{"id":58738,"date":"2026-02-13T15:21:23","date_gmt":"2026-02-13T15:21:23","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/02\/13\/tuprastan-tuprs-genel-kurul-karari\/"},"modified":"2026-02-13T15:21:23","modified_gmt":"2026-02-13T15:21:23","slug":"tuprastan-tuprs-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/02\/13\/tuprastan-tuprs-genel-kurul-karari\/","title":{"rendered":"T\u00fcpra\u015f\u2019tan (TUPRS) Genel Kurul karar\u0131"},"content":{"rendered":"

T\u00dcPRA\u015e \u2013 T\u00fcrkiye Petrol Rafinerileri A.\u015e. (TUPRS)\u00a0taraf\u0131ndan 13 \u015eubat 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Daveti ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"T\u00fcpra\u015f<\/figure>\n

T\u00dcPRA\u015e \u2013 T\u00fcrkiye Petrol Rafinerileri A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n, 2025 y\u0131l\u0131 faaliyet d\u00f6nemi \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere\u00a011 Mart 2026<\/strong>\u00a0\u00c7ar\u015famba g\u00fcn\u00fc, saat 10:00\u2019da, G\u00fcney Mahallesi Petrol Caddesi No.25 K\u00f6rfez\/Kocaeli adresinde yap\u0131laca\u011f\u0131 belirtildi.\u00a0Ola\u011fan Genel Kurul toplant\u0131s\u0131nda g\u00f6r\u00fc\u015f\u00fclecek konular ile ilgili olarak a\u00e7\u0131klanmas\u0131 gereken bilgi ve belgeler ayr\u0131ca \u015eirket internet sitesi\u00a0www.tupras.com.tr<\/em>\u00a0adresinde de yer almaktad\u0131r.<\/p>\n

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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkan\u0131\u2019n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n
2 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2025 Y\u0131l\u0131 Entegre Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
3 \u2013 2025 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2025 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2025 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/td>\n<\/tr>\n
6 \u2013 \u015eirket\u2019in k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan, 2025 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihi konusundaki Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re se\u00e7im yap\u0131lmas\u0131, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi,<\/td>\n<\/tr>\n
8 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u00dccret Politikas\u0131 ve politika kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin y\u0131ll\u0131k br\u00fct \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n
10 \u2013 T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kurulu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 \u015eirket\u2019in Ba\u011f\u0131\u015f ve Sponsorluk Politikas\u0131 kapsam\u0131nda 2025 y\u0131l\u0131 i\u00e7erisinde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2026 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n 2025 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Pay Sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395\u2019inci ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2025 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 \u015eirketin d\u00fc\u015f\u00fck karbon ekonomisine ge\u00e7i\u015f i\u00e7in a\u00e7\u0131klad\u0131\u011f\u0131 Stratejik D\u00f6n\u00fc\u015f\u00fcm Plan\u0131 ve Plan kapsam\u0131nda 2025 y\u0131l\u0131nda yap\u0131lan \u00e7al\u0131\u015fmalar hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
15 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
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2,8 milyarl\u0131k sat\u0131\u015f yapan BofA bu hisselerde al\u0131m yapt\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n

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<\/div>\n<\/div>\n

Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00dcPRA\u015e \u2013 T\u00fcrkiye Petrol Rafinerileri A.\u015e. (TUPRS)\u00a0taraf\u0131ndan 13 \u015eubat 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Daveti ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. T\u00dcPRA\u015e \u2013 T\u00fcrkiye Petrol Rafinerileri A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n, 2025 y\u0131l\u0131 faaliyet d\u00f6nemi \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere\u00a011 Mart […]<\/p>\n","protected":false},"author":1,"featured_media":58739,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-58738","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/58738","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=58738"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/58738\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/58739"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=58738"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=58738"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=58738"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}