Summary Info
Extraordinary General Assembly Invitation and Information Document
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
17.08.2023
General Assembly Date
26.09.2023
General Assembly Time
10:00
Record Date (Deadline For Participation In The General Assembly)
25.09.2023
Country
Turkey
City
KOCAELİ
District
KÖRFEZ
Address
Güney Mahallesi Petrol Cad. No:25 Körfez/KOCAELİ
Agenda Items
1 - Opening and Election of the Chairing Committee,
2 - Approval, amendment or disapproval of the proposal of the Board of Directors regarding the distribution of profits from extraordinary reserves and the date of profit distribution by the Company in 2023,
3 - Wishes and opinions.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
Appendix: 1
2023_AGM_informative_documents.pdf - General Assembly Informing Document
Appendix: 2
Olaganustu_GK_Bilgilendirme_Dokumani.pdf - General Assembly Informing Document
Appendix: 3
Agenda_Extraordinary_General_Assembly_Meeting.pdf - Other Invitation Document
Appendix: 4
Olaganustu_Genel_Kurul_Gundemi.pdf - Other Invitation Document
Appendix: 5
GK_Davet_İlan_Metni.pdf - Announcement Document
Appendix: 6
Invitation_to_AGM.pdf - Announcement Document
Additional Explanations

Türkiye Petrol Rafinerileri A.Ş. Board of Directors, in the meeting dated August 17, 2023, has resolved to invite the General Assembly for its Extraordinary Meeting, on September 26, 2023 Tuesday at 10:00 to review and resolve the agenda specified as attached at located at "Güney Mahallesi Petrol Cad. No:25 Körfez/KOCAELİ" (Tel: +90 262 316 30 00, Faks: +90 262 316 30 10-11) ; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.tupras.com.tr , at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.