{"id":89621,"date":"2019-03-20T23:53:27","date_gmt":"2019-03-20T20:53:27","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=89621"},"modified":"2019-03-20T23:58:24","modified_gmt":"2019-03-20T20:58:24","slug":"turkiyenin-gururu-olan-tuprasin-59inci-genel-kurul-toplantisi-yapildi","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/turkiyenin-gururu-olan-tuprasin-59inci-genel-kurul-toplantisi-yapildi\/","title":{"rendered":"(Turkish) T\u00fcrkiye’nin Gururu Olan T\u00fcpra\u015f\u2019\u0131n 59’\u0131nc\u0131 Genel Kurul Toplant\u0131s\u0131 Yap\u0131ld\u0131"},"content":{"rendered":"

Sorry, this entry is only available in Turkish<\/a>. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.<\/p>

<\/p>\n

Ko\u00e7 Holding ve T\u00fcpra\u015f Y\u00f6netim Kurulu Ba\u015fkan\u0131 \u00d6mer M. Ko\u00e7: \u201cRisk politikalar\u0131 \u00e7er\u00e7evesinde operasyonlar\u0131n\u0131 ba\u015far\u0131 ile y\u00f6neten T\u00fcpra\u015f, 2018\u2019de de i\u015fletme sermayesini ve g\u00fc\u00e7l\u00fc bilan\u00e7osunu korumu\u015ftur. S\u00fcrd\u00fcr\u00fclebilirlik ad\u0131na yat\u0131r\u0131mlar\u0131na devam eden \u015firketimizin son 13 y\u0131lda rafinajda yapt\u0131\u011f\u0131 toplam yat\u0131r\u0131m tutar\u0131 6 milyar ABD dolar\u0131n\u0131 a\u015fm\u0131\u015ft\u0131r.\u201d dedi.<\/h1>\n

T\u00fcpra\u015f 59. Genel Kurul Toplant\u0131s\u0131, 20 Mart 2019 tarihinde K\u00f6rfez Kocaeli\u2019ndeki \u015firket merkezinde yap\u0131ld\u0131. Genel kurulda T\u00fcpra\u015f\u2019\u0131n 2018 y\u0131l\u0131 mali tablolar\u0131 onaylanarak, Y\u00f6netim Kurulu ibra edildi. 2020 \"\"y\u0131l\u0131nda yap\u0131lacak genel kurula kadar g\u00f6rev yapmak \u00fczere y\u00f6netim kurulu \u00fcyeliklerine \u00d6mer M. Ko\u00e7, Ali Y. Ko\u00e7, Rahmi M. Ko\u00e7, Semahat Sevim Arsel, Levent \u00c7ak\u0131ro\u011flu, Ya\u011f\u0131z Ey\u00fcbo\u011flu, Erol Memio\u011flu; <\/strong>ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeliklerine Muharrem Hilmi Kayhan, Ay\u015fe Canan Edibo\u011flu, Kamil \u00d6mer Bozer<\/strong> ve \u00d6zelle\u015ftirme \u0130daresi Ba\u015fkanl\u0131\u011f\u0131 Temsilcisi \/ Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi olarak Zafer S\u00f6nmez<\/strong> se\u00e7ildi.<\/p>\n

Y\u00f6netim Kurulu\u2019nun 2018 y\u0131l\u0131 kazanc\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 ve tarihi konusundaki \u00f6nerisi kabul edilerek, 2018 y\u0131l\u0131 cari d\u00f6nem kar\u0131ndan hisse ba\u015f\u0131na hissedarlar\u0131n vergi m\u00fckellefiyetine g\u00f6re 15,15 TL br\u00fct, 12,8775 TL net nakit temett\u00fc \u00f6denecek.<\/p>\n

