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=425810

KAP : TURCAS PETROL A.S. / TRCAS [] OZEL DURUM ACIKLAMASI (GENEL) 27.03.2015 09:24:08

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : AHI EVRAN CADDESI NO:6 AKSOY PLAZA KAT:7 MASLAK SARIYER 34398 ISTANBUL
TELEFON VE FAKS NUMARASI : 0.212.259.00.00 (TELEFON) / 0.212.259.00.19 (FAKS)
E-POSTA ADRESI : TURCAS_INVESTORRELATIONS@TURCAS.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0.212.259.00.00 (DAHILI: 1287) / 0.212.259.00.19 (FAKS)
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM SIRKETI SECIMI


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SIRKET YONETIM KURULU`NUN 27.03.2015 TARIH VE 2015/03 SAYILI KARARI GEREGI; TURK TICARET KANUNU, SERMAYE PIYASASI KANUNU, ILGILI MEVZUAT VE SIRKET DENETIM KOMITESI GORUSU DOGRULTUSUNDA 2015 YILI HESAP DONEMINDE FINANSAL RAPORLARIN BAGIMSIZ DENETIMINI GERCEKLESTIRMEK UZERE BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (PRICEWATERHOUSECOOPERS TURKIYE) SIRKETININ SECIMI TEKLIFININ 2014 YILI OLAGAN GENEL KURULU`NDA ONAYA SUNULMASINA KARAR VERILMISTIR.

SAYGILARIMIZLA,

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW:

SUBJECT: APPOINTMENT OF INDEPENDENT AUDIT COMPANY

PURSUANT TO RESOLUTION OF BOARD OF DIRECTORS NO. 2015/03 OF 27.03.2015; IT HAS BEEN RESOLVED THAT IN ACCORDANCE WITH TURKISH COMMERCIAL CODE, CAPITAL MARKETS LAW AND RELATED LEGISLATION AS WELL AS THE PROPOSAL OF THE COMPANY`S AUDIT COMMITTEE, BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (PRICEWATERHOUSECOOPERS TURKEY)`S ELECTION FOR THE INDEPENDENT AUDIT OF FINANCIAL STATEMENTS OF THE FISCAL YEAR 2015 SHALL BE SUBMITTED TO THE APPROVAL OF SHAREHOLDERS DURING 2014 ANNUAL GENERAL MEETING.

KIND REGARDS,


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