Material Disclosures

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows:READ MORE
We have applied for appeal following the rejection of our lawsuit filed for the cancellation of the Competition Board’s decision dated January 17, 2014, with no 14-03 / 60-24. READ MORE
Following the decision to downgrade the Government of Turkey's issuer rating, Moody's Investors Service confirmed our company's long term credit rating as "Ba1" without any revision and changed the outlook from "positive" to "stable". READ MORE
In accordance with the CMB's II-17.1 Communiqué on Corporate Governance for the transactions executed between our company and our subsidiaries OPET Petrolcülük A.Ş, and THY OPET Havacılık Yakıtları A.Ş., "The Report Regarding the Common and Continuous Transactions" was prepared and approved at our Company's Board of Directors meeting on February 22th, 2018. Conclusion of the report is given belowREAD MORE
The dividend distribution is set to begin on March 29, 2017 The dividend distribution proposal will be submitted to General Assembly that will be held in March 2018.READ MORE
TÜPRAŞ, TÜRKİYE PETROL RAFİNERİLERİ A.Ş. Board of Directors, in the meeting dated February 21, 2018, has resolved to invite the General Assembly for its Ordinary Meeting for the year 2017, on March 21, 2018 Wednesday at 10:00 to review and resolve the agenda specified as attached at "Güney Mahallesi Petrol Caddesi No.25 Körfez/Kocaeli (Tel: +90 262 316 30 00, Faks: +90 262 316 30 10); to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.READ MORE
2018 Future ExpectationsREAD MORE
Taking into consideration the opinion of the Audit Committee, the Board of Directors resolved in their meeting on January 23, 2018 to nominate PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik. (A member of PricewaterhouseCoopers) to audit our Company's financial reports for 2018READ MORE