{"id":24083,"date":"2016-01-20T15:43:12","date_gmt":"2016-01-20T12:43:12","guid":{"rendered":"http:\/\/172.30.28.12\/en\/tr\/?page_id=24083"},"modified":"2025-10-07T12:39:46","modified_gmt":"2025-10-07T09:39:46","slug":"kurumsal-belgeler","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/kurumsal-belgeler\/","title":{"rendered":"Kurumsal Bilgi ve Belgeler"},"content":{"rendered":"
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KURUMSAL BELGELER<\/h1><\/div><\/div>
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Ana S\u00f6zle\u015fme<\/h4><\/div><\/div>
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Kurulu\u015f S\u00f6zle\u015fmesi<\/h4><\/div>
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<\/div>[vc_column_text]\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
KURULU\u015e VE KURULU\u015eTAN BU YANA ESAS S\u00d6ZLE\u015eME DE\u011e\u0130\u015e\u0130KL\u0130KLER\u0130N\u0130N YAYIMLANDI\u011eI
\nT\u00dcRK\u0130YE T\u0130CARET S\u0130C\u0130L\u0130 GAZETELER\u0130<\/span><\/td>\n<\/tr>\n
\u00a0<\/span>\u00a0<\/span>\u00a0<\/span>\u00a0<\/span><\/td>\n<\/tr>\n
TTSG Tarihi<\/span><\/td>\nTTSG No<\/span><\/td>\nDe\u011fi\u015fen Madde Numaralar\u0131<\/span><\/td>\nDe\u011fi\u015fim Konusu<\/span><\/td>\n<\/tr>\n
12.04.2021<\/span><\/td>\n10307<\/span><\/td>\nMadde 6 <\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131<\/span><\/td>\n<\/tr>\n
04.06.2020<\/span><\/td>\n10090<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
29.05.2018<\/span><\/td>\n9588<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
06.04.2018<\/span><\/td>\n9553<\/span><\/td>\nMadde 6 ve Madde 27<\/span><\/td>\nSermaye Yap\u0131s\u0131 ve Oy Haklar\u0131<\/span><\/td>\n<\/tr>\n
08.05.2017<\/span><\/td>\n9321<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
25.05.2016<\/span><\/td>\n9082<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
18.04.2016<\/span><\/td>\n9056<\/span><\/td>\nMadde 6<\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131<\/span><\/td>\n<\/tr>\n
13.05.2015<\/span><\/td>\n8819<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
23.05.2014<\/span><\/td>\n8575<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
25.06.2013<\/span><\/td>\n8349<\/span><\/td>\nMadde 6<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
29.04.2013<\/span><\/td>\n8309<\/span><\/td>\nMadde 4, 6, 17, 18, 23, 24, 26, 32, 33, 37, 39 ve 41 de\u011fi\u015fiklik Ge\u00e7ici madde-1 kald\u0131r\u0131lmas\u0131<\/span><\/td>\nT\u00fcrk Ticaret Kanunu h\u00fck\u00fcmlerine uyum<\/span><\/td>\n<\/tr>\n
26.04.2012<\/span><\/td>\n8056<\/span><\/td>\nMadde 3, 6, 13, 14, 19, 20, 21, 22, 25, 29, 31, 35 ve 36<\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131 ve SPK Seri: IV No: 56 Say\u0131l\u0131 Tebli\u011f d\u00fczenlemeleri<\/span><\/td>\n<\/tr>\n
25.12.2009<\/span><\/td>\n7466<\/span><\/td>\nMadde 6 – Ge\u00e7ici Madde 1<\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131, Yeni TL’ye ge\u00e7i\u015f<\/span><\/td>\n<\/tr>\n
28.09.2007<\/span><\/td>\n6905<\/span><\/td>\nMadde 6<\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131<\/span><\/td>\n<\/tr>\n
16.09.2005<\/span><\/td>\n6391<\/span><\/td>\nMadde 6<\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131<\/span><\/td>\n<\/tr>\n
23.09.2004<\/span><\/td>\n6142<\/span><\/td>\nMadde 36<\/span><\/td>\nKar Da\u011f\u0131t\u0131m Maddesi<\/span><\/td>\n<\/tr>\n
04.12.2003<\/span><\/td>\n5939<\/span><\/td>\nMadde 6<\/span><\/td>\nKay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131<\/span><\/td>\n<\/tr>\n
20.06.2002<\/span><\/td>\n5574<\/span><\/td>\nMadde 2 – 38<\/span><\/td>\nSermaye Piyasas\u0131 Kanunu’na Uyum De\u011fi\u015fiklikleri<\/span><\/td>\n<\/tr>\n
16.10.2001<\/span><\/td>\n5404<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
15.11.2000<\/span><\/td>\n5175<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
22.09.1999<\/span><\/td>\n4882<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
25.11.1998<\/span><\/td>\n4677<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
