{"id":54108,"date":"2018-06-25T15:37:24","date_gmt":"2018-06-25T12:37:24","guid":{"rendered":"https:\/\/www.enka.com\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2015-2\/"},"modified":"2023-01-23T13:22:51","modified_gmt":"2023-01-23T10:22:51","slug":"2015-2","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2015-2\/","title":{"rendered":"2015"},"content":{"rendered":"

01.12.2015<\/strong><\/p>\n

Esas S\u00f6zle\u015fme Tadili<\/strong><\/p>\n

Esas S\u00f6zle\u015fme Tadili
\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>\n01.12.2015 14:02:03<\/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>\n01.12.2015 14:05:42<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n\n\n\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 G\u00fcncelleme mi?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan \u00d6zel Durum A\u00e7\u0131klamas\u0131n\u0131n Tarihi<\/td>\n:<\/td>\n–<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\n:<\/td>\nESAS S\u00d6ZLE\u015eME DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

Y\u00f6netim Kurulumuz, 18.11.2015 tarih 967 no’lu karar\u0131 ile, \u015eirket ana s\u00f6zle\u015fmesinin sermayeye ili\u015fkin 6.maddesinin ve Y\u00f6netim ve Temsil’e ili\u015fkin 19. maddesinin ekli \u015fekilde de\u011fi\u015ftirilmelerine ve gerekli izinler i\u00e7in Sermaye Piyasas\u0131 Kurulu’na (SPK) ba\u015fvurulmas\u0131na karar vermi\u015fti. \u0130lgili de\u011fi\u015fiklik 26.11.2015 tarihinde SPK taraf\u0131ndan onaylanm\u0131\u015ft\u0131r.<\/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

The board of directors, with its resolution no 967 dated 18.11.2015, had resolved to amend Article 6 and Article 19 of the Articles of Association of the Company regarding the share capital and management & representation and to apply to the Capital Markets Board (CMB) for the necessary authorizations. These amendments have been approved by the CMB on 26.11.2015.<\/p>\n

 <\/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

EKLER :<\/p>\n

ANNEX TO RESOLUTION No: 967.pdf<\/a><\/p>\n

YKK – 967 KARAR EKI<\/a><\/p>\n

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/484906<\/a><\/p>\n

 <\/p>\n

01.12.2015<\/strong><\/p>\n

Y\u00f6netim Kurulumuz, 18.11.2015 tarih 967 no’lu karar\u0131 ile, \u015eirket ana s\u00f6zle\u015fmesinin sermayeye ili\u015fkin 6.maddesinin ve Y\u00f6netim ve Temsil’e ili\u015fkin 19. maddesinin ekli \u015fekilde de\u011fi\u015ftirilmelerine ve gerekli izinler i\u00e7in Sermaye Piyasas\u0131 Kurulu’na (SPK) ba\u015fvurulmas\u0131na karar vermi\u015fti. \u0130lgili de\u011fi\u015fiklik 26.11.2015 tarihinde SPK taraf\u0131ndan onaylanm\u0131\u015ft\u0131r.<\/span><\/p>\n

 <\/p>\n

24.11.2015<\/strong><\/p>\n

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

 <\/p>\n

Sermaye 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>\n24.11.2015 10:58:19<\/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>\n24.11.2015 18:33:48<\/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>\nSPK BA\u015eVURUSU B\u0130LD\u0130R\u0130M\u0130<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\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
Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n4.000.000.000,00<\/td>\n<\/tr>\n
Hedeflenen Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n6.000.000.000,00<\/td>\n<\/tr>\n
Talep Edilen Kay\u0131tl\u0131 Sermaye Tavan\u0131 Ge\u00e7erlilik Tarihi<\/td>\n31.12.2020<\/td>\n<\/tr>\n
SPK Ba\u015fvuru Tarihi<\/td>\n19.11.2015<\/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\/483584<\/a><\/p>\n

 <\/p>\n

20.11.2015<\/strong><\/p>\n

Y\u00f6netim Kurulumuz, 18.11.2015 tarih 967 no’lu karar\u0131 ile, 4,000,000,000 TL’s\u0131 olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 6,000,000,000 TL’s\u0131na art\u0131r\u0131lmas\u0131na ve gerekli izinler i\u00e7in Sermaye Piyasas\u0131 Kurulu’na ba\u015fvurulmas\u0131na karar vermi\u015ftir. Gerekli ba\u015fvuru 19.11.2015 tarihinde yap\u0131lm\u0131\u015ft\u0131r.<\/span><\/p>\n

