{"id":54103,"date":"2018-06-25T15:24:19","date_gmt":"2018-06-25T12:24:19","guid":{"rendered":"https:\/\/www.enka.com\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2016-2\/"},"modified":"2023-01-23T13:29:22","modified_gmt":"2023-01-23T10:29:22","slug":"2016-2","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2016-2\/","title":{"rendered":"2016"},"content":{"rendered":"

22.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
22.11.2016<\/td>\nAl\u0131m<\/td>\n131,334<\/td>\n4.77<\/td>\n626,463.18<\/td>\n8,268,666<\/td>\n% 0,197<\/td>\n8,400,000<\/td>\n% 0,2<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

21.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
21.11.2016<\/td>\nAl\u0131m<\/td>\n200,000<\/td>\n4.69<\/td>\n938,000<\/td>\n8,068,666<\/td>\n% 0,192<\/td>\n8,268,666<\/td>\n% 0,197<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

18.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
18.11.2016<\/td>\nAl\u0131m<\/td>\n52,270<\/td>\n4.64<\/td>\n242,532.80<\/td>\n7,568,666<\/td>\n% 0,18<\/td>\n7,620,936<\/td>\n% 0,181<\/td>\n<\/tr>\n
18.11.2016<\/td>\nAl\u0131m<\/td>\n200,000<\/td>\n4.67<\/td>\n934,000.00<\/td>\n7,620,936<\/td>\n%0,181<\/td>\n7,820,936<\/td>\n%0,186<\/td>\n<\/tr>\n
18.11.2016<\/td>\nAl\u0131m<\/td>\n45,212<\/td>\n4.68<\/td>\n211,592.16<\/td>\n7,820,936<\/td>\n%0,186<\/td>\n7,866,148<\/td>\n%0,187<\/td>\n<\/tr>\n
18.11.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.72<\/td>\n472,000.00<\/td>\n7,866,148<\/td>\n%0,187<\/td>\n7,966,148<\/td>\n%0,19<\/td>\n<\/tr>\n
18.11.2016<\/td>\nAl\u0131m<\/td>\n102,518<\/td>\n4.73<\/td>\n484,910.14<\/td>\n7,966,148<\/td>\n%0,19<\/td>\n8,068,666<\/td>\n%0,192<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

17.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
17.11.2016<\/td>\nAl\u0131m<\/td>\n300,000<\/td>\n4.67<\/td>\n1,401,000<\/td>\n6,968,666<\/td>\n% 0,166<\/td>\n7,268,666<\/td>\n% 0,173<\/td>\n<\/tr>\n
17.11.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.68<\/td>\n468,000<\/td>\n7,268,666<\/td>\n% 0,173<\/td>\n7,368,666<\/td>\n% 0,175<\/td>\n<\/tr>\n
17.11.2016<\/td>\nAl\u0131m<\/td>\n200,000<\/td>\n4.69<\/td>\n938,000<\/td>\n7,368,666<\/td>\n% 0,175<\/td>\n7,568,666<\/td>\n% 0,18<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

16.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
16.11.2016<\/td>\nAl\u0131m<\/td>\n73,024<\/td>\n4.63<\/td>\n338,101.12<\/td>\n6,368,666<\/td>\n% 0,152<\/td>\n6,441,690<\/td>\n% 0,153<\/td>\n<\/tr>\n
16.11.2016<\/td>\nAl\u0131m<\/td>\n128,875<\/td>\n4.64<\/td>\n597,980.00<\/td>\n6,441,690<\/td>\n% 0,153<\/td>\n6,570,565<\/td>\n% 0,156<\/td>\n<\/tr>\n
16.11.2016<\/td>\nAl\u0131m<\/td>\n198,101<\/td>\n4.65<\/td>\n921,169.65<\/td>\n6,570,565<\/td>\n% 0,156<\/td>\n6,768,666<\/td>\n% 0,161<\/td>\n<\/tr>\n
16.11.2016<\/td>\nAl\u0131m<\/td>\n106,541<\/td>\n4.66<\/td>\n496,481.06<\/td>\n6,768,666<\/td>\n% 0,161<\/td>\n6,875,207<\/td>\n% 0,164<\/td>\n<\/tr>\n
16.11.2016<\/td>\nAl\u0131m<\/td>\n93,459<\/td>\n4.67<\/td>\n436,453.53<\/td>\n6,875,207<\/td>\n% 0,164<\/td>\n6,968,666<\/td>\n% 0,166<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

15.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
15.11.2016<\/td>\nAl\u0131m<\/td>\n75,867<\/td>\n4.62<\/td>\n350,505.54<\/td>\n5,668,666<\/td>\n% 0,135<\/td>\n5,744,533<\/td>\n% 0,137<\/td>\n<\/tr>\n
15.11.2016<\/td>\nAl\u0131m<\/td>\n124,133<\/td>\n4.64<\/td>\n575,977.12<\/td>\n5,744,533<\/td>\n% 0,137<\/td>\n5,868,666<\/td>\n% 0,140<\/td>\n<\/tr>\n
15.11.2016<\/td>\nAl\u0131m<\/td>\n400,000<\/td>\n4.65<\/td>\n1,860,000.00<\/td>\n5,868,666<\/td>\n% 0,14<\/td>\n6,268,666<\/td>\n% 0,149<\/td>\n<\/tr>\n
15.11.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.66<\/td>\n466,000.00<\/td>\n6,268,666<\/td>\n% 0,149<\/td>\n6,368,666<\/td>\n% 0,152<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

14.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
14.11.2016<\/td>\nAl\u0131m<\/td>\n1,039<\/td>\n4.5<\/td>\n4,675.5<\/td>\n5,268,666<\/td>\n% 0,125<\/td>\n5,269,705<\/td>\n% 0,125<\/td>\n<\/tr>\n
14.11.2016<\/td>\nAl\u0131m<\/td>\n98,961<\/td>\n4.53<\/td>\n448,293.33<\/td>\n5,269,705<\/td>\n% 0,125<\/td>\n5,368,666<\/td>\n% 0,128<\/td>\n<\/tr>\n
14.11.2016<\/td>\nAl\u0131m<\/td>\n76,796<\/td>\n4.54<\/td>\n348,653.84<\/td>\n5,368,666<\/td>\n% 0,128<\/td>\n5,445,462<\/td>\n% 0,13<\/td>\n<\/tr>\n
14.11.2016<\/td>\nAl\u0131m<\/td>\n223,204<\/td>\n4.62<\/td>\n1,031,202.48<\/td>\n5,445,462<\/td>\n% 0,13<\/td>\n5,668,666<\/td>\n% 0,135<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

11.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
11.11.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.59<\/td>\n459,000<\/td>\n5,168,666<\/td>\n% 0,123<\/td>\n5,268,666<\/td>\n% 0,125<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