11.11.1997<\/span><\/td>\n4416<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
20.11.1996<\/span><\/td>\n4170<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
06.12.1995<\/span><\/td>\n3930<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
03.10.1994<\/span><\/td>\n3629<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
07.05.1993<\/span><\/td>\n3276<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
15.01.1992<\/span><\/td>\n2945<\/span><\/td>\nMadde 3<\/span><\/td>\n\u015eirketin \u0130\u015f Tan\u0131m\u0131<\/span><\/td>\n<\/tr>\n
05.02.1991<\/span><\/td>\n2709<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
19.04.1990<\/span><\/td>\n2511<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
01.07.1986<\/span><\/td>\n1544<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
09.01.1985<\/span><\/td>\n1175<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
20.07.1983<\/span><\/td>\n800<\/span><\/td>\nMadde 3<\/span><\/td>\n\u015eirketin \u0130\u015f Tan\u0131m\u0131<\/span><\/td>\n<\/tr>\n
09.06.1983<\/span><\/td>\n774<\/span><\/td>\nMadde 12<\/span><\/td>\n\u0130dare Meclis \u00dcye Say\u0131s\u0131<\/span><\/td>\n<\/tr>\n
29.07.1980<\/span><\/td>\n52<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
03.08.1979<\/span><\/td>\n204<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
30.06.1978<\/span><\/td>\n506<\/span><\/td>\nMadde 3<\/span><\/td>\n\u015eirketin \u0130\u015f Tan\u0131m\u0131<\/span><\/td>\n<\/tr>\n
07.09.1977<\/span><\/td>\n302<\/span><\/td>\nMadde 12<\/span><\/td>\n\u0130dare Meclis \u00dcyeleri<\/span><\/td>\n<\/tr>\n
08.08.1977<\/span><\/td>\n281<\/span><\/td>\nMadde 3, 8, 9 ve 33<\/span><\/td>\n\u015eirketin \u0130\u015f Tan\u0131m\u0131, Hisse ve \u0130ntifa Senetleri, Kar\u0131n Tevzii<\/span><\/td>\n<\/tr>\n
11.06.1975<\/span><\/td>\n150<\/span><\/td>\nMadde 20 ve 21<\/span><\/td>\nMurak\u0131p Atanmas\u0131<\/span><\/td>\n<\/tr>\n
15.02.1974<\/span><\/td>\n5074<\/span><\/td>\nMadde 6 ve 8<\/span><\/td>\nSermaye Art\u0131r\u0131m\u0131<\/span><\/td>\n<\/tr>\n
04.12.1967<\/span><\/td>\n3223<\/span><\/td>\nKurulu\u015f<\/span><\/td>\nKurulu\u015f<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][\/vc_column][\/vc_row][vc_row gap=”10″][vc_column width=”1\/2″ css=”.vc_custom_1673878173416{background-color: #f5f5f5 !important;border-radius: 2px !important;}”][vc_btn title=”\u0130ND\u0130R\u0130N” shape=”square” color=”primary” align=”center” link=”url:https%3A%2F%2Fwww.enka.com%2Fallfiles%2Fpdf%2FENKA-INSAAT-VE-SANAYI-A.S.-ANA-SOZLESMESI.pdf|title:https%3A%2F%2Fwww.enka.com%2Fallfiles%2Fpdf%2FENKA-INSAAT-VE-SANAYI-A.S.-ANA-SOZLESMESI.pdf|target:_blank”][\/vc_column][vc_column width=”1\/2″ css=”.vc_custom_1673878384121{background-color: #f5f5f5 !important;border-radius: 2px !important;}”][vc_btn title=”\u0130ND\u0130R\u0130N” shape=”square” color=”primary” align=”center” link=”url:https%3A%2F%2Fwww.enka.com%2Fallfiles%2Fpdf%2FTicaret_Sicil_Gazetesi_Ilan.pdf|title:https%3A%2F%2Fwww.enka.com%2Fallfiles%2Fpdf%2FTicaret_Sicil_Gazetesi_Ilan.pdf|target:_blank”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] KURULU\u015e VE KURULU\u015eTAN BU YANA ESAS S\u00d6ZLE\u015eME DE\u011e\u0130\u015e\u0130KL\u0130KLER\u0130N\u0130N YAYIMLANDI\u011eI T\u00dcRK\u0130YE T\u0130CARET S\u0130C\u0130L\u0130 GAZETELER\u0130 \u00a0\u00a0\u00a0\u00a0 TTSG Tarihi TTSG No De\u011fi\u015fen Madde Numaralar\u0131 De\u011fi\u015fim Konusu 12.04.2021 10307 Madde 6 Kay\u0131tl\u0131 Sermaye Tavan Art\u0131\u015f\u0131 Continue reading <\/i><\/a><\/p>\n","protected":false},"author":25,"featured_media":23752,"parent":19745,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-24083","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\/24083","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=24083"}],"version-history":[{"count":0,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/24083\/revisions"}],"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\/23752"}],"wp:attachment":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/media?parent=24083"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}