{"id":156061,"date":"2022-05-22T19:28:27","date_gmt":"2022-05-22T16:28:27","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=156061"},"modified":"2022-05-22T19:35:26","modified_gmt":"2022-05-22T16:35:26","slug":"turcas-petrol-un-2021-yili-olagan-genel-kurul-toplantisi-yapildi","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/turcas-petrol-un-2021-yili-olagan-genel-kurul-toplantisi-yapildi\/","title":{"rendered":"(Turkish) ’Turcas Petrol’\u00fcn 2021 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Yap\u0131ld\u0131"},"content":{"rendered":"

Sorry, this entry is only available in Turkish<\/a>. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.<\/p>

<\/p>\n

Turcas Petrol\u2019\u00fcn 2021 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, Turcas Petrol A.\u015e. CEO ve Y\u00f6netim Kurulu \u00dcyesi Batu Aksoy, Y\u00f6netim Kurulu Ba\u015fkan Vekili Banu Aksoy Tarak\u00e7\u0131o\u011flu, Y\u00f6netim Kurulu \u00dcyesi Timu\u00e7in Tecmen, \u00fcst y\u00f6netim ve hissedarlar\u0131n kat\u0131l\u0131m\u0131 ile \u015eirket Merkezi\u2019nde ger\u00e7ekle\u015fti.<\/h2>\n

Toplant\u0131da; 2021 y\u0131l\u0131 faaliyet d\u00f6nemine ait Finansal Tablolar, Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu ve Y\u00f6netim Kurulu Faaliyet Raporu<\/em> de\u011ferlendirildi. 2021 y\u0131l\u0131na ait finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclerek onayland\u0131\u011f\u0131 toplant\u0131da ayr\u0131ca 2021 y\u0131l\u0131na<\/strong> ili\u015fkin k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na<\/strong> y\u00f6nelik karar da verildi.<\/p>\n

\u201c\u00dclkemize yeni bir do\u011frudan yabanc\u0131 sermaye giri\u015fi sa\u011flad\u0131k\u201d<\/strong><\/h3>\n
\"\"

Turcas CEO\u2019su Batu Aksoy<\/p><\/div>\n

Toplant\u0131n\u0131n en \u00f6nemli g\u00fcndem maddelerinden birinin Turcas Kuyucak Jeotermal Enerji Santrali<\/strong>\u2019nin sat\u0131\u015f\u0131 oldu\u011funa dikkati \u00e7eken Turcas CEO\u2019su Batu Aksoy,<\/strong> \u201cTurcas olarak enerji odakl\u0131 yat\u0131r\u0131m vizyonumuz ile \u015firket tarihimiz boyunca pek \u00e7ok birle\u015fme<\/strong> ve sat\u0131n alma<\/strong> ger\u00e7ekle\u015ftirdik. Son olarak; bildi\u011finiz gibi Turcas Kuyucak Jeotermal Elektrik Santrali\u2019<\/strong>ndeki t\u00fcm hisselerimizi Frans\u0131z men\u015feli Albioma\u2019ya<\/strong> devrettik. T\u00fcrkiye\u2019ye uzun vadeli<\/strong> ve do\u011frudan yabanc\u0131 sermaye yat\u0131r\u0131m\u0131<\/strong> getirilmesine vesile olmaktan memnuniyet duyuyoruz. \u00a0Bu sat\u0131\u015f i\u015flemi sayesinde Turcas Petrol<\/strong>\u2019\u00fcn konsolide finansal bor\u00e7lulu\u011funu da<\/strong> \u00f6nemli seviyede azaltarak bu konudaki stratejimizi ba\u015far\u0131yla uygulad\u0131k.\u201d<\/em><\/p>\n

