2018

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74
ENKAI, TREENKA00011
15.11.2018
35.000
0,001
4,71
ENKAI, TREENKA00011
15.11.2018
75.000
0,002
4,72
ENKAI, TREENKA00011
15.11.2018
140.000
0,003
4,73
ENKAI, TREENKA00011
15.11.2018
150.000
0,003
4,74
ENKAI, TREENKA00011
16.11.2018
40.000
0,001
4,74
ENKAI, TREENKA00011
16.11.2018
60.000
0,001
4,75
ENKAI, TREENKA00011
16.11.2018
253.134
0,005
4,76
ENKAI, TREENKA00011
16.11.2018
46.866
0,001
4,77
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,79
ENKAI, TREENKA00011
19.11.2018
137.812
0,003
4,82
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,83
ENKAI, TREENKA00011
19.11.2018
22.188
0
4,84
ENKAI, TREENKA00011
20.11.2018
190.000
0,004
4,78
ENKAI, TREENKA00011
20.11.2018
200.000
0,004
4,79
ENKAI, TREENKA00011
20.11.2018
40.000
0,001
4,8
ENKAI, TREENKA00011
20.11.2018
50.000
0,001
4,81
ENKAI, TREENKA00011
20.11.2018
20.000
0
4,82
ENKAI, TREENKA00011
21.11.2018
6.778
0
4,75
ENKAI, TREENKA00011
21.11.2018
200.538
0,004
4,76
ENKAI, TREENKA00011
21.11.2018
143.222
0,003
4,77
ENKAI, TREENKA00011
21.11.2018
149.462
0,003
4,78
ENKAI, TREENKA00011
22.11.2018
150.000
0,003
4,73
ENKAI, TREENKA00011
22.11.2018
210.000
0,004
4,74
ENKAI, TREENKA00011
22.11.2018
140.000
0,003
4,75

 

Completion of Buy-Back

Code of Share Subject to Buy-back
The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit)
The Average Price Paid For The Buy-Backed Shares (TRY / Unit)
The Cost-Of Buy-Back Program (TRY)
Source Used in the Buy-Back Process
Total Number Of Buy-Backed Shares
Ratio Of Buy-Backed Shares To Capital (%)
ENKAI, TREENKA00011
5,27
4,786
47.855.512,82
Şirket kaynakları / Company sources
10.000.000
0,2

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74
ENKAI, TREENKA00011
15.11.2018
35.000
0,001
4,71
ENKAI, TREENKA00011
15.11.2018
75.000
0,002
4,72
ENKAI, TREENKA00011
15.11.2018
140.000
0,003
4,73
ENKAI, TREENKA00011
15.11.2018
150.000
0,003
4,74
ENKAI, TREENKA00011
16.11.2018
40.000
0,001
4,74
ENKAI, TREENKA00011
16.11.2018
60.000
0,001
4,75
ENKAI, TREENKA00011
16.11.2018
253.134
0,005
4,76
ENKAI, TREENKA00011
16.11.2018
46.866
0,001
4,77
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,79
ENKAI, TREENKA00011
19.11.2018
137.812
0,003
4,82
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,83
ENKAI, TREENKA00011
19.11.2018
22.188
0
4,84
ENKAI, TREENKA00011
20.11.2018
190.000
0,004
4,78
ENKAI, TREENKA00011
20.11.2018
200.000
0,004
4,79
ENKAI, TREENKA00011
20.11.2018
40.000
0,001
4,8
ENKAI, TREENKA00011
20.11.2018
50.000
0,001
4,81
ENKAI, TREENKA00011
20.11.2018
20.000
0
4,82
ENKAI, TREENKA00011
21.11.2018
6.778
0
4,75
ENKAI, TREENKA00011
21.11.2018
200.538
0,004
4,76
ENKAI, TREENKA00011
21.11.2018
143.222
0,003
4,77
ENKAI, TREENKA00011
21.11.2018
149.462
0,003
4,78

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

 

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74
ENKAI, TREENKA00011
15.11.2018
35.000
0,001
4,71
ENKAI, TREENKA00011
15.11.2018
75.000
0,002
4,72
ENKAI, TREENKA00011
15.11.2018
140.000
0,003
4,73
ENKAI, TREENKA00011
15.11.2018
150.000
0,003
4,74
ENKAI, TREENKA00011
16.11.2018
40.000
0,001
4,74
ENKAI, TREENKA00011
16.11.2018
60.000
0,001
4,75
ENKAI, TREENKA00011
16.11.2018
253.134
0,005
4,76
ENKAI, TREENKA00011
16.11.2018
46.866
0,001
4,77
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,79
ENKAI, TREENKA00011
19.11.2018
137.812
0,003
4,82
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,83
ENKAI, TREENKA00011
19.11.2018
22.188
0
4,84
ENKAI, TREENKA00011
20.11.2018
190.000
0,004
4,78
ENKAI, TREENKA00011
20.11.2018
200.000
0,004
4,79
ENKAI, TREENKA00011
20.11.2018
40.000
0,001
4,8
ENKAI, TREENKA00011
20.11.2018
50.000
0,001
4,81
ENKAI, TREENKA00011
20.11.2018
20.000
0
4,82

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74
ENKAI, TREENKA00011
15.11.2018
35.000
0,001
4,71
ENKAI, TREENKA00011
15.11.2018
75.000
0,002
4,72
ENKAI, TREENKA00011
15.11.2018
140.000
0,003
4,73
ENKAI, TREENKA00011
15.11.2018
150.000
0,003
4,74
ENKAI, TREENKA00011
16.11.2018
40.000
0,001
4,74
ENKAI, TREENKA00011
16.11.2018
60.000
0,001
4,75
ENKAI, TREENKA00011
16.11.2018
253.134
0,005
4,76
ENKAI, TREENKA00011
16.11.2018
46.866
0,001
4,77
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,79
ENKAI, TREENKA00011
19.11.2018
137.812
0,003
4,82
ENKAI, TREENKA00011
19.11.2018
20.000
0
4,83
ENKAI, TREENKA00011
19.11.2018
22.188
0
4,84

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74
ENKAI, TREENKA00011
15.11.2018
35.000
0,001
4,71
ENKAI, TREENKA00011
15.11.2018
75.000
0,002
4,72
ENKAI, TREENKA00011
15.11.2018
140.000
0,003
4,73
ENKAI, TREENKA00011
15.11.2018
150.000
0,003
4,74
ENKAI, TREENKA00011
16.11.2018
40.000
0,001
4,74
ENKAI, TREENKA00011
16.11.2018
60.000
0,001
4,75
ENKAI, TREENKA00011
16.11.2018
253.134
0,005
4,76
ENKAI, TREENKA00011
16.11.2018
46.866
0,001
4,77

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74
ENKAI, TREENKA00011
15.11.2018
35.000
0,001
4,71
ENKAI, TREENKA00011
15.11.2018
75.000
0,002
4,72
ENKAI, TREENKA00011
15.11.2018
140.000
0,003
4,73
ENKAI, TREENKA00011
15.11.2018
150.000
0,003
4,74

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73
ENKAI, TREENKA00011
14.11.2018
130.000
0,003
4,71
ENKAI, TREENKA00011
14.11.2018
220.000
0,004
4,72
ENKAI, TREENKA00011
14.11.2018
80.000
0,002
4,73
ENKAI, TREENKA00011
14.11.2018
70.000
0,001
4,74

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69
ENKAI, TREENKA00011
13.11.2018
39.935
0,001
4,68
ENKAI, TREENKA00011
13.11.2018
20.000
0
4,7
ENKAI, TREENKA00011
13.11.2018
120.065
0,002
4,71
ENKAI, TREENKA00011
13.11.2018
70.000
0,001
4,72
ENKAI, TREENKA00011
13.11.2018
50.000
0,001
4,73

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67
ENKAI, TREENKA00011
12.11.2018
35.274
0,001
4,65
ENKAI, TREENKA00011
12.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
12.11.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
12.11.2018
4.726
0
4,69

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66
ENKAI, TREENKA00011
09.11.2018
143.648
0,003
4,64
ENKAI, TREENKA00011
09.11.2018
150.000
0,003
4,65
ENKAI, TREENKA00011
09.11.2018
130.000
0,003
4,66
ENKAI, TREENKA00011
09.11.2018
76.352
0,002
4,67

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

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

 

Board Decision Date
08.11.2018
Date of General Assembly Related To Advance Dividend Payment
28.03.2018
Related Interim Period
01.01.2018 / 30.09.2018
Ex-Dividend Date
12.12.2018
Payment Date
14.12.2018
Record Date
13.12.2018
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 (%)
ENKAI, TREENKA00011
0,04
4
0,034
3,4

 

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2018 / 30.09.2018 Period Advanced Dividend Distribution Table (TL)
1.Current Period Profit
1.308.302.685
2.Taxes Payable (-)
550.522.135
3.Net Current Period Profit
757.780.550
4.Losses in Previous Years (-)
0
5.Primary Legal Reserve (-)
64.474.822
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT
693.305.728
7.Reserve As To Articles of Association (-)
0
8.Reserve for Privileged Shares (-)
0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION
693.305.728
10.Amount of Advance Dividend
200.000.000
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
493.305.728


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 28.03.2018, 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 12, 2018, a total of TL 200.000.000,- 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 01.01.2018 to 30.09.2018, 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 TL 5.000.000.000,-.

