{"id":193341,"date":"2024-12-16T23:52:57","date_gmt":"2024-12-16T20:52:57","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=193341"},"modified":"2024-12-17T15:23:11","modified_gmt":"2024-12-17T12:23:11","slug":"turcas-petrol-olaganustu-genel-kurul-toplantisi-gerceklesti","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/turcas-petrol-olaganustu-genel-kurul-toplantisi-gerceklesti\/","title":{"rendered":"(Turkish) Turcas Petrol Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Ger\u00e7ekle\u015fti"},"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 perakendesi ve elektrik \u00fcretim sekt\u00f6rlerindeki yat\u0131r\u0131mlar\u0131yla bilinen enerji odakl\u0131 yat\u0131r\u0131m \u015firketi Turcas Petrol 10 Aral\u0131k 2024’te \u0130stanbul Kalyon Otel\u2019de kamuya a\u00e7\u0131k olarak Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 ger\u00e7ekle\u015ftirdi.<\/h2>\n

\"\"<\/p>\n

Saat 09.30’da \u015firketin CEO ve Y\u00f6netim Kurulu \u00dcyesi Batu Aksoy\u2019un a\u00e7\u0131l\u0131\u015f konu\u015fmas\u0131yla ba\u015flayan toplant\u0131ya Y\u00f6netim Kurulu Ba\u015fkan Vekili Banu Aksoy, Y\u00f6netim Kurulu \u00dcyesi M.Timu\u00e7in Tecmen, Y\u00f6netim Kurulu \u00dcyesi Matthew J. Bryza ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Dr. Markus Christian Slevogt ile \u00fcst d\u00fczey y\u00f6neticiler ve hissedarlar kat\u0131l\u0131m sa\u011flad\u0131.<\/p>\n

Batu Aksoy, toplant\u0131da Genel Kurul\u2019un d\u00fczenlenme sebeplerini \u015eirket\u2019in 2023 y\u0131l\u0131 finansallar\u0131n\u0131n yeniden d\u00fczenlenmesi sonras\u0131nda onaylanma gereklili\u011fi ve Genel Kurul taraf\u0131ndan Y\u00f6netim Kurulu\u2019na 2024 y\u0131l\u0131na ili\u015fkin temett\u00fc avans\u0131 da\u011f\u0131tma yetkisi verilmesi olarak a\u00e7\u0131klad\u0131. Sonras\u0131nda, Ba\u015fkanl\u0131k Divan\u0131 se\u00e7imi yap\u0131larak 2023 y\u0131l\u0131 Yeniden D\u00fczenlenmi\u015f Y\u00f6netim Kurulu Faaliyet Raporu, 2023 y\u0131l\u0131 Yeniden D\u00fczenlenmi\u015f Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti ve 2023 y\u0131l\u0131 yeniden d\u00fczenlenmi\u015f finansallar\u0131 okunarak onayland\u0131.<\/p>\n

Toplant\u0131da, Genel Kurul taraf\u0131ndan Y\u00f6netim Kurulu\u2019na 2024 hesap d\u00f6neminde k\u00e2r olu\u015fmas\u0131 durumunda avans temett\u00fc da\u011f\u0131tma yetkisi verildi. Son olarak, pay sahipleri taraf\u0131ndan y\u00f6neltilen sorular cevapland\u0131.<\/p>\n

Ola\u011fan\u00fcst\u00fc Genel Kurula ili\u015fkin a\u00e7\u0131klama yapan Turcas CEO\u2019su Batu Aksoy, \u015funlar\u0131 s\u00f6yledi: “2023 y\u0131lsonu Turcas Petrol Net Kar\u0131m\u0131z, i\u015ftirakimiz RWE & Turcas G\u00fcney Elektrik \u00dcretim A.\u015e.\u2019nin finansallar\u0131ndan kaynakl\u0131 yeniden d\u00fczenleme yap\u0131lmas\u0131 sonucu 457 Milyon TL artm\u0131\u015f ve 826 Milyon TL\u2019ye ula\u015fm\u0131\u015f, bu da tekrar Genel Kurulca onay gereklili\u011fi do\u011furmu\u015ftur. Bunun yan\u0131 s\u0131ra 30 Eyl\u00fcl 2024 tarihli finansal tablolar\u0131m\u0131za g\u00f6re 290 milyon TL tutar\u0131nda da\u011f\u0131t\u0131labilir k\u00e2r olu\u015ftu\u011fundan ve mevzuata g\u00f6re, avans temett\u00fc olarak bu tutar\u0131n %50\u2019sine kadar\u0131 da\u011f\u0131t\u0131labilir oldu\u011fundan, Genel Kurulumuzun tescili ve yetkilendirmesi sonras\u0131nda, Y\u00f6netim Kurulumuz avans temett\u00fc da\u011f\u0131t\u0131m\u0131na ili\u015fkin karar almay\u0131 planlam\u0131\u015ft\u0131r. Bu geli\u015fme ve planlamadan dolay\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurulumuzu ger\u00e7ekle\u015ftirdik ve Turcas\u2019\u0131 yeniden s\u00fcrekli temett\u00fc \u00f6deyen B\u0130ST \u015firketi konumuna getirme hedefimiz do\u011frultusunda \u00f6nemli bir ad\u0131m atm\u0131\u015f olduk.”<\/em><\/p>\n

