FREQUENTLY ASKED QUESTIONS
In which areas does ENKA İnşaat ve Sanayi A.Ş. operate?
- Engineering and construction
- Power production
- Real Estate development and management
What is the paid-up capital of ENKA İnşaat ve Sanayi A.Ş.?
When are the Ordinary General Assembly Meetings held?
The General Assembly Meetings of ENKA İnşaat ve Sanayi A.Ş. are held every year at the end of March. The date, time and place of the meetings are announced via Public Disclosure Platform and our website as well as the announcement published on two daily national newspapers.
Where are the General Assembly Meetings held?
Balmumcu Mahallesi, Zincirlikuyu Yolu No: 10, ENKA Conference Hall, Beşiktaş – Istanbul
How can I attend the General Assembly Meetings?
Any shareholders of our company who are entitled to attend or take part in the General Assembly Meetings thereof and whose shares are being traced by the Central Securities Depository Institution, MKK (Merkezi Kayıt Kuruluşu) on the basis of the records thereof are authorized to attend physically or to take part in person or by proxy in such General Assembly meetings. Any shareholders intending to attend physically such General Assembly Meetings are entitled, by submitting their identity cards, to exercise their rights arising out of their shares recorded in the “Shareholders List” kept by the Central Securities Depository Institution (MKK). However, any shareholders who have previously provided to their stockbrokers any restrictions for the provisioning and communication to our company of any information on their identities and on the shares held in their accounts, are required to apply to their stockbrokers for the abolishment of such restrictions and provisioning and communication by such stockbrokers to our company of the information on their identities and on the shares kept in their accounts, no later than one day before the General Assembly Meeting, should they intend and request to be added to the General Assembly Shareholders List. Taking part online in such General Assembly Meetings by the shareholders themselves or their proxies is allowed only by secure electronic signatures. Any shareholders are allowed to authorize their proxies by whom they will be represented in the General Assembly, either online in the electronic environment by virtue of the Electronic General Assembly System or by providing them with an authenticated Official Power of Attorney as provided in related legislation of the Capital Market Board, or a non-authenticated Formal Power of Attorney bearing their duly authorized signatures in the accompaniment of their authenticated Official Signature Sample Statement. Information about the date, agenda and location of General Assembly meetings are announced to the public via the Public Disclosure Platform (KAP), on our website and by e-mail sent to those who have selected the option on our website to receive e-mails. The minutes of the General Assembly meetings are disclosed to the public by Public Disclosure Platform, in accordance with the provisions of the Communiqué on the special conditions put into force by the Capital Markets Board, and further announced in the Turkish Trade Registry Journal. The minutes of the General Assembly meetings are disclosed on our website and always made available to the shareholders at the company’s head office.