(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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65
ENKAI, TREENKA00011
08.11.2018
30.000
0,001
4,63
ENKAI, TREENKA00011
08.11.2018
100.000
0,002
4,64
ENKAI, TREENKA00011
08.11.2018
120.000
0,002
4,65
ENKAI, TREENKA00011
08.11.2018
90.000
0,002
4,66

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,58
ENKAI, TREENKA00011
07.11.2018
60.000
0,001
4,59
ENKAI, TREENKA00011
07.11.2018
20.000
0
4,6
ENKAI, TREENKA00011
07.11.2018
45.061
0,001
4,62
ENKAI, TREENKA00011
07.11.2018
110.000
0,002
4,63
ENKAI, TREENKA00011
07.11.2018
34.939
0,001
4,65

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info

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 11/05/2018
Ending Date of Agreement 11/05/2018
Beginning Date of Rating Note’s Validity 02/11/2018

 

Explanation

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

 

 

Shareholders Public Disclosure and Transparency Stakeholders Board of Directors Corporate Governance Compliance Rating Note
Corporate Governance Compliance Rating Note
Weight
% 25 % 25 % 15 % 35 % 100
Note
95,35 93,86 96,04 85,99 91,8

 

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7
ENKAI, TREENKA00011
01.11.2018
10.000
0
4,66
ENKAI, TREENKA00011
01.11.2018
40.000
0,001
4,67
ENKAI, TREENKA00011
01.11.2018
120.000
0,002
4,68
ENKAI, TREENKA00011
01.11.2018
210.000
0,004
4,69
ENKAI, TREENKA00011
01.11.2018
100.000
0,002
4,7
ENKAI, TREENKA00011
01.11.2018
20.000
0
4,71

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64
ENKAI, TREENKA00011
31.10.2018
45.000
0,001
4,65
ENKAI, TREENKA00011
31.10.2018
15.000
0
4,66
ENKAI, TREENKA00011
31.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
31.10.2018
60.000
0,001
4,68
ENKAI, TREENKA00011
31.10.2018
100.000
0,002
4,69
ENKAI, TREENKA00011
31.10.2018
210.000
0,004
4,7

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69
ENKAI, TREENKA00011
30.10.2018
37.412
0,001
4,54
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,56
ENKAI, TREENKA00011
30.10.2018
30.000
0,001
4,57
ENKAI, TREENKA00011
30.10.2018
40.000
0,001
4,58
ENKAI, TREENKA00011
30.10.2018
90.198
0,002
4,59
ENKAI, TREENKA00011
30.10.2018
61.184
0,001
4,6
ENKAI, TREENKA00011
30.10.2018
20.000
0
4,62
ENKAI, TREENKA00011
30.10.2018
5.788
0
4,63
ENKAI, TREENKA00011
30.10.2018
185.418
0,004
4,64

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7
ENKAI, TREENKA00011
26.10.2018
110.000
0,002
4,66
ENKAI, TREENKA00011
26.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
26.10.2018
255.000
0,005
4,68
ENKAI, TREENKA00011
26.10.2018
65.000
0,001
4,69

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72
ENKAI, TREENKA00011
25.10.2018
61.405
0,001
4,63
ENKAI, TREENKA00011
25.10.2018
120.515
0,002
4,64
ENKAI, TREENKA00011
25.10.2018
56.443
0,001
4,65
ENKAI, TREENKA00011
25.10.2018
70.000
0,001
4,67
ENKAI, TREENKA00011
25.10.2018
69.844
0,001
4,68
ENKAI, TREENKA00011
25.10.2018
30.000
0,001
4,69
ENKAI, TREENKA00011
25.10.2018
91.793
0,002
4,7

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27
ENKAI, TREENKA00011
24.10.2018
4.833
0
4,69
ENKAI, TREENKA00011
24.10.2018
135.167
0,003
4,7
ENKAI, TREENKA00011
24.10.2018
310.000
0,006
4,71
ENKAI, TREENKA00011
24.10.2018
50.000
0,001
4,72

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,21
ENKAI, TREENKA00011
03.09.2018
22.483
0
5,22
ENKAI, TREENKA00011
03.09.2018
75.000
0,002
5,23
ENKAI, TREENKA00011
03.09.2018
20.000
0
5,26
ENKAI, TREENKA00011
03.09.2018
32.517
0,001
5,27

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

 

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,13
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,14
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,15
ENKAI, TREENKA00011
31.08.2018
50.000
0,001
5,16
ENKAI, TREENKA00011
31.08.2018
25.000
0,001
5,17

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

 

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.

Summary Info
Shares buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14
ENKAI, TREENKA00011
29.08.2018
25.000
0,001
5,11
ENKAI, TREENKA00011
29.08.2018
100.000
0,002
5,12
ENKAI, TREENKA00011
29.08.2018
150.000
0,003
5,13
ENKAI, TREENKA00011
29.08.2018
125.000
0,003
5,14
ENKAI, TREENKA00011
29.08.2018
50.000
0,001
5,15

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09
ENKAI, TREENKA00011
28.08.2018
1.508
0
5,09
ENKAI, TREENKA00011
28.08.2018
28.492
0,001
5,1
ENKAI, TREENKA00011
28.08.2018
140.000
0,003
5,11
ENKAI, TREENKA00011
28.08.2018
70.000
0,001
5,12
ENKAI, TREENKA00011
28.08.2018
60.001
0,001
5,13
ENKAI, TREENKA00011
28.08.2018
49.999
0,001
5,14

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1
ENKAI, TREENKA00011
27.08.2018
42.568
0,001
5,04
ENKAI, TREENKA00011
27.08.2018
51.750
0,001
5,05
ENKAI, TREENKA00011
27.08.2018
50.682
0,001
5,06
ENKAI, TREENKA00011
27.08.2018
130.000
0,003
5,07
ENKAI, TREENKA00011
27.08.2018
15.654
0
5,08
ENKAI, TREENKA00011
27.08.2018
19.346
0
5,09

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
20.08.2018
15.598
0
4,73
ENKAI, TREENKA00011
20.08.2018
500
0
4,75
ENKAI, TREENKA00011
20.08.2018
5.477
0
4,76
ENKAI, TREENKA00011
20.08.2018
19.127
0
4,77
ENKAI, TREENKA00011
20.08.2018
65.365
0,001
4,78
ENKAI, TREENKA00011
20.08.2018
13.465
0
4,79
ENKAI, TREENKA00011
20.08.2018
48.699
0,001
4,8
ENKAI, TREENKA00011
20.08.2018
17.660
0
4,81
ENKAI, TREENKA00011
20.08.2018
32.260
0,001
4,82
ENKAI, TREENKA00011
20.08.2018
57.849
0,001
4,83
ENKAI, TREENKA00011
20.08.2018
13.428
0
4,84
ENKAI, TREENKA00011
20.08.2018
24.198
0
4,85
ENKAI, TREENKA00011
20.08.2018
27.450
0,001
4,86
ENKAI, TREENKA00011
20.08.2018
28.472
0,001
4,87
ENKAI, TREENKA00011
20.08.2018
8.391
0
4,88
ENKAI, TREENKA00011
20.08.2018
11.609
0
4,89
ENKAI, TREENKA00011
20.08.2018
2.774
0
4,93
ENKAI, TREENKA00011
20.08.2018
53.051
0,001
4,94
ENKAI, TREENKA00011
20.08.2018
27.401
0,001
4,95
ENKAI, TREENKA00011
20.08.2018
1.806
0
4,96
ENKAI, TREENKA00011
20.08.2018
12.099
0
4,97
ENKAI, TREENKA00011
20.08.2018
7.116
0
4,98
ENKAI, TREENKA00011
20.08.2018
38.091
0,001
4,99
ENKAI, TREENKA00011
20.08.2018
75.857
0,002
5
ENKAI, TREENKA00011
20.08.2018
25.117
0,001
5,01
ENKAI, TREENKA00011
20.08.2018
32.609
0,001
5,02
ENKAI, TREENKA00011
20.08.2018
6.411
0
5,03
ENKAI, TREENKA00011
20.08.2018
15.068
0
5,04
ENKAI, TREENKA00011
20.08.2018
45.912
0,001
5,05
ENKAI, TREENKA00011
20.08.2018
16.680
0
5,09
ENKAI, TREENKA00011
20.08.2018
140.460
0,003
5,1

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 17.08.2018, are presented at the table .

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
17.08.2018
Number Of Shares To Be Acquired
10.000.000
Maximum Amount To Be Paid (TL)
75.000.000

 

Additional 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 10,000,000 TL, to determine the funds to be reserved as 75,000,000 TL for this purpose and to authorize Executive Committee Member 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.

Summary Info

Board Resolution Regarding not to Distribute Advance Dividend
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 28.03.2018, 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.)

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.

