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TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Registration Form Mar 31, 2021

5963_rns_2021-03-31_4ec4275a-4b18-4484-9da9-908a4dd5c403.html

Registration Form

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Summary Info Amendment to the Company's Articles of Association has been approved by General Assembly
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 19.01.2021
Related Authorized Capital Process Update Of Authorized Capital Validity Period
Current Authorized Capital (TL) 500.000.000
Due Date For The Authorized Capital (New) 31.12.2025
Number Of Articles Of Association Item To Be Amended 6
Capital Market Board Application Date 01.02.2021
Capital Market Board Application Result APPROVAL
Capital Market Board Approval Date 11.02.2021
Date of Related General Assembly 31.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted? Accepted

Additional Explanations

Amendment to the Company's Articles of Association which has been approved by Capital Market Board and Ministry of Trade has also been approved by the General Assembly.

Supplementary Documents

Appendix: 1 Esas_Soslesme_Tadil_Metni_Tr.pdf
Appendix: 2 Esas_Soslesme_Tadil_Metni_Eng.pdf

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