Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| Gülbahar Mah. Büyükdere Cad. No: 101/A 34394 Şişli - İstanbul | 0 212 878 90 00 | 0 212 211 30 81- 212 211 30 82 |
Tüpraş, Türkiye Petrol Rafinerileri A.Ş. Üretim Tesisleri :
İzmit Rafineri Müdürlüğü: Güney Mah. Petrol Cad. No: 25/1 41780 Körfez-Kocaeli Telefon : 0 262 316 30 30 Faks : 0 262 316 37 24
İzmir Rafineri Müdürlüğü: Atatürk Mah. İnönü Bulvarı No: 52 35800 Aliağa-İzmir Telefon: 0 232 498 55 55 Faks:0 232 498 50 00 - 498 50 01 - 02
Kırıkkale Rafineri Müdürlüğü: Hacılar Belediyesi Altınova Mah. Tüpraş Rafineri Küme Evleri No: 23 Merkez- Kırıkkale Telefon: 0 318 261 20 00 (20 Hat) Faks: 0 318 261 20 71 - 261 20 72
Batman Rafineri Müdürlüğü: Site Mah. Özgürlük Bulvar No:152 72100 Batman Telefon: 0 488 217 21 00 Faks: 0 488 217 26 81
Entek Elektrik Üretimi A.Ş. Tesisleri:
Azmak 1 HES Evren Mahallesi Azmak Küme Evler No:9/3 Mut / MERSİN
Azmak 2 HES Kırkkavak Mahallesi Kırkkavak Küme Evler No:1/1 Mut / MERSİN
Kirpilik HES Kırkkavak Mahallesi Tepe Arası Küme Evler No:26/2 Mut / MERSİN
Damlapınar HES Yukarı Kızılca Köyü Küme Evler 197/4 / KARAMAN
Kepezkaya HES Bucakkışla Köyü No: 113 Merkez / KARAMAN
Kılavuzlu HES Kılavuzlu Mahallesi 88005 Sokak No: 60/A PK: 41 Onikişubat / KAHRAMANMARAŞ
Kumköy HES Boyacılı Mahallesi Merkez Sokak No: 80 Çarşamba / SAMSUN
Menzelet HES Bulutoğlu Mahallesi Bulutoğlu Menzelet Sokak No: 110/A PK: 41 Onikişubat / KAHRAMANMARAŞ
Süloğlu RES Küçünlü Köyü Mevkii Lalapaşa / EDİRNE
Kınık RES Mıstıklar Mah. Alanküme Evler No:30/A Kınık/İZMİR
Kocaeli Doğal Gaz Çevrim Santrali Köseköy Mahallesi Yeni Demiryolu Caddesi No:70 41135 Kartepe / KOCAELİ
| info@tupras.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| DOĞAN KORKMAZ | CHIEF FINANCIAL OFFICER - CORPORATE GOVERNANCE COMMITTEE MEMBER | 01/01/2016 | 0 212 878 98 01 | dogan.korkmaz@tupras.com.tr | Capital Market Activities Level 3 License/Corporate Governance Rating License | 206438/ 701256 |
| LEVENT BAYKAN BAYAR | ENTERPRISE RISK EXECUTIVE DIRECTOR | 09/07/2018 | 0 212 878 99 50 | levent.bayar@tupras.com.tr | Capital Market Activities Level 3 License/Corporate Governance Rating License | 205563/703269 |
| MELEK ÖZGE ARCASOY MARTİN | HEAD OF INVESTOR RELATIONS | 16/11/2023 | 0 212 878 99 53 | ozge.arcasoy@tupras.com.tr | Capital Market Activities Level 3 License/Corporate Governance Rating License | 931511/933268 |
Şirket; tabi olduğu mevzuat uyarınca ilgili kurum ve kuruluşlardan gerekli izin, lisans vb.nin alınması kaydıyla, her çeşit ham petrol, petrol ürünleri ve kimyasal ürünleri temin ve rafine etmek, üretilen ve ithal edilen ham petrol, petrol ve kimyasal ürünlerin ihracat dahil her türlü ticari faaliyeti ile beraber üretim ve satış aşamasında depolama ve taşıma faaliyetlerinde ve enerji üretimiyle ilgili her türlü faaliyette bulunmak amacıyla kurulmuştur.