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53
ENKAI, TREENKA00011
18.07.2018
100.000
0,002
4,5
ENKAI, TREENKA00011
18.07.2018
18.619
0
4,51
ENKAI, TREENKA00011
18.07.2018
275.000
0,006
4,52
ENKAI, TREENKA00011
18.07.2018
256.381
0,005
4,53
ENKAI, TREENKA00011
19.07.2018
5.119
0
4,51
ENKAI, TREENKA00011
19.07.2018
119.881
0,002
4,52
ENKAI, TREENKA00011
19.07.2018
375.000
0,008
4,53
ENKAI, TREENKA00011
20.07.2018
42.243
0,001
4,54
ENKAI, TREENKA00011
20.07.2018
5.000
0
4,6
ENKAI, TREENKA00011
20.07.2018
14.936
0
4,61
ENKAI, TREENKA00011
20.07.2018
37.821
0,001
4,66
ENKAI, TREENKA00011
23.07.2018
12.694
0
4,67
ENKAI, TREENKA00011
23.07.2018
60.933
0,001
4,68
ENKAI, TREENKA00011
23.07.2018
426.373
0,009
4,69
ENKAI, TREENKA00011
24.07.2018
14.494
0
4,65
ENKAI, TREENKA00011
24.07.2018
15.000
0
4,64
ENKAI, TREENKA00011
24.07.2018
39.174
0,001
4,67
ENKAI, TREENKA00011
24.07.2018
46.302
0,001
4,66
ENKAI, TREENKA00011
24.07.2018
60.000
0,001
4,63
ENKAI, TREENKA00011
24.07.2018
148.181
0,003
4,7
ENKAI, TREENKA00011
24.07.2018
149.400
0,003
4,69
ENKAI, TREENKA00011
24.07.2018
177.449
0,004
4,68
ENKAI, TREENKA00011
25.07.2018
362.178
0,007
4,76
ENKAI, TREENKA00011
25.07.2018
98.203
0,002
4,77
ENKAI, TREENKA00011
25.07.2018
93.177
0,002
4,75
ENKAI, TREENKA00011
25.07.2018
46.442
0,001
4,73

 

Completion of Buy-Back
Code of Share Subject to Buy-back
The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit)
The Average Price Paid For The Buy-Backed Shares (TRY / Unit)
The Cost-Of Buy-Back Program (TRY)
Source Used in the Buy-Back Process
Total Number Of Buy-Backed Shares
Ratio Of Buy-Backed Shares To Capital (%)
ENKAI, TREENKA00011
4,77
4,592
22.959.035,57
Şirket kaynakları / Company sources
5.000.000
0,1

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share
Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject
to Transaction (TRY)
Ratio To Capital
(%)
Transaction Price
(TRY / Unit)
Privileges, If Any, Associated
With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53
ENKAI, TREENKA00011
18.07.2018
100.000
0,002
4,5
ENKAI, TREENKA00011
18.07.2018
18.619
0
4,51
ENKAI, TREENKA00011
18.07.2018
275.000
0,006
4,52
ENKAI, TREENKA00011
18.07.2018
256.381
0,005
4,53
ENKAI, TREENKA00011
19.07.2018
5.119
0
4,51
ENKAI, TREENKA00011
19.07.2018
119.881
0,002
4,52
ENKAI, TREENKA00011
19.07.2018
375.000
0,008
4,53
ENKAI, TREENKA00011
20.07.2018
42.243
0,001
4,54
ENKAI, TREENKA00011
20.07.2018
5.000
0
4,6
ENKAI, TREENKA00011
20.07.2018
14.936
0
4,61
ENKAI, TREENKA00011
20.07.2018
37.821
0,001
4,66
ENKAI, TREENKA00011
23.07.2018
12.694
0
4,67
ENKAI, TREENKA00011
23.07.2018
60.933
0,001
4,68
ENKAI, TREENKA00011
23.07.2018
426.373
0,009
4,69
ENKAI, TREENKA00011
24.07.2018
14.494
0
4,65
ENKAI, TREENKA00011
24.07.2018
15.000
0
4,64
ENKAI, TREENKA00011
24.07.2018
39.174
0,001
4,67
ENKAI, TREENKA00011
24.07.2018
46.302
0,001
4,66
ENKAI, TREENKA00011
24.07.2018
60.000
0,001
4,63
ENKAI, TREENKA00011
24.07.2018
148.181
0,003
4,7
ENKAI, TREENKA00011
24.07.2018
149.400
0,003
4,69
ENKAI, TREENKA00011
24.07.2018
177.449
0,004
4,68

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital
(%)
Transaction Price
(TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53
ENKAI, TREENKA00011
18.07.2018
100.000
0,002
4,5
ENKAI, TREENKA00011
18.07.2018
18.619
0
4,51
ENKAI, TREENKA00011
18.07.2018
275.000
0,006
4,52
ENKAI, TREENKA00011
18.07.2018
256.381
0,005
4,53
ENKAI, TREENKA00011
19.07.2018
5.119
0
4,51
ENKAI, TREENKA00011
19.07.2018
119.881
0,002
4,52
ENKAI, TREENKA00011
19.07.2018
375.000
0,008
4,53
ENKAI, TREENKA00011
20.07.2018
42.243
0,001
4,54
ENKAI, TREENKA00011
20.07.2018
5.000
0
4,6
ENKAI, TREENKA00011
20.07.2018
14.936
0
4,61
ENKAI, TREENKA00011
20.07.2018
37.821
0,001
4,66
ENKAI, TREENKA00011
23.07.2018
12.694
0
4,67
ENKAI, TREENKA00011
23.07.2018
60.933
0,001
4,68
ENKAI, TREENKA00011
23.07.2018
426.373
0,009
4,69

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53
ENKAI, TREENKA00011
18.07.2018
100.000
0,002
4,5
ENKAI, TREENKA00011
18.07.2018
18.619
0
4,51
ENKAI, TREENKA00011
18.07.2018
275.000
0,006
4,52
ENKAI, TREENKA00011
18.07.2018
256.381
0,005
4,53
ENKAI, TREENKA00011
19.07.2018
5.119
0
4,51
ENKAI, TREENKA00011
19.07.2018
119.881
0,002
4,52
ENKAI, TREENKA00011
19.07.2018
375.000
0,008
4,53
ENKAI, TREENKA00011
20.07.2018
42.243
0,001
4,54
ENKAI, TREENKA00011
20.07.2018
5.000
0
4,6
ENKAI, TREENKA00011
20.07.2018
14.936
0
4,61
ENKAI, TREENKA00011
20.07.2018
37.821
0,001
4,66

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53
ENKAI, TREENKA00011
18.07.2018
100.000
0,002
4,5
ENKAI, TREENKA00011
18.07.2018
18.619
0
4,51
ENKAI, TREENKA00011
18.07.2018
275.000
0,006
4,52
ENKAI, TREENKA00011
18.07.2018
256.381
0,005
4,53
ENKAI, TREENKA00011
19.07.2018
5.119
0
4,51
ENKAI, TREENKA00011
19.07.2018
119.881
0,002
4,52
ENKAI, TREENKA00011
19.07.2018
375.000
0,008
4,53

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53
ENKAI, TREENKA00011
18.07.2018
100.000
0,002
4,5
ENKAI, TREENKA00011
18.07.2018
18.619
0
4,51
ENKAI, TREENKA00011
18.07.2018
275.000
0,006
4,52
ENKAI, TREENKA00011
18.07.2018
256.381
0,005
4,53

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55
ENKAI, TREENKA00011
17.07.2018
100.000
0,002
4,52
ENKAI, TREENKA00011
17.07.2018
650.000
0,013
4,53

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share Buyback
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54
ENKAI, TREENKA00011
16.07.2018
58.498
0,001
4,52
ENKAI, TREENKA00011
16.07.2018
390.375
0,008
4,53
ENKAI, TREENKA00011
16.07.2018
226.127
0,005
4,54
ENKAI, TREENKA00011
16.07.2018
75.000
0,002
4,55

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table .

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.

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
13.07.2018
75.000
0,002
4,5
ENKAI, TREENKA00011
13.07.2018
100.000
0,002
4,51
ENKAI, TREENKA00011
13.07.2018
125.000
0,003
4,52
ENKAI, TREENKA00011
13.07.2018
150.000
0,003
4,53
ENKAI, TREENKA00011
13.07.2018
50.000
0,001
4,54

 

Additional Explanations

Buyback transactions executed based on the resolution of Board of Directors dated 12.07.2018, are presented at the table.

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.

 

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
12.07.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid (TL)
50.000.000

 

Additional 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 5,000,000 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.

