{"id":23988,"date":"2016-01-20T13:20:13","date_gmt":"2016-01-20T11:20:13","guid":{"rendered":"http:\/\/172.30.28.12\/en\/tr\/?page_id=23988"},"modified":"2026-05-20T13:23:00","modified_gmt":"2026-05-20T10:23:00","slug":"sikca-sorulan-sorular","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/sikca-sorulan-sorular\/","title":{"rendered":"S\u0131k\u00e7a Sorulan Sorular"},"content":{"rendered":"
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SIK\u00c7A SORULAN SORULAR<\/h1><\/div><\/div>
<\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion section_title_tag=”h6″ active_section=”” no_fill=”true” collapsible_all=”true”][vc_tta_section title=”ENKA \u0130n\u015faat ve Sanayi A.\u015e. hangi alanlarda faaliyet g\u00f6stermektedir?” tab_id=”1704455554135-fda66678-605c”][vc_column_text]ENKA d\u00f6rt farkl\u0131 sekt\u00f6rde faaliyet g\u00f6stermektedir:<\/p>\n
    \n
  • M\u00fchendislik ve in\u015faat<\/li>\n
  • Enerji \u00fcretimi<\/li>\n
  • Gayrimenkul geli\u015ftirme ve y\u00f6netimi<\/li>\n
  • Ticaret<\/li>\n<\/ul>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”ENKA \u0130n\u015faat ve Sanayi A.\u015e.’nin \u00f6denmi\u015f sermayesi ne kadard\u0131r?” tab_id=”1674211592636-b7353bda-cad6″][vc_column_text]\n

    ENKA \u0130n\u015faat ve Sanayi A.\u015e.\u2019nin \u00f6denmi\u015f sermayesi 6.000.000.000 TL\u2019dir (e\u015fde\u011feri 2,751,958,581 ABD Dolar\u0131).<\/p>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Ola\u011fan Genel Kurul Toplant\u0131lar\u0131 ne zaman yap\u0131l\u0131r?” tab_id=”1674211664773-65b2ea62-8824″][vc_column_text]\n

    ENKA \u0130n\u015faat ve Sanayi A.\u015e.\u2019nin Genel Kurul Toplant\u0131lar\u0131 her y\u0131l Mart ay\u0131n\u0131n sonunda yap\u0131l\u0131r. Toplant\u0131lar\u0131n yer, tarih ve zaman\u0131 Kamuyu Ayd\u0131nlatma Platformu, web sitemiz ve iki ulusal gazetede yay\u0131nlanan ilanlar arac\u0131l\u0131\u011f\u0131yla a\u00e7\u0131klan\u0131r.<\/p>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Genel Kurul Toplant\u0131lar\u0131 nerede yap\u0131l\u0131r?” tab_id=”1674211692789-e7e87198-1e27″][vc_column_text]\n

    \u0130lanlarda aksi belirtilmedik\u00e7e, toplant\u0131lar a\u015fa\u011f\u0131da belirtilen adreste yap\u0131l\u0131r:
    \nBalmumcu Mahallesi, Zincirlikuyu Yolu No: 6, ENKA 3. Bina, Konferans Salonu, Be\u015fikta\u015f \u2013 Istanbul<\/p>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Genel Kurul Toplant\u0131lar\u0131na nas\u0131l kat\u0131labilirim?” tab_id=”1674212673562-d6271dd5-a693″][vc_column_text]\n