09.11.2016<\/strong>
\nKar Pay\u0131 Avans\u0131 \u00d6demesi \u0130\u015flemlerine \u0130li\u015fkin Bildirim<\/strong><\/p>\n\n\n\n
\n\n\n\n\n\n\n\n\n\n
Y\u00f6netim Kurulu Karar Tarihi<\/strong><\/td>\n09.11.2016<\/td>\n<\/tr>\n
Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m\u0131 \u0130\u00e7in Yetki Verilen Genel Kurul Tarihi<\/strong><\/td>\n29.03.2016<\/td>\n<\/tr>\n
\u0130lgili Ara D\u00f6nem<\/strong><\/td>\n01.01.2016 \/ 30.09.2016<\/td>\n<\/tr>\n
Kar Pay\u0131 Avans\u0131 Hak Kullan\u0131m Tarihi<\/strong><\/td>\n14.12.2016<\/td>\n<\/tr>\n
\u00d6deme Tarihi<\/strong><\/td>\n16.12.2016<\/td>\n<\/tr>\n
Kay\u0131t Tarihi<\/strong><\/td>\n15.12.2016<\/td>\n<\/tr>\n
Para Birimi<\/strong><\/td>\nTRY<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Pay Grup Bilgileri<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Br\u00fct (TL)<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Br\u00fct (%)<\/td>\n1 TL Nominal De\u011ferli Hisseye \u00d6denecek Avans Kar Pay\u0131 – Net (TL)<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Net (%)<\/td>\n<\/tr>\n
A Grubu, \u0130\u015flem G\u00f6rm\u00fcyor, TREENKA00029<\/td>\n0,03333<\/td>\n3,333<\/td>\n0,02833<\/td>\n2,833<\/td>\n<\/tr>\n
B Grubu, ENKAI, TREENKA00011<\/strong><\/td>\n0,03333<\/strong><\/td>\n3,333<\/strong><\/td>\n0,02833<\/strong><\/td>\n2,833<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2016 \/ 30.09.2016 D\u00f6nemi Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1.D\u00f6nem K\u00e2r\u0131<\/strong><\/td>\n1.728.220.000<\/td>\n<\/tr>\n
2.Vergiler ( – )<\/strong><\/td>\n342.417.000<\/td>\n<\/tr>\n
3.Net D\u00f6nem K\u00e2r\u0131<\/strong><\/td>\n1.385.803.000<\/td>\n<\/tr>\n
4.Ge\u00e7mi\u015f Y\u0131llar Zararlar\u0131 ( – )<\/strong><\/td>\n0<\/td>\n<\/tr>\n
5.Genel Kanuni Yedek Ak\u00e7e ( – )<\/strong><\/td>\n62.564.604<\/td>\n<\/tr>\n
6.NET DA\u011eITILAB\u0130L\u0130R D\u00d6NEM K\u00c2RI<\/strong><\/td>\n1.323.238.396<\/td>\n<\/tr>\n
7.sas S\u00f6zle\u015fmeye G\u00f6re Ayr\u0131lmas\u0131 gereken yedek ak\u00e7e<\/strong><\/td>\n0<\/td>\n<\/tr>\n
8.\u0130mtiyazl\u0131 Pay Sahipleri \u0130\u00e7in Ayr\u0131lan Tutar (-)<\/strong><\/td>\n0<\/td>\n<\/tr>\n
9.K\u00c2R PAYI AVANSI DA\u011eITIMINA ESAS TE\u015eK\u0130L EDEN TUTAR<\/strong><\/td>\n1.323.238.396<\/td>\n<\/tr>\n
10.Da\u011f\u0131t\u0131lacak K\u00e2r Pay\u0131 Avans\u0131 Tutar\u0131<\/strong><\/td>\n280.000.000<\/td>\n<\/tr>\n
11.Daha \u00d6nceki Ara D\u00f6nemlerde Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131 Avans\u0131 Tutar\u0131 (-)<\/strong><\/td>\n140.000.000<\/td>\n<\/tr>\n
12.Genel Kanuni Yedek Ak\u00e7e<\/strong><\/td>\n7.000.000<\/td>\n<\/tr>\n
13.AVANS DA\u011eITIMINDAN SONRA KALAN NET ARA D\u00d6NEM KARI<\/strong><\/td>\n1.043.238.396<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Ek A\u00e7\u0131klamalar<\/strong><\/p>\n

Y\u00f6netim Kurulu, 29.03.2016 tarihinde yap\u0131lan 2015 y\u0131l\u0131 Ola\u011fan Genel Kurul’unda verilen yetkiye dayanarak, 01.01.2016- 30.09.2016 tarihli ara d\u00f6nem finansal tablolara g\u00f6re olu\u015fan net d\u00f6nem k\u00e2r\u0131ndan TTK’ya ve esas s\u00f6zle\u015fmeye g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler d\u00fc\u015f\u00fcld\u00fckten sonra kalan tutardan, bu karara ekli K\u00e2r Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Tablosu’nda belirtilen 140.000.000.- TL’s\u0131n\u0131n 4.200.000.000 TL sermayeyi temsil eden hisse senedi sahiplerine 14.12.2016 tarihinden itibaren hisse ba\u015f\u0131na br\u00fct % 3,3333 net % 2,8333 oran\u0131nda K\u00e2r Pay\u0131 Avans\u0131 olarak da\u011f\u0131t\u0131lmas\u0131na karar vermi\u015ftir.<\/p>\n

 <\/p>\n

09.11.2016<\/strong><\/p>\n

Y\u00f6netim Kurulu, Sermaye Piyasas\u0131 Mevzuat\u0131 ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri esaslar\u0131na uygun olarak ve Denetimden Sorumlu Komitenin g\u00f6r\u00fc\u015f\u00fc do\u011frultusunda, \u015eirketimizin 2017 y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n\u0131n denetlenmesi i\u00e7in Akis Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.’nin (the Turkish member firm of KPMG International Cooperative, a Swiss entity) se\u00e7ilmesine ve bu se\u00e7imin Genel Kurul’un onay\u0131na sunulmas\u0131na karar vermi\u015ftir.<\/p>\n

 <\/p>\n

08.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
08.11.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.58<\/td>\n458,000<\/td>\n5,068,666<\/td>\n% 0,121<\/td>\n5,168,666<\/td>\n% 0,123<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

04.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
04.11.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.56<\/td>\n456,000<\/td>\n4,668,666<\/td>\n% 0,111<\/td>\n4,768,666<\/td>\n% 0,114<\/td>\n<\/tr>\n
04.11.2016<\/td>\nAl\u0131m<\/td>\n300,000<\/td>\n4.57<\/td>\n1,371,000<\/td>\n4,768,666<\/td>\n% 0,114<\/td>\n5,068,666<\/td>\n% 0,121<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

03.11.2016<\/strong><\/p>\n

\u015eirketimizin 3.11.2015 tarihinde, 9,16 olarak belirlenmi\u015f olan Kurumsal Y\u00f6netim Derecelendirme notu 9,18 olarak g\u00fcncellenmi\u015ftir.<\/p>\n

 <\/p>\n\n\n\n\n\n
Kurumsal Y\u00f6netim Uyum Derecelendirme Notu<\/td>\nPay Sahipleri<\/td>\nKamuyu Ayd\u0131nlatma ve \u015eeffafl\u0131k<\/td>\nMenfaat Sahipleri<\/td>\nY\u00f6netim Kurulu<\/td>\nKurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirme Notu<\/td>\nToplam<\/td>\n<\/tr>\n
A\u011f\u0131rl\u0131k<\/td>\n25%<\/td>\n25%<\/td>\n15%<\/td>\n35%<\/td>\n100%<\/td>\n100%<\/td>\n<\/tr>\n
Al\u0131nan Not<\/td>\n95.38<\/td>\n93.62<\/td>\n96.04<\/td>\n85.99<\/td>\n91.75<\/td>\n91.75<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulunun y\u00fcr\u00fcrl\u00fckteki \u00d6zel Durumlar Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131, bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/p>\n

 <\/p>\n

03.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
03.11.2016<\/td>\nAl\u0131m<\/td>\n273,750<\/td>\n4.59<\/td>\n1,256,512.5<\/td>\n4,394,916<\/td>\n% 0,105<\/td>\n4,668,666<\/td>\n% 0,111<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

02.11.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
02.11.2016<\/td>\nAl\u0131m<\/td>\n102,743<\/td>\n4.57<\/td>\n469,535.51<\/td>\n4,194,916<\/td>\n% 0,1<\/td>\n4,297,659<\/td>\n% 0,102<\/td>\n<\/tr>\n
02.11.2016<\/td>\nAl\u0131m<\/td>\n97,257<\/td>\n4.59<\/td>\n446,409.63<\/td>\n4,297,659<\/td>\n% 0,102<\/td>\n4,394,916<\/td>\n% 0,105<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

13.10.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
13.10.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.53<\/td>\n453,000<\/td>\n3,894,916<\/td>\n% 0,093<\/td>\n3,994,916<\/td>\n% 0,095<\/td>\n<\/tr>\n
13.10.2016<\/td>\nAl\u0131m<\/td>\n200,000<\/td>\n4.54<\/td>\n908,000<\/td>\n3,994,916<\/td>\n% 0,095<\/td>\n4,194,916<\/td>\n% 0,1<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

04.10.2016<\/strong><\/p>\n

Y\u00f6netim Kurulu, T.C. Ba\u015fbakanl\u0131k Sermaye Piyasas\u0131 Kurulu’nun 25.07.2016 tarihli a\u00e7\u0131klamas\u0131 do\u011frultusunda, k\u00fc\u00e7\u00fck hissedarlar\u0131n menfaatlerinin korunmas\u0131 amac\u0131yla Kurulun ikinci bir duyurusuna kadar uygulanmak \u00fczere; 26.07.2016 tarihli hisse geri al\u0131m karar\u0131nda belirtilen geri al\u0131nacak paylar\u0131n nominal bedelinin 4,200,000 TL tutar\u0131ndan 8,400,000 TL’ye artt\u0131r\u0131lmas\u0131na, bu art\u0131\u015f ile birlikte geri al\u0131m i\u00e7in ayr\u0131lacak toplam fonun en fazla 60,000,000 TL olarak belirlenmesine ve i\u015flemler i\u00e7in Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 \u0130lhan G\u00fcc\u00fcyener’in yetkilendirilmesine karar vermi\u015ftir.<\/p>\n

 <\/p>\n

04.10.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
04.10.2016<\/td>\nAl\u0131m<\/td>\n41,633<\/td>\n4.42<\/td>\n184,017.86<\/td>\n3,453,283<\/td>\n% 0,082<\/td>\n3,494,916<\/td>\n% 0,083<\/td>\n<\/tr>\n
04.10.2016<\/td>\nAl\u0131m<\/td>\n400,000<\/td>\n4.44<\/td>\n1,776,000<\/td>\n3,494,916<\/td>\n% 0,083<\/td>\n3,894,916<\/td>\n% 0,093<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

