SPECIAL CONDITION DISCLOSURES

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19.12.2017

Change in Articles of Association

Related Companies

Related Funds

Material Event Disclosure General
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations

 

Article 6 and Article 27 of the Articles of Association of the Company regarding the share capital and voting right have been decided to be amended and these amendments have been approved by the Capital Markets Board and the Ministry of Customs and Trade. These amendments will be presented to the approval of our shareholders at the 2017 Ordinary General Assembly.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/646270

 

19.12.2017

Material Event Disclosure (General)

Related Companies

Related Funds

Material Event Disclosure General
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations

 

On 18.12.2017 Siemens signed a contract with Nizhnekamskneftekhim owned by TAIF Group for building 495 MW natural gas fired combined cycle power plant on a turnkey basis in Tatarstan. The contract amount is EUR 350 million and under the cooperation agreement with Siemens, ENKA’s share as the EPC contractor is about EUR 245 million. The power plant is expected to be operative in May 2021.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/646184

 

08.11.2017

Notification Regarding Advance Dividend Payment

 

Summary Info
Advance Dividend Payment
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
08.11.2017
Date of General Assembly Related To Advance Dividend Payment
24.03.2017
Related Interim Period
01.01.2017 / 30.09.2017
Ex-Dividend Date
13.12.2017
Payment Date
15.12.2017
Record Date
14.12.2017
Currency Unit
TRY

 

Share Group Info
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Gross (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Gross (%)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Net (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Net (%)
A Grubu, İşlem Görmüyor, TREENKA00029
0,04
4
0,034
3,4
B Grubu, ENKAI, TREENKA00011
0,04
4
0,034
3,4

 

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2017 / 30.09.2017 Period Advanced Dividend Distribution Table (TL)
1.Current Period Profit
2.408.399.000
2.Taxes Payable (-)
429.671.000
3.Net Current Period Profit
1.978.728.000
4.Losses in Previous Years (-)
0
5.Primary Legal Reserve (-)
59.840.460
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT
1.918.887.540
7.Reserve As To Articles of Association (-)
0
8.Reserve for Privileged Shares (-)
0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION
1.918.887.540
10.Amount of Advance Dividend
349.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)
165.000.000
12.Primary Legal Reserve
11.900.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT
1.569.887.540

 

Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 24.03.2017, our Company’s Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of December 13th, 2017, a total of TL184.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2017 to 30.09.2017, as Dividend Advances at a rate of 4% gross and 3,40% net per share, to the holders of share certificates representing the share capital amounting to TL4.600.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

KAP Link : https://www.kap.org.tr/en/Bildirim/640088

 

03.11.2017

Corporate Governance Compliance Rating

Summary Info

Corporate Governance Rating

Related Companies

Related Funds

Corporate Governance Compliance Rating

Announcement Content
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Title of Rating Company
Saha Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş.
Beginning Date of Agreement
11/05/2016
Ending Date of Agreement
11/05/2018
Beginning Date of Rating Note’s Validity
03/11/2017
Explanation

 

The Corporate Governance Rating of our company  is revised to 9.18.

Shareholders Public Disclosure and Transparency Transparency
Stakeholders		 Board of Directors Corporate Governance Compliance Rating Note
Corporate Governance Compliance Rating Note
Weight % 25 % 25 % 15 % 35 % 100
Note 95,3 93,85 96,04 85,99 91,79

 

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/638827

 

23.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
23/08/2017
Alım (Buy)
200.000
5,32
1.064.000
18.000.000
% 0,391
18.200.000
% 0,396
23/08/2017
Alım (Buy)
200.000
5,33
1.066.000
18.200.000
% 0,396
18.400.000
% 0,400
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

22.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
22/08/2017
Alım (Buy)
85.421
5,31
453.585,51
17.592.216
% 0,382
17.677.637
% 0,384
22/08/2017
Alım (Buy)
50.000
5,32
266.000
17.677.637
% 0,384
17.727.637
% 0,385
22/08/2017
Alım (Buy)
22.363
5,33
119.194,79
17.727.637
% 0,385
17.750.000
% 0,386
22/08/2017
Alım (Buy)
250.000
5,34
1.335.000
17.750.000
% 0,386
18.000.000
% 0,391
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

21.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
21/08/2017
Alım (Buy)
30.000
5,28
158.400
17.350.000
% 0,377
17.380.000
% 0,378
21/08/2017
Alım (Buy)
95.000
5,29
502.550
17.380.000
% 0,378
17.475.000
% 0,38
21/08/2017
Alım (Buy)
75.000
5,3
397.500
17.475.000
% 0,38
17.550.000
% 0,382
21/08/2017
Alım (Buy)
42.216
5,31
224.166,96
17.550.000
% 0,382
17.592.216
% 0,382
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

KAP Link : https://www.kap.org.tr/en/Bildirim/626776

 

18.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
18/08/2017
Alım (Buy)
9.887
5,25
51.906,75
16.850.000
% 0,366
16.859.887
% 0,367
18/08/2017
Alım (Buy)
190.113
5,26
999.994,38
16.859.887
% 0,367
17.050.000
% 0,371
18/08/2017
Alım (Buy)
100.000
5,27
527.000
17.050.000
% 0,371
17.150.000
% 0,373
18/08/2017
Alım (Buy)
50.000
5,28
264.000
17.150.000
% 0,373
17.200.000
% 0,374
18/08/2017
Alım (Buy)
50.000
5,29
264.500
17.200.000
% 0,374
17.250.000
% 0,375
18/08/2017
Alım (Buy)
100.000
5,3
530.000
17.250.000
% 0,375
17.350.000
% 0,377
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

KAP Link : https://www.kap.org.tr/en/Bildirim/626441

 

