Summary Info

KAP Link:https://www.kap.org.tr/en/Bildirim/1489770

KAP Link:https://www.kap.org.tr/en/Bildirim/1479438

Summary Info

KAP Link:https://www.kap.org.tr/en/Bildirim/1450748

Summary Info

KAP Link:https://www.kap.org.tr/en/Bildirim/1441777

KAP Link:https://www.kap.org.tr/en/Bildirim/1436766

Summary Info

KAP Link:https://www.kap.org.tr/en/Bildirim/1432994

KAP Link:https://www.kap.org.tr/en/Bildirim/1426130

KAP Link:https://www.kap.org.tr/en/Bildirim/1414829

Summary Info
Appointment of Independent Auditor for year 2025

Explanations

DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. is elected as the independent auditor for the audit of 2025 financial reports at General Assembly Meeting that held on March 28, 2025.

KAP Link:https://www.kap.org.tr/en/Bildirim/1414744

Summary Info

 Announcement Content

Explanations

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

Audit Committee;

Vasıf Sayıl (Chairman)

Nazlı Tlabar Güler (Member)

Corporate Governance Committee;

Nazlı Tlabar Güler (Chairman)

Erdoğan Turgut (Member)

Gizem Özsoy Bayramoğlu (Member)

Early Identification of Risks Committee;

Vasıf Sayıl (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.)

KAP Link:https://www.kap.org.tr/en/Bildirim/1414739

Agenda Items

Corporate Actions Involved In Agenda

General Assembly Result Documents

KAP Link:https://www.kap.org.tr/en/Bildirim/1414734

Cash Dividend Payment Amount and Rates

Dividend Dates

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchang

Amount and Rate of Cash Dividend Stock Dividend Payment

Additional Explanations

DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

KAP Link: https://www.kap.org.tr/en/Bildirim/1401717

Summary Info

Explanations

The Board of Directors has resolved to select the auditing firm DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent auditor of our Company for auditing 2025 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 Turkey 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.)

KAP Link:  https://www.kap.org.tr/en/Bildirim/1401613

General Assembly Invitation

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 2024,
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 2024 under the framework of Company’s current Donation and Aid Policy
5 – Approval of Balance Sheet and Income Statement Accounts of 2024,
6 – Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2024,
7 – Election of the Board Members,
8 – Regarding the regulations of Capital Markets Board, determining the attendance fee for the Board Members as 140.000 Turkish Liras per month according to the principles set in the Remuneration Policy Applicable to the Board Members and Administratively Responsible Managers,
9 – Approval of the selection of the Independent Auditors recommended by the Board of Directors,
10 – Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2024 according to the current Profit Distribution Policy of the Company,
11 – Informing the shareholders that there are no guarantees, pledges, mortgages and encumbrances given to the benefit of third parties regarding the regulations of Capital Markets Board,
12 – Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the fiscal year 2025 in accordance with the Article No.37 of the Articles of Association and within the scope of Capital Markets Board’s Communiqué No.II-19.1 dated January 23, 2014 for advance dividends,
13 – Discussion and approval of set off of the Advance Dividends to be distributed so, from any distributable resources as given in the annual financial situation statement for the fiscal year 2025, if no sufficient profits are realized or even losses are suffered at the end of the fiscal year 2025,
14 – Authorization of the Board Members to engage in businesses mentioned in Articles 395 and 396 of the Turkish Code of Commerce and in compliance with the Corporate Governance Principles, informing the General Assembly on any businesses engaged in and performed by the same within such framework during the fiscal year 2024,
15 – Requests and recommendations.

Corporate Actions Involved In Agenda

Additional Explanations

The Ordinary General Assembly of the Holders of Ordinary Share Certificates of our Company will be held on March 28, 2025 Friday at 14:00 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 2024 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 = Merkezi Kayıt Kuruluşu) 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) on the basis of the records thereof are authorized to attend physically or electronically as well as 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 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 “Independent Audit Report” for the fiscal year 2024, the Consolidated 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 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.

KAP Link: https://www.kap.org.tr/en/Bildirim/1401612

Summary Info

Credit Rating Note

Credit Rating Agency JCR Eurasia, has affirmed the credit ratings to our company of “BB+” for Long-Term International Foreign and Local Currency Ratings and “AAA (Tr)” for Long-Term National Rating and “J1+ (Tr)” for Short-Term National Rating.

(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/1401612

Summary Info

New Project

ENKA UK Construction Ltd., a subsidiary of ENKA İnşaat ve Sanayi A.Ş., and Vertex Hydrogen Limited signed a contract for the Low Carbon Hydrogen Production Facility Project to be built at the Stanlow Refinery in the Ellesmere Port Area in North West England on January 15, 2025. The contract covers engineering, procurement, construction and commissioning works, for an amount of approximately GBP 529 million. Some preliminary work will be carried out during the Limited Notice to Proceed phase of the project, and the project is expected to start once the investor makes an investment decision after this process is completed. The project is planned to be completed within 39 months following the Full Notice to Proceed.

KAP Link:  https://www.kap.org.tr/en/Bildirim/1381091