03.10.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
03.10.2016<\/td>\nAl\u0131m<\/td>\n52,546<\/td>\n4.43<\/td>\n232,778.78<\/td>\n3,053,283<\/td>\n%0,073<\/td>\n3,105,829<\/td>\n%0,074<\/td>\n<\/tr>\n
03.10.2016<\/td>\nAl\u0131m<\/td>\n347,454<\/td>\n4.44<\/td>\n1,542,695.76<\/td>\n3,105,829<\/td>\n%0,074<\/td>\n3,453,283<\/td>\n%0,082<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

30.09.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
30.09.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.36<\/td>\n436,000<\/td>\n2,952,215<\/td>\n% 0,07<\/td>\n3,052,215<\/td>\n% 0,073<\/td>\n<\/tr>\n
30.09.2016<\/td>\nAl\u0131m<\/td>\n1,068<\/td>\n4.38<\/td>\n4,677.84<\/td>\n3,052,215<\/td>\n% 0,073<\/td>\n3,053,283<\/td>\n% 0,073<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

29.09.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
29.09.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.38<\/td>\n438,000<\/td>\n2,452,215<\/td>\n% 0,058<\/td>\n2,552,215<\/td>\n% 0,061<\/td>\n<\/tr>\n
29.09.2016<\/td>\nAl\u0131m<\/td>\n400,000<\/td>\n4.39<\/td>\n1,756,000<\/td>\n2,552,215<\/td>\n% 0,061<\/td>\n2,952,215<\/td>\n% 0,07<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

26.09.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
26.09.2016<\/td>\nAl\u0131m<\/td>\n165,351<\/td>\n4.4<\/td>\n727,544.4<\/td>\n2,052,215<\/td>\n% 0,049<\/td>\n2,217,566<\/td>\n% 0,053<\/td>\n<\/tr>\n
26.09.2016<\/td>\nAl\u0131m<\/td>\n234,649<\/td>\n4.41<\/td>\n1,034,802.09<\/td>\n2,217,566<\/td>\n% 0,053<\/td>\n2,452,215<\/td>\n% 0,058<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

19.09.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
19.09.2016<\/td>\nAl\u0131m<\/td>\n89,655<\/td>\n4.41<\/td>\n395,378<\/td>\n1,962,560<\/td>\n% 0,047<\/td>\n2,052,215<\/td>\n% 0,049<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

02.09.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
02.09.2016<\/td>\nAl\u0131m<\/td>\n200,000<\/td>\n4.39<\/td>\n878,000<\/td>\n1,587,560<\/td>\n% 0,038<\/td>\n1,787,560<\/td>\n% 0,043<\/td>\n<\/tr>\n
02.09.2016<\/td>\nAl\u0131m<\/td>\n175,000<\/td>\n4.4<\/td>\n770,000<\/td>\n1,787,560<\/td>\n% 0,043<\/td>\n1,962,560<\/td>\n% 0,047<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

01.09.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
01.09.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.37<\/td>\n437,000<\/td>\n1,177,560<\/td>\n% 0,028<\/td>\n1,277,560<\/td>\n% 0,03<\/td>\n<\/tr>\n
01.09.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4,38<\/td>\n438,000<\/td>\n1,277,560<\/td>\n% 0,03<\/td>\n1,377,560<\/td>\n% 0,033<\/td>\n<\/tr>\n
01.09.2016<\/td>\nAl\u0131m<\/td>\n210,000<\/td>\n4.39<\/td>\n921,900<\/td>\n1,377,560<\/td>\n% 0,033<\/td>\n1,587,560<\/td>\n% 0,038<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

24.08.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n

 <\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
24.08.2016<\/td>\nAl\u0131m<\/td>\n200,000<\/td>\n4.36<\/td>\n872,000<\/td>\n877,560<\/td>\n% 0,021<\/td>\n1,077,560<\/td>\n% 0,026<\/td>\n<\/tr>\n
24.08.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4.37<\/td>\n437,000<\/td>\n1,077,560<\/td>\n% 0,026<\/td>\n1,177,560<\/td>\n% 0,028<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

15.08.2016<\/strong>
\nKar Pay\u0131 Avans\u0131 \u00d6demesi \u0130\u015flemlerine \u0130li\u015fkin Bildirim<\/strong><\/p>\n

 <\/p>\n\n\n\n
\n\n\n\n\n\n\n\n\n\n
Y\u00f6netim Kurulu Karar Tarihi<\/strong><\/td>\n15.08.2016<\/td>\n<\/tr>\n
Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m\u0131 \u0130\u00e7in Yetki Verilen Genel Kurul Tarihi<\/strong><\/td>\n29.03.2016<\/td>\n<\/tr>\n
\u0130lgili Ara D\u00f6nem<\/strong><\/td>\n01.01.2016 \/ 30.06.2016<\/td>\n<\/tr>\n
Kar Pay\u0131 Avans\u0131 Hak Kullan\u0131m Tarihi<\/strong><\/td>\n28.09.2016 * Pay\u0131n avans kar pay\u0131 hakk\u0131 bulunmadan i\u015flem g\u00f6rmeye ba\u015flayaca\u011f\u0131 tarih.<\/td>\n<\/tr>\n
\u00d6deme Tarihi<\/strong><\/td>\n30.09.2016 * Paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na giri\u015f yap\u0131laca\u011f\u0131 tarih.<\/td>\n<\/tr>\n
Kay\u0131t Tarihi<\/strong><\/td>\n29.09.2016 * Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/td>\n<\/tr>\n
Para Birimi<\/strong><\/td>\nTRY<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Pay Grup Bilgileri<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Br\u00fct (TL)<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Br\u00fct (%)<\/td>\n1 TL Nominal De\u011ferli Hisseye \u00d6denecek Avans Kar Pay\u0131 – Net (TL)<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Net (%)<\/td>\n<\/tr>\n
A Grubu, \u0130\u015flem G\u00f6rm\u00fcyor, TREENKA00029<\/td>\n0,03333<\/td>\n3,333<\/td>\n0,02833<\/td>\n2,833<\/td>\n<\/tr>\n
B Grubu, ENKAI, TREENKA00011<\/strong><\/td>\n0,03333<\/strong><\/td>\n3,333<\/strong><\/td>\n0,02833<\/strong><\/td>\n2,833<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n\n\n\n\n\n
KAR PAYI AVANSI DA\u011eITIM TABLOSU<\/strong><\/td>\n<\/tr>\n
ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2016 \/ 30.06.2016 D\u00f6nemi Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/td>\n<\/tr>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1.D\u00f6nem K\u00e2r\u0131<\/strong><\/td>\n1.285.555.000<\/td>\n<\/tr>\n
2.Vergiler ( – )<\/strong><\/td>\n239.469.000<\/td>\n<\/tr>\n
3.Net D\u00f6nem K\u00e2r\u0131<\/strong><\/td>\n1.046.086.000<\/td>\n<\/tr>\n
4.Ge\u00e7mi\u015f Y\u0131llar Zararlar\u0131 ( – )<\/strong><\/td>\n0<\/td>\n<\/tr>\n
5.Genel Kanuni Yedek Ak\u00e7e ( – )<\/strong><\/td>\n50.579.635<\/td>\n<\/tr>\n
6.NET DA\u011eITILAB\u0130L\u0130R D\u00d6NEM K\u00c2RI<\/strong><\/td>\n995.506.365<\/td>\n<\/tr>\n
7.Esas S\u00f6zle\u015fmeye G\u00f6re Ayr\u0131lmas\u0131 Gereken Yedek Ak\u00e7e (-)<\/strong><\/td>\n0<\/td>\n<\/tr>\n
8.\u0130mtiyazl\u0131 Pay Sahipleri \u0130\u00e7in Ayr\u0131lan Tutar (-)<\/strong><\/td>\n0<\/td>\n<\/tr>\n
9.K\u00c2R PAYI AVANSI DA\u011eITIMINA ESAS TE\u015eK\u0130L EDEN TUTAR<\/strong><\/td>\n995.506.365<\/td>\n<\/tr>\n
10.Da\u011f\u0131t\u0131lacak K\u00e2r Pay\u0131 Avans\u0131 Tutar\u0131<\/strong><\/td>\n140.000.000<\/td>\n<\/tr>\n
11. Daha \u00d6nceki Ara D\u00f6nemlerde Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131 Avans\u0131 Tutar\u0131 (-)<\/strong><\/td>\n0<\/td>\n<\/tr>\n
12.Genel Kanuni Yedek Ak\u00e7e<\/strong><\/td>\n0<\/td>\n<\/tr>\n
13.AVANS DA\u011eITIMINDAN SONRA KALAN NET ARA D\u00d6NEM KARI<\/strong><\/td>\n855.506.365<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Ek A\u00e7\u0131klamalar<\/strong><\/p>\n