17.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
17/08/2017
Alım (Buy)
183.592
5,26
965.693,92
16.500.000
% 0,359
16.683.592
% 0,363
17/08/2017
Alım (Buy)
100.000
5,27
527.000
16.683.592
% 0,363
16.783.592
% 0,365
17/08/2017
Alım (Buy)
24.384
5,28
128.747,52
16.783.592
% 0,365
16.807.976
% 0,365
17/08/2017
Alım (Buy)
21.782
5,29
115.226,78
16.807.976
% 0,365
16.829.758
% 0,366
17/08/2017
Alım (Buy)
20.242
5,3
107.282,6
16.829.758
% 0,366
16.850.000
% 0,366
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

16.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
16/08/2017
Alım (Buy)
50.000
5,23
261.500
16.100.000
% 0,35
16.150.000
% 0,351
16/08/2017
Alım (Buy)
300.000
5,24
1.572.000
16.150.000
% 0,351
16.450.000
% 0,358
16/08/2017
Alım (Buy)
50.000
5,26
263.000
16.450.000
% 0,358
16.500.000
% 0,359

 

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/625933

 

15.08.2017

Notification Regarding Advance Dividend Payment

Summary Info
Advance Dividend Payment
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 
Board Decision Date
15.08.2017
Date of General Assembly Related To Advance Dividend Payment
24.03.2017
Related Interim Period
01.01.2017 / 30.06.2017
Ex-Dividend Date
27.09.2017
Payment Date
29.09.2017
Record Date
28.09.2017
Currency Unit
TRY

 
Share Group Info
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Gross (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Gross (%)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Net (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL – Net (%)
A Grubu, İşlem Görmüyor, TREENKA00029
0,0359
3,59
0,0305
3,05
B Grubu, ENKAI, TREENKA00011
0,0359
3,59
0,0305
3,05

 

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2017 / 30.06.2017 Period Advanced Dividend Distribution Table (TL)
1.Current Period Profit
1.649.693.000
2.Taxes Payable (-)
296.543.000
3.Net Current Period Profit
1.353.150.000
4.Losses in Previous Years (-)
0
5.Primary Legal Reserve (-)
48.703.840
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT
1.304.446.160
7.Reserve As To Articles of Association (-)
0
8.Reserve for Privileged Shares (-)
0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION
1.304.446.160
10.Amount of Advance Dividend
165.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)
0
12.Primary Legal Reserve
0
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT
1.139.446.160

 

Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 24.03.2017, our Company’s Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of September 27th, 2017, a total of TL165.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2017 to 30.06.2017, as Dividend Advances at a rate of 3,59% gross and 3,05% net per share, to the holders of share certificates representing the share capital amounting to TL4.600.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/625707

 

14.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
14/08/2017
Alım (Buy)
150.000
5,3
795.000
15.400.000
% 0,335
15.550.000
% 0,338
14/08/2017
Alım (Buy)
84.373
5,31
448.020,63
15.550.000
% 0,338
15.634.373
% 0,340
14/08/2017
Alım (Buy)
165.627
5,34
884.448,18
15.634.373
% 0,340
15.800.000
% 0,343
14/08/2017
Alım (Buy)
150.000
5,35
802.500
15.800.000
% 0,343
15.950.000
% 0,347
14/08/2017
Alım (Buy)
150.000
5,36
804.000
15.950.000
% 0,347
16.100.000
% 0,350
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

14.08.2017

Submission of Financial Statements to any Authorities

Summary Info

Submission Of Financial Statements To Any Authorities
Related Companies
Related Funds
Submission Of Financial Statements To Any Authorities
Update Notification Flag Hayır (No)
Correction Notification Flag Hayır (No)
Date Of The Previous Notification About The Same Subject –
Postponed Notification Flag Hayır (No)
Announcement Content
Period Covered In Financial Statement 01012017 – 30062017
Government Authority To Which Financial Statement Was Submitted Large Taxpayers Office
Submission Reason Temporary Tax Declaration
Submission Date Of Financial Statement 11/8/2017

Explanations

The attached Income Statement of our company for the period 01.01.2017 – 30.06.2017 which has not been prepared in accordance with the Capital Markets Regulations, has been submitted in the Provisional Tax Declaration.

 

11.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
11/08/2017
Alım (Buy)
150.000
5,24
786.000
14.650.000
% 0,318
14.800.000
% 0,322
11/08/2017
Alım (Buy)
300.000
5,25
1.575.000
14.800.000
% 0,322
15.100.000
% 0,328
11/08/2017
Alım (Buy)
192.536
5,26
1.012.739,36
15.100.000
% 0,328
15.292.536
% 0,332
11/08/2017
Alım (Buy)
50.000
5,27
263.500
15.292.536
% 0,332
15.342.536
% 0,334
11/08/2017
Alım (Buy)
50.000
5,28
264.000
15.342.536
% 0,334
15.392.536
% 0,335
11/08/2017
Alım (Buy)
7.464
5,29
39.484,56
15.392.536
% 0,335
15.400.000
% 0,335
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/625035

 

10.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 09.08.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
10/08/2017
Alım (Buy)
50.000
5,26
263.000
13.800.000
% 0,3
13.850.000
% 0,301
10/08/2017
Alım (Buy)
200.000
5,27
1.054.000
13.850.000
% 0,301
14.050.000
% 0,305
10/08/2017
Alım (Buy)
400.000
5,28
2.112.000
14.050.000
% 0,305
14.450.000
% 0,314
10/08/2017
Alım (Buy)
200.000
5,29
1.058.000
14.450.000
% 0,314
14.650.000
% 0,318
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/624596

 

09.08.2017

Material Event Disclosure (General)

Summary Info

Share buyback transactions
Related Companies
Related Funds
Material Event Disclosure General
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations

According to the press release of the Capital Markets Board of Türkiye (the Board) dated 25.07.2016 in order to protect the interests of minority shareholders, Board of Directors has resolved to buyback the shares up to nominal value of 4,600,000 TL, to determine the funds to be reserved as 50,000,000 TL for this purpose and to authorize Vice President İlhan Gücüyener for the transactions till the second announcement of the Board.

