TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Notification Regarding Authorized Capital

Publish Date:09.04.2021 19:16:51
Disclosure Type:ODA
Year:
Period:
Summary Info
Correction of Subject: The Articles of Association Amendment has been registered.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
19.01.2021
Related Authorized Capital Process
Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)
500.000.000
Due Date For The Authorized Capital (New)
31.12.2025
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
01.02.2021
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
11.02.2021
Date of Related General Assembly
31.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
09.04.2021
Additional Explanations

Amendment to the Company's Articles of Association for the extension of the validity period of authorized capital limit to 2025 has been registered on 09.04.2021.

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.