Y\u00f6netim Kurulu, 29.03.2016 tarihinde yap\u0131lan 2015 y\u0131l\u0131 Ola\u011fan Genel Kurul’unda verilen yetkiye dayanarak, 01.01.2016-30.06.2016 tarihli ara d\u00f6nem finansal tablolara g\u00f6re olu\u015fan net d\u00f6nem kar\u0131ndan TTK’ya ve esas s\u00f6zle\u015fmeye g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler d\u00fc\u015f\u00fcld\u00fckten sonra kalan tutardan, 140.000.000.- TL’s\u0131n\u0131n 4.200.000.000 TL sermayeyi temsil eden hisse senedi sahiplerine da\u011f\u0131t\u0131lmak \u00fczere 28 Eyl\u00fcl 2016 tarihinden itibaren hisse ba\u015f\u0131na br\u00fct % 3,33 net % 2,83 oran\u0131nda Kar Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar vermi\u015ftir.<\/p>\n

 <\/p>\n

29.07.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
29.07.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4,41<\/td>\n441,000<\/td>\n677,560<\/td>\n% 0.016<\/td>\n777,560<\/td>\n% 0.019<\/td>\n<\/tr>\n
29.07.2016<\/td>\nAl\u0131m<\/td>\n100,000<\/td>\n4,42<\/td>\n442,000<\/td>\n777,560<\/td>\n% 0.019<\/td>\n877,560<\/td>\n% 0.021<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

28.07.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong><\/p>\n

Y\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
28.07.2016<\/td>\nAl\u0131m<\/td>\n25.560<\/td>\n4,43<\/td>\n113.230,8<\/td>\n652.000<\/td>\n% 0.016<\/td>\n677.560<\/td>\n% 0.016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

27.07.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong>
\nY\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
27.07.2016<\/td>\nAl\u0131m<\/td>\n100.000<\/td>\n4,37<\/td>\n437.000<\/td>\n402.000<\/td>\n% 0,01<\/td>\n502.000<\/td>\n% 0.012<\/td>\n<\/tr>\n
27.07.2016<\/td>\nAl\u0131m<\/td>\n150.000<\/td>\n4,39<\/td>\n658.500<\/td>\n502.000<\/td>\n% 0.012<\/td>\n652.000<\/td>\n% 0.016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

26.07.2016<\/strong><\/p>\n

Y\u00f6netim Kurulu, T.C. Ba\u015fbakanl\u0131k Sermaye Piyasas\u0131 Kurulu’nun 25.07.2016 tarihli a\u00e7\u0131klamas\u0131 do\u011frultusunda, 25.07.2016 tarihli hisse geri al\u0131m karar\u0131na ek olarak, k\u00fc\u00e7\u00fck hissedarlar\u0131n menfaatlerinin korunmas\u0131 amac\u0131yla Kurulun ikinci bir duyurusuna kadar uygulanmak \u00fczere; \u015eirketimizin borsada nominal bedeli 4.200.000 TL tutar\u0131na kadar kendi paylar\u0131n\u0131n geri al\u0131m\u0131n\u0131 ger\u00e7ekle\u015ftirmesine, geri al\u0131m i\u00e7in ayr\u0131lacak fonun en fazla 60.000.000 TL olarak belirlenmesine ve i\u015flemler i\u00e7in Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 \u0130lhan G\u00fcc\u00fcyener’in yetkilendirilmesine karar vermi\u015ftir.<\/p>\n

25.07.2016<\/strong><\/p>\n

Pay Al\u0131m Sat\u0131m Bildirimi<\/strong>
\nY\u00f6netim Kurulunun 25.07.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur.<\/p>\n\n\n\n\n\n\n
Pay Al\u0131m Sat\u0131m Bilgileri<\/strong><\/span><\/td>\n<\/tr>\n
\u0130\u015flem Tarihi<\/td>\n\u0130\u015flemin Niteli\u011fi<\/td>\n\u0130\u015fleme Konu Paylar\u0131n
\nNominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/td>\n\u0130\u015flem Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n\u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n\u0130\u015flem Sonras\u0131 Sahip Olunan
\nPaylar\u0131n Nominal Tutar\u0131 (TL)<\/td>\n		\u0130\u015flem Sonras\u0131 Sahip Olunan Paylar\u0131n \u015eirket Sermayesi \u0130\u00e7indeki Pay\u0131 (%)<\/td>\n<\/tr>\n
25.07.2016<\/td>\nAl\u0131m<\/td>\n100.000<\/td>\n4,33<\/td>\n433.000<\/td>\n42.000<\/td>\n% 0,001<\/td>\n142.000<\/td>\n% 0,003<\/td>\n<\/tr>\n
25.07.2016<\/td>\nAl\u0131m<\/td>\n260.000<\/td>\n4,35<\/td>\n1.131.000<\/td>\n142.000<\/td>\n% 0,003<\/td>\n402.000<\/td>\n% 0,01<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

25.07.2016<\/strong><\/p>\n

Y\u00f6netim\u00a0Kurulu,T.C. Ba\u015fbakanl\u0131k Sermaye Piyasas\u0131\u00a0Kurulu’nun 21.07.2016 tarihli Bas\u0131n Duyurusu do\u011frultusunda, Kurulun ikinci bir\u00a0duyurusuna\u00a0kadar uygulanmak \u00fczere; herhangi bir limit s\u00f6z konusu\u00a0olmaks\u0131z\u0131n \u015eirketimizin\u00a0borsada kendi paylar\u0131n\u0131n geri al\u0131m\u0131n\u0131\u00a0ger\u00e7ekle\u015ftirmesine ve i\u015flemler\u00a0i\u00e7in Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 \u0130lhan\u00a0G\u00fcc\u00fcyener’in yetkilendirilmesine oybirli\u011fiyle karar vermi\u015ftir.<\/p>\n

26.05.2016<\/strong><\/p>\n

Esas s\u00f6zle\u015fmemizin “Sermaye” ba\u015fl\u0131kl\u0131 6. maddesi ve “Y\u00f6netim ve Temsil” ba\u015fl\u0131kl\u0131 19. Maddesi de\u011fi\u015ftirilmi\u015f olup, s\u00f6z konusu de\u011fi\u015fiklikleri i\u00e7eren y\u00fcr\u00fcrl\u00fckteki esas s\u00f6zle\u015fmemiz ekte<\/a><\/u><\/strong> verilmektedir.<\/p>\n

17.05.2016<\/strong><\/p>\n

Bedelsiz pay alma hakk\u0131 kullan\u0131m ba\u015flang\u0131\u00e7 tarihi 23.05.2016 olarak belirlenmi\u015ftir. 200.000.000 TL tutar\u0131nda, %5 oran\u0131nda bedelsiz artt\u0131r\u0131m sonras\u0131nda \u015firketin \u00f6denmi\u015f sermayesi 4.000.000.000 TL\u2019s\u0131ndan 4.200.000.000 TL\u2019s\u0131na \u00e7\u0131kacakt\u0131r.<\/p>\n

13.05.2016<\/strong><\/p>\n

04 Nisan 2016 tarihinde SPK’ya yap\u0131lm\u0131\u015f olan sermaye art\u0131\u015f ba\u015fvurumuz, SPK’n\u0131n 12.05.2016 tarih ve 16\/532 say\u0131l\u0131 karar\u0131 ile onaylanm\u0131\u015f ve 13.05.2016 tarih 13\/SA-532 say\u0131l\u0131 ihra\u00e7 belgesi \u015firketimize ula\u015fm\u0131\u015ft\u0131r<\/p>\n

11.05.2016<\/b><\/p>\n

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi S\u00f6zle\u015fmesi 11.05.2016 tarihinde \u015eirketimiz ile Saha Kurumsal Y\u00f6netim ve Kredi Derecelendirme Hizmetleri A.\u015e. aras\u0131nda imzalanm\u0131\u015ft\u0131r. S\u00f6zle\u015fme iki derecelendirme d\u00f6nemini kapsamakta olup 11.05.2018 tarihinde sona erecektir.<\/p>\n

 <\/p>\n

10.05.2016<\/strong>
\n\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/p>\n