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/624114

 

04.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.

 

Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
04/08/2017
Alım (Buy)
66.294
5,27
349.369,38
13.183.706
% 0,287
13.250.000
% 0,288
04/08/2017
Alım (Buy)
50.000
5,28
264.000
13.250.000
% 0,288
13.300.000
% 0,289
04/08/2017
Alım (Buy)
13.104
5,3
69.451,2
13.300.000
% 0,289
13.313.104
% 0,289
04/08/2017
Alım (Buy)
186.407
5,32
991.685,24
13.313.104
% 0,289
13.499.511
% 0,293
04/08/2017
Alım (Buy)
100.489
5,33
535.606,37
13.499.511
% 0,293
13.600.000
% 0,296
04/08/2017
Alım (Buy)
200.000
5,34
1.068.000
13.600.000
% 0,296
13.800.000
% 0,3
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/622901

 

03.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
03/08/2017
Alım (Buy)
100.000
5,25
525.000
12.700.000
% 0,276
12.800.000
% 0,278
03/08/2017
Alım (Buy)
140.053
5,26
736.678,78
12.800.000
% 0,278
12.940.053
% 0,281
03/08/2017
Alım (Buy)
143.653
5,27
757.051,31
12.940.053
% 0,281
13.083.706
% 0,284
03/08/2017
Alım (Buy)
100.000
5,28
528.000
13.083.706
% 0,284
13.183.706
% 0,287
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/622686

 

02.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
02/08/2017
Alım (Buy)
53.904
5,27
284.074,08
11.850.000
% 0,258
11.903.904
% 0,259
02/08/2017
Alım (Buy)
100.000
5,29
529.000
11.903.904
% 0,259
12.003.904
% 0,261
02/08/2017
Alım (Buy)
50.000
5,3
265.000
12.003.904
% 0,261
12.053.904
% 0,262
02/08/2017
Alım (Buy)
50.000
5,31
265.500
12.053.904
% 0,262
12.103.904
% 0,263
02/08/2017
Alım (Buy)
96.906
5,32
511.230,72
12.103.904
% 0,263
12.200.000
% 0,265
02/08/2017
Alım (Buy)
500.000
5,37
2.685.000
12.200.000
% 0,265
12.700.000
% 0,276
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

KAP Link : https://www.kap.org.tr/en/Bildirim/622234

 

01.08.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
01/08/2017
Alım (Buy)
80.000
5,43
434.400
11.600.000
% 0,252
11.680.000
% 0,254
01/08/2017
Alım (Buy)
120.000
5,44
652.800
11.680.000
% 0,254
11.800.000
% 0,257
01/08/2017
Alım (Buy)
50.000
5,45
272.500
11.800.000
% 0,257
11.850.000
% 0,258
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

26.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
26/07/2017
Alım (Buy)
50.000
5,46
273.000
11.328.866
% 0,246
11.378.866
% 0,247
26/07/2017
Alım (Buy)
221.134
5,47
1.209.602,98
11.378.866
% 0,247
11.600.000
% 0,252
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

25.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
25/07/2017
Alım (Buy)
150.000
5,44
816.000
10.978.866
% 0,239
11.128.866
% 0,242
25/07/2017
Alım (Buy)
200.000
5,45
1.090.000
11.128.866
% 0,242
11.328.866
% 0,246
 

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

 

13.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
 
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
13/07/2017
Alım (Buy)
350.000
5,37
1.879.500
10.450.000
% 0,227
10.800.000
% 0,235
13/07/2017
Alım (Buy)
100.000
5,38
538.000
10.800.000
% 0,235
10.900.000
% 0,237

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

12.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
 
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
12/07/2017
Alım (Buy)
100.000
5,37
537.000
10.200.000
% 0,222
10.300.000
% 0,224
12/07/2017
Alım (Buy)
150.000
5,36
804.000
10.300.000
% 0,224
10.450.000
% 0,227
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

 

11.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
11/07/2017
Alım (Buy)
100.000
5,33
533.000
10.100.000
% 0,22
10.200.000
% 0,222
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

10.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
10/07/2017
Alım (Buy)
100.000
5,28
528.000
9.600.000
% 0,209
9.700.000
% 0,211
10/07/2017
Alım (Buy)
215.575
5,29
1.140.391,75
9.700.000
% 0,211
9.915.575
% 0,216
10/07/2017
Alım (Buy)
184.425
5,3
977.452,5
9.915.575
% 0,216
10.100.000
% 0,220
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

 

07.07.2017

Shares Transaction Notification

Summary Info

Share buyback transactions
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 06.07.2017, are presented at the table below.
Shares Transaction Information [Table]
Transaction Date
Type of Transaction
Nominal Value of Shares Subject to Transaction (TRY)
Transaction Price (TRY / Unit)
Transaction Value (TRY)
Nominal Value of Shares Owned Before Transaction (TRY)
Ratio of Shares Owned in Company Capital Before Transaction (TRY)
Nominal Value of Shares Owned After Transaction (TRY)
Ratio of Shares Owned in Company Capital After Transaction (TRY)
07/07/2017
Alım (Buy)
200.000
5,33
1.066.000
9.200.000
% 0,2
9.400.000
% 0,204
07/07/2017
Alım (Buy)
200.000
5,34
1.068.000
9.400.000
% 0,204
9.600.000
% 0,209
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

06.07.2017

Material Event Disclosure (General)

Summary Info

Shares buyback
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations
According to the press release of the Capital Markets Board of Türkiye (the Board) dated 25.07.2016 in order to protect the interests of minority shareholders, Board of Directors has resolved to buyback the shares up to nominal value of 4,600,000 TL, to determine the funds to be reserved as 50,000,000 TL for this purpose and to authorize Vice President İlhan Gücüyener for the transactions till the second announcement of the Board.

