TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Determination of Independent Audit Company

Publish Date:27.01.2020 18:30:44
Disclosure Type:ODA
Year:
Period:

Summary

Independent Auditing Company Selection

Related Companies
[]
Related Funds
[]
English
Determination of Independent Audit Company
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
-
Postponed Notification Flag
Hayır (No)
Announcement Content
Title of Independent Audit Company
PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Audit Period
01.01.2020-31.12.2020
Date of General Meeting in which Audit Company was Approved
-
Official Registration Date
-
Date and Number of Official Commercial Registy Newspaper for Registration
-
Explanations

Taking into consideration the opinion of the Audit Committee, the  Board  of  Directors  resolved to nominate  PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company's financial reports for the year 2020 accounting period and to fulfill all other obligations and related regulations required for the auditors by Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362 and to present the selection to 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. 

  

 

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.