    Genel Kurul toplant\u0131lar\u0131na, paylar\u0131 Merkezi Kay\u0131t Kurulu\u015fu (MKK) nezdinde kayden izlenmekte olup genel kurul toplant\u0131lar\u0131na kat\u0131lma hakk\u0131 bulunan pay sahiplerimiz, fiziki ortamda veya elektronik ortamda bizzat kendileri kat\u0131labilecekleri gibi temsilcileri vas\u0131tas\u0131yla da kat\u0131labilmektedirler. Fiziki ortamda Genel Kurul\u2019a \u015fahsen kat\u0131lmak isteyen pay sahiplerimiz Merkezi Kay\u0131t Kurulu\u015fu (MKK) sisteminde yer alan \u201cPay Sahipleri Listesi\u201dinde kay\u0131tl\u0131 olan paylar\u0131na ili\u015fkin haklar\u0131n\u0131 kimlik ibraz etmek suretiyle kullanabileceklerdir. Ancak kimlik ve hesaplar\u0131ndaki paylara ili\u015fkin bilgilerin \u015eirketimize bildirilmesi hususunda k\u0131s\u0131t \u00f6ng\u00f6ren say\u0131n ortaklar\u0131m\u0131z\u0131n Genel Kurul Pay Sahipleri Listesinde yer almak istemeleri durumunda, kimliklerinin ve hesaplar\u0131ndaki paylar\u0131n \u015eirketimize bildirilmesi y\u00f6n\u00fcnde hesaplar\u0131n\u0131n bulundu\u011fu arac\u0131 kurulu\u015flara ba\u015fvurmalar\u0131 ve en ge\u00e7 Genel Kurul g\u00fcn\u00fcnden bir g\u00fcn \u00f6nce s\u00f6z konusu k\u0131s\u0131t\u0131 kald\u0131rmalar\u0131 gerekmektedir. Genel Kurul\u2019a elektronik ortamda kat\u0131l\u0131m, pay sahiplerinin veya temsilcilerinin g\u00fcvenli elektronik imzalar\u0131 ile m\u00fcmk\u00fcnd\u00fcr. Pay sahipleri, temsilcilerini Elektronik Genel Kurul sistemini kullanarak yetkilendirebilecekleri gibi, Sermaye Piyasas\u0131 Kurulu mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde noterce onaylanm\u0131\u015f vekaletname ile veya noterce onayl\u0131 imza sirk\u00fclerini kendi imzalar\u0131n\u0131 ta\u015f\u0131yan vekaletnameye ekleyerek yetkilendirebilirler. Genel Kurul toplant\u0131lar\u0131n\u0131n yap\u0131laca\u011f\u0131 tarih, g\u00fcndem ve yer konular\u0131 Kamuyu Ayd\u0131nlatma Platformu arac\u0131l\u0131\u011f\u0131yla kamuya bildirilmekte, internet sitesi vas\u0131tas\u0131yla elektronik posta alma opsiyonunu se\u00e7mi\u015f olan ki\u015filere elektronik posta yoluyla g\u00f6nderilmekte ve internet sitemiz arac\u0131l\u0131\u011f\u0131yla duyurulmaktad\u0131r. Genel Kurul\u2019a ili\u015fkin toplant\u0131 tutanaklar\u0131 SPK\u2019n\u0131n y\u00fcr\u00fcrl\u00fckteki \u00d6zel Durumlar Tebli\u011fi h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Kamuyu Ayd\u0131nlatma Platformu arac\u0131l\u0131\u011f\u0131yla kamuya bildirilmekte, ayr\u0131ca T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edilmektedir. Genel Kurul tutanaklar\u0131 internet sitemizde bulunmakta ve \u015firket merkezinde s\u00fcrekli olarak pay sahiplerine a\u00e7\u0131k tutulmaktad\u0131r.<\/p>\n[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Y\u00f6netim Kurulu \u00dcyelerinin, 2025 Y\u00f6netim Kurulu toplant\u0131lar\u0131na kat\u0131l\u0131m oran\u0131 nedir?” tab_id=”1674211592617-7e3e4e44-6e51″][vc_column_text css=””]\n\n\n\n\n\n\n\n\n\n\n
    <\/td>\n<\/td>\nY\u00f6netim Kurulu Karar Say\u0131s\u0131<\/td>\n\u0130mza Say\u0131s\u0131<\/td>\nY\u00f6netim Kurulu Toplant\u0131lar\u0131na Kat\u0131l\u0131m Oran\u0131<\/td>\n<\/tr>\n
    Agah Mehmet Tara<\/td>\n\u0130crac\u0131 \u00dcye<\/td>\n25<\/td>\n22\/25<\/td>\n%88<\/td>\n<\/tr>\n
    Cem \u00c7eliker<\/td>\n\u0130crac\u0131 \u00dcye<\/td>\n25<\/td>\n23\/25<\/td>\n%92<\/td>\n<\/tr>\n
    Erdo\u011fan Turgut<\/td>\n\u0130crac\u0131 Olmayan \u00dcye<\/td>\n25<\/td>\n25\/25<\/td>\n%100<\/td>\n<\/tr>\n
    Vas\u0131f Say\u0131l<\/td>\n\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z \u00dcye<\/td>\n25<\/td>\n20\/25<\/td>\n%80<\/td>\n<\/tr>\n
    Nazl\u0131 Tlabar G\u00fcler<\/td>\n\u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z \u00dcye<\/td>\n25<\/td>\n19\/25<\/td>\n%76<\/td>\n<\/tr>\n
    <\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
    Kat\u0131l\u0131m oran\u0131<\/td>\n<\/td>\n<\/td>\n%87,2<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
    <\/div>\n\n\n\n
    Komite Toplant\u0131lar\u0131na Ortalama Kat\u0131l\u0131m Oran\u0131<\/td>\n%100<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion]
    <\/div>[\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"

    [vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion section_title_tag=”h6″ active_section=”” no_fill=”true” collapsible_all=”true”][vc_tta_section title=”ENKA \u0130n\u015faat ve Sanayi A.\u015e. hangi alanlarda faaliyet g\u00f6stermektedir?” tab_id=”1704455554135-fda66678-605c”][vc_column_text]ENKA d\u00f6rt farkl\u0131 sekt\u00f6rde faaliyet g\u00f6stermektedir: M\u00fchendislik ve in\u015faat Enerji \u00fcretimi Gayrimenkul geli\u015ftirme ve y\u00f6netimi Ticaret [\/vc_column_text][\/vc_tta_section][vc_tta_section title=”ENKA \u0130n\u015faat ve Sanayi A.\u015e.’nin \u00f6denmi\u015f sermayesi ne kadard\u0131r?” tab_id=”1674211592636-b7353bda-cad6″][vc_column_text] ENKA \u0130n\u015faat ve Sanayi A.\u015e.\u2019nin \u00f6denmi\u015f sermayesi 6.000.000.000 TL\u2019dir (e\u015fde\u011feri 2,751,958,581 ABD Dolar\u0131). [\/vc_column_text][\/vc_tta_section][vc_tta_section Continue reading <\/i><\/a><\/p>\n","protected":false},"author":25,"featured_media":23756,"parent":19745,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-23988","page","type-page","status-publish","has-post-thumbnail","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/23988","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/comments?post=23988"}],"version-history":[{"count":3,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/23988\/revisions"}],"predecessor-version":[{"id":89934,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/23988\/revisions\/89934"}],"up":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/19745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/media\/23756"}],"wp:attachment":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/media?parent=23988"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}