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Hisse Senedi | 30/05/1991 | Türkiye | Borsa İstanbul | Yıldız Pazar |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Debt Securities | 20.000.000.000 | TRY | Domestic | 30/01/2025 | 30/01/2026 | Private Placement-Sale To Qualified Investor | - |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHMET ÖMER KOÇ | Male | Chairman of the Board | Businessman / Businesswoman | 26/01/2006 | Non-Executive | Chairman of the Board | Chairman of The Koç Holding and The Board Membership of The Koç Group Companies | Dependent Member | Chairman of the Executive Committe | |||||||
| YILDIRIM ALİ KOÇ | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 27/03/2009 | Non-Executive | Vice Chairman of The Board | Vice Chairman of The Koç Holding and The Board Membership of The Koç Group Companies | Dependent Member | Executive Committe Member | |||||||
| MUSTAFA RAHMİ KOÇ | Male | Member of the Board | Businessman / Businesswoman | 04/06/2008 | Non-Executive | Board Member | Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies | Dependent Member | Executive Committee Member | |||||||
| SEMAHAT SEVİM ARSEL | Female | Member of the Board | Businessman / Businesswoman | 27/03/2009 | Non-Executive | Board Member | The Board Membership of The Koç Group Companies | Dependent Member | Executive Committee Member | |||||||
| LEVENT ÇAKIROĞLU | Male | Member of the Board | Managing Director / Chief Executive | 30/03/2015 | Non-Executive | Board Member | The Board Membership of The Koç Group Companies and Koç Holding CEO | Dependent Member | - | |||||||
| EROL MEMİOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 26/01/2006 | Non-Executive | Board Member | The Board Membership of The Koç Group Companies | Dependent Member | Risk Management Committee Member | |||||||
| YAĞIZ EYÜBOĞLU | Male | Member of the Board | Managing Director / Chief Executive | 04/04/2016 | Non-Executive | Board Member | The Board Membership of The Koç Group Companies and President of Energy Group | Dependent Member | Corporate Governance Committee Member | |||||||
| AYKUT ÜMİT TAFTALI | Male | Member of the Board | Businessman / Businesswoman | 27/03/2025 | Non-Executive | - | Board Memberships in Koç Holding Companies | Dependent Member | - | |||||||
| ZEKERİYA KAYA | Male | Member of the Board | Managing Director / Chief Executive | 01/09/2023 | Non-Executive | Board Member | Deputy Minister of Treasury and Finance | Yes | Independent Member | Considered | No | - | ||||
| ŞADAN KAPTANOĞLU DİKİCİ | Female | Member of the Board | Managing Director / Chief Executive | 01/04/2024 | Non-Executive | Board Member | Board Memberships | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1255928 | Considered | No | Corporate Governance Committee Chair | |||
| MİNE YILDIZ GÜNAY | Female | Member of the Board | Managing Director / Chief Executive | 01/04/2024 | Non-Executive | Board Member | Board Memberships | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1255928 | Considered | No | Risk Management Committee Chair and Audit Committee Member | |||
| MEHMET CEM KOZLU | Male | Member of the Board | Managing Director / Chief Executive | 01/04/2024 | Non-Executive | Board Member | Board Memberships | Yes | Independent Member | https://www.kap.org.tr/en/Bildirim/1255928 | Considered | No | Audit Committee Chair |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| İBRAHİM YELMENOĞLU | General Manager | Managing Director / Chief Executive | Assistant General Manager | - |
| DOĞAN KORKMAZ | Assistant General Manager (Financial) | Business and administration professionals | Assistant General Manager | - |
| ATİLLA ULUSU | Assistant General Manager (Sales and Marketing) | Business and administration professionals | Assistant General Manager | - |
| LEVENT ZAĞRA | Assistant General Manager (Investment and Planning) | Business and administration professionals | Assistant General Manager | - |
| MURAT ŞİMŞEK | Assistant General Manager (Technical) | Business and administration professionals | Kırıkkale Refinery Manager | - |
| SARP YELETAYŞİ | Assistant General Manager (Crude Oil Supply and Foreign Trade) | Business and administration professionals | Ticaret Entegrasyon Direktörü | - |
| ÖNDER KORKMAZ | Assistant General Manager (Human Resources) | Business and administration professionals | - | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ENERJİ YATIRIMLARI AŞ | 893.996.545,48 | 46,4 | 46,4 |
| KOÇ HOLDİNG ANONİM ŞİRKETİ | 122.297.870,88 | 6,35 | 6,35 |
| DİĞER | 910.501.181,64 | 47,25 | 47,25 |
| TOPLAM | 1.926.795.598 | 100 | 100 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| TUPRS | 895.861.257,74 | 46,49 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 0,01 | TRY | 1.926.795.597,99 | TRY | 100 | Traded | |
| C | Registered | 0,01 | TRY | 0,01 | TRY | 0 | Not Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| Ditaş Deniz İşletmeciliği ve Tankerciliği A.Ş. | Ham petrol ve petrol ürünleri taşımacılığı | 10.000.000 | 7.998.000 | TRY | 79,98 | Bağlı Ortaklık |
| OPET Petrolcülük A.Ş. | Petrol ürünleri perakende satışı | 150.000.000 | 62.505.007 | TRY | 41,67 | İş Ortaklığı |
| Körfez Ulaştırma A.Ş | Hava, deniz, kara ve demiryolu taşımacılığı | 250.000.000 | 250.000.000 | TRY | 100 | Bağlı Ortaklık |
| Tüpraş Trading LTD | Ham petrol ve petrol ürünleri ticareti | 50.000.000 | 50.000.000 | USD | 100 | Bağlı Ortaklık |
| Entek Elektrik Üretimi A.Ş. | Elektrik enerjisi üretimi yapmak | 950.000.000 | 942.727.458 | TRY | 99,23 | Bağlı Ortaklık |
| Tüpraş Enerji Girişimleri A.Ş. | Enerji Dönüşümüne Yönelik Her Türlü Teknoloji ve Girişim Yatırımları | 390.000.000 | 390.000.000 | TRY | 100 | Bağlı Ortaklık |