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
08.06.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject
to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
11.06.2018
17.137
0
4,22
ENKAI, TREENKA00011
11.06.2018
23.451
0
4,23
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,28
ENKAI, TREENKA00011
11.06.2018
49.727
0,001
4,29
ENKAI, TREENKA00011
11.06.2018
59.685
0,001
4,3
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,31
ENKAI, TREENKA00011
12.06.2018
106.548
0,002
4,33
ENKAI, TREENKA00011
12.06.2018
368.452
0,007
4,34
ENKAI, TREENKA00011
12.06.2018
275.000
0,006
4,35
ENKAI, TREENKA00011
13.06.2018
81.964
0,002
4,12
ENKAI, TREENKA00011
13.06.2018
200.492
0,004
4,13
ENKAI, TREENKA00011
13.06.2018
183.636
0,004
4,14
ENKAI, TREENKA00011
13.06.2018
170.849
0,003
4,15
ENKAI, TREENKA00011
13.06.2018
170.310
0,003
4,16
ENKAI, TREENKA00011
13.06.2018
192.749
0,004
4,17
ENKAI, TREENKA00011
14.06.2018
1
0
4,06
ENKAI, TREENKA00011
14.06.2018
13.220
0
4,07
ENKAI, TREENKA00011
14.06.2018
86.780
0,002
4,08
ENKAI, TREENKA00011
14.06.2018
174.999
0,003
4,09
ENKAI, TREENKA00011
14.06.2018
15.170
0
4,1
ENKAI, TREENKA00011
14.06.2018
25.000
0,001
4,12
ENKAI, TREENKA00011
14.06.2018
9.830
0
4,14
ENKAI, TREENKA00011
14.06.2018
25.000
0,001
4,16
ENKAI, TREENKA00011
14.06.2018
27.194
0,001
4,17
ENKAI, TREENKA00011
14.06.2018
54.492
0,001
4,18
ENKAI, TREENKA00011
14.06.2018
54.227
0,001
4,19
ENKAI, TREENKA00011
14.06.2018
70.773
0,001
4,2
ENKAI, TREENKA00011
14.06.2018
94.259
0,002
4,21
ENKAI, TREENKA00011
14.06.2018
45.398
0,001
4,22
ENKAI, TREENKA00011
14.06.2018
25.134
0,001
4,23
ENKAI, TREENKA00011
14.06.2018
78.523
0,002
4,24
ENKAI, TREENKA00011
18.06.2018
4.908
0
4,22
ENKAI, TREENKA00011
18.06.2018
18.719
0
4,23
ENKAI, TREENKA00011
18.06.2018
50.000
0,001
4,24
ENKAI, TREENKA00011
18.06.2018
40.000
0,001
4,25
ENKAI, TREENKA00011
18.06.2018
125.000
0,003
4,26
ENKAI, TREENKA00011
18.06.2018
163.077
0,003
4,27
ENKAI, TREENKA00011
18.06.2018
146.928
0,003
4,28
ENKAI, TREENKA00011
18.06.2018
278.189
0,006
4,29
ENKAI, TREENKA00011
18.06.2018
123.179
0,002
4,3
ENKAI, TREENKA00011
19.06.2018
125.000
0,003
4,31
ENKAI, TREENKA00011
19.06.2018
100.000
0,002
4,32
ENKAI, TREENKA00011
19.06.2018
30
0
4,33
ENKAI, TREENKA00011
25.06.2018
32.511
0,001
4,63
ENKAI, TREENKA00011
25.06.2018
28.905
0,001
4,64
ENKAI, TREENKA00011
25.06.2018
363.554
0,007
4,65
ENKAI, TREENKA00011
25.06.2018
100.000
0,002
4,66

 

Additional Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 08.06.2018, have been added to the table .

 

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.

Summary Info

Sustainability Report 2017
Related Companies
Related Funds
Sustainability Report
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
Announcement Content
Explanations

Our Company’s sustainability report in Turkish for year 2017 is attached.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/690088

Summary Info Share buyback transactions
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No

 

Company Performs the Buy-Back ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back Other
Board Decision Date 08.06.2018
Number Of Shares To Be Acquired 5.000.000
Maximum Amount To Be Paid 50.000.000

 

Details of Buy-Back
Code of Share

Subject to Buy-back

Transaction

Date

Nominal Value of Shares Subject

to Transaction (TRY)

Ratio To Capital

(%)

Transaction Price

(TRY / Unit)

Privileges, If Any, Associated

With These Shares

ENKAI, TREENKA00011 11.06.2018 17.137 0 4,22
ENKAI, TREENKA00011 11.06.2018 23.451 0 4,23
ENKAI, TREENKA00011 11.06.2018 50.000 0,001 4,28
ENKAI, TREENKA00011 11.06.2018 49.727 0,001 4,29
ENKAI, TREENKA00011 11.06.2018 59.685 0,001 4,3
ENKAI, TREENKA00011 11.06.2018 50.000 0,001 4,31
ENKAI, TREENKA00011 12.06.2018 106.548 0,002 4,33
ENKAI, TREENKA00011 12.06.2018 368.452 0,007 4,34
ENKAI, TREENKA00011 12.06.2018 275.000 0,006 4,35
ENKAI, TREENKA00011 13.06.2018 81.964 0,002 4,12
ENKAI, TREENKA00011 13.06.2018 200.492 0,004 4,13
ENKAI, TREENKA00011 13.06.2018 183.636 0,004 4,14
ENKAI, TREENKA00011 13.06.2018 170.849 0,003 4,15
ENKAI, TREENKA00011 13.06.2018 170.310 0,003 4,16
ENKAI, TREENKA00011 13.06.2018 192.749 0,004 4,17
ENKAI, TREENKA00011 14.06.2018 1 0 4,06
ENKAI, TREENKA00011 14.06.2018 13.220 0 4,07
ENKAI, TREENKA00011 14.06.2018 86.780 0,002 4,08
ENKAI, TREENKA00011 14.06.2018 174.999 0,003 4,09
ENKAI, TREENKA00011 14.06.2018 15.170 0 4,1
ENKAI, TREENKA00011 14.06.2018 25.000 0,001 4,12
ENKAI, TREENKA00011 14.06.2018 9.830 0 4,14
ENKAI, TREENKA00011 14.06.2018 25.000 0,001 4,16
ENKAI, TREENKA00011 14.06.2018 27.194 0,001 4,17
ENKAI, TREENKA00011 14.06.2018 54.492 0,001 4,18
ENKAI, TREENKA00011 14.06.2018 54.227 0,001 4,19
ENKAI, TREENKA00011 14.06.2018 70.773 0,001 4,2
ENKAI, TREENKA00011 14.06.2018 94.259 0,002 4,21
ENKAI, TREENKA00011 14.06.2018 45.398 0,001 4,22
ENKAI, TREENKA00011 14.06.2018 25.134 0,001 4,23
ENKAI, TREENKA00011 14.06.2018 78.523 0,002 4,24
ENKAI, TREENKA00011 18.06.2018 4.908 0 4,22
ENKAI, TREENKA00011 18.06.2018 18.719 0 4,23
ENKAI, TREENKA00011 18.06.2018 50.000 0,001 4,24
ENKAI, TREENKA00011 18.06.2018 40.000 0,001 4,25
ENKAI, TREENKA00011 18.06.2018 125.000 0,003 4,26
ENKAI, TREENKA00011 18.06.2018 163.077 0,003 4,27
ENKAI, TREENKA00011 18.06.2018 146.928 0,003 4,28
ENKAI, TREENKA00011 18.06.2018 278.189 0,006 4,29
ENKAI, TREENKA00011 18.06.2018 123.179 0,002 4,3
ENKAI, TREENKA00011 19.06.2018 125.000 0,003 4,31
ENKAI, TREENKA00011 19.06.2018 100.000 0,002 4,32
ENKAI, TREENKA00011 19.06.2018 30 0 4,33

 

Additional Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 08.06.2018, have been added to the table .

 

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/689557

Summary Info Share buyback transactions
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No

 

Company Performs the Buy-Back ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back Other
Board Decision Date 08.06.2018
Number Of Shares To Be Acquired 5.000.000
Maximum Amount To Be Paid 50.000.000

 

Details of Buy-Back
Code of Share

Subject to Buy-back

Transaction Date Nominal Value of Shares Subject

to Transaction (TRY)

Ratio To Capital

(%)

Transaction Price

(TRY / Unit)

Privileges, If Any, Associated

With These Shares

ENKAI, TREENKA00011 11.06.2018 17.137 0 4,22
ENKAI, TREENKA00011 11.06.2018 23.451 0 4,23
ENKAI, TREENKA00011 11.06.2018 50.000 0,001 4,28
ENKAI, TREENKA00011 11.06.2018 49.727 0,001 4,29
ENKAI, TREENKA00011 11.06.2018 59.685 0,001 4,3
ENKAI, TREENKA00011 11.06.2018 50.000 0,001 4,31
ENKAI, TREENKA00011 12.06.2018 106.548 0,002 4,33
ENKAI, TREENKA00011 12.06.2018 368.452 0,007 4,34
ENKAI, TREENKA00011 12.06.2018 275.000 0,006 4,35
ENKAI, TREENKA00011 13.06.2018 81.964 0,002 4,12
ENKAI, TREENKA00011 13.06.2018 200.492 0,004 4,13
ENKAI, TREENKA00011 13.06.2018 183.636 0,004 4,14
ENKAI, TREENKA00011 13.06.2018 170.849 0,003 4,15
ENKAI, TREENKA00011 13.06.2018 170.310 0,003 4,16
ENKAI, TREENKA00011 13.06.2018 192.749 0,004 4,17
ENKAI, TREENKA00011 14.06.2018 1 0 4,06
ENKAI, TREENKA00011 14.06.2018 13.220 0 4,07
ENKAI, TREENKA00011 14.06.2018 86.780 0,002 4,08
ENKAI, TREENKA00011 14.06.2018 174.999 0,003 4,09
ENKAI, TREENKA00011 14.06.2018 15.170 0 4,1
ENKAI, TREENKA00011 14.06.2018 25.000 0,001 4,12
ENKAI, TREENKA00011 14.06.2018 9.830 0 4,14
ENKAI, TREENKA00011 14.06.2018 25.000 0,001 4,16
ENKAI, TREENKA00011 14.06.2018 27.194 0,001 4,17
ENKAI, TREENKA00011 14.06.2018 54.492 0,001 4,18
ENKAI, TREENKA00011 14.06.2018 54.227 0,001 4,19
ENKAI, TREENKA00011 14.06.2018 70.773 0,001 4,2
ENKAI, TREENKA00011 14.06.2018 94.259 0,002 4,21
ENKAI, TREENKA00011 14.06.2018 45.398 0,001 4,22
ENKAI, TREENKA00011 14.06.2018 25.134 0,001 4,23
ENKAI, TREENKA00011 14.06.2018 78.523 0,002 4,24
ENKAI, TREENKA00011 18.06.2018 4.908 0 4,22
ENKAI, TREENKA00011 18.06.2018 18.719 0 4,23
ENKAI, TREENKA00011 18.06.2018 50.000 0,001 4,24
ENKAI, TREENKA00011 18.06.2018 40.000 0,001 4,25
ENKAI, TREENKA00011 18.06.2018 125.000 0,003 4,26
ENKAI, TREENKA00011 18.06.2018 163.077 0,003 4,27
ENKAI, TREENKA00011 18.06.2018 146.928 0,003 4,28
ENKAI, TREENKA00011 18.06.2018 278.189 0,006 4,29
ENKAI, TREENKA00011 18.06.2018 123.179 0,002 4,3

 

Additional Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 08.06.2018, have been added to the table .

