{"id":188125,"date":"2024-05-15T17:39:22","date_gmt":"2024-05-15T14:39:22","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=188125"},"modified":"2024-05-15T17:39:22","modified_gmt":"2024-05-15T14:39:22","slug":"turcas-petrol-2023-yili-olagan-genel-kurul-toplantisi-gerceklestirildi","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/turcas-petrol-2023-yili-olagan-genel-kurul-toplantisi-gerceklestirildi\/","title":{"rendered":"(Turkish) ’Turcas Petrol’ 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Ger\u00e7ekle\u015ftirildi"},"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

Akaryak\u0131t ve enerji sekt\u00f6r\u00fcndeki yat\u0131r\u0131mlar\u0131yla bilinen Turcas 2023 mali y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131’n\u0131 15 May\u0131s \u00c7ar\u015famba g\u00fcn\u00fc Kalyon Hotel’de ger\u00e7ekle\u015ftirdi. Toplant\u0131, \u015eirketin Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdal Aksoy’un a\u00e7\u0131l\u0131\u015f konu\u015fmas\u0131yla ba\u015flad\u0131.<\/strong><\/h2>\n
\"\"

Soldan Sa\u011fa; Markus Christian Slevogt, Erdal Aksoy, Banu Aksoy, Batu Aksoy, M. Timu\u00e7in Tecmen<\/p><\/div>\n

Toplant\u0131ya Turcas Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdal Aksoy, CEO ve Y\u00f6netim Kurulu \u00dcyesi Batu Aksoy, Y\u00f6netim Kurulu Ba\u015fkan Vekili Banu Aksoy, Y\u00f6netim Kurulu \u00dcyesi Timu\u00e7in Tecmen, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Emre Derman ile \u00fcst d\u00fczey y\u00f6neticiler ve hissedarlar kat\u0131ld\u0131.<\/p>\n

Turcas CEO\u2019su Batu Aksoy<\/strong> konu\u015fmas\u0131nda \u015funlar\u0131 belirtti: “Shell & Turcas, 2023 y\u0131l\u0131nda akaryak\u0131t perakendesindeki lider konumunu %21,5<\/strong>‘lik pazar pay\u0131yla s\u00fcrd\u00fcrd\u00fc. \u015eirketimiz akaryak\u0131t d\u0131\u015f\u0131 sat\u0131\u015flara olan oda\u011f\u0131n\u0131 istikrarl\u0131 ve \u00e7ift haneli b\u00fcy\u00fcmesiyle devam ettirdi. RWE & Turcas, Denizli<\/strong>\u2019deki 800 MW Do\u011falgaz \u00c7evrim Santralimizdeki<\/strong> planl\u0131 b\u00fcy\u00fck bak\u0131m\u0131n\u0131 tamamlayarak tatmin edici bir y\u0131l\u0131 geride b\u0131rakt\u0131. Turcas olarak finansal bor\u00e7lulu\u011fumuzu \u00f6nemli miktarda azaltarak 2023 y\u0131lsonu itibariyle konsolide aktiflerimizin %94<\/strong>\u2019l\u00fck k\u0131sm\u0131n\u0131 \u00f6zkaynaklar\u0131m\u0131z ile finanse eder hale geldik.”<\/em><\/p>\n

\u201cSekt\u00f6rdeki Lider Konumumuz A\u00e7\u0131s\u0131ndan Ba\u015far\u0131l\u0131 Bir Y\u0131l\u0131 Geride B\u0131rakt\u0131k\u201d<\/strong><\/h3>\n

Toplant\u0131da, 2023 y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu, Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti, Finansal Tablolar ve 2023 y\u0131l\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin \u00f6neri de ele al\u0131nd\u0131. Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Sn. Emre Derman\u2019\u0131n mevzuat \u00e7er\u00e7evesinde izin verilen azami g\u00f6rev s\u00fcresinin tamamlanacak olmas\u0131 nedeniyle yerine yeni Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi olarak Markus Christian Slevogt\u2019un se\u00e7ilmesi de toplant\u0131da onayland\u0131. Son olarak, pay sahiplerinin sorular\u0131 cevaplanarak toplant\u0131 kapat\u0131ld\u0131.<\/p>\n

\"\"

