Material Disclosures

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Financial Report

Fitch Ratings

In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as followsREAD MORE
It has been decided to increase the capital of our wholly owned subsidiary Körfez Ulaştırma A.Ş. from TL 10,000,000 to TL 250,000,000 by TL 240,000,000 to be paid in cash in regards to the participation rate of our company, in order to meet the financing needs of Körfez Ulaştırma A.Ş.; of which majority is required for the purchase of the wagons from our company with a total amount of € 28.3 million. ¼ of the payment will be made on March 18, 2019 and the remaining balance will be paid within 24 months from the registration date of the capital increase.READ MORE
TÜPRAŞ, TÜRKİYE PETROL RAFİNERİLERİ A.Ş. Board of Directors, in the meeting dated February 21, 2019, has resolved to invite the General Assembly for its Ordinary Meeting for the year 2018, on March 20, 2019 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
Financial statements prepared by Turkish Petroleum Refineries Corporation management in compliance with the TAS/TFRS standards for the accounting period 01.01.2018 and 31.12.2018 and audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. are examined and approved by our Board of Directors in the meeting held on 13.02.2019 to be presented to General Assembly.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 19th, 2019. Conclusion of the report is given below.READ MORE
2019 Future ExpectationsREAD MORE