 

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/689373

Summary Info Share buyback transactions
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No

 

Company Performs the Buy-Back ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back Other
Board Decision Date 08.06.2018
Number Of Shares To Be Acquired 5.000.000
Maximum Amount To Be Paid 50.000.000

 

Details of Buy-Back
Code of Share

Subject to Buy-back

Transaction Date Nominal Value of Shares Subject

to Transaction (TRY)

Ratio To Capital

(%)

Transaction Price

(TRY / Unit)

Privileges, If Any, Associated

With These Shares

ENKAI, TREENKA00011 11.06.2018 17.137 0 4,22
ENKAI, TREENKA00011 11.06.2018 23.451 0 4,23
ENKAI, TREENKA00011 11.06.2018 50.000 0,001 4,28
ENKAI, TREENKA00011 11.06.2018 49.727 0,001 4,29
ENKAI, TREENKA00011 11.06.2018 59.685 0,001 4,3
ENKAI, TREENKA00011 11.06.2018 50.000 0,001 4,31
ENKAI, TREENKA00011 12.06.2018 106.548 0,002 4,33
ENKAI, TREENKA00011 12.06.2018 368.452 0,007 4,34
ENKAI, TREENKA00011 12.06.2018 275.000 0,006 4,35
ENKAI, TREENKA00011 13.06.2018 81.964 0,002 4,12
ENKAI, TREENKA00011 13.06.2018 200.492 0,004 4,13
ENKAI, TREENKA00011 13.06.2018 183.636 0,004 4,14
ENKAI, TREENKA00011 13.06.2018 170.849 0,003 4,15
ENKAI, TREENKA00011 13.06.2018 170.310 0,003 4,16
ENKAI, TREENKA00011 13.06.2018 192.749 0,004 4,17
ENKAI, TREENKA00011 14.06.2018 1 0 4,06
ENKAI, TREENKA00011 14.06.2018 13.220 0 4,07
ENKAI, TREENKA00011 14.06.2018 86.780 0,002 4,08
ENKAI, TREENKA00011 14.06.2018 174.999 0,003 4,09
ENKAI, TREENKA00011 14.06.2018 15.170 0 4,1
ENKAI, TREENKA00011 14.06.2018 25.000 0,001 4,12
ENKAI, TREENKA00011 14.06.2018 9.830 0 4,14
ENKAI, TREENKA00011 14.06.2018 25.000 0,001 4,16
ENKAI, TREENKA00011 14.06.2018 27.194 0,001 4,17
ENKAI, TREENKA00011 14.06.2018 54.492 0,001 4,18
ENKAI, TREENKA00011 14.06.2018 54.227 0,001 4,19
ENKAI, TREENKA00011 14.06.2018 70.773 0,001 4,2
ENKAI, TREENKA00011 14.06.2018 94.259 0,002 4,21
ENKAI, TREENKA00011 14.06.2018 45.398 0,001 4,22
ENKAI, TREENKA00011 14.06.2018 25.134 0,001 4,23
ENKAI, TREENKA00011 14.06.2018 78.523 0,002 4,24

 

Additional Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 08.06.2018, have been added to the table .

 

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/689220

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
08.06.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share
Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject
to Transaction (TRY)
Ratio To Capital
(%)
Transaction Price
(TRY / Unit)
Privileges, If Any, Associated
With These Shares
ENKAI, TREENKA00011
11.06.2018
17.137
0
4,22
ENKAI, TREENKA00011
11.06.2018
23.451
0
4,23
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,28
ENKAI, TREENKA00011
11.06.2018
49.727
0,001
4,29
ENKAI, TREENKA00011
11.06.2018
59.685
0,001
4,3
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,31
ENKAI, TREENKA00011
12.06.2018
106.548
0,002
4,33
ENKAI, TREENKA00011
12.06.2018
368.452
0,007
4,34
ENKAI, TREENKA00011
12.06.2018
275.000
0,006
4,35
ENKAI, TREENKA00011
13.06.2018
81.964
0,002
4,12
ENKAI, TREENKA00011
13.06.2018
200.492
0,004
4,13
ENKAI, TREENKA00011
13.06.2018
183.636
0,004
4,14
ENKAI, TREENKA00011
13.06.2018
170.849
0,003
4,15
ENKAI, TREENKA00011
13.06.2018
170.310
0,003
4,16
ENKAI, TREENKA00011
13.06.2018
192.749
0,004
4,17

 

Additional Explanations
Buyback transactions executed today based on the resolution of Board of Directors dated 08.06.2018, have been added to the table .

 

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/689073

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
08.06.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject
to Buy-back
Transaction Date
Nominal Value of Shares Subject
to Transaction (TRY)
Ratio To Capital
(%)
Transaction Price
(TRY / Unit)
Privileges, If Any, Associated
With These Shares
ENKAI, TREENKA00011
11.06.2018
17.137
0
4,22
ENKAI, TREENKA00011
11.06.2018
23.451
0
4,23
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,28
ENKAI, TREENKA00011
11.06.2018
49.727
0,001
4,29
ENKAI, TREENKA00011
11.06.2018
59.685
0,001
4,3
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,31
ENKAI, TREENKA00011
12.06.2018
106.548
0,002
4,33
ENKAI, TREENKA00011
12.06.2018
368.452
0,007
4,34
ENKAI, TREENKA00011
12.06.2018
275.000
0,006
4,35
Additional Explanations
Buyback transactions executed today based on the resolution of Board of Directors dated 08.06.2018, have been added to the table .

 

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/688774

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
08.06.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject
to Transaction (TRY)
Ratio To Capital (%)
Transaction Price
(TRY / Unit)
Privileges, If Any, Associated
With These Shares
ENKAI, TREENKA00011
11.06.2018
17.137
0
4,22
ENKAI, TREENKA00011
11.06.2018
23.451
0
4,23
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,28
ENKAI, TREENKA00011
11.06.2018
49.727
0,001
4,29
ENKAI, TREENKA00011
11.06.2018
59.685
0,001
4,3
ENKAI, TREENKA00011
11.06.2018
50.000
0,001
4,31

 

Additional Explanations
Buyback transactions executed based on the resolution of Board of Directors dated 08.06.2018, are presented at the table .

 

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/688583

Summary Info
New Project

 

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

 

Senimdi Kurylys LLP, founded by ENKA Insaat ve Sanayi A.S. and Bechtel with equal shares has been awarded a contract for mechanical, electrical and instrumentation installation works in Tengiz, Kazakhstan. The Client is Tengizchevroil (TCO) who operates and develops Tengiz oil field, a joint venture (JV) with shares owned by Chevron (50%), ExxonMobil (25%), KazMunayGas (20%) and LukArco (5%).

 

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/688436

 

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
08.06.2018
Number Of Shares To Be Acquired
5.000.000
Maximum Amount To Be Paid
50.000.000

 

Additional 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 5,000,000 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/688296

Summary Info
Articles Of Association

 

Related Companies
Related Funds

 

Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
Explanations

 

Article 6 of the Articles of Association namely “Share Capital of the Company” and Article 27 namely “Voting Right” have 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.)

ENKAI ANA SÖZLEŞME

 

Chronology Of Changes In Articles Of Association

Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
6
23/05/2018
29/05/2018
9588
27
02/04/2018
06/04/2018
9553
6
02/04/2018
06/04/2018
9553
Summary Info
Date Of Registry
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Board Decision Date
12.04.2018
Authorized Capital (TL)
6.000.000.000
Paid-in Capital (TL)
4.600.000.000
Target Capital (TL)
5.000.000.000

 

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
ENKAI, TREENKA00011
4.600.000.000
400.000.000
8,69565
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
4.600.000.000
400.000.000,000
8,69565

 

Bonus Issue Ex-Date
24.05.2018

 

Other Aspects To Be Notified
Capital Market Board Application Date
17.04.2018
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
21.05.2018
Property of Increased Capital Shares
Dematerialized Share
Payment Date
28.05.2018
Record Date
25.05.2018
Date Of Registry
23.05.2018

 

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/686041

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
12.04.2018
Authorized Capital (TL)
6.000.000.000
Paid-in Capital (TL)
4.600.000.000
Target Capital (TL)
5.000.000.000

 

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
ENKAI, TREENKA00011
4.600.000.000
400.000.000
8,69565
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
4.600.000.000
400.000.000,000
8,69565

 

Bonus Issue Ex-Date
24.05.2018

 

Other Aspects To Be Notified
Capital Market Board Application Date
17.04.2018
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
21.05.2018
Payment Date
28.05.2018
Record Date
25.05.2018

 

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/684764

Summary Info

New Project
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

 

ENKA İnşaat ve Sanayi A.Ş. signed a contract with Aloreen Investment Ltd. (Parent Companies: Terminal Investment Limited Holding S.A. and Misnak International DWC – LLC) for Umm Qasr Basra Multi-purpose Terminal, Container Terminal Yard 5, Quay Wall & Marine Works.The project located in Umm Qasr, Basra, Iraq is of concrete block wall type, and will be designed and built by ENKA. The contract amount is USD 74 million and is estimated to be completed within 14 months.