06.06.2017

Determination of Independent Audit Company

Summary Info

Appointment of Independent Auditor for year 2017
Related Companies
[]
Related Funds
[]

 

Determination of Independent Audit Company
Update Notification Flag
Evet (Yes)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
10/11/2016
Postponed Notification Flag
Hayır (No)
Announcement Content
Title of Independent Audit Company
Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.(the Turkish member firm of KPMG International Cooperative, a Swiss entity)
Audit Period
2017
Date of General Meeting in which Audit Company was Approved
24/03/2017
Official Registration Date
07/04/2017
Date and Number of Official Commercial Registy Newspaper for Registration
13/04/2017 9305

Explanations

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/610920

 

10.05.2017

Change in Articles of Association

Summary Info

Change in Articles of Association
Related Companies
Related Funds
Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations
Article 6 of the Articles of Association namely “Share Capital of the Company”  has been amended and the amended Articles of Association including the latest version is attached.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

09.05.2017

Material Event Disclosure (General)

Summary Info

Board Resolution Regarding not to Distribute Advance Divident
Related Companies
Related Funds

 

Material Event Disclosure General
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
–
Postponed Notification Flag
Hayır (No)
Announcement Content
  
Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its ordinary meeting held on 24.03.2017, our Company’s Board of Directors resolved not to distribute Dividend Advance for this accounting period.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

09.05.2017

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its ordinary meeting held on 24.03.2017, our Company’s Board of Directors resolved not to distribute Dividend Advance for this accounting period.

 

25.04.2017

Notification Regarding Capital Increase – Decrease

Summary Info
Capital Market Board Application Result and Bonus Issue Ex-date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
31.03.2017
Authorized Capital (TL)
6.000.000.000
Paid-in Capital (TL)
4.200.000.000
Target Capital (TL)
4.600.000.000

 

Bonus Issue

Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares’ ISIN
Nevi
A Grubu, İşlem Görmüyor, TREENKA00029
11,67
1,111
9,52013
B Grubu
B Grubu, ENKAI, TREENKA00011
Registered
B Grubu, ENKAI, TREENKA00011
4.199.999.988,33
399.999.998,889
9,52380
B Grubu
B Grubu, ENKAI, TREENKA00011
Registered
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
4.200.000.000
400.000.000,000
9,52380

 

Bonus Issue Ex-Date
27.04.2017

 

Other Aspects To Be Notified

Capital Market Board Application Date
04.04.2017
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
24.04.2017
Property of Increased Capital Shares
Dematerialized Share
Payment Date
02.05.2017
Record Date
28.04.2017

 

Additional Explanations

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

10.04.2017

Notification Regarding General Assembly Meeting

Summary Info
Ordinary General Assembly Meeting Registration
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

General Assembly Invitation

Type of General Assembly
Annual
Begining of The Fiscal Period
01.01.2016
End of The Fiscal Period
31.12.2016
Decision Date
01.03.2017
General Assembly Date
24.03.2017
General Assembly Time
14:00
Record Date
23.03.2017
Country
Türkiye
City
İSTANBUL
District
BEŞİKTAŞ
Address
Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu

 

Agenda Items

1 – Election of the General Assembly Presidential Board and authorization of the Presidential Board for signing the Minutes of the General Assembly Meeting;
2 – Reading and discussing the Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2016;
3 – Reading and discussing the Report of Independent Auditors;
4 – Regarding the regulations of Capital Markets Board, informing the shareholders about the donations made within the fiscal year 2016 under the framework of Company’s current Donation and Aid Policy;
5 – Approval of Balance Sheet and Income Statement Accounts of 2016;
6 – Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2016;
7 – Election of the Board Members;
8 – Regarding the regulations of Capital Markets Board, determining the attendance fee for the Board Members as 15.500 Turkish Liras per month according to the principles set in the Remuneration Policy Applicable to the Board Members and Administratively Responsible Managers;
9 – Approval of the selection of the Independent Auditors recommended as Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.(the Turkish member firm of KPMG International Cooperative, a Swiss entity) by the Board of Directors;
10 – Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2016 according to the current Profit Distribution Policy of the Company;
11 – Informing the shareholders that there are no guarantees, pledges, mortgages and encumbrances given to the benefit of third parties regarding the regulations of Capital Markets Board;
12 – Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2017 in accordance with the Article No.37 of the Articles of Association and within the scope of Capital Markets Board’s Communiqué No.II-19.1 dated January 23, 2014 for advance dividends.
13 – Discussion and approval of set off of the Dividend Advances to be distributed so, from any distributable resources as given in the annual financial situation statement for the fiscal year 2017, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2017;
14 – Authorization of the Board Members to engage in businesses mentioned in Articles 395 and 396 of the Turkish Code of Commerce and in compliance with the Corporate Governance Principles, informing the General Assembly on any businesses engaged in and performed by the same within such framework during the fiscal year 2016;
15 – Requests and recommendations.