 <\/p>\n

\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)
\n<\/span><\/p>\n\n\n\n\n\n
<\/td>\n<\/tr>\n
1<\/b><\/td>\nSERHAT SOKULLU<\/td>\nMAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n10.05.2016 13:35:13<\/td>\n<\/tr>\n
2<\/b><\/td>\n\u0130LHAN G\u00dcC\u00dcYENER<\/td>\nGENEL M\u00dcD\u00dcR YARDIMCISI<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n10.05.2016 13:44:44<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Ortakl\u0131\u011f\u0131n Adresi<\/td>\n:<\/td>\nBalmumcu Mah. Zincirlikuyu Yolu No:10 34349 Be\u015fikta\u015f\/\u0130STANBUL<\/td>\n<\/tr>\n
Telefon ve Faks Numaras\u0131<\/td>\n:<\/td>\n(212) 376 10 00 – (212) 272 88 69<\/td>\n<\/tr>\n
E-posta adresi<\/td>\n:<\/td>\nenka@enka.com<\/td>\n<\/tr>\n
Ortakl\u0131\u011f\u0131n Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Biriminin Telefon ve Faks Numaras\u0131<\/td>\n:<\/td>\n(212) 376 10 00 – (212) 274 09 83<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f A\u00e7\u0131klama m\u0131?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\n:<\/td>\nKar Pay\u0131 Avans\u0131 Da\u011f\u0131tmama Karar\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

A\u00c7IKLAMA:<\/strong>
\n<\/span><\/p>\n

Y\u00f6netim Kurulu \u00dcyeleri, 29.03.2016 tarihinde yap\u0131lan Ola\u011fan Genel Kurul’unda verilen Kar Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar verme yetkisine istinaden, bu hesap d\u00f6nemi i\u00e7in Kar Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmamas\u0131na karar vermi\u015ftir.<\/p>\n

English Version:
\n(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.)<\/p>\n

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its ordinary meeting held on 29.03.2016, our Company’s Board of Directors resolved not to distribute Dividend Advance for this accounting period.<\/p>\n

Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulu’nun y\u00fcr\u00fcrl\u00fckteki \u00d6zel Durumlar Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131, bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/p>\n

\u00a0<\/span><\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/531775<\/a><\/p>\n


\n19.04.2016<\/strong><\/p>\n

Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim<\/strong><\/p>\n

 <\/p>\n

Genel Kurul Kararlar\u0131 Tescili
\n<\/span><\/p>\n\n\n\n\n\n
<\/td>\n<\/tr>\n
1<\/b><\/td>\n\u0130LHAN G\u00dcC\u00dcYENER<\/td>\nGENEL M\u00dcD\u00dcR YARDIMCISI<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n19.04.2016 10:18:08<\/td>\n<\/tr>\n
2<\/b><\/td>\nSERHAT SOKULLU<\/td>\nMAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n19.04.2016 11:01:27<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Adres<\/td>\nBalmumcu Mahallesi Zincirlikuyu Yolu No:10 Be\u015fikta\u015f-\u0130stanbul<\/td>\n<\/tr>\n
Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Faks<\/td>\n212 – 2728869<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Faks<\/td>\n212 – 2740983<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\nEvet<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\nGenel Kurul Tescil Bildirimi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Genel Kurul T\u00fcr\u00fc<\/td>\nOla\u011fan<\/td>\n<\/tr>\n
Tarihi ve Saati<\/td>\n29.03.2016 14:30<\/td>\n<\/tr>\n
Tescil Tarihi<\/td>\n12.04.2016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nG\u00fcndem maddeleri aras\u0131nda yer alan s\u00fcre\u00e7lere ili\u015fkin bilgi
\n<\/span><\/p>\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
\u0130lgili \u0130\u015flem<\/td>\nKay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n
Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n6.000.000.000,00<\/td>\n<\/tr>\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi<\/td>\n31.12.2020<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

EK A\u00c7IKLAMALAR:<\/strong>
\n<\/span><\/p>\n

\u015eirketimizin 29 Mart 2016 tarihinde yap\u0131lan 2015 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 12 Nisan 2016 tarihinde tescil edilmi\u015f olup 18 Nisan 2016 tarih 9056 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi’nde ilan olunmu\u015ftur.
\nEnglish Version:
\n(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.)
\nThe Ordinary General Assembly Meeting resolutions dated 29.03.2016 have been registered by Istanbul Trade Registry Office on 12.04.2016 and the registration has been announced at Turkish Trade Registry Gazette No:9056 dated 18.04.2016.<\/div>\n
<\/div>\n

Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulu’nun Seri: VIII, No:54 say\u0131l\u0131 Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131; bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/p>\n

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/524599<\/a><\/p>\n

 <\/p>\n

04.04.2016<\/strong>
\nSermaye Piyasas\u0131 Kurulu Ba\u015fvurusu (Haziran 2016 \u00f6ncesi)<\/strong><\/p>\n

\u00a0\u00a0Sermaye Piyasas\u0131 Kurulu Ba\u015fvurusu
\n<\/span><\/p>\n\n\n\n\n\n
<\/td>\n<\/tr>\n
1<\/b><\/td>\nSERHAT SOKULLU<\/td>\nMAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n04.04.2016 15:33:57<\/td>\n<\/tr>\n
2<\/b><\/td>\n\u0130LHAN G\u00dcC\u00dcYENER<\/td>\nGENEL M\u00dcD\u00dcR YARDIMCISI<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n04.04.2016 15:37:16<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Adres<\/td>\nBalmumcu Mahallesi Zincirlikuyu Yolu No:10 Be\u015fikta\u015f-\u0130stanbul<\/td>\n<\/tr>\n
Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Faks<\/td>\n212 – 2728869<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Faks<\/td>\n212 – 2740983<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\nEvet<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\nSermaye Art\u0131r\u0131m\u0131 SPK Ba\u015fvuru Bildirimi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Mevcut Sermaye (TL)<\/td>\n4.000.000.000,000<\/td>\n<\/tr>\n
Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n4.200.000.000,000<\/td>\n<\/tr>\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/td>\n200.000.000,000<\/td>\n<\/tr>\n
SPK Ba\u015fvuru Tarihi<\/td>\n04.04.2016<\/td>\n<\/tr>\n
Pay \u015eeklinde Kar Pay\u0131 Da\u011f\u0131t\u0131lmas\u0131na Karar Verilen Genel Kurul Tarihi<\/td>\n29.03.2016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulu’nun Seri: VIII, No:54 say\u0131l\u0131 Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131; bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/p>\n

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/520048<\/a><\/p>\n

 <\/p>\n

01.04.2016<\/strong><\/p>\n

Y\u00f6netim Kurulu; \u015eirketimizin Denetim Komitesine 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:
\nE. Melih Araz\u2019\u0131n (Ba\u015fkan) ve
\nV. Ergin \u0130mre\u2019nin (\u00dcye) se\u00e7ilmelerine;<\/p>\n

\u015eirketimizin Kurumsal Y\u00f6netim Komitesine 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:
\nE. Melih Araz\u2019\u0131n (Ba\u015fkan),
\nErdo\u011fan Turgut\u2019un (\u00dcye) ve
\nGizem \u00d6zsoy\u2019un (\u00dcye) se\u00e7ilmelerine;<\/p>\n

\u015eirketimizin Riskin Erken Saptanmas\u0131 Komitesine ise 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:
\nV. Ergin \u0130mre\u2019nin (Ba\u015fkan) ve
\nErdo\u011fan Turgut\u2019un (\u00dcye) se\u00e7ilmelerine;<\/p>\n

Ayr\u0131ca Y\u00f6netim Kurulu yap\u0131lanmas\u0131 gere\u011fi, Aday G\u00f6sterme Komitesi ve \u00dccret Komitesi\u2019nin kapsam\u0131na giren konulara ili\u015fkin faaliyetlerin Kurumsal Y\u00f6netim Komitesi taraf\u0131ndan icra edilmesine karar vermi\u015ftir.<\/p>\n

 <\/p>\n

31.03.2016<\/strong>
\nSermaye Art\u0131r\u0131m\u0131 – Azalt\u0131m\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim<\/strong><\/p>\n

