TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Corporate Governance Compliance Rating

Publish Date:02.10.2020 17:35:41
Disclosure Type:ODA
Year:
Period:

Summary

2020 Corporate Governance Rating

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English
Corporate Governance Compliance Rating
Announcement Content
Update Notification Flag
Evet (Yes)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
03.10.2019
Postponed Notification Flag
Hayır (No)
Title of Rating Company
SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş.
Beginning Date of Agreement
31/07/2019
Ending Date of Agreement
31/07/2021
Beginning Date of Rating Note's Validity
03/10/2020
Explanation

With the authorization granted by the Capital Markets Board (CMB) to carry out corporate rating activities in accordance with the Corporate Governance Principles, SAHA Corporate Governance and Credit Rating Services Inc. (SAHA) published Corporate Governance Credit Rating Report for Tüpraş. Our company's Corporate Governance Rating is revised up to 9.58 (95.78%) as of October 2nd, 2020.

The breakdown of our company's Corporate Governance Rating by sub-categories is provided in the table below.

The report issued by SAHA regarding our Corporate Governance Rating is attached for further information; which will also be published on our Company's website www.tupras.com.tr.

This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Shareholders
Public Disclosure and Transparency
Stakeholders
Board of Directors
Corporate Governance Compliance Rating Note
Corporate Governance Compliance Rating Note
Weight
% 25
% 25
% 15
% 35
% 100
Note
95,53
97,24
99,51
93,32
95,78
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.