 

Corporate Actions Involved In Agenda

Dividend Payment
Advance Dividend Payment

 

General Assembly Results

Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The main resolutions taken in the General Assembly of our company is stated below. Minutes of the meeting with the decisions of the General Assembly, list of attendees and the profit distribution statement are enclosed (In Turkish).
•The Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2016 and the Report of Independent Auditors have been read and approved.
•The Board Members have been acquitted for the Company’s activities for the fiscal year 2016;
•Mehmet Sinan TARA and Haluk GERÇEK have been elected as the executive members of the Board, Erdoğan TURGUT has been elected as the non-executive member of the Board and; Elmas Melih ARAZ and Veli Ergin İMRE have been elected as the independent non-executive members of the Board.
• Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (the Turkish member firm of KPMG International Cooperative, a Swiss entity) has been selected as the independent audit firm in accordance with the proposal of the Board of Directors.
•Attached proposal of the Board of Directors regarding the profit distribution has been accepted.
•The Board of Directors have been authorized to resolve for the distribution of Dividend Advances for the Fiscal Period 2017.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

Decisions Regarding Corporate Actions

Dividend Payment
Discussed
Advance Dividend Payment
Authorized

 

General Assembly Registry

Were The Minutes Registered?
Yes
Date of Registry
07.04.2017

 

Additional Explanations

 

10.04.2017

Notification Regarding Capital Increase – Decrease

Summary Info Capital Market Board Application
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 31.03.2017
Authorized Capital (TL) 6.000.000.000
Paid-in Capital (TL) 4.200.000.000
Target Capital (TL) 4.600.000.000

 

Bonus Issue

Share Group Info Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%) Share Group Issued New Shares’ ISIN Type
Group B
Not Traded TREENKA00029		 11,67 1,111 9,52013 Group B Group B , ENKAI, TREENKA00011 Registered
Group B
ENKAI TREENKA00011		 4.199.999.988,33     399.999.998,89 9,5238 Group B Group B, ENKAI, TREENKA00011 Registered

 

  Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%)
TOTAL 4.200.000.000 400.000.000,00 9,5238

 

Other Aspects To Be Notified

Capital Market Board Application Date 4.04.2017
Property of Increased Capital Shares Dematerialized Share

 

Additional Explanations

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

 

31.03.2017

Notification Regarding Capital Increase – Decrease

Summary Info
The Resolution of The Board of Directors Regarding Capital Increase
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
31.03.2017
Authorized Capital (TL)
6.000.000.000
Paid-in Capital (TL)
4.200.000.000
Target Capital (TL)
4.600.000.000

 

Bonus Issue

Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares’ ISIN
Type
Group B, Not Traded, TREENKA00029
11,67
1,111
9,52013
Group B
B Grubu, ENKAI, TREENKA00011
Registered
B Grubu, ENKAI, TREENKA00011
4.199.999.988,33
399.999.998,889
9,52380
Group B
B Grubu, ENKAI, TREENKA00011
Registered
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
4.200.000.000
400.000.000,000
9,52380

 

Additional Explanations

The Board of Directors of our Company resolved, as a result of the resolutions of the Ordinary General Assembly for the year 2016 of our Company as held on 24.03.2017, to raise the Share Capital of our Company, within the authorized Registered Share Capital Ceiling of TL 6,000,000,000 (Six Billion Turkish Liras) thereof, from its current level of TL 4,200,000,000 (Four Billion Two Hundred Million Turkish Liras) to TL 4,600,000,000 (Four Billion Six Hundred Million Turkish Liras) by increasing it 9,5238%; and to cover TL 400,000,000 (Four Hundred Million Turkish Liras) from the 1st Dividends of 2016; and for this purpose, to issue to a total of 1,167 holders of Registered Nominal Shares of Group A as well as to a total of 419,999,998,833 holders of Registered Nominal Shares of Group B, bonus shares free of charge in proportion to their shares at a rate of 9,5238% of each share they hold; and to issue the respective share certificates representing such increased part in the Share Capital as Registered Nominal Shares of Group B; and to make the necessary application to the Capital Markets Board for the approval of the Share Issue Certificate for capital increase as prepared for this purpose.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

31.03.2017

Board of Directors’ Subcommitees

Update Notification Flag Hayır (No)
Correction Notification Flag Hayır (No)
Date Of The Previous Notification About The Same Subject –
Postponed Notification Flag Hayır (No)
Announcement Content
 
Explanations

By the resolution of the Board of Directors, committees formed for a tenor of one year are as follows:

Audit Committee;

E.Melih Araz (Chairman)

V. Ergin İmre (Member)

Corporate Governance Committee;

E. Melih Araz (Chairman)

Erdoğan Turgut (Member)

Gizem Özsoy (Member)

Early Identification of Risks Committee;

V. Ergin İmre (Chairman)

Erdoğan Turgut (Member)

According to the structure of the Board of Directors, it is decided that scope of activities of Nominating and Compensation Committees will be carried out by the Corporate Governance Committee.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

24.03.2017

Notification Regarding Dividend Payment

Summary Info Dividend Distribution
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 01.03.2017
Date of Related General Assembly 24.03.2017
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Payment In Advance
Currency Unit TRY
Type of Stock Dividend Payment Will be paid
Amount and Rate of Cash Dividend Payment
 

Share Group Info Payment Cash Dividend To Be Paid For Share With Par Value of 1 TL – Gross (TL) Cash Dividend To Be Paid For Share With Par Value of 1 TL – Gross (%) Cash Dividend To Be Paid For Share With Par Value of 1 TL – Net (TL) Cash Dividend To Be Paid For Share With Par Value of 1 TL – Net (%)
A Grubu, İşlem Görmüyor, TREENKA00029 Payment In Advance 0,12 12 0,108132 10,8132
B Grubu, ENKAI, TREENKA00011 Payment In Advance 0,12 12 0,108132 10,8132
Cash Dividend Payment Dates
Payment Proposed
Ex-Dividend Date		 Final
Ex-Dividend Date		 Payment Date Record Date
Payment In Advance 19.04.2017 19.04.2017 21.04.2017 20.04.2017
Amount and Rate of Cash Dividend Stock Dividend Payment
 

Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREENKA00029 1,111 9,52014
B Grubu, ENKAI, TREENKA00011 399.999.998,889 9,52381
Additional Explanations
Our Board of Directors resolved, after the analysis of Consolidated Balance Sheet and Profit – Loss statements for the year 2016, prepared in accordance with the Turkish Accounting Standards, to propose to the General Assembly to prepare the dividend distribution table from the Net Distributable Profit for the period from January 01, 2016 to December 31, 2016 as;

Advance Dividend paid to the share certificate holders 280,000,000 TL

To the share certificate holders (as Cash) 504,000,000 TL

To the share certificate holders (as Bonus issue) 400,000,000 TL

To the bonus certificate holders 29,352,026 TL

to distribute 504.000.000 TL cash dividend starting from April 19, 2017, by taking into account the legal status of the shareholders representing the 4,200,000,000 TL equity, as being 12.00% gross and 10.8132% net dividend

to add 400,000,000 TL which will be distributed as shares dividend to share capital

to allocate the remaining as extraordinary reserve fund after retaining the legal reserve.

This proposal has been approved by the General Assembly.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)
DIVIDEND DISTRIBUTION TABLE
ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital 4.200.000.000
2. Total Legal Reserves (According to Legal Records) 560.569.667,2
Information on privileges in dividend distribution, if any, in the Articles of Association: –
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 2.376.642.000 1.734.456.761,67
4. Taxes Payable (-) 567.510.000 76.182.715,54
5. Net Current Period Profit 1.776.611.000 1.658.274.046,13
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 82.913.702,31 82.913.702,31
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT 1.693.697.297,69 1.575.360.343,82
Dividend Advance Distributed (-) 280.000.000 0
Dividend Advance Less Net Distributable Current Period Profit 1.413.697.297,69 0
9. Donations Made during the Year ( + ) 11.051.018,96 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 1.424.748.316,65 0
11. First Dividend to Shareholders 0 0
* Cash 504.000.000 0
* Stock 400.000.000 0
12. Dividend Distributed to Owners of Privileged Shares 0 0
13. Other Dividend Distributed 0 0
* To the Employees 0 0
* To the Members of the Board of Directors, 0 0
* To None Shareholders 0 0
14. Dividend to Owners of Redeemed Shares 29.352.025,79 0
15. Second Dividend to Shareholders 0 0
16. Secondary Legal Reserves 60.335.202,58 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. EXTRAORDINARY RESERVES 420.010.069,33 301.673.115,46
20. Other Distributable Resources 0 0
Dividend Rates Table
Share Group CASH DIVIDEND AMOUNT (TL) – NET STOCK DIVIDEND AMOUNT (TL) TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%) DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL – NET (TL) DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL – NET (%)
A Grubu 1,96 1,11 0 0,263 26,3
B Grubu 706.465.384,96 399.999.998,89 65,3 0,263 26,3
TOTAL 706.462.386,93 400.000.000 65,3 0,263 26,3
Dividend Payment Table Explanation
280.000.000 TL out of 784.000.000TLcash dividend had been distributed as Advance Dividend of 2016 by applying a witholding tax of 15% further to the Board of Directors’ resolution. For 504.000.000 TL gross, and 454.156.320 TL net which will be distributed from the year end profit, at a rate of 12,00% gross and 10,8132% net for each 1 TL nominal valued share, a witholding tax of 9,89% will be applied.

To the holders of each Group A and Group B shares, Group B share dividend would be given in a rate of 9,5238%; as total amount 400.000.000 TL bonus share.

The secondary legal reserve of the advance dividend which was distributed within the year is included in secondary legal reserves in line 16.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

24.03.2017

Notification Regarding General Assembly Meeting

Summary Info
Ordinary General Assembly Meeting Resolutions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
Type of General Assembly
Annual
Begining of The Fiscal Period
01.01.2016
End of The Fiscal Period
31.12.2016
Decision Date
01.03.2017
General Assembly Date
24.03.2017
General Assembly Time
14:00
Record Date
23.03.2017
Country
Türkiye
City
İSTANBUL
District
BEŞİKTAŞ
Address
Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu
Agenda Items
1 – Election of the General Assembly Presidential Board and authorization of the Presidential Board for signing the Minutes of the General Assembly Meeting;
2 – Reading and discussing the Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2016;
3 – Reading and discussing the Report of Independent Auditors;
4 – Regarding the regulations of Capital Markets Board, informing the shareholders about the donations made within the fiscal year 2016 under the framework of Company’s current Donation and Aid Policy;
5 – Approval of Balance Sheet and Income Statement Accounts of 2016;
6 – Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2016;
7 – Election of the Board Members;
8 – Regarding the regulations of Capital Markets Board, determining the attendance fee for the Board Members as 15.500 Turkish Liras per month according to the principles set in the Remuneration Policy Applicable to the Board Members and Administratively Responsible Managers;
9 – Approval of the selection of the Independent Auditors recommended as Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.(the Turkish member firm of KPMG International Cooperative, a Swiss entity) by the Board of Directors;
10 – Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2016 according to the current Profit Distribution Policy of the Company;
11 – Informing the shareholders that there are no guarantees, pledges, mortgages and encumbrances given to the benefit of third parties regarding the regulations of Capital Markets Board;
12 – Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2017 in accordance with the Article No.37 of the Articles of Association and within the scope of Capital Markets Board’s Communiqué No.II-19.1 dated January 23, 2014 for advance dividends.
13 – Discussion and approval of set off of the Dividend Advances to be distributed so, from any distributable resources as given in the annual financial situation statement for the fiscal year 2017, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2017;
14 – Authorization of the Board Members to engage in businesses mentioned in Articles 395 and 396 of the Turkish Code of Commerce and in compliance with the Corporate Governance Principles, informing the General Assembly on any businesses engaged in and performed by the same within such framework during the fiscal year 2016;
15 – Requests and recommendations.
Corporate Actions Involved In Agenda
Dividend Payment
Advance Dividend Payment
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The main resolutions taken in the General Assembly of our company is stated below. Minutes of the meeting with the decisions of the General Assembly, list of attendees and the profit distribution statement are enclosed (In Turkish).
•The Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2016 and the Report of Independent Auditors have been read and approved.
•The Board Members have been acquitted for the Company’s activities for the fiscal year 2016;
•Mehmet Sinan TARA and Haluk GERÇEK have been elected as the executive members of the Board, Erdoğan TURGUT has been elected as the non-executive member of the Board and; Elmas Melih ARAZ and Veli Ergin İMRE have been elected as the independent non-executive members of the Board.
• Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (the Turkish member firm of KPMG International Cooperative, a Swiss entity) has been selected as the independent audit firm in accordance with the proposal of the Board of Directors.
•Attached proposal of the Board of Directors regarding the profit distribution has been accepted.
•The Board of Directors have been authorized to resolve for the distribution of Dividend Advances for the Fiscal Period 2017.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)
Decisions Regarding Corporate Actions
Dividend Payment
Discussed
Advance Dividend Payment
Authorized
General Assembly Outcome Documents
Appendix: 1
ENKAI HAZİRAN GK 2016.pdf – List of Attendants
Appendix: 2
ENKAI TUTANAK GK 2016.pdf – Minute
Additional Explanations