Ko\u00e7 Holding ve T\u00fcpra\u015f Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/strong> \u00d6mer M. Ko\u00e7<\/strong>, Genel Kurul\u2019da payda\u015flara y\u00f6nelik mesaj\u0131nda T\u00fcpra\u015f\u2019\u0131n son 13 y\u0131lda yapt\u0131\u011f\u0131 toplam yat\u0131r\u0131m tutar\u0131n\u0131n 6 milyar dolar\u0131 a\u015ft\u0131\u011f\u0131na dikkat \u00e7ekerken, \u201cT\u00fcpra\u015f, her y\u0131l oldu\u011fu gibi ge\u00e7ti\u011fimiz y\u0131lda da operasyonlar\u0131n\u0131 sekt\u00f6r\u00fcm\u00fcz\u00fc etkileyen t\u00fcm k\u00fcresel ve yerel geli\u015fmeler do\u011frultusunda y\u00fcr\u00fctm\u00fc\u015ft\u00fcr. A\u011f\u0131r ve y\u00fcksek k\u00fck\u00fcrtl\u00fc ham petrol i\u015fleme kabiliyeti ve s\u00fcrekli geni\u015fletti\u011fi ham petrol tedarik havuzunun deste\u011fiyle, en uygun \u015farj kompozisyonu olu\u015fturacak \u015fekilde 12 \u00fclkeden 20 farkl\u0131 \u00e7e\u015fit ham petrol al\u0131m\u0131 yap\u0131lm\u0131\u015ft\u0131r. \u0130zmir Rafinerisi ham petrol \u00fcnitesinde ger\u00e7ekle\u015ftirilen modernizasyon \u00e7al\u0131\u015fmas\u0131 ve \u0130zmit Rafinerisi ile K\u0131r\u0131kkale Rafinerisi\u2019nde tamamlanan \u00f6nemli planl\u0131 bak\u0131m duru\u015flar\u0131na ra\u011fmen, 2018 y\u0131l\u0131nda %95,9 kapasite kullan\u0131m\u0131 ile 25,7 milyon ton \u00fcretim yap\u0131lm\u0131\u015ft\u0131r. \u00d6zellikle motorin ve jet \u00fcr\u00fcnlerinde devam eden g\u00fc\u00e7l\u00fc talep ve ula\u015f\u0131lan rekor sat\u0131\u015f miktarlar\u0131 neticesinde, T\u00fcpra\u015f\u2019\u0131n yurt i\u00e7i sat\u0131\u015flar\u0131 25,6 milyon ton, toplam sat\u0131\u015flar\u0131 ise 29,8 milyon ton olmu\u015f, toplam cirosu 88,6 milyar TL\u2019ye ula\u015fm\u0131\u015ft\u0131r. \u00d6nemli operasyonel ve finansal risklerin ya\u015fand\u0131\u011f\u0131 2018 y\u0131l\u0131nda T\u00fcpra\u015f, g\u00fc\u00e7l\u00fc risk politikalar\u0131 \u00e7er\u00e7evesinde operasyonlar\u0131n\u0131 ba\u015far\u0131 ile y\u00f6neterek i\u015fletme sermayesini ve g\u00fc\u00e7l\u00fc bilan\u00e7osunu korumu\u015f; 3,8 milyar TL vergi sonras\u0131 k\u00e2r elde etmi\u015ftir\u201d dedi.<\/p>\n

