corporate-governance

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

PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş

Articles of Association

PDF

Capital Structure

More Information

Rating 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.

Corporate Governance Rating Report

PDF

Corporate Governance Principles Compliance Report

PDF

Sustainability Compliance Declaration

PDF

General Shareholders Meeting

Meeting Agenda Items
Meeting Minutes
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
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
Dividend Payment History Download
Capital Changes Download
Amendments to the Articles of Association Download
Activity Certificate Download

Committees

Corporate Governance Committee
  • Muharrem Hilmi Kayhan
  • Yağız Eyüboğlu
  • Doğan Korkmaz
Working Principle PDF
Audit Committee
  • Muharrem Hilmi Kayhan
  • Kamil Ömer Bozer
Working Principle PDF
Risk Management Committee
  • Ayşe Canan Edipoğlu
  • 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