\u201c2021\u2019de pazar liderli\u011fimizi koruduk\u201d<\/strong><\/h3>\n

Turcas CEO\u2019su Batu Aksoy<\/strong> konu\u015fmas\u0131n\u0131 \u015f\u00f6yle s\u00fcrd\u00fcrd\u00fc: \u201cTurcas olarak; akaryak\u0131t<\/strong> ve madeni ya\u011flar<\/strong> sekt\u00f6r\u00fcndeki i\u015ftirakimiz Shell & Turcas Petrol<\/strong>\u2019de, T\u00fcrkiye \u00e7ap\u0131nda 1.150<\/strong>\u2019yi a\u015fk\u0131n Shell markal\u0131 istasyon a\u011f\u0131, akaryak\u0131t terminalleri, madeni ya\u011f \u00fcretim<\/strong> ve pazarlama faaliyetleri<\/strong> ile 2021 y\u0131l\u0131nda 55,5 Milyar TL<\/strong> net sat\u0131\u015f has\u0131lat\u0131na ula\u015ft\u0131k. Bu sayede sadece enerji sekt\u00f6r\u00fcn\u00fcn de\u011fil, T\u00fcrkiye ekonomisinin \u00f6nde gelen \u015firketleri aras\u0131ndaki yerimizi korumaya devam ettik. Derince Madeni Ya\u011f Fabrikam\u0131zdan<\/strong> 60\u2019tan fazla \u00fclkeye ihracat yapt\u0131k. Shell & Turcas<\/strong>; 2021 sonu itibariyle EPDK<\/strong> verilerine g\u00f6re istasyonlardan direkt yap\u0131lan akaryak\u0131t sat\u0131\u015flar\u0131nda %19,1<\/strong> ile pazar liderli\u011fini korudu. 2022 ilk \u00e7eyrekte<\/strong> de bu performans y\u00fckselerek devam etmektedir. Elektrik \u00fcretimi alan\u0131nda ise 2021 y\u0131l\u0131nda<\/strong> zorlu piyasa \u015fartlar\u0131na ra\u011fmen kendi tarihimizin en y\u00fcksek y\u0131ll\u0131k \u00fcretim miktar\u0131na<\/strong> ula\u015farak ulusal enerji sistemine 4,4 Milyar kWh<\/strong> elektrik temin ettik. Emre amadeli\u011fin kritik \u00f6neme sahip oldu\u011fu bu d\u00f6nemde 800 MW<\/strong> kurulu g\u00fcc\u00fcndeki Denizli Kombine \u00c7evrim Elektrik Santrali<\/strong>miz, \u00fclkenin artan elektrik ihtiyac\u0131n\u0131n sa\u011flanmas\u0131nda \u00f6nemli bir pay sahibi olmaya devam etti.\u201d<\/em><\/p>\n

Lale Ergin\u2019in g\u00f6rev s\u00fcresi 3 y\u0131l daha uzat\u0131ld\u0131<\/strong><\/h3>\n

Turcas Petrol A.\u015e.\u2019de 2020\u2019den bu yana Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi<\/strong> olarak g\u00f6rev yapan Lale Ergin<\/strong>\u2019in g\u00f6rev s\u00fcresinin uzat\u0131lmas\u0131na y\u00f6nelik oylaman\u0131n da ger\u00e7ekle\u015ftirildi\u011fi toplant\u0131da; Lale Ergin\u2019in Y\u00f6netim Kurulu \u00fcyeli\u011finin ba\u011f\u0131ms\u0131z \u00fcye stat\u00fcs\u00fcnde 3 y\u0131l<\/strong> daha uzat\u0131lmas\u0131na karar verildi. Ayr\u0131ca, g\u00f6rev s\u00fcresi sona eren di\u011fer Y\u00f6netim Kurulu \u00dcyeleri\u2019nin<\/strong> de g\u00f6rev s\u00fcreleri 3 y\u0131l daha<\/strong> uzat\u0131larak Turcas Petrol A.\u015e.<\/strong> Y\u00f6netim Kurulu \u00fcyelerinde<\/em> herhangi bir de\u011fi\u015fikli\u011fe gidilmemi\u015f oldu.<\/p>\n

\u201cT\u00fcm payda\u015flar\u0131m\u0131za ve hissedarlar\u0131m\u0131za te\u015fekk\u00fcrlerimi sunuyorum.\u201d<\/strong><\/h3>\n

Turcas CEO\u2019su Batu Aksoy s\u00f6zlerine \u015funlar\u0131 ekledi: \u201c2021\u2019de elde etti\u011fimiz sonu\u00e7lar\u0131 daha y\u00fcksek hedeflerimize ula\u015fmakta sadece bir basamak olarak de\u011ferlendiriyor; \u00fclkemize katma de\u011fer sa\u011flayacak yat\u0131r\u0131mlar\u0131 hayata ge\u00e7irme yolculu\u011fumuzda b\u00fcy\u00fck bir \u00f6zveri<\/strong> ile \u00e7al\u0131\u015fan de\u011ferli \u00e7al\u0131\u015fma arkada\u015flar\u0131m\u0131za<\/strong>, bu yolculukta bizlere e\u015flik eden<\/strong> ve g\u00fcvenen<\/strong> i\u015f ortaklar\u0131m\u0131za ve t\u00fcm hissedarlar\u0131m\u0131za \u015fahs\u0131m<\/strong> ve Y\u00f6netim Kurulumuz<\/strong> ad\u0131na en i\u00e7ten te\u015fekk\u00fcrlerimi sunuyorum<\/strong>\u201d<\/em> ifadelerini kulland\u0131.<\/p>","protected":false},"excerpt":{"rendered":"

Sorry, this entry is only available in Turkish. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language. Turcas Petrol\u2019\u00fcn 2021 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, Turcas Petrol A.\u015e. CEO ve Y\u00f6netim Kurulu \u00dcyesi Batu Aksoy, Y\u00f6netim Kurulu Ba\u015fkan Vekili […]<\/p>\n","protected":false},"author":1,"featured_media":156063,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[53,44],"tags":[35344,8892,34936,16348,99564,2964],"views":157,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/156061"}],"collection":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/comments?post=156061"}],"version-history":[{"count":0,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/156061\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/156063"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=156061"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=156061"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=156061"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}