2018 y\u0131l\u0131nda T\u00fcpra\u015f\u2019\u0131n, operasyonel etkinli\u011fini uluslararas\u0131 entegrasyon ile g\u00fc\u00e7lendirmek \u00fczere Londra\u2019da Ticaret Ofisi a\u00e7t\u0131\u011f\u0131n\u0131n bilgisini de veren \u00d6mer M. Ko\u00e7 <\/strong>\u015f\u00f6yle devam etti: \u201cGe\u00e7en y\u0131l ba\u015flat\u0131lan dijital d\u00f6n\u00fc\u015f\u00fcm \u00e7al\u0131\u015fmalar\u0131 do\u011frultusunda T\u00fcpra\u015f; rafineri s\u00fcre\u00e7lerini \u00f6nemli \u00f6l\u00e7\u00fcde iyile\u015ftiren End\u00fcstri 4.0 projelerini hayata ge\u00e7irmeye ba\u015flam\u0131\u015ft\u0131r. 2018 y\u0131l\u0131nda ODT\u00dc ve \u0130T\u00dc Teknokentleri\u2019nde a\u00e7\u0131lan Veri Analiti\u011fi Merkezlerimiz, bu kapsamda kazand\u0131\u011f\u0131 deneyim ve bilgi ile di\u011fer \u015firketlere de analitik hizmetleri vermeye ba\u015flam\u0131\u015ft\u0131r. T\u00fcpra\u015f, 2018 y\u0131l\u0131nda da \u00fcretimiyle ekonomik katma de\u011fer sa\u011flarken, ayn\u0131 zamanda memleketimizin ihtiyac\u0131 olan k\u00fclt\u00fcr, sanat, e\u011fitim alan\u0131ndaki toplumsal \u00e7al\u0131\u015fmalar\u0131 da hassasiyetle y\u00fcr\u00fctmeye devam etmi\u015ftir. Toplulu\u011fumuzun \u00f6nc\u00fcl\u00fc\u011f\u00fcnde HeforShe hareketinin destek\u00e7isi olan T\u00fcpra\u015f, kad\u0131nlar\u0131n g\u00fc\u00e7lenmesine y\u00f6nelik hem i\u015f yerinde hem de toplum genelinde fark\u0131ndal\u0131\u011f\u0131 art\u0131rmak \u00fczere e\u011fitim ve sponsorluk \u00e7al\u0131\u015fmalar\u0131 y\u00fcr\u00fctmektedir. Ula\u015ft\u0131\u011f\u0131m\u0131z t\u00fcm operasyonel ve finansal ba\u015far\u0131lar\u0131n temelinde yer alan ve \u00f6d\u00fcn vermeyece\u011fimiz en b\u00fcy\u00fck \u00f6nceli\u011fimiz ise, Ko\u00e7 Toplulu\u011fu\u2019nun kurucusu merhum Vehbi Ko\u00e7\u2019un \u201cEn \u00f6nemli sermayemiz, insan kayna\u011f\u0131m\u0131zd\u0131r\u201d s\u00f6z\u00fcn\u00fcn \u0131\u015f\u0131\u011f\u0131nda, i\u015f g\u00fcvenli\u011fi ve teknik emniyettir. Hepimizin temel sorumlulu\u011fu, s\u00fcre\u00e7lerimizi daimi olarak bu bilin\u00e7le g\u00f6zden ge\u00e7irmek, \u00e7al\u0131\u015fma prensiplerimizi her ge\u00e7en g\u00fcn daha emniyetli ve g\u00fcvenli hale getirmektir. Ya\u015fanan zorluklara ra\u011fmen 2018 y\u0131l\u0131n\u0131 ba\u015far\u0131l\u0131 i\u015f sonu\u00e7lar\u0131 ile tamamlad\u0131k. K\u00fcresel ticaretteki d\u00fc\u015f\u00fc\u015f, d\u00fcnya genelinde finansal ko\u015fullar\u0131n zorla\u015fmas\u0131 ve emtia piyasas\u0131nda artan belirsizlikler dikkate al\u0131nd\u0131\u011f\u0131nda 2019 y\u0131l\u0131n\u0131n da \u00f6zellikle geli\u015fmekte olan \u00fclkeler i\u00e7in kolay ge\u00e7meyece\u011fi g\u00f6r\u00fclmektedir. T\u00fcpra\u015f olarak operasyonel verimlili\u011fimiz ve g\u00fc\u00e7l\u00fc finansal yap\u0131m\u0131z sayesinde \u00f6n\u00fcm\u00fczdeki zorlu y\u0131lda da ba\u015far\u0131l\u0131 i\u015f sonu\u00e7lar\u0131na ula\u015faca\u011f\u0131m\u0131za olan g\u00fcvenim tamd\u0131r.\u201d<\/p>","protected":false},"excerpt":{"rendered":"

Sorry, this entry is only available in Turkish. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language. Ko\u00e7 Holding ve T\u00fcpra\u015f Y\u00f6netim Kurulu Ba\u015fkan\u0131 \u00d6mer M. Ko\u00e7: \u201cRisk politikalar\u0131 \u00e7er\u00e7evesinde operasyonlar\u0131n\u0131 ba\u015far\u0131 ile y\u00f6neten T\u00fcpra\u015f, 2018\u2019de de i\u015fletme sermayesini […]<\/p>\n","protected":false},"author":1,"featured_media":89624,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[53,44],"tags":[48089,67,1009,21032,12123,48088,3165,48092,1609,20032,1611,14413,34935,2388,34937,1621,34936,1852,48090,48091,37032,1000,23863,47500],"views":1024,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/89621"}],"collection":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/comments?post=89621"}],"version-history":[{"count":0,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/89621\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/89624"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=89621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=89621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=89621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}