(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/684689

 

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8
ENKAI, TREENKA00011
07.05.2018
4.938
0
4,86
ENKAI, TREENKA00011
07.05.2018
31.126
0,001
4,87
ENKAI, TREENKA00011
07.05.2018
145.558
0,003
4,89
ENKAI, TREENKA00011
08.05.2018
11.922
0
4,8
ENKAI, TREENKA00011
08.05.2018
100.000
0,002
4,81
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,82
ENKAI, TREENKA00011
08.05.2018
38.078
0,001
4,83
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,84
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,85
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
08.05.2018
387.979
0,008
4,87
ENKAI, TREENKA00011
08.05.2018
25.416
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
18.037
0
4,78
ENKAI, TREENKA00011
09.05.2018
100.000
0,002
4,79
ENKAI, TREENKA00011
09.05.2018
50.000
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
200.000
0,004
4,89
ENKAI, TREENKA00011
09.05.2018
131.963
0,003
4,9
ENKAI, TREENKA00011
10.05.2018
100.000
0,002
4,85
ENKAI, TREENKA00011
10.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
10.05.2018
300.000
0,007
4,87
ENKAI, TREENKA00011
10.05.2018
300.000
0,007
4,88
ENKAI, TREENKA00011
10.05.2018
100.000
0,002
4,89
ENKAI, TREENKA00011
11.05.2018
1.022
0
4,87
ENKAI, TREENKA00011
11.05.2018
89.354
0,002
4,88
ENKAI, TREENKA00011
11.05.2018
200.000
0,004
4,89
ENKAI, TREENKA00011
11.05.2018
184.457
0,004
4,9
ENKAI, TREENKA00011
14.05.2018
87.331
0,002
4,95
ENKAI, TREENKA00011
14.05.2018
10.540
0
4,98
ENKAI, TREENKA00011
14.05.2018
112.669
0,002
4,99
ENKAI, TREENKA00011
14.05.2018
114.460
0,002
5
ENKAI, TREENKA00011
14.05.2018
100.167
0,002
5,01
ENKAI, TREENKA00011
14.05.2018
100.000
0,002
5,02

 

Completion of Buy-Back
Code of Share Subject to Buy-back
The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit)
The Average Price Paid For The Buy-Backed Shares (TRY / Unit)
The Cost-Of Buy-Back Program (TRY)
Source Used in the Buy-Back Process
Total Number Of Buy-Backed Shares
Ratio Of Buy-Backed Shares To Capital (%)
ENKAI, TREENKA00011
5,02
4,873
22.416.908
Şirket kaynakları / Company sources
4.600.000
0,1

 

Additional Explanations

 

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

 

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/683637

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 


Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8
ENKAI, TREENKA00011
07.05.2018
4.938
0
4,86
ENKAI, TREENKA00011
07.05.2018
31.126
0,001
4,87
ENKAI, TREENKA00011
07.05.2018
145.558
0,003
4,89
ENKAI, TREENKA00011
08.05.2018
11.922
0
4,8
ENKAI, TREENKA00011
08.05.2018
100.000
0,002
4,81
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,82
ENKAI, TREENKA00011
08.05.2018
38.078
0,001
4,83
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,84
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,85
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
08.05.2018
387.979
0,008
4,87
ENKAI, TREENKA00011
08.05.2018
25.416
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
18.037
0
4,78
ENKAI, TREENKA00011
09.05.2018
100.000
0,002
4,79
ENKAI, TREENKA00011
09.05.2018
50.000
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
200.000
0,004
4,89
ENKAI, TREENKA00011
09.05.2018
131.963
0,003
4,9
ENKAI, TREENKA00011
10.05.2018
100.000
0,002
4,85
ENKAI, TREENKA00011
10.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
10.05.2018
300.000
0,007
4,87
ENKAI, TREENKA00011
10.05.2018
300.000
0,007
4,88
ENKAI, TREENKA00011
10.05.2018
100.000
0,002
4,89
ENKAI, TREENKA00011
11.05.2018
1.022
0
4,87
ENKAI, TREENKA00011
11.05.2018
89.354
0,002
4,88
ENKAI, TREENKA00011
11.05.2018
200.000
0,004
4,89
ENKAI, TREENKA00011
11.05.2018
184.457
0,004
4,9

 

 

Additional Explanations

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

 

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/683359

 

Summary Info

The Corporate Governance Rating Agreement

 

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
11/05/2018
Ending Date of Agreement
11/05/2020
Beginning Date of Rating Note’s Validity

 

Explanation

 

The Corporate Governance Rating Agreement has been signed on 11 May 2018 between our Company and Saha Kurumsal Yönetim ve Derecelendirme Hizmetleri A.Ş. The agreement covers two periods and will expire on 11 May 2020.

 

Shareholders
Public Disclosure and Transparency
Stakeholders
Board of Directors
Corporate Governance Compliance Rating Note

 

Corporate Governance Compliance Rating Note

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/683192

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8
ENKAI, TREENKA00011
07.05.2018
4.938
0
4,86
ENKAI, TREENKA00011
07.05.2018
31.126
0,001
4,87
ENKAI, TREENKA00011
07.05.2018
145.558
0,003
4,89
ENKAI, TREENKA00011
08.05.2018
11.922
0
4,8
ENKAI, TREENKA00011
08.05.2018
100.000
0,002
4,81
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,82
ENKAI, TREENKA00011
08.05.2018
38.078
0,001
4,83
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,84
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,85
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
08.05.2018
387.979
0,008
4,87
ENKAI, TREENKA00011
08.05.2018
25.416
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
18.037
0
4,78
ENKAI, TREENKA00011
09.05.2018
100.000
0,002
4,79
ENKAI, TREENKA00011
09.05.2018
50.000
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
200.000
0,004
4,89
ENKAI, TREENKA00011
09.05.2018
131.963
0,003
4,9
ENKAI, TREENKA00011
10.05.2018
100.000
0,002
4,85
ENKAI, TREENKA00011
10.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
10.05.2018
300.000
0,007
4,87
ENKAI, TREENKA00011
10.05.2018
300.000
0,007
4,88
ENKAI, TREENKA00011
10.05.2018
100.000
0,002
4,89

 

Additional Explanations

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

 

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/682962

Summary Info

Board Resolution Regarding not to Distribute Advance Dividend
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 28.03.2018, 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.)

 

KAP Link : https://www.kap.org.tr/en/Bildirim/682574

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back

Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8
ENKAI, TREENKA00011
07.05.2018
4.938
0
4,86
ENKAI, TREENKA00011
07.05.2018
31.126
0,001
4,87
ENKAI, TREENKA00011
07.05.2018
145.558
0,003
4,89
ENKAI, TREENKA00011
08.05.2018
11.922
0
4,8
ENKAI, TREENKA00011
08.05.2018
100.000
0,002
4,81
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,82
ENKAI, TREENKA00011
08.05.2018
38.078
0,001
4,83
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,84
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,85
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
08.05.2018
387.979
0,008
4,87
ENKAI, TREENKA00011
08.05.2018
25.416
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
18.037
0
4,78
ENKAI, TREENKA00011
09.05.2018
100.000
0,002
4,79
ENKAI, TREENKA00011
09.05.2018
50.000
0,001
4,88
ENKAI, TREENKA00011
09.05.2018
200.000
0,004
4,89
ENKAI, TREENKA00011
09.05.2018
131.963
0,003
4,9

 

Additional Explanations

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/682550

 

Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8
ENKAI, TREENKA00011
07.05.2018
4.938
0
4,86
ENKAI, TREENKA00011
07.05.2018
31.126
0,001
4,87
ENKAI, TREENKA00011
07.05.2018
145.558
0,003
4,89
ENKAI, TREENKA00011
08.05.2018
11.922
0
4,8
ENKAI, TREENKA00011
08.05.2018
100.000
0,002
4,81
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,82
ENKAI, TREENKA00011
08.05.2018
38.078
0,001
4,83
ENKAI, TREENKA00011
08.05.2018
50.000
0,001
4,84
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,85
ENKAI, TREENKA00011
08.05.2018
200.000
0,004
4,86
ENKAI, TREENKA00011
08.05.2018
387.979
0,008
4,87
ENKAI, TREENKA00011
08.05.2018
25.416
0,001
4,88

 

 

Additional Explanations

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

 

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/682037

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8
ENKAI, TREENKA00011
07.05.2018
4.938
0
4,86
ENKAI, TREENKA00011
07.05.2018
31.126
0,001
4,87
ENKAI, TREENKA00011
07.05.2018
145.558
0,003
4,89

 

Additional Explanations

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

 

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/681632

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 

Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85
ENKAI, TREENKA00011
04.05.2018
104.983
0,002
4,78
ENKAI, TREENKA00011
04.05.2018
150.000
0,003
4,79
ENKAI, TREENKA00011
04.05.2018
100.000
0,002
4,8

 

 

Additional Explanations

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

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/681240

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 


Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81
ENKAI, TREENKA00011
03.05.2018
11.217
0
4,82
ENKAI, TREENKA00011
03.05.2018
150.000
0,003
4,83
ENKAI, TREENKA00011
03.05.2018
250.000
0,005
4,84
ENKAI, TREENKA00011
03.05.2018
53.839
0,001
4,85

 

Additional Explanations

 

Buyback transactions executed today based on the resolution of Board of Directors dated 30.04.2018, have been added to the table .

