Corporate Information
Any and all information not classified as trade secrets in line with the Tüpraş Corporate Governance principles are to be shared timely with the shareholders, the public, and the beneficiaries in a timely, accurate, complete, legible, and easily accessible manner.
Tüpraş
Trade Registry Certificate: 305678-5Central Registration System (Mersis) No: 0875001426700011
Independent Auditor
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Articles of Association
PDFCapital Structure
More InformationRating and Compliance Reports; Tüpraş fully complies with the compulsory principles of the Corporate Governance Communiqué in force, as well as the majority of non-compulsory principles.
General Shareholders Meeting
Meeting Agenda Items
Meeting Minutes
Ordinary General Shareholders Meeting Information DocumentPDF
Ordinary General Shareholders Meeting AgendaPDF
Extraordinary General Shareholders Meeting Information DocumentPDF
Extraordinary General Shareholders Meeting AgendaPDF
Ordinary General Shareholders Meeting Information DocumentPDF
Ordinary General Shareholders Meeting AgendaPDF
Extraordinary General Shareholders Meeting AgendaPDF
Extraordinary General Shareholders Meeting Information DocumentPDF
Extraordinary General Shareholders Meeting Information DocumentPDF
Extraordinary General Shareholders Meeting AgendaPDF
Ordinary General Shareholders Meeting Information DocumentPDF
Ordinary General Shareholders Meeting AgendaPDF
Ordinary General Assembly Information DocumentPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly Information DocumentPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly Information DocumentPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly Information DocumentPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly Information DocumentPDF
General Assembly AgendaPDF
Ordinary General Assembly Information DocumentPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly Information DocumentPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly AgendaPDF
Ordinary General Assembly AgendaPDF
Minutes Of Ordinary General Shareholders MeetingPDF
List of AttendantsPDF
Extraordinary General Assembly Meeting MinutesPDF
List of AttendantsPDF
Extraordinary General Assembly Meeting MinutesPDF
List of AttendantsPDF
Minutes Of Ordinary General Shareholders MeetingPDF
List of AttendantsPDF
Minutes Of Extraordinary General Shareholders MeetingPDF
Extraordinary List of AttendantsPDF
Minutes Of Ordinary General Shareholders MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Minutes of the Ordinary General Assembly MeetingPDF
List of AttendantsPDF
Policies
Committees
Corporate Governance Committee
- Şadan Kaptanoğlu Dikici
- Yağız Eyüboğlu
- Doğan Korkmaz
Working Principle
PDF
Audit Committee
- Mehmet Cem Kozlu
- Mine Yıldız Günay
Working Principle
PDF
Risk Management Committee
- Mine Yıldız Günay
- Erol Memioğlu
Working Principle
PDF
Executive Committee
- Ömer M. Koç
- Ali Y. Koç
- Rahmi M. Koç
- Semahat Sevim Arsel
- Caroline Nicole Koç
Working Principle
PDF