Bildirimi' which translates to 'Shares Transaction Notification'. The content details a specific purchase transaction of shares for 'Verusaturk Girişim Sermayesi Yatırım Ortaklığı A.Ş.' on 05.11.2024, including the price range, nominal amount purchased (22,000 TL), and the resulting change in ownership percentage (from 63.57% to 63.61%). This directly corresponds to the definition of Director's Dealing (DIRS) or, more broadly, insider/related party transactions concerning share ownership changes. Since the definition for DIRS is 'Report of personal share transactions by company directors and executives (insider trades)', and this is a notification of a significant transaction by an entity related to the company (implied by the context of such filings), the most specific category is DIRS. If it were a general notification of a major shareholder crossing a threshold, MRQ might apply, but the structure strongly suggests a transaction report, fitting DIRS best among the options provided for insider/related party trades.
2024-11-05 Turkish
Yönetim Kurulu Görev Dağılımı ve Komite Üyeliklerinin Belirlenmesi
Board/Management Information Classification · 98% confidence The document text is structured in a tabular format, typical of regulatory disclosures, and explicitly mentions 'Yönetim Kurulu Komiteleri' (Board Of Directors' Subcommitees) and lists the members appointed to these committees (Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi) following an Annual General Meeting (AGM) on October 31, 2024. This content directly relates to the composition and structure of the board and its subcommittees, which aligns perfectly with the 'Board/Management Information' (MANG) category, as it details the internal governance structure post-election. Although it relates to governance (CGR), the specific focus on committee appointments and leadership changes makes MANG a more precise fit than the broader CGR or the general governance report (CGR). It is not a general announcement of a report (RPA) but the content itself.
2024-10-31 Turkish
2023 Yılına İlişkin Kar Dağıtım Tarihi
Notice of Dividend Amount Classification · 99% confidence The document is titled 'VERUSA HOLDİNG A.Ş. 2023 YILI KAR DAĞITIM TABLOSU (TL)' which translates to 'VERUSA HOLDING INC. 2023 YEAR PROFIT DISTRIBUTION TABLE (TL)'. The content is a detailed table outlining the allocation of distributable profit, including amounts allocated to shareholders (cash and bonus shares), reserves, and retained earnings for the year 2023. This directly corresponds to the announcement of dividend amounts and distribution details, which matches the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general presentation (IP).
2024-10-31 Turkish
2023 Yılına İlişkin Kar Dağıtım Tarihi
Notice of Dividend Amount Classification · 99% confidence The document text is highly structured, containing tables detailing dividend payment dates, cash dividend amounts, rates, and a comprehensive 'DIVIDEND DISTRIBUTION TABLE' for the 2023 period. Key Turkish phrases like 'Kar Dağıtım Tarihi' (Dividend Distribution Date), 'Nakit Kar Payı Dağıtılması' (Cash Dividend Distribution), and specific dates related to payment and ex-dividend status confirm the subject matter. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which announces the specifics of the dividend payment decided by the General Assembly.
2024-10-31 English
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text appears to be a list of major shareholders or participants in a meeting, followed by a table detailing the capital structure, quorum (Nisap), and representation counts (Asaleten Hazır Bulunan Pay Tutarı, Temsil Edilen Pay). The presence of terms like 'Asaleten Hazır Bulunan Pay Tutarı' (Amount of Shares Present in Person), 'Mevcut Toplantı Nisabı' (Current Meeting Quorum), and the date/time stamp at the end strongly suggests documentation related to a shareholder meeting, likely recording attendance and voting capacity. Given the context of shareholder participation and quorum calculation, this document is most likely related to the proceedings of an Annual General Meeting (AGM) or a similar general meeting. Since the content focuses on the attendance and structure of the meeting itself rather than the voting results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-10-31 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document title explicitly states it is the '2023 Yılı Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the 2023 Ordinary General Meeting). The content details the proceedings, quorum confirmation, voting results on various agenda items (approving 2023 Financial Statements, electing board members, approving dividend distribution, etc.), and concludes with the minutes being signed off. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-10-31 Turkish

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