KAP : TUPRAS-TURKIYE PETROL RAFINERILERI A.S. / TUPRS [] ILISKILI TARAF ISLEMLERI 01.03.2016 18:09:36

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=511026 KAP : TUPRAS-TURKIYE PETROL RAFINERILERI A.S. / TUPRS [] ILISKILI TARAF ISLEMLERI 01.03.2016 18:09:36 ILISKILI TARAF ISLEMLERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : GUNEY MAH. PETROL CAD. NO:25 41790 KORFEZ KOCAELI TELEFON VE FAKS NUMARASI : TEL 0 262 316 30 00 FAKS : 0 262 316 30 10-11 E-POSTA ADRESI : INFO@TUPRAS.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL 0 262 316 32 69 FAKS : 262 316 30 10-11 YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 04.03.2015 OZET BILGI : ILISKILI TARAF ISLEMLERI/RELATED TRANSACTIONS --------------------------------------------------------------------------------------------- BU RAPOR SERMAYE PIYASASI KURULU`NUN (SPK) SERI II.17.1 SAYILI TEBLIG`IN (TEBLIG) 10. MADDESI KAPSAMINDA HAZIRLANMISTIR. ANILAN MADDE UYARINCA, PAYLARI BIST`DE ISLEM GOREN SIRKETLER ILE ILISKILI TARAFLARI ARASINDAKI YAYGIN VE SUREKLILIK ARZ EDEN ISLEMLERIN BIR HESAP DONEMI ICERISINDEKI TUTARININ, ALIS ISLEMLERINDE KAMUYA ACIKLANAN SON YILLIK FINANSAL TABLOLARA GORE OLUSAN SATISLARIN MALIYETINE OLAN ORANININ, SATIS ISLEMLERINDE KAMUYA ACIKLANAN SON YILLIK FINANSAL TABLOLARA GORE OLUSAN HASILAT TUTARINA OLAN ORANININ %10`UNA VEYA DAHA FAZLASINA ULASACAGININ ONGORULMESI DURUMUNDA, SIRKET YONETIM KURULU TARAFINDAN ISLEMLERIN SARTLARINA VE PIYASA KOSULLARI ILE KARSILASTIRILMASINA ILISKIN OLARAK BIR RAPOR HAZIRLANIR VE BU RAPORUN KAP`TAN ACIKLANMASI ZORUNLU KILINMISTIR. BU RAPOR`UN AMACI TURKIYE PETROL RAFINERILERI A.S`NIN (SIRKETIMIZ) VE BAGLI ORTAKLIKLARININ 24 NUMARALI ULUSLARARASI MUHASEBE STANDARDI`NDA (UMS 24) TANIMLANAN ILISKILI KISILER ILE GERCEKLESTIRMEYI ONGORDUGU VE SPK MEVZUATI CERCEVESINDE BELIRLENEN %10`LUK ESIGI ASACAK NITELIKTEKI ISLEMLERIN, TICARI SIR KAPSAMINA GIRMEMEK KAYDIYLA SARTLARININ ACIKLANMASI VE PIYASA KOSULLARI ILE KARSILASTIRILDIGINDA SIRKETIMIZ ALEYHINE BIR SONUC DOGMADIGININ GOSTERILMESIDIR. EKTE ILISKILI TARAF ISLEMLERINI ICEREN RAPORU BULABILIRSINIZ. ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR. ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ANNOUNCEMENT THIS REPORT HAS BEEN PREPARED UNDER ARTICLE 10 OF THE COMMUNIQUÉ SERIAL II.17.1 OF THE CAPITAL MARKETS BOARD (CMB). IN ACCORDANCE WITH THE AFOREMENTIONED ARTICLE, THE TRANSACTIONS EXECUTED BETWEEN THE CORPORATIONS WHOSE STOCKS ARE TRADED AT THE BORSA ISTANBUL AND THEIR RELATED PARTIES SHOULD BE REPORTED BY THE COMPANY`S BOARD OF DIRECTORS, COMPARING SALES TERMS AND CONDITIONS WITH THOSE IN THE MARKET, AND THE REPORT MUST BE DISCLOSED THROUGH THE PUBLIC DISCLOSURE PLATFORM, IF THE EXPECTED SIZE OF THESE TRANSACTIONS FOR THE REPORTED PERIOD IS 10% OR EXCEED 10%, COMPARED TO THE COST OF SALES IN THE LATEST ANNUAL FINANCIAL STATEMENTS IN PURCHASES FROM RELATED PARTIES, AND/OR IS 10% OR EXCEED 10% COMPARED TO THE REVENUES IN THE LATEST ANNUAL FINANCIAL STATEMENTS IN SALES TO THE RELATED PARTIES. THE PURPOSE OF THIS REPORT IS TO DISCLOSE THE CONDITIONS OF THE TRANSACTIONS EXECUTED BY TURKISH PETROLEUM REFINERIES CORPORATION. (THE COMPANY) WITH RELATED PERSONS DEFINED IN THE INTERNATIONAL ACCOUNTING STANDARD NO. 24 (IAS 24), IF THEY MEET THE 10% CRITERIA, PROVIDING THAT THEY ARE NOT CONSIDERED AS TRADE SECRETS, AND TO DEMONSTRATE THAT THE COMPANY HAS NOT INCURRED ANY DISADVANTAGE AS A RESULT OF SUCH TRANSACTIONS WHEN COMPARED WITH THE CONDITIONS PREVAILING IN THE MARKET, PURSUANT TO THE REGULATIONS OF THE CAPITAL MARKET BOARD. PLEASE FIND ATTACHED RELATED PARTIES TRANSACTIONS REPORT ---------------------------------------------------------------------------------------------