 

02.03.2017

Notification Regarding Dividend Payment

Summary Info Dividend Distribution Proposal
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 01.03.2017
Date of Related General Assembly 24.03.2017
Type of Cash Dividend Payment Payment In Advance
Currency Unit TRY
Type of Stock Dividend Payment Will be paid
Amount and Rate of Cash Dividend Payment
Share Group Info Payment Cash Dividend To Be Paid For Share With Par Value of 1 TL – Gross (TL) Cash Dividend To Be Paid For Share With Par Value of 1 TL – Gross (%) Cash Dividend To Be Paid For Share With Par Value of 1 TL – Net (TL) Cash Dividend To Be Paid For Share With Par Value of 1 TL – Net (%)
A Grubu, İşlem Görmüyor, TREENKA00029 Payment In Advance 0,12 12 0,108132 10,8132
B Grubu, ENKAI, TREENKA00011 Payment In Advance 0,12 12 0,108132 10,8132
Cash Dividend Payment Dates
Payment Proposed
Ex-Dividend Date		 Final
Ex-Dividend Date		 Payment Date Record Date
Payment In Advance 19.04.2017 21.04.2017 20.04.2017
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREENKA00029 1,111 9,52014
B Grubu, ENKAI, TREENKA00011 399.999.998,889 9,52381
Additional Explanations

Our Board of Directors resolved, after the analysis of Consolidated Balance Sheet and Profit – Loss statements for the year 2016, prepared in accordance with the Turkish Accounting Standards, to propose to the General Assembly to prepare the dividend distribution table from the Net Distributable Profit for the period from January 01, 2016 to December 31, 2016 as;

Advance Dividend paid to the share certificate holders 280,000,000 TL

To the share certificate holders (as Cash) 504,000,000 TL

To the share certificate holders (as Bonus issue) 400,000,000 TL

To the bonus certificate holders 29,352,026 TL

to distribute 504.000.000 TL cash dividend starting from April 19, 2017, by taking into account the legal status of the shareholders representing the 4,200,000,000 TL equity, as being 12.00% gross and 10.8132% net dividend

to add 400,000,000 TL which will be distributed as shares dividend to share capital

to allocate the remaining as extraordinary reserve fund after retaining the legal reserve.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)
DIVIDEND DISTRIBUTION TABLE
ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital 4.200.000.000
2. Total Legal Reserves (According to Legal Records) 560.569.667,2
Information on privileges in dividend distribution, if any, in the Articles of Association: –
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 2.376.642.000 1.734.456.761,67
4. Taxes Payable (-) 567.510.000 76.182.715,54
5. Net Current Period Profit 1.776.611.000 1.658.274.046,13
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 82.913.702,31 82.913.702,31
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT 1.693.697.297,69 1.575.360.343,82
Dividend Advance Distributed (-) 280.000.000 0
Dividend Advance Less Net Distributable Current Period Profit 1.413.697.297,69 0
9. Donations Made during the Year ( + ) 11.051.018,96 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 1.424.748.316,65 0
11. First Dividend to Shareholders 0 0
* Cash 504.000.000 0
* Stock 400.000.000 0
12. Dividend Distributed to Owners of Privileged Shares 0 0
13. Other Dividend Distributed 0 0
* To the Employees 0 0
* To the Members of the Board of Directors, 0 0
* To None Shareholders 0 0
14. Dividend to Owners of Redeemed Shares 29.352.025,79 0
15. Second Dividend to Shareholders 0 0
16. Secondary Legal Reserves 60.335.202,58 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. EXTRAORDINARY RESERVES 420.010.069,33 301.673.115,46
20. Other Distributable Resources 0 0
Dividend Rates Table
Share Group CASH DIVIDEND AMOUNT (TL) – NET STOCK DIVIDEND AMOUNT (TL) TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%) DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL – NET (TL) DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL – NET (%)
A Grubu 1,96 1,11 0 0,263 26,3
B Grubu 706.465.384,96 399.999.998,89 65,3 0,263 26,3
TOTAL 706.462.386,93 400.000.000 65,3 0,263 26,3
Dividend Payment Table Explanation

280.000.000 TL out of 784.000.000TLcash dividend had been distributed as Advance Dividend of 2016 by applying a witholding tax of 15% further to the Board of Directors’ resolution. For 504.000.000 TL gross, and 454.156.320 TL net which will be distributed from the year end profit, at a rate of 12,00% gross and 10,8132% net for each 1 TL nominal valued share, a witholding tax of 9,89% will be applied.

