BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=419967

KAP : TUPRAS-TURKIYE PETROL RAFINERILERI A.S. / TUPRS [TUPRS] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 04.03.2015 19:06:49

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES GUNEY MAH. PETROL CAD. NO:25 41790 KORFEZ KOCAELI
TELEFON 262 - 3163000
FAKS 262 - 3163010
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 262 - 3163269
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 262 - 3163010
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI SIRKET YONETIM KURULU`NUN KAR PAYI DAGITIM ONERISI


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YONETIM KURULU KARAR TARIHI 04.03.2015


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI NAKIT TEMETTU ODENMEYECEK


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT
KAR PAYI - BRUT (TL) KAR PAYI - NET (TL)


A GRUBU,TUPRS(ESKI),TRATUPRS91E8 0,0000000 0,0000000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETPRS00011 0,0000000 0,0000000



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PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)


A GRUBU,TUPRS(ESKI),TRATUPRS91E8 0,000 0,00000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETPRS00011 0,000 0,00000



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SIRKETIMIZ YONETIM KURULU 04.03.2015 TARIHINDE ASAGIDAKI KARARI ALDI.

YONETIM KURULUMUZUN 02.03.2015 TARIHLI TOPLANTISINDA TURKIYE PETROL RAFINERILERI A.S. YONETIMI TARAFINDAN TURKIYE MUHASEBE / FINANSAL RAPORLAMA STANDARTLARI (TMS/TFRS) ESAS ALINARAK HAZIRLANAN VE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. TARAFINDAN DENETLENEN, 1 OCAK - 31 ARALIK 2014 HESAP DONEMINE ILISKIN, TMS/TFRS`YE GORE HAZIRLANAN FINANSAL TABLOLAR INCELENEREK KABUL EDILMIS VE GENEL KURULA SUNULMASI UYGUN GORULMUSTUR.

SOZ KONUSU FINANSAL TABLOLAR ILE TURKIYE PETROL RAFINERILERI A.S.`NIN VERGI USUL KANUNU (VUK) HUKUMLERINE UYGUN OLARAK TUTULAN YASAL KAYITLARA GORE OLUSAN MALI TABLOLARININ INCELENMESI SONUCUNDA;

TFRS/TMS`YE UYGUN OLARAK HAZIRLANAN FINANSAL TABLOLARA GORE 1.458.962.783,42 TL ANA ORTAKLIGA AIT NET DONEM KARI ILE NET DONEM KARINA 7.190.241,32 TL TUTARINDAKI BAGISLARIN EKLENMESI SONUCU 1.466.153.024,74 TL TUTARINDA BIRINCI TEMETTU MATRAHININ BULUNDUGU, VUK KAYITLARINA GORE ISE 84.529.511,09 TL CARI YIL ZARARI BULUNDUGU GORULEREK;

VUK KAYITLARA GORE NET DONEM KARI BULUNMAMASI NEDENIYLE GENEL KANUNI YEDEK AKCE AYRILMAMASI,

VUK KAYITLARINA GORE HAZIRLANAN MALI TABLOLARA GORE; 2014 YILI FAALIYETLERININ 84.529.511,09 TL CARI YIL ZARARI ILE SONUCLANMASI NEDENIYLE SERMAYE PIYASASI KURULU KAR PAYI DUZENLEMELERI UYARINCA KAR PAYI DAGITILMAMASI,

VUK KAYITLARINA GORE HAZIRLANAN MALI TABLOLARA GORE OLUSAN 84.529.511,09 TL CARI YIL DONEM ZARARININ, GECMIS YIL ZARARLARINA AKTARILMASI,

HUSUSLARININ, 30 MART 2015 TARIHINDE YAPILACAK SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR.


ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

THE BOARD OF DIRECTORS TOOK THE FOLLOWING DECISION ON 04.03.2015

AT THE BOARD OF DIRECTORS MEETING DATED 02.03.2015, THE FINANCIAL STATEMENTS RELATING TO THE ACCOUNTING PERIOD OF 1 JANUARY - 31 DECEMBER 2014, PREPARED ON THE BASIS OF TURKEY ACCOUNTING / FINANCIAL REPORTING STANDARDS (TAS / TFRS) BY THE MANAGEMENT OF TURKISH PETROLEUM REFINERIES CORPORATION AND AUDITED BY GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. AND, WERE ACCEPTED IN ACCORDANCE WITH TAS / TFRS, AND WILL BE PRESENTED TO THE GENERAL ASSEMBLY

AS A RESULT OF THE EXAMINATION OF THESE FINANCIAL STATEMENTS OF TURKISH PETROLEUM REFINERIES CORPORATION, LEGAL RECORDS KEPT IN ACCORDANCE WITH TAX PROCEDURE LAW (TPL);

THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH TFRS / TAS HAS A NET PROFIT OF TL 1,458,962,783.42, AND AS A RESULT OF THE ADDITION OF TL 7,190,241.32 OF DONATIONS REACHED 1,466,153,024.74 WHICH CONSTITUTES THE FIRST DIVIDEND BASE. ACCORDING TO TAX PROCEDURE LAW (TPL) HOWEVER, THE COMPANY RECORDED CURRENT YEAR LOSSES OF TL 84,529,511.09;

DUE TO THE LACK OF NET PROFIT A GENERAL LEGAL RESERVE IS NOT TO BE PUT ASIDE, ACCORDING TO TAX PROCEDURE LAW.

IN THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE TAX PROCEDURAL LAW RECORDS; DUE TO A LOSS OF TL 85,248,765.78 IN THE CURRENT YEAR RESULT, IN ACCORDANCE WITH CAPITAL MARKET LAW AND THE CAPITAL MARKETS BOARD DIVIDEND REGULATIONS, DIVIDENDS WILL NOT BE DISTRIBUTED FOR THE YEAR 2014

THE LOSS OF TL 85,248,765.78 IN THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE TAX PROCEDURAL LAW IS TO BE OFFSET AGAINST THE LOSSES OF PREVIOUS YEARS

THESE MATTERS ABOVE ARE TO BE SUBMITTED TO OUR SHAREHOLDERS FOR APPROVAL AT THE ORDINARY GENERAL MEETING OF THE COMPANY WHICH WILL BE HELD ON MARCH 30, 2015

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