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TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.
TUPRS
TR
View Attachments
Tupras_Esas_Sozlesme_2021.pdf
Tupras_Esas_Sozlesme_2021_Eng.pdf
Display Signed
Related Disclosure
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Publish Date
15.04.2021 14:32:46
Disclosure Type
DG
Year
-
Period
-
Articles of Association
A
+
A
-
Signature
{{$index + 1}}
{{signature.name}}
{{signature.title}}
{{signature.company}}
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Summary Info
Articles of Association
[CONSOLIDATION_METHOD_TITLE]
[CONSOLIDATION_METHOD]
İlgili Şirketler
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İngilizce
English
Türkçe
Turkish
oda_ArticlesOfAssociationAbstract|
Esas Sözleşme
Articles of Association
oda_UpdateAnnouncementFlag|
Yapılan Açıklama Güncelleme mi?
Update Notification Flag
Hayır (No)
Hayır (No)
oda_CorrectionAnnouncementFlag|
Yapılan Açıklama Düzeltme mi?
Correction Notification Flag
Hayır (No)
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi
Date Of The Previous Notification About The Same Subject
-
-
oda_ExplanationSection|
Açıklamalar
Explanations
oda_ExplanationTextBlock|
The finalized version of our company's Articles of Association is attached.
Şirketimiz Esas Sözleşmesinin son hali ekte yer almaktadır.
oda_AnnouncementContentTransposeSection|
Bildirim İçeriği
Announcement Content
oda_ChronologyOfChangesInArticlesOfAssociationLineItem|
Esas Sözleşme Değişikliklerine İlişkin Kronoloji
Chronology of changes in Articles of Association
Esas Sözleşme Değişikliklerine İlişkin Kronoloji
Chronology Of Changes In Articles Of Association
Madde No
Madde Değişikliğinin Tescil Tarihi
Tescilin İlanına İlişkin TTSG Tarihi
Tescilin İlanına İlişkin TTSG No
Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
Madde 6 : Sermaye
09/04/2021
13/04/2021
10308
Article 6 : Capital
09/04/2021
13/04/2021
10308
Madde 14 : Genel Kurul
09/04/2021
13/04/2021
10308
Article 14 : General Assembly
09/04/2021
13/04/2021
10308
Madde 4 : Şirketin Merkez ve Şubeleri
14/04/2021
-
Article 4 : Head Office And Branch Offices Of The Company
14/04/2021
-
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