 <\/p>\n

Sermaye Art\u0131r\u0131m\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131
\n<\/span><\/p>\n\n\n\n\n\n
<\/td>\n<\/tr>\n
1<\/b><\/td>\n\u0130LHAN G\u00dcC\u00dcYENER<\/td>\nGENEL M\u00dcD\u00dcR YARDIMCISI<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n31.03.2016 18:29:51<\/td>\n<\/tr>\n
2<\/b><\/td>\nSERHAT SOKULLU<\/td>\nMAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n31.03.2016 18:33:25<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Adres<\/td>\nBalmumcu Mahallesi Zincirlikuyu Yolu No:10 Be\u015fikta\u015f-\u0130stanbul<\/td>\n<\/tr>\n
Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Faks<\/td>\n212 – 2728869<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Faks<\/td>\n212 – 2740983<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\nSermaye Art\u0131r\u0131m\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Y\u00f6netim Kurulu Karar Tarihi<\/td>\n31.03.2016<\/td>\n<\/tr>\n
Mevcut Sermaye (TL)<\/td>\n4.000.000.000,000<\/td>\n<\/tr>\n
Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n4.200.000.000,000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n
Pay Grup Bilgileri<\/td>\nMevcut Sermaye (TL)<\/td>\nKar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/td>\nKar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/td>\nVerilecek Menkul Grubu<\/td>\n<\/tr>\n
B Grubu,ENKAI(Eski),TREENKA00011<\/b><\/td>\n3.999.999.988,330<\/b><\/td>\n199.999.999,417<\/b><\/td>\n5,00000<\/b><\/td>\nB<\/b><\/td>\n<\/tr>\n
A Grubu,\u0130\u015flem G\u00f6rm\u00fcyor(\u0130mtiyazl\u0131),TREENKA00029<\/td>\n11,670<\/td>\n0,583<\/td>\n4,99571<\/td>\nB<\/td>\n<\/tr>\n
\u015e\u0130RKET BAZINDA B\u0130LG\u0130LER<\/td>\n4.000.000.000,000<\/td>\n200.000.000,000<\/td>\n5,00000<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

EK A\u00c7IKLAMALAR:<\/strong>
\n<\/span><\/p>\n

Y\u00f6netim Kurulu; 29.03.2016 tarihinde yap\u0131lan 2015 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131 neticesinde \u015eirketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 6.000.000.000.-TL (Alt\u0131 Milyar T\u00fcrk Liras\u0131) Kay\u0131tl\u0131 Sermaye Tavan\u0131 i\u00e7erisinde, %5 (Y\u00fczdebe\u015f) nispetinde artt\u0131r\u0131larak 4.000.000.000.-TL’den (D\u00f6rt Milyar T\u00fcrk Liras\u0131) 4.200.000.000.-TL’ye (D\u00f6rt Milyar \u0130kiy\u00fcz T\u00fcrk Liras\u0131) \u00e7\u0131kar\u0131lmas\u0131na, 200.000.000.-TL (\u0130ki Y\u00fcz Milyon T\u00fcrk Liras\u0131) tutar\u0131ndaki art\u0131r\u0131m\u0131n tamam\u0131n\u0131n 2015 y\u0131l\u0131na ait 2. Temett\u00fcden kar\u015f\u0131lanmas\u0131n\u0131 bu kapsamda 1.167 adet Nama yaz\u0131l\u0131 A Grubu ve 399.999.998.833 adet Nama yaz\u0131l\u0131 B Grubu pay sahiplerine ellerinde bulundurduklar\u0131 beher hisseye %5 (Y\u00fczdebe\u015f) oran\u0131nda bedelsiz hisse verilmesine, yap\u0131lan art\u0131\u015ftaki sermayeyi temsil edecek hisse senetlerinin B Grubu Nama yaz\u0131l\u0131 adi hisse senedi olarak d\u00fczenlenmesine, bu kapsamda haz\u0131rlanan sermaye art\u0131r\u0131m\u0131na ili\u015fkin ihra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu’na m\u00fcracaat edilmesine karar vermi\u015ftir.
\n(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.)
\nThe Board of Directors of our Company resolved, as a result of the resolutions of the Ordinary General Assembly for the year 2015 of our Company as held on 29.03.2016, 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 4,000,000,000 (Four Billion Turkish Liras) to TL 4,200,000,000 (Four Billion Two Hundred Million Turkish Liras) by increasing it 5%; and to cover TL 200,000,000 (Two Hundred Million Turkish Liras) from the 2nd Dividends of 2015; and for this purpose, to issue to a total of 1,167 holders of Registered Nominal Shares of Group A as well as to a total of 399,999,998,833 holders of Registered Nominal Shares of Group B, bonus shares free of charge in proportion to their shares at a rate of 5% of each share they hold; and to issue the respective share certificates representing such increased part in the Share Capital as Registered Nominal Shares of Group B; and to make the necessary application to the Capital Markets Board for the approval of the Share Issue Certificate for capital increase as prepared for this purpose.<\/div>\n
<\/div>\n
<\/div>\n
Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulu’nun Seri: VIII, No:54 say\u0131l\u0131 Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131; bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/div>\n
<\/div>\n
<\/div>\n
KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/519284<\/a><\/div>\n

 <\/p>\n

31.03.2016<\/strong><\/p>\n

Y\u00f6netim Kurulu; 29.03.2016 tarihinde yap\u0131lan 2015 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131 neticesinde \u015eirketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 6.000.000.000.-TL (Alt\u0131 Milyar T\u00fcrk Liras\u0131) Kay\u0131tl\u0131 Sermaye Tavan\u0131 i\u00e7erisinde, %5 (Y\u00fczdebe\u015f) nispetinde artt\u0131r\u0131larak 4.000.000.000.-TL’den (D\u00f6rt Milyar T\u00fcrk Liras\u0131) 4.200.000.000.-TL’ye (D\u00f6rt Milyar \u0130kiy\u00fcz T\u00fcrk Liras\u0131) \u00e7\u0131kar\u0131lmas\u0131na, 200.000.000.-TL (\u0130ki Y\u00fcz Milyon T\u00fcrk Liras\u0131) tutar\u0131ndaki art\u0131r\u0131m\u0131n tamam\u0131n\u0131n 2015 y\u0131l\u0131na ait 2. Temett\u00fcden kar\u015f\u0131lanmas\u0131n\u0131 bu kapsamda 1.167 adet Nama yaz\u0131l\u0131 A Grubu ve 399.999.998.833 adet Nama yaz\u0131l\u0131 B Grubu pay sahiplerine ellerinde bulundurduklar\u0131 beher hisseye %5 (Y\u00fczdebe\u015f) oran\u0131nda bedelsiz hisse verilmesine, yap\u0131lan art\u0131\u015ftaki sermayeyi temsil edecek hisse senetlerinin B Grubu Nama yaz\u0131l\u0131 adi hisse senedi olarak d\u00fczenlenmesine, bu kapsamda haz\u0131rlanan sermaye art\u0131r\u0131m\u0131na ili\u015fkin ihra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu’na m\u00fcracaat edilmesine karar vermi\u015ftir.<\/p>\n

 <\/p>\n

29.03.2016<\/strong>
\nKar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim<\/strong><\/p>\n

 <\/p>\n

Nakit Kar Pay\u0131 \u00d6deme Tarihi
\n<\/span><\/p>\n\n\n\n\n\n
<\/td>\n<\/tr>\n
1<\/b><\/td>\n\u0130LHAN G\u00dcC\u00dcYENER<\/td>\nGENEL M\u00dcD\u00dcR YARDIMCISI<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n29.03.2016 17:31:06<\/td>\n<\/tr>\n
2<\/b><\/td>\nSERHAT SOKULLU<\/td>\nMAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n29.03.2016 17:33:27<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Adres<\/td>\nBalmumcu Mahallesi Zincirlikuyu Yolu No:10 Be\u015fikta\u015f-\u0130stanbul<\/td>\n<\/tr>\n
Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Faks<\/td>\n212 – 2728869<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Telefon<\/td>\n212 – 3761000<\/td>\n<\/tr>\n
Yat\u0131r\u0131mc\u0131\/Pay Sahipleri \u0130le \u0130li\u015fkiler Birimi Faks<\/td>\n212 – 2740983<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\nEvet<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\nNakit Kar Pay\u0131 \u00d6deme Tarihi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Nakit Kar Pay\u0131 \u00d6deme \u015eekli<\/td>\nPe\u015fin<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Pay Grup Bilgileri<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Br\u00fct (TL)<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Net (TL)<\/td>\n<\/tr>\n
B Grubu,ENKAI(Eski),TREENKA00011<\/b><\/td>\n0,0800000<\/b><\/td>\n0,0710080<\/b><\/td>\n<\/tr>\n
A Grubu,\u0130\u015flem G\u00f6rm\u00fcyor(\u0130mtiyazl\u0131),TREENKA00029<\/td>\n0,0800000<\/td>\n0,0710080<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
Nakit Kar Pay\u0131 \u00d6deme Tarihi<\/td>\n<\/tr>\n
20.04.2016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n

Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulu’nun Seri: VIII, No:54 say\u0131l\u0131 Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131; bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/p>\n