 

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/680891

Summary Info
Share buyback transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No

 


Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Details of Buy-Back
Code of Share Subject to Buy-back
Transaction Date
Nominal Value of Shares Subject to Transaction (TRY)
Ratio To Capital (%)
Transaction Price (TRY / Unit)
Privileges, If Any, Associated With These Shares
ENKAI, TREENKA00011
02.05.2018
34.944
0
4,81

 

Additional Explanations

 

Buyback transactions executed based on the resolution of Board of Directors dated 30.04.2018, are presented at the table .

 

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/680614

Summary Info
Shares buyback
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 


Company Performs the Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Company Subject to Buy-Back
ENKA İNŞAAT VE SANAYİ A.Ş.
Type Of Buy-Back
Other
Board Decision Date
30.04.2018
Number Of Shares To Be Acquired
4.600.000
Maximum Amount To Be Paid
50.000.000

 

Additional 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/680017

Summary Info
Capital Market Board Application
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

Board Decision Date
12.04.2018
Authorized Capital (TL)
6.000.000.000
Paid-in Capital (TL)
4.600.000.000
Target Capital (TL)
5.000.000.000

 

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
ENKAI, TREENKA00011
4.600.000.000
400.000.000
8,69565
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
4.600.000.000
400.000.000,000
8,69565

 

Other Aspects To Be Notified
Capital Market Board Application Date
17.04.2018

 

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/677623

 

Summary Info

The Resolution of The Board of Directors Regarding Capital Increase
Related Companies
[]
Related Funds

 

Notification Regarding Capital Increase/Decrease
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
Board Decision Date
12/04/2018
Paid-in Capital (TL)
4600000000
Paid-in Capital After Increase/Decrease (TL)
5000000000
Amount Of Rights Issue (TL)
0
Preemtive Rights Amount (TL)
0
Amount Of Private Placament (TL)
0
Preemtive Rights Price (TL)
0
Explanation Regarding Private Placement
Rate Of Rights Issue (%)
% 0
Amount Of Bonus Issue (TL)
400000000
Rate Of Bonus Issue (%)
% 8,6956
Amount Of Capital Decrease (TL)
0
Rate Of Capital Decrease (%)
% 0
Rights / Bonus Issue Ex-Date
Preemtive Rights Exercise End Date
Paid-in Capital Decrease Ex-Date
Date Of Registry
Explanations

The Board of Directors of our Company resolved, as a result of the resolutions of the Ordinary General Assembly for the year 2017 of our Company as held on 28.03.2018, 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 4,600,000,000 (Four Billion Six Hundred Million Turkish Liras) to TL 5,000,000,000 (Five Billion Turkish Liras) by increasing it 8,6956%; and to cover TL 170,000,000  of such increased amount of TL 400,000,000 (Four Hundred Million Turkish Liras) from the 1st Dividends of 2017, a further total of TL 230,000,000 from the 2nd Dividends and for this purpose, to issue to a total of 4,600,000,000 holders of Registered Nominal Shares, bonus shares free of charge in proportion to their shares at a rate of 8,6956% of each share they hold; and to issue the respective share certificates representing such increased part in the Share Capital as Registered Nominal Shares; 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.)

 

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/676628

Summary Info
Date Of Registry
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
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
04.04.2017
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
24.04.2017
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
Date Of Registry
02.05.2017

 

Additional Explanations

 

 

KAP Link : https://www.kap.org.tr/en/Bildirim/676622

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
01.01.2017
End of The Fiscal Period
31.12.2017
Decision Date
02.03.2018
General Assembly Date
28.03.2018
General Assembly Time
14:00
Record Date
27.03.2018
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 2017,
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 2017 under the framework of Company’s current Donation and Aid Policy,
5 – Approval of Balance Sheet and Income Statement Accounts of 2017,
6 – Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2017,
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 – Presentation to the approval of the shareholders, of the draft of amendments to the Article 6 and Article 27 of the Articles of Association of the Company which have been approved by the Capital Markets Board and the Ministry of Customs and Trade,
10 – Approval of the selection of the Independent Auditors recommended as KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. by the Board of Directors,
11 – Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2017 according to the current Profit Distribution Policy of the Company,
12 – 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,
13 – Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2018 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,
14 – 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 2018, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2018,
15 – Informing the shareholders about shares buyback in accordance with the disclosure of the Capital Markets Board of Türkiye (the Board) in order to protect the interests of minority shareholders,
16 – 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 2017,
17 – 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 and list of attendees are enclosed (In Turkish).
•The Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2017 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 2017;
•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; Mehmet Mete BAŞOL and Fatih Osman TAR have been elected as the independent non-executive members of the Board.
• KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. has been selected as the independent audit firm in accordance with the proposal of the Board of Directors.
•The 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 2018.

(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
02.04.2018
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.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/672609

Summary Info

Board of Directors’ Subcommitees
Related Companies
[]
Related Funds
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;

Fatih Osman Tar (Chairman)

Mehmet Mete Başol (Member)

Corporate Governance Committee;

Fatih Osman Tar(Chairman)

Erdoğan Turgut (Member)

Gizem Özsoy (Member)

Early Identification of Risks Committee;

Mehmet Mete Başol (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.)

 

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/672038

Summary Info Dividend Distribution
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 02.03.2018
Date of Related General Assembly 28.03.2018
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 0,10912 10,912
B Grubu, ENKAI, TREENKA00011 Payment In Advance 0,12 12 0,10912 10,912
Cash Dividend Payment Dates
Payment Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date Record Date
Payment In Advance 17.04.2018 17.04.2018 19.04.2018 18.04.2018
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 1,015 8,69751
B Grubu, ENKAI, TREENKA00011 399.999.998,985 8,69565
Additional Explanations
Our Board of Directors resolved, after the analysis of Consolidated Balance Sheet and Profit – Loss statements for the year 2017, 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, 2017 to December 31, 2017 as;

Advance Dividend paid to the share certificate holders 349,000,000 TL

To the share certificate holders (as Cash) 552,000,000 TL

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

To the bonus certificate holders 32,348,238 TL

to distribute 552.000.000 TL cash dividend starting from April 17, 2018, by taking into account the legal status of the shareholders representing the 4,600,000,000 TL equity, as being 12.00% gross and 10.9120% 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. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital 4.600.000.000
2. Total Legal Reserves (According to Legal Records) 790.560.371
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 3.189.661.000 1.660.388.679
4. Taxes Payable (-) 587.529.000 79.009.902
5. Net Current Period Profit 2.567.736.000 1.581.378.777
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 79.068.939 79.068.939
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT 2.488.667.061 1.502.309.838
Dividend Advance Distributed (-) 349.000.000 0
Dividend Advance Less Net Distributable Current Period Profit 2.139.667.061 0
9. Donations Made during the Year ( + ) 18.869.948 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 2.158.537.009 0
11. First Dividend to Shareholders 0 0
* Cash 552.000.000 0
* Stock 170.000.000 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 32.348.238 0
15. Second Dividend to Shareholders 230.000.000 0
16. Secondary Legal Reserves 70.334.824 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. EXTRAORDINARY RESERVES 1.084.984.000 98.626.776
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 2,08 1,01 0 0,265 26,5
B Grubu 819.314.469,03 399.999.998,99 49 0,265 26,5
TOTAL 819.314.471,11 400.000.000 49 0,265 26,5
Dividend Payment Table Explanation
349.000.000 TL out of 901.000.000TLcash dividend had been distributed as Advance Dividend of 2017 by applying a witholding tax of 15% further to the Board of Directors’ resolution. For 552.000.000 TL gross, and 501.955.148 TL net which will be distributed from the year end profit, at a rate of 12,00% gross and 10,9120% net for each 1 TL nominal valued share, a witholding tax of 9,0661% 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 8,6956%; 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.)

 

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/671187

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 01.01.2017
End of The Fiscal Period 31.12.2017
Decision Date 02.03.2018
General Assembly Date 28.03.2018
General Assembly Time 14:00
Record Date 27.03.2018
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 2017,
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 2017 under the framework of Company’s current Donation and Aid Policy,
5 – Approval of Balance Sheet and Income Statement Accounts of 2017,
6 – Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2017,
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 – Presentation to the approval of the shareholders, of the draft of amendments to the Article 6 and Article 27 of the Articles of Association of the Company which have been approved by the Capital Markets Board and the Ministry of Customs and Trade,
10 – Approval of the selection of the Independent Auditors recommended as KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. by the Board of Directors,
11 – Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2017 according to the current Profit Distribution Policy of the Company,
12 – 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,
13 – Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2018 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,
14 – 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 2018, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2018,
15 – Informing the shareholders about shares buyback in accordance with the disclosure of the Capital Markets Board of Türkiye (the Board) in order to protect the interests of minority shareholders,
16 – 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 2017,
17 – 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 and list of attendees are enclosed (In Turkish).
•The Annual Report of the Board of Directors and the Financial Statements for the fiscal year 2017 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 2017;
•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; Mehmet Mete BAŞOL and Fatih Osman TAR have been elected as the independent non-executive members of the Board.
• KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. has been selected as the independent audit firm in accordance with the proposal of the Board of Directors.
•The 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 2018.(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 HAZİRUN GK 2017.pdf – List of Attendants
Appendix: 2 ENKAI TUTANAK GK 2017.pdf – Minute
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.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/671173

Summary Info

Appointment of Independent Auditor for year 2018

Related Companies

Related Funds

Determination of Independent Audit Company
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
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.(the Turkish member firm of KPMG International Cooperative, a Swiss entity)
Audit Period
2018
Date of General Meeting in which Audit Company was Approved
Official Registration Date
Date and Number of Official Commercial Registy Newspaper for Registration

Explanations

The Board of Directors has resolved to select the auditing firm KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent auditor of our Company for auditing 2018 financial statements in accordance with the opinion of our Company’s Audit Committee and as pursuant to the regulations of the Capital Markets Board of Türkiye as well as other related regulations and to present such selection to the approval of 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.)