To the holders of each Group A and Group B shares, Group B share dividend would be given in a rate of 9,5238%; as total amount 400.000.000 TL bonus share.

The secondary legal reserve of the advance dividend which was distributed within the year is included in secondary legal reserves in line 16.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

 

02.03.2017

The General Assembly Meeting

Date: March 24, 2017
Time: 14:00
Venue: Balmumcu Mahallesi, Zincirlikuyu Yolu No:6 ENKA Konferans Salonu,

Beşiktaş – İstanbul

 

AGENDA

  1. Election of the General Assembly Presidential Board and authorization of the Presidential Board for signing the Minutes of the General Assembly Meeting;
  2. Reading and discussing the Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2016;
  3. Reading and discussing the Report of Independent Auditors;
  4. Regarding the regulations of Capital Markets Board, informing the shareholders about the donations made within the fiscal year 2016 under the framework of Company’s current Donation and Aid Policy;
  5. Approval of Balance Sheet and Income Statement Accounts of 2016;
  6. Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2016;
  7. Election of the Board Members;
  8. Regarding the regulations of Capital Markets Board, determining the attendance fee for the Board Members as 15.500 Turkish Liras per month according to the principles set in the Remuneration Policy Applicable  to the Board Members and Administratively Responsible Managers;
  9. Approval of the selection of the Independent Auditors recommended as Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (the Turkish member firm of KPMG International Cooperative, a Swiss entity) by the Board of Directors;
  10. Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2016 according to the current Profit Distribution Policy of the Company;
  11. Informing the shareholders that there are no guarantees, pledges, mortgages and encumbrances given to the benefit of third parties regarding the regulations of Capital Markets Board;
  12. Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2017 in accordance with the Article No.37 of the Articles of Association and within the scope of Capital Markets Board’s Communiqué No.II-19.1 dated January 23, 2014 for advance dividends.
  13. Discussion and approval of set off of the Dividend Advances to be distributed so, from any distributable resources as given in the annual financial situation statement for the fiscal year 2017, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2017;
  14. Authorization of the Board Members to engage in businesses mentioned in Articles 395 and 396 of the Turkish Code of Commerce and in compliance with the Corporate Governance Principles, informing the General Assembly on any businesses engaged in and performed by the same within such framework during the fiscal year 2016;
  15. Requests and recommendations.

 

NOTICE FOR ORDINARY GENERAL ASSEMBLY MEETING

The Ordinary General Assembly of the Holders of Ordinary Share Certificates of our Company will be held on March 24, 2017 Friday at 14:00 p.m. and the Ordinary General Assembly Meeting of the Holders of Privileged Share Certificates thereof also on March 24, 2017 Friday at 15:30 p.m. at Balmumcu Mahallesi, Zincirlikuyu Yolu No:6 ENKA Konferans Salonu, Beşiktaş –İstanbul for the purpose of discussing on the business activities of our Company as performed by the same within 2016 as well as the above‐ mentioned items of the Agenda of such General Assembly Meetings. There has been no necessity for our shareholders as making their shares blocked in Central Securities Depository Institution (MKK) for attending the Ordinary General Meeting and voting as well. Any shareholders of our Company who are entitled to attend or take part in the General Assembly Meetings thereof and the shares of whom 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. Shareholders intend 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 stock brokers any restrictions for the provisioning and communication to our Company of any information on their identities and on the shares (stocks) kept in their accounts, are required to apply to their relevant stock brokers for the abolishment of such restrictions and provisioning and communication by such stock brokers to our Company of the information on theiridentities and on the shares (stocks) kept in their accounts, until at the latest one day before the General Assembly Meeting., should they intend and request to be enlisted in the “General Assembly Shareholders List”. Taking part online in such General Assembly Meetings by the shareholders themselves in person or by virtues of their proxies is allowed only by secure electronic signatures. Any shareholders are allowed to authorize their proxies by whom they will be represent in the General Assembly, either online in electronic environment by virtue of the Electronic Online (General Assembly) Meeting Teleconference System or by providing them an authenticated (notarized) Official Power of Attorney as provided in the Communiqué: II‐30.1 of the Capital Market Board, or a non‐authenticated Formal Power of Attorney bearing their duly signatures in the accompaniment of their authenticated (notarized) Official Signature Sample Statement as an integral part thereof. Our Company’s “Board of Directors’ Annual Report” and “Audit Report” for the fiscal year 2016, the Financial Statements such as “Balance Sheet” and the “Income Statement” of our Company, and our “Board of Director’s Proposal for Distribution of Profit” of our Company will be available online in softcopy format in electronic environment by virtue of the Electronic Online (General Assembly) Meeting Teleconference System and on the page “Investors Relations” in the website of our Company accessible at the address www.enka.com as well as physically in hardcopy format at the head office of our Company to the order of our shareholders, three weeks before the date of the assembly.

DISCLOSURE FOR GENERAL ASSEMBLY NOTICE

 

15.02.2017
Submission of Financial Statements to any Authorities

Period Covered In Financial Statement : 2016
Government Authority To Which Financial Statement Was Submitted : Large Taxpayers Office of the Istanbul Provincial Finance Department
Submission Reason : Temporary Tax Declaration
Submission Date Of Financial Statement : 14.02.2017

 

The attached Income Statement of our company for the period 01.01.2016 – 31.12.2016 which has not been prepared in accordance with the Capital Markets Regulations, has been submitted in the Provisional Tax Declaration.