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/518040<\/a><\/p>\n

 <\/p>\n

29.03.2016<\/strong>
\nGenel Kurul Toplant\u0131s\u0131 Sonucu<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n
Genel Kurul T\u00fcr\u00fc<\/td>\nOla\u011fan<\/td>\n<\/tr>\n
Tarihi ve Saati<\/td>\n29.03.2016 14:30<\/td>\n<\/tr>\n
Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n01.01.2015<\/td>\n<\/tr>\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/td>\n31.12.2015<\/td>\n<\/tr>\n
Genel Kurul Yap\u0131ld\u0131 m\u0131?<\/td>\nEvet<\/td>\n<\/tr>\n
Al\u0131nan Kararlar<\/td>\n\u015eirketimizin Genel Kurul Toplant\u0131s\u0131nda \u00f6zet olarak a\u015fa\u011f\u0131daki ana kararlar al\u0131nm\u0131\u015ft\u0131r. Al\u0131nan kararlar\u0131 i\u00e7eren ola\u011fan genel kurul toplant\u0131 tutana\u011f\u0131, haz\u0131r bulunanlar listesi, ve kar da\u011f\u0131t\u0131m tablosu ekte sunulmu\u015ftur:<\/p>\n
    \n
  • 2015 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar ve Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu okunmu\u015f ve kabul edilmi\u015ftir.<\/li>\n
  • Y\u00f6netim Kurulu \u00dcyeleri \u015firketin 2015 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmi\u015flerdir.<\/li>\n
  • Y\u00f6netim Kurulu \u00fcyelikleri i\u00e7in \u0130crac\u0131 \u00dcye olarak Mehmet Sinan TARA ve Haluk GER\u00c7EK, \u0130crac\u0131 Olmayan \u00dcye olarak Erdo\u011fan TURGUT, \u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z \u00dcye olarak Elmas Melih ARAZ ve Veli Ergin \u0130MRE se\u00e7ilmi\u015flerdir.<\/li>\n
  • Y\u00f6netim Kurulu Karar\u0131 ile \u00f6nerilen DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.’nin (Member of Deloitte Touche Tohmatsu Limited) ba\u011f\u0131ms\u0131z denetleme kurulu\u015fu olarak se\u00e7ilmi\u015ftir.<\/li>\n
  • Kar da\u011f\u0131t\u0131m\u0131 ile ilgili olarak ekte detaylar\u0131 verilen Y\u00f6netim Kurulu’nun teklifi kabul edilmi\u015ftir.<\/li>\n
  • Y\u00f6netim Kurulu’na 2016 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmi\u015ftir.<\/li>\n
  • \u015eirket Ana S\u00f6zle\u015fmesinin 6’nc\u0131 ve 19’uncu maddelerinin de\u011fi\u015ftirilmesine ili\u015fkin tadil tasar\u0131lar\u0131 onaylanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Al\u0131nan Kararlar Aras\u0131nda Ticari \u00dcnvana \u0130li\u015fkin Ana S\u00f6zle\u015fme Tadili Hususu Var m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Al\u0131nan Kararlar Aras\u0131nda Faaliyet Konusuna \u0130li\u015fkin Ana S\u00f6zle\u015fme Tadili Hususu Var m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Al\u0131nan Kararlar Aras\u0131nda \u015eirket Merkezine \u0130li\u015fkin Ana S\u00f6zle\u015fme Tadili Hususu Var m\u0131?<\/td>\nHay\u0131r<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc?<\/td>\nEvet<\/td>\n<\/tr>\n
Is it accepted?<\/td>\nEvet<\/td>\n<\/tr>\n
\u0130lgili \u0130\u015flem<\/td>\nKay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n
Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n4.000.000.000,00<\/td>\n<\/tr>\n
Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n6.000.000.000,00<\/td>\n<\/tr>\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi<\/td>\n31.12.2020<\/td>\n<\/tr>\n
Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n6<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc?<\/td>\nEvet<\/td>\n<\/tr>\n
Nakit Kar Pay\u0131 \u00d6deme \u015eekli<\/td>\nPe\u015fin<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Pay Grup Bilgileri<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Br\u00fct (TL)<\/td>\n1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Net (TL)<\/td>\n<\/tr>\n
B Grubu,ENKAI(Eski),TREENKA00011<\/td>\n0,0800000<\/td>\n0,0710080<\/td>\n<\/tr>\n
Group-A shares, Non-trading (Privileged), TREENKA00029<\/td>\n0,0800000<\/td>\n0,0710080<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Nakit Kar Pay\u0131 \u00d6deme Tarihi<\/td>\n20.04.2016<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc?<\/td>\nEvet<\/td>\n<\/tr>\n
Pay Bi\u00e7iminde Kar Pay\u0131 Da\u011f\u0131t\u0131lacak m\u0131?<\/td>\nEvet<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
Pay Grup Bilgileri<\/td>\nPay Bi\u00e7iminde Da\u011f\u0131t\u0131lmas\u0131 Kararla\u015ft\u0131r\u0131lan Kar Pay\u0131 Tutar\u0131 (TL)<\/td>\nPay Bi\u00e7iminde Da\u011f\u0131t\u0131lmas\u0131 Kararla\u015ft\u0131r\u0131lan Kar Pay\u0131 (%)<\/td>\n<\/tr>\n
B Grubu,ENKAI(Eski),TREENKA00011<\/td>\n199.999.999,417<\/td>\n5,00000<\/td>\n<\/tr>\n
Group-A shares, Non-trading (Privileged), TREENKA00029<\/td>\n0,583<\/td>\n4,99571<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

EKLER:<\/strong><\/p>\n

 <\/p>\n

\n
\n

<\/i>

TOPLANTI TUTANA\u011eI<\/p><\/div><\/a><\/p>\n<\/div>\n

\n

<\/i>

HAZIR BULUNANLAR L\u0130STES\u0130<\/p><\/div><\/a><\/p>\n<\/div>\n

\n

<\/i>

KAR DA\u011eITIM \u00d6NER\u0130S\u0130<\/p><\/div><\/a><\/p>\n<\/div>\n<\/div> \n

 <\/p>\n

04.03.2016<\/strong><\/p>\n

Y\u00f6netim Kurulumuz, Sermaye Piyasas\u0131 Mevzuat\u0131 ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri esaslar\u0131na uygun olarak ve Denetimden Sorumlu Komitenin g\u00f6r\u00fc\u015f\u00fc do\u011frultusunda, \u015eirketimizin 2016 y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n\u0131n denetlenmesi i\u00e7in DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e’nin (Member of Deloitte Touche Tohmatsu) se\u00e7ilmesine ve bu se\u00e7imin Genel Kurul’un onay\u0131na sunulmas\u0131na karar vermi\u015ftir.<\/p>\n

 <\/p>\n

04.03.2016<\/strong><\/p>\n

Y\u00f6netim Kurulu, 2015 y\u0131l\u0131 faaliyet d\u00f6nemine ait, T\u00fcrkiye Muhasebe Standartlar\u0131na g\u00f6re d\u00fczenlenmi\u015f olan Konsolide Bilan\u00e7o ve K\u00e2r-Zarar hesaplar\u0131n\u0131n incelenmesi neticesinde,
\n1 Ocak 2015 – 31 Aral\u0131k 2015 d\u00f6neminde olu\u015fan Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131’ndan;<\/p>\n\n\n\n\n\n
\u00d6denmi\u015f sermayeyi temsil eden hisse senedi sahiplerine da\u011f\u0131t\u0131lacak (Nakit)<\/td>\n320.000.000 TL<\/td>\n<\/tr>\n
\u00d6denmi\u015f sermayeyi temsil eden hisse senedi sahiplerine da\u011f\u0131t\u0131lacak (Bedelsiz)<\/td>\n200.000.000 TL<\/td>\n<\/tr>\n
\u0130ntifa senedi sahiplerine da\u011f\u0131t\u0131lacak<\/td>\n21.998.028 TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

olmak \u00fczere 05.11.2015 tarihli Y\u00f6netim Kurulu Karar\u0131 ile da\u011f\u0131t\u0131lan 280.000.000 TL k\u00e2r pay\u0131 avans\u0131n\u0131 da dikkate alarak k\u00e2r da\u011f\u0131t\u0131m tablosunun haz\u0131rlanmas\u0131na, da\u011f\u0131t\u0131lacak 320.000.000 TL nakit k\u00e2r pay\u0131n\u0131n 4.000.000.000 TL sermayeyi temsil eden pay sahiplerine hukuki durumlar\u0131na ba\u011fl\u0131 olarak br\u00fct %8,00 ve net %7,10 oran\u0131nda 20 Nisan 2016 tarihinden itibaren da\u011f\u0131t\u0131lmas\u0131, 200.000.000 TL bedelsiz da\u011f\u0131t\u0131lacak tutar\u0131n sermayeye ilavesi ve kanuni yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra kalan miktar\u0131n ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ayr\u0131lmas\u0131 i\u00e7in Genel Kurul’a teklifte bulunulmas\u0131na a\u015fa\u011f\u0131da imzalar\u0131 bulunan toplant\u0131ya kat\u0131lan \u00fcyelerin oybirli\u011fi ile karar vermi\u015ftir.<\/p>\n

