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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 2026-03-18 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 95% confidence The document provides a detailed table listing the company's board members, their titles, election dates, executive status, and independence status. This content is characteristic of corporate governance disclosures regarding board composition and structure, which falls under the Governance Information category.
2026-03-18 English
Yönetim Kurulu Üyesinin Görevinin Sona Ermesi Hakkında
Board/Management Information Classification · 100% confidence The document is a formal notification regarding the termination of a Board of Directors member (Sn. Özgür Çağlayan). This falls under the category of management or board changes, which is explicitly defined as 'MANG' (Board/Management Information).
2026-03-18 English
Bağımsız Denetim Kuruluşunun Tescili
Audit Report / Information Classification · 95% confidence The document is a formal regulatory announcement regarding the appointment and registration of an independent audit firm (PwC) for the 2025 fiscal period. It follows a structured disclosure format typical of stock exchange filings (KAP - Public Disclosure Platform in Turkey). Since it is a specific regulatory notification regarding corporate governance/auditor appointment rather than a full report or a meeting invitation, it falls under the general regulatory filing category. FY 2025
2026-01-02 English
Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) regarding the approval of financial statements and operating reports. It contains board decision dates and numbers, and formal declarations by board members. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference financial reports, should be classified as Regulatory Filings (RNS) rather than the financial report itself, as they do not contain the actual financial statements. 9M 2025
2025-11-28 Turkish
Faaliyet Raporu 30.09.2025
Audit Report / Information Classification · 98% confidence The document is titled 'Faaliyet Raporu' (Activity Report) for Verusa Holding A.Ş. dated September 30, 2025. It contains detailed sections on company profile, capital structure, subsidiaries, and management information. While it is an interim period (Q3), in the context of Turkish corporate filings, a 'Faaliyet Raporu' covering a specific period is classified as an Interim/Quarterly Report. 9M 2025
2025-11-28 Turkish
Faaliyet Raporu 30.09.2025
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 5,000 characters) that explicitly states '01/01/2025 - 30/09/2025 dönemine ait faaliyet raporumuz ilişikte pdf dosya olarak verilmektedir' (Our operating review report for the period 01/01/2025 - 30/09/2025 is provided as an attached PDF file). According to the 'Menu vs Meal' rule, an announcement stating that a report is attached or available is classified as a Report Publication Announcement (RPA).
2025-11-28 English

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