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

Batu Aksoy,<\/strong> Turcas\u2019\u0131n 2023 y\u0131l\u0131n\u0131 de\u011ferlendirirken, “Ge\u00e7ti\u011fimiz y\u0131l, T\u00fcrkiye\u2019deki faaliyetlerinin 100. y\u0131l\u0131n\u0131 kutlad\u0131\u011f\u0131m\u0131z d\u00fcnya devi Shell ile ortakl\u0131\u011f\u0131m\u0131z konumundaki, akaryak\u0131t sekt\u00f6r\u00fcn\u00fcn en \u00e7ok tercih edilen markas\u0131 Shell & Turcas b\u00fcnyesindeki yakla\u015f\u0131k 1.170 de\u011ferli bayiimiz ve 20.000’e yak\u0131n \u00f6n saha arkada\u015flar\u0131m\u0131zla her g\u00fcn 1 milyon misafirimizi a\u011f\u0131rlad\u0131k. 2023 y\u0131l\u0131nda 8,2 Milyon m\u00b3 akaryak\u0131t sat\u0131\u015f hacminin yan\u0131 s\u0131ra 14,7 Milyon kahve, 6 Milyon sandvi\u00e7 ve 6 Milyon f\u0131r\u0131n \u00fcr\u00fcn\u00fc sat\u0131\u015f\u0131 ger\u00e7ekle\u015ftirdik. Bunlar\u0131n sonucunda 2023 y\u0131l\u0131nda 246 Milyar TL sat\u0131\u015f has\u0131lat\u0131 ve 6,4 Milyar TL FAV\u00d6K elde ettik.”<\/em> dedi.<\/p>\n

\u015eirketin elektrik sekt\u00f6r\u00fcndeki i\u015ftiraki RWE & Turcas’\u0131n performans\u0131na da de\u011finen Aksoy, “RWE & Turcas b\u00fcnyesinde, son teknolojiye g\u00f6re in\u015fa edilmi\u015f ve 2023 y\u0131l\u0131nda 10 y\u0131lda bir yap\u0131lan planl\u0131, b\u00fcy\u00fck bak\u0131m\u0131 ba\u015far\u0131yla tamamlanan 800 MW kurulu g\u00fcc\u00fcndeki Denizli Do\u011fal Gaz Kombine \u00c7evrim Elektrik Santralimizde %57 verimlilik oran\u0131 ile 2,9 Milyar kWh elektrik \u00fcretip 11,5 Milyar TL sat\u0131\u015f has\u0131lat\u0131 elde ettik. 2023 y\u0131l\u0131nda 2,9 Milyar kWh elektrik \u00fcretip 11,5 Milyar TL sat\u0131\u015f has\u0131lat\u0131 ve 1,8 Milyar TL FAV\u00d6K elde eden RWE&Turcas\u2019la birlikte, Turcas alt\u0131nda toplanan her iki sekt\u00f6rde de operasyonel b\u00fcy\u00fcme sa\u011flad\u0131k ve hedeflenen finansal performansa ula\u015ft\u0131k.”<\/em> \u015feklinde konu\u015ftu.<\/p>\n

Aksoy; \u2018\u20192023 y\u0131l\u0131, Turcas’\u0131n finansal performans\u0131 ve i\u015ftiraklerinin lider konumu ve operasyonlar\u0131 a\u00e7\u0131s\u0131ndan ba\u015far\u0131l\u0131 bir y\u0131l oldu.\u201d<\/em> dedi.<\/p>\n

\u201c\u00d6nceli\u011fimiz Yeniden D\u00fczenli Temett\u00fc Da\u011f\u0131tmak ve Dinamik Portf\u00f6y Y\u00f6netimi\u201d<\/strong><\/h3>\n

Gelecek hedeflerine ili\u015fkin konu\u015fan Aksoy, \u015f\u00f6yle devam etti: “2024 y\u0131l\u0131nda da i\u015ftiraklerimiz yat\u0131r\u0131mlarla b\u00fcy\u00fcmeye devam edecek. Turcas olarak ilk \u00f6nceli\u011fimiz hissedarlar\u0131m\u0131za yeniden d\u00fczenli temett\u00fc da\u011f\u0131t\u0131r hale gelmek. Bununla birlikte her zaman oldu\u011fu gibi dinamik portf\u00f6y y\u00f6netimiyle konjonkt\u00fcrel f\u0131rsatlar\u0131 ve stratejik opsiyonlar\u0131 de\u011ferlendirmeye devam edece\u011fiz. Bunlara ba\u011fl\u0131 olarak, ortakl\u0131k k\u00fclt\u00fcr\u00fcm\u00fcz ve enerji sekt\u00f6r\u00fcndeki know-how ve y\u00fcksek kredibilite kaslar\u0131m\u0131z\u0131 kullanarak yeni yat\u0131r\u0131m f\u0131rsatlar\u0131n\u0131 da s\u00fcrekli ara\u015ft\u0131raca\u011f\u0131z.<\/em><\/p>\n

