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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=420146

KAP : TUPRAS-TURKIYE PETROL RAFINERILERI A.S. / TUPRS [] OZEL DURUM ACIKLAMASI (GENEL) 05.03.2015 12:26:22

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : GUNEY MAH. PETROL CAD. NO:25 41790 KORFEZ KOCAELI
TELEFON VE FAKS NUMARASI : TEL:262 - 3163000 FAKS: 262 - 3163010
E-POSTA ADRESI : INFO@TUPRAS.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL 0 262 316 32 69 FAKS : 262 316 30 10-11
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM SIRKETI SECIMI/SELECTION OF INDEPENDENT AUDITOR


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DENETIMDEN SORUMLU KOMITENIN GORUSU ALINARAK, 6102 SAYILI TURK TICARET KANUNU VE 6362 SAYILI SERMAYE PIYASASI KANUNU UYARINCA BELIRLENEN ESASLARA UYGUN OLARAK, SIRKETIMIZIN 2015 YILI HESAP DONEMINDEKI FINANSAL RAPORLARININ DENETLENMESI ILE BU KANUNLARDAKI ILGILI DUZENLEMELER KAPSAMINDAKI DIGER FAALIYETLERI YURUTMEK UZERE, GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED)NIN SECILMESINE VE BU SECIMIN GENEL KURULUN 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.

TAKING INTO CONSIDERATION THE OPINION OF THE AUDIT COMMITTEE, TO NOMINATE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED) TO AUDIT OUR COMPANYS FINANCIAL REPORTS FOR THE YEAR 2015 ACCOUNTING PERIOD AND TO FULFILL ALL OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS BY TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 AND RELATED REGULATIONS AND TO PRESENT THE SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY OF SHAREHOLDERS.

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.

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