2015 K\u00c2R DA\u011eITIM TABLOSU<\/a><\/strong><\/p>\n

 <\/p>\n

04.03.2016<\/strong><\/p>\n

Ola\u011fan Genel Kurul G\u00fcndemi<\/p>\n\n\n\n\n\n
Tarih:<\/td>\n29.03.2016<\/td>\n<\/tr>\n
Saat:<\/td>\n14:30<\/td>\n<\/tr>\n
Adres:<\/td>\nBalmumcu Mahallesi, Zincirlikuyu Yolu No:6 ENKA Konferans Salonu, Be\u015fikta\u015f \u2013 \u0130stanbul<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

G\u00dcNDEM<\/strong><\/p>\n

    \n
  1. Genel Kurul Ba\u015fkanl\u0131k Divan\u0131’n\u0131n se\u00e7imi ve Ba\u015fkanl\u0131k Divan\u0131’na, Genel Kurul Toplant\u0131 Tutana\u011f\u0131’n\u0131 imzalama yetkisinin verilmesi,<\/li>\n
  2. 2015 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/li>\n
  3. Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu’nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/li>\n
  4. Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2015 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/li>\n
  5. 2015 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/li>\n
  6. Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2015 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/li>\n
  7. Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi,<\/li>\n
  8. Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Y\u00f6netim Kurulu ve \u0130dari Sorumlulu\u011fu Bulunan Y\u00f6neticilerin \u00dccret Politikas\u0131’nda belirlenen esaslara g\u00f6re Y\u00f6netim Kurulu \u00dcyeleri’nin huzur haklar\u0131n\u0131n tespiti,<\/li>\n
  9. Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/li>\n
  10. Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2015 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/li>\n
  11. \u015eirket Ana S\u00f6zle\u015fmesinin 6’nc\u0131 ve 19’uncu maddelerinin de\u011fi\u015ftirilmesine ili\u015fkin olarak Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan 26.11.2015 tarih 12771 say\u0131l\u0131 ve T.C. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131’ndan 01.12.2015 tarih 12099360 say\u0131l\u0131 al\u0131nm\u0131\u015f onaylar do\u011frultusundaki tadil tasar\u0131lar\u0131n\u0131n ortaklar\u0131n onay\u0131na sunulmas\u0131,<\/li>\n
  12. Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 3’\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f teminat, rehin, ipotek ve kefaletlerin olmad\u0131\u011f\u0131n\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/li>\n
  13. Y\u00f6netim Kurulu’na Ana S\u00f6zle\u015fmenin Temett\u00fc Avans\u0131 Da\u011f\u0131t\u0131m\u0131 ba\u015fl\u0131kl\u0131 37’nci maddesi ve 23 Ocak 2014 tarihli Sermaye Piyasas\u0131 Kurulu II-19.1 say\u0131l\u0131 K\u00e2r Pay\u0131 Tebli\u011fi kapsam\u0131nda, 2016 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,<\/li>\n
  14. 2016 hesap d\u00f6nemi sonunda yeterli k\u00e2r olu\u015fmamas\u0131 veya zarar olu\u015fmas\u0131 durumlar\u0131nda, da\u011f\u0131t\u0131lacak k\u00e2r pay\u0131 avans\u0131n\u0131n 2016 hesap d\u00f6nemine ili\u015fkin y\u0131ll\u0131k finansal durum tablosunda yer alan k\u00e2r da\u011f\u0131t\u0131m\u0131na konu edilebilecek kaynaklardan mahsup edilece\u011fi hususunun g\u00f6r\u00fc\u015f\u00fcl\u00fcp onaylanmas\u0131,<\/li>\n
  15. Y\u00f6netim Kurulu \u00dcyeleri’ne T.T.K.’nun 395’inci ve 396’nc\u0131 maddelerindeki yaz\u0131l\u0131 i\u015flemlerin ifas\u0131 i\u00e7in gerekli iznin verilmesi ve Kurumsal Y\u00f6netim \u0130lkeleri do\u011frultusunda 2015 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,<\/li>\n
  16. Dilek ve temenniler.<\/li>\n<\/ol>\n

     <\/p>\n

    GENEL KURUL \u0130LANI B\u0130LG\u0130LEND\u0130RME<\/strong><\/p>\n

    \u015eirketimizin 2015 y\u0131l\u0131na ait faaliyetleri ve yukar\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere Adi Hisse Senedi Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131 29.03.2016 tarihinde Sal\u0131 g\u00fcn\u00fc saat 14:30’da ve imtiyazl\u0131 Pay sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131 29.03.2016 tarihinde Sal\u0131 g\u00fcn\u00fc saat 16:00’da Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu, Be\u015fikta\u015f \/ \u0130STANBUL adresinde yap\u0131lacakt\u0131r.
    \nPay sahiplerimizin Ola\u011fan Genel Kurul Toplant\u0131s\u0131na i\u015ftirak edebilmeleri ve oy kullanabilmeleri i\u00e7in paylar\u0131n\u0131 Merkezi Kay\u0131t Kurulu\u015fu (MKK) nezdinde bloke ettirmelerine gerek bulunmamaktad\u0131r. Paylar\u0131 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.
    \nFiziki ortamda Genel Kurul’a \u015fahsen kat\u0131lmak isteyen pay sahiplerimiz MKK sisteminde yer alan “Pay Sahipleri Listesi”inde 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
    \nGenel Kurul’a 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’nun II-30.1 say\u0131l\u0131 Tebli\u011f’i 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.
    \n\u015eirketimizin 2015 y\u0131l\u0131na ait Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu, Konsolide Finansal Tablolar, Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu, bilan\u00e7o, k\u00e2r ve zarar cetvelleri ile Y\u00f6netim Kurulu k\u00e2r da\u011f\u0131t\u0131m \u00f6nerisi ve di\u011fer t\u00fcm belgeler toplant\u0131 tarihinden \u00fc\u00e7 hafta \u00f6nce Elektronik Genel Kurul Sisteminden, \u015eirketimizin www.enka.com<\/a> adresindeki internet sitesinde “Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri” sayfas\u0131ndan eri\u015filebilir olaca\u011f\u0131 gibi \u015eirket merkezinde pay sahiplerimizin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n

     <\/p>\n

    GENEL KURUL \u0130LANI B\u0130LG\u0130LEND\u0130RME D\u00d6K\u00dcMANI<\/a><\/p>\n

     <\/p>\n

    15.02.2016<\/strong>
    \nHerhangi bir Otoriteye Mali Tablo Verilmesi<\/strong><\/p>\n\n\n\n\n\n\n
    Mali Tablonun Hesap D\u00f6nemi<\/td>\n:<\/td>\n31.12.2015<\/td>\n<\/tr>\n
    Mali Tablonun Verildi\u011fi Otorite<\/td>\n:<\/td>\n\u0130stanbul Defterdarl\u0131\u011f\u0131 B\u00fcy\u00fck M\u00fckellefler Vergi Dairesi<\/td>\n<\/tr>\n
    Mali Tablonun Verilme Nedeni<\/td>\n:<\/td>\n2015 Y\u0131l\u0131 4. D\u00f6nem Ge\u00e7ici Vergi<\/td>\n<\/tr>\n
    Mali Tablonun Verilme Tarihi<\/td>\n:<\/td>\n12.02.2016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

    Ge\u00e7ici Vergi Beyannamesi ekinde verilen, Sermaye Piyasas\u0131 Mevzuat\u0131na g\u00f6re d\u00fczenlenmemi\u015f, 01.01.2015 – 31.12.2015 d\u00f6nemine ait Gelir Tablomuz ektedir<\/strong><\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

    22.11.2016 Pay Al\u0131m Sat\u0131m Bildirimi Y\u00f6netim Kurulunun 04.10.2016 tarihli paylar\u0131n geri al\u0131m\u0131na ili\u015fkin karar\u0131na istinaden bug\u00fcn yap\u0131lan i\u015flemler a\u015fa\u011f\u0131daki tabloda sunulmu\u015ftur. Pay Al\u0131m Sat\u0131m Bilgileri \u0130\u015flem Tarihi \u0130\u015flemin Niteli\u011fi \u0130\u015fleme Konu Paylar\u0131n Nominal Tutar\u0131 (TL) \u0130\u015flem Fiyat\u0131 (TL\/Adet) \u0130\u015flem Tutar\u0131 (TL) \u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n Nominal Tutar\u0131 (TL) \u0130\u015flemden \u00d6nce Sahip Olunan Paylar\u0131n \u015eirket Continue reading <\/i><\/a><\/p>\n","protected":false},"author":26,"featured_media":0,"parent":24127,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-54103","page","type-page","status-publish","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/54103","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\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/comments?post=54103"}],"version-history":[{"count":0,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/54103\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/24127"}],"wp:attachment":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/media?parent=54103"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}