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/665882

Summary Info
Dividend Distribution Proposal
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

Board Decision Date
02.03.2018
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
0,10912
10,912
B Grubu, ENKAI, TREENKA00011
Payment In Advance
0,12
12
0,10912
10,912

 

Cash Dividend Payment Dates

Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
17.04.2018
19.04.2018
18.04.2018

 

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
1,015
8,69751
B Grubu, ENKAI, TREENKA00011
399.999.998,985
8,69565

 

Additional Explanations

Our Board of Directors resolved, after the analysis of Consolidated Balance Sheet and Profit – Loss statements for the year 2017, 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, 2017 to December 31, 2017 as;

Advance Dividend paid to the share certificate holders 349,000,000 TL

To the share certificate holders (as Cash) 552,000,000 TL

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

To the bonus certificate holders 32,348,238 TL

to distribute 552.000.000 TL cash dividend starting from April 17, 2018, by taking into account the legal status of the shareholders representing the 4,600,000,000 TL equity, as being 12.00% gross and 10.9120% 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. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital
4.600.000.000
2. Total Legal Reserves (According to Legal Records)
790.560.371

 

*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.189.661.000
1.660.388.679
4. Taxes Payable (-)
587.529.000
79.009.902
5. Net Current Period Profit
2.567.736.000
1.581.378.777
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
79.068.939
79.068.939
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
2.488.667.061
1.502.309.838
Dividend Advance Distributed (-)
349.000.000
0
Dividend Advance Less Net Distributable Current Period Profit
2.139.667.061
0
9. Donations Made during the Year ( + )
18.869.948
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
2.158.537.009
0
11. First Dividend to Shareholders
0
0
* Cash
552.000.000
0
* Stock
170.000.000
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
32.348.238
0
15. Second Dividend to Shareholders
230.000.000
0
16. Secondary Legal Reserves
70.334.824
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
1.084.984.000
98.626.776
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
2,08
1,01
0
0,265
26,5
B Grubu
819.314.469,03
399.999.998,99
49
0,265
26,5
TOTAL
819.314.471,11
400.000.000
49
0,265
26,5

 

Dividend Payment Table Explanation

349.000.000 TL out of 901.000.000TLcash dividend had been distributed as Advance Dividend of 2017 by applying a withholding tax of 15% further to the Board of Directors’ resolution. For 552.000.000 TL gross, and 501.955.148 TL net which will be distributed from the year end profit, at a rate of 12,00% gross and 10,9120% net for each 1 TL nominal valued share, a withholding tax of 9,0661% 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 8,6956%; 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.)

 

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/665881

Summary Info
Ordinary General Assembly Notice
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No

 

 

General Assembly Invitation

Type of General Assembly
Annual
Begining of The Fiscal Period
01.01.2017
End of The Fiscal Period
31.12.2017
Decision Date
02.03.2018
General Assembly Date
28.03.2018
General Assembly Time
14:00
Record Date
27.03.2018
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 2017,
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 2017 under the framework of Company’s current Donation and Aid Policy,
5 – Approval of Balance Sheet and Income Statement Accounts of 2017,
6 – Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2017,
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 – Presentation to the approval of the shareholders, of the draft of amendments to the Article 6 and Article 27 of the Articles of Association of the Company which have been approved by the Capital Markets Board and the Ministry of Customs and Trade,
10 – Approval of the selection of the Independent Auditors recommended as KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. by the Board of Directors,
11 – Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2017 according to the current Profit Distribution Policy of the Company,
12 – 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,
13 – Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2018 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,
14 – 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 2018, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2018,
15 – Informing the shareholders about shares buyback in accordance with the disclosure of the Capital Markets Board of Türkiye (the Board) in order to protect the interests of minority shareholders,
16 – 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 2017,
17 – Requests and recommendations.

 

Corporate Actions Involved In Agenda

Dividend Payment
Advance Dividend Payment

General Assembly Invitation Documents

 

Additional Explanations

The Ordinary General Assembly of the Holders of Ordinary Share Certificates of our Company will be held on March 28, 2018 Wednesday at 14:00 p.m. and the Ordinary General Assembly Meeting of the Holders of Privileged Share Certificates thereof also on March 28, 2018 Tuesday 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 2017 as well as the above-mentioned items of the Agenda of such General Assembly Meetings.

There is no necessity for our shareholders for blocking their shares at 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 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 their identities and on the shares 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 represented 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 2017, 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 Public Disclosure Platform 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.

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/665880

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 – 31122017
Government Authority To Which Financial Statement Was Submitted
Large Taxpayers Office
Submission Reason
Temporary Tax Declaration
Submission Date Of Financial Statement
16/02/2018
Explanations

The attached Income Statement of our company for the period 01.01.2017 – 31.12.2017 which has not been prepared in accordance with the Capital Markets Regulations, has been submitted in the Provisional Tax Declaration.

ATTACHMENT: ENKAI 2017 4 GECICI VERGI GELIR TABLOSU.pdf

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
12/02/2018
Alım (Buy)
150.000
5,58
837.000
22.500.000
% 0,489
22.650.000
% 0,492
12/02/2018
Alım (Buy)
150.000
5,59
838.500
22.650.000
% 0,492
22.800.000
% 0,496
12/02/2018
Alım (Buy)
200.000
5,6
1.120.000
22.800.000
% 0,496
23.000.000
% 0,5

 

 

KAP Link : https://www.kap.org.tr/en/Bildirim/659524

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
09/02/2018
Alım (Buy)
12.656
5,52
69.861,12
22.076.420
% 0,48
22.089.076
% 0,48
09/02/2018
Alım (Buy)
25.875
5,53
143.088,75
22.089.076
% 0,48
22.114.951
% 0,481
09/02/2018
Alım (Buy)
100.489
5,54
556.709,06
22.114.951
% 0,481
22.215.440
% 0,483
09/02/2018
Alım (Buy)
210.435
5,55
1.167.914,25
22.215.440
% 0,483
22.425.875
% 0,488
09/02/2018
Alım (Buy)
74.125
5,56
412.135
22.425.875
% 0,488
22.500.000
% 0,489

 

KAP Link : https://www.kap.org.tr/en/Bildirim/659315

 

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
08/02/2018
Alım (Buy)
176.420
5,51
972.074,2
21.900.000
% 0,476
22.076.420
% 0,48

 

KAP Link : https://www.kap.org.tr/en/Bildirim/659050

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
07/02/2018
Alım (Buy)
300.000
5,53
1.659.000
21.300.000
% 0,463
21.600.000
% 0,470
07/02/2018
Alım (Buy)
250.000
5,54
1.385.000
21.600.000
% 0,470
21.850.000
% 0,475
07/02/2018
Alım (Buy)
50.000
5,55
277.500
21.850.000
% 0,475
21.900.000
% 0,476

 

KAP Link : https://www.kap.org.tr/en/Bildirim/658807

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
06/02/2018
Alım (Buy)
40.321
5,48
220.959,08
20.700.000
% 0,450
20.740.321
% 0,451
06/02/2018
Alım (Buy)
159.679
5,5
878.234,5
20.740.321
% 0,451
20.900.000
% 0,454
06/02/2018
Alım (Buy)
200.000
5,51
1.102.000
20.900.000
% 0,454
21.100.000
% 0,459
06/02/2018
Alım (Buy)
200.000
5,52
1.104.000
21.100.000
% 0,459
21.300.000
% 0,463

 

KAP Link : https://www.kap.org.tr/en/Bildirim/658562

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
05/02/2018
Alım (Buy)
100.000
5,62
562.000
20.150.000
% 0,438
20.250.000
% 0,44
05/02/2018
Alım (Buy)
450.000
5,63
2.533.500
20.250.000
% 0,44
20.700.000
% 0,45

 

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/658237

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
02/02/2018
Alım (Buy)
100.000
5,62
562.000
19.600.000
% 0,426
19.700.000
% 0,428
02/02/2018
Alım (Buy)
450.000
5,63
2.533.500
19.700.000
% 0,428
20.150.000
% 0,438

 

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/657882

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
31/01/2018
Alım (Buy)
500.000
5,65
2.825.000
19.100.000
% 0,415
19.600.000
% 0,426

 

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/657188

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
22/01/2018
Alım (Buy)
438.677
5,64
2.474.138,28
18.511.323
% 0,402
18.950.000
% 0,412
22/01/2018
Alım (Buy)
150.000
5,65
847.500
18.950.000
% 0,412
19.100.000
% 0,415

 

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/655024

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
19/01/2018
Alım (Buy)
100.000
5,65
565.000
18.411.323
% 0,4
18.511.323
% 0,402

 

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/654845

Summary Info

Share buyback transactions

Related Companies

Related Funds

Shares Transaction Notification
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 16.01.2018, 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)
17/01/2018
Alım (Buy)
11.323
5,81
65.786,63
18.400.000
% 0,4
18.411.323
% 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.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/654441

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.

 

KAP Link : https://www.kap.org.tr/en/Bildirim/654207