Batu Aksoy konu\u015fmas\u0131nda \u015eirketin i\u015ftirakleri ile ilgili olarak da \u015funlar\u0131 belirtti: “Portf\u00f6y\u00fcm\u00fcze bakt\u0131\u011f\u0131m\u0131zda; Shell & Turcas b\u00fcnyesindeki 1.200 civar\u0131ndaki de\u011ferli bayi a\u011f\u0131m\u0131zla perakende sat\u0131\u015flarda pazar lideriyiz. Select Shoplar\u0131m\u0131z\u0131n say\u0131s\u0131 1.000\u2019i ge\u00e7ti, bu sayede akaryak\u0131t d\u0131\u015f\u0131 sat\u0131\u015flarda da lider konumday\u0131z. 2025 y\u0131l\u0131 \u00f6nemli say\u0131daki bayi kontratlar\u0131m\u0131z\u0131n yenileme senesi olacak ve b\u00fcy\u00fck montanl\u0131 baz\u0131 istasyonlar\u0131m\u0131za ili\u015fkin ger\u00e7ekle\u015ftirdi\u011fimiz \u00f6nden yenilemelerle s\u00fcreci proaktif olarak erkenden ba\u015flatt\u0131k. S\u00f6z konusu yenilemeler i\u00e7in Shell & Turcas b\u00fcnyesinde 2025 y\u0131l\u0131nda yakla\u015f\u0131k 10 milyar TL (230 milyon USD) tutar\u0131nda bir yat\u0131r\u0131m ger\u00e7ekle\u015ftirece\u011fiz. Perakende devrimine imza att\u0131\u011f\u0131m\u0131z sekt\u00f6rde bu sene 18 milyon kahve, 7 milyon sandvi\u00e7 ve 6 milyon f\u0131r\u0131n \u00fcr\u00fcnleri sat\u0131\u015f hedefimizle akaryak\u0131t d\u0131\u015f\u0131 sat\u0131\u015flar ve perakende oda\u011f\u0131m\u0131z\u0131 s\u00fcrd\u00fcrece\u011fiz.”<\/em><\/p>\n

Aksoy ayr\u0131ca, b\u00fcnyesinde halihaz\u0131rda devrede olan RWE & Turcas b\u00fcnyesindeki 800 MW<\/strong> kurulu g\u00fcc\u00fcndeki do\u011falgaz santraline ek olarak 20 MW<\/strong> kapasitede ve yakla\u015f\u0131k 10 milyon USD<\/strong> yat\u0131r\u0131ma sahip hibrit g\u00fcne\u015f enerjisi santrali projesine 2025 y\u0131l\u0131nda ba\u015flamay\u0131 hedeflediklerini de belirtti.<\/p>\n

Turcas Petrol Hakk\u0131nda<\/strong><\/p>\n

1931 y\u0131l\u0131nda kurulan Turcas, i\u015ftirakleri ile birlikte g\u00fcn\u00fcm\u00fczde akaryak\u0131t perakendesi ve elektrik \u00fcretimi olmak \u00fczere iki sekt\u00f6rde faaliyet g\u00f6stermektedir.<\/p>\n

Akaryak\u0131t perakendesinde, Turcas\u2019\u0131n %30 i\u015ftiraki Shell & Turcas Petrol A.\u015e., T\u00fcrkiye \u00e7ap\u0131nda say\u0131s\u0131 1.200 civar\u0131ndaki Shell markal\u0131 istasyon a\u011f\u0131, akaryak\u0131t terminalleri, madeni ya\u011f \u00fcretimi ve pazarlama faaliyetleri g\u00f6stermektedir.<\/p>\n

Elektrik \u00fcretiminde ise, Turcas\u2019\u0131n %30 i\u015ftiraki RWE & Turcas G\u00fcney Elektrik \u00dcretim A.\u015e. 800 MW kurulu g\u00fcc\u00fcndeki Denizli Do\u011fal Gaz Kombine \u00c7evrim Elektrik Santrali\u2019nin sahibi ve i\u015fletmecisidir.<\/p>\n

Yay\u0131na Alan:<\/strong>\u00a0Emrecan Y\u00dcCEL \u2013 Enerji Sistemleri M\u00fchendisi \u2013\u00a0emrecan.yucel@enerjigazetesi.ist<\/a><\/strong><\/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 perakendesi ve elektrik \u00fcretim sekt\u00f6rlerindeki yat\u0131r\u0131mlar\u0131yla bilinen enerji odakl\u0131 yat\u0131r\u0131m \u015firketi Turcas Petrol 10 Aral\u0131k 2024’te \u0130stanbul Kalyon Otel\u2019de kamuya a\u00e7\u0131k […]<\/p>\n","protected":false},"author":21,"featured_media":193342,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[46,51,53,44],"tags":[92,226,19761,68,63,67,1009,2326,13,1967,59,3243,105],"views":24,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/193341"}],"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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/comments?post=193341"}],"version-history":[{"count":0,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/193341\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/193342"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=193341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=193341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=193341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}