Shell & Turcas, elektrikli \u015farj \u00fcniteleri, at\u0131k y\u00f6netimi, LNG ve g\u00fcne\u015f enerjisi kullanan istasyonlara<\/strong> dair projeler \u00fcretiyor. TOGG ve i\u015ftiraki TRUGO ile imzalad\u0131\u011f\u0131m\u0131z i\u015fbirli\u011fi \u00e7er\u00e7evesinde Shell istasyonlar\u0131nda s\u00fcratle kurulan elektrikli ara\u00e7 h\u0131zl\u0131 \u015farj \u00fcniteleriyle T\u00fcrkiye\u2019nin d\u00f6rt bir noktas\u0131nda elektrikli ara\u00e7lara hizmet verme yat\u0131r\u0131mlar\u0131m\u0131z devam ediyor. Bu yat\u0131r\u0131mlar hem \u00e7evresel etkileri azaltmak hem de s\u00fcrd\u00fcr\u00fclebilirlik anlay\u0131\u015f\u0131yla hareket etmek i\u00e7in \u00e7ok \u00f6nemli.<\/em><\/p>\n

RWE & Turcas, Denizli santralimizin i\u00e7 t\u00fcketimini kar\u015f\u0131lamak amac\u0131yla 20 MW<\/strong>\u2019a kadar bir hibrit GES yat\u0131r\u0131m\u0131n\u0131n<\/strong> izin s\u00fcre\u00e7lerini 2024 i\u00e7inde tamamlamay\u0131 ve ard\u0131ndan yat\u0131r\u0131ma ba\u015flamay\u0131 hedefliyor.”<\/em> dedi.<\/p>\n

Aksoy, konu\u015fmas\u0131n\u0131 \u015fu s\u00f6zlerle tamamlad\u0131: “S\u00fcrd\u00fcr\u00fclebilirlik anlay\u0131\u015f\u0131 ve toplumsal sorumluluk bilinciyle 2023 y\u0131l\u0131nda ilk defa \u00e7\u0131kard\u0131\u011f\u0131m\u0131z (2022 Y\u0131l\u0131na \u0130li\u015fkin) S\u00fcrd\u00fcr\u00fclebilirlik Raporunu \u015firketimiz i\u00e7in \u00f6nemli bir kilometre ta\u015f\u0131 olarak g\u00f6r\u00fcyoruz. \u00d6zellikle son 3 sene i\u00e7erisindeki performans\u0131 ile finansal bor\u00e7lulu\u011fumuzu olduk\u00e7a d\u00fc\u015f\u00fck bir seviyeye indirebilmi\u015f ve 2023 sonu itibariyle konsolide aktiflerinin %94\u2019l\u00fck k\u0131sm\u0131n\u0131 \u00f6zkaynaklar\u0131 ile finanse eden bir \u015firket olarak en volatil d\u00f6nemi geride b\u0131rakt\u0131\u011f\u0131m\u0131za ve birka\u00e7 \u00e7eyrek sonra hissedarlar\u0131m\u0131za temett\u00fc da\u011f\u0131tma noktas\u0131na gelece\u011fimize inan\u0131yorum.”<\/em><\/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. Akaryak\u0131t ve enerji sekt\u00f6r\u00fcndeki yat\u0131r\u0131mlar\u0131yla bilinen Turcas 2023 mali y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131’n\u0131 15 May\u0131s \u00c7ar\u015famba g\u00fcn\u00fc Kalyon Hotel’de ger\u00e7ekle\u015ftirdi. […]<\/p>\n","protected":false},"author":1,"featured_media":188127,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[46,53,44],"tags":[6777,113856,8892,5559,8106,2964],"views":38,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/188125"}],"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=188125"}],"version-history":[{"count":0,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/188125\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/188127"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=188125"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=188125"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=188125"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}