 <\/p>\n

05.11.2015<\/strong><\/p>\n

\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/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>\n12.08.2015 18:32:17<\/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>\n12.08.2015 18:47:53<\/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>\n30 Haziran 2015 \u0130ngilizce \u00d6zet Konsolide Finansal Tablolar<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

\u015eirketimizin 30.09.2015 hesap d\u00f6nemine ait, Uluslararas\u0131 Finansal Raporlama Standartlar\u0131’na g\u00f6re haz\u0131rlanm\u0131\u015f \u0130ngilizce \u00f6zet konsolide mali tablolar\u0131 ekte yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmu\u015ftur.<\/p>\n

English Version:<\/p>\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

Our Company’s consolidated summary financial statements prepared in accordance with the International Financial Reporting Standards for the fiscal period ended on September 30, 2015 in English is presented attached.<\/p>\n

 <\/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

 <\/p>\n

EK: ENKA CONDENSED IAS REPORT 30092015.pdf<\/a><\/p>\n

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/478753<\/a><\/p>\n

 <\/p>\n

05.11.2015<\/strong><\/p>\n

Y\u00f6netim Kurulu, 27.03.2015 tarihinde yap\u0131lan 2014 y\u0131l\u0131 Ola\u011fan Genel Kurul’unda verilen yetkiye dayanarak, 01.01.2015-30.09.2015 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, ekteki Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Tablosu’nda belirtilen 280.000.000.- TL’s\u0131n\u0131n 4.000.000.000 TL sermayeyi temsil eden hisse senedi sahiplerine da\u011f\u0131t\u0131lmak \u00fczere 11 Kas\u0131m 2015 tarihinden itibaren hisse ba\u015f\u0131na br\u00fct % 7,00 net % 5,95 oran\u0131nda Kar Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar vermi\u015ftir.<\/span><\/p>\n

 <\/p>\n

03.11.2015<\/strong><\/p>\n

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi<\/strong><\/p>\n

 <\/p>\n

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi
\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>\n03.11.2015 14:14:22<\/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>\n03.11.2015 16:29:14<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n\n\n\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 Mahallesi Zincirlikuyu Yolu No:10 34349 Be\u015fikta\u015f \u0130STANBUL<\/td>\n<\/tr>\n
Telefon ve Faks Numaras\u0131<\/td>\n:<\/td>\n(0212) 376 10 00 – (0212) 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(0212) 376 10 00 – (0212) 274 09 83<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n:<\/td>\nHay\u0131r<\/td>\n<\/tr>\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan \u00d6zel Durum A\u00e7\u0131klamas\u0131n\u0131n Tarihi<\/td>\n:<\/td>\n–<\/td>\n<\/tr>\n
\u00d6zet Bilgi<\/td>\n:<\/td>\nKurumsal Y\u00f6netim Derecelendirmesi D\u00f6nem Revizyonu Raporu<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

T\u00fcrkiye’de Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim \u0130lkeleri’ne uygun olarak derecelendirme yapmak \u00fczere faaliyet izni bulunan, Saha Kurumsal Y\u00f6netim ve Derecelendirme Hizmetleri A.\u015e. taraf\u0131ndan haz\u0131rlanan Kurumsal Y\u00f6netim Derecelendirmesi D\u00f6nem Revizyonu Raporu tamamlanm\u0131\u015ft\u0131r. \u015eirketimizin Kurumsal Y\u00f6netim Notu 10 \u00fczerinden 9,16 olarak tespit edilmi\u015f olup alt ba\u015fl\u0131klar halinde notlar 100 \u00fczerinden s\u0131ras\u0131yla Pay Sahipleri 95,38, Kamuyu Ayd\u0131nlatma ve \u015eeffafl\u0131k 93,18, Menfaat Sahipleri 96,04 ve Y\u00f6netim Kurulu 85,99 olarak belirlenmi\u015ftir.<\/p>\n

Kurumsal Y\u00f6netim Derecelendirmesi D\u00f6nem Revizyonu Raporu, \u015eirketimizin internet sitesinde yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmu\u015ftur.<\/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

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/477927<\/a><\/p>\n

12.08.2015<\/strong><\/p>\n

\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/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>\n12.08.2015 18:32:17<\/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>\n12.08.2015 18:47:53<\/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>\n30 Haziran 2015 \u0130ngilizce \u00d6zet Konsolide Finansal Tablolar<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

\u015eirketimizin 30.06.2015 hesap d\u00f6nemine ait, Uluslararas\u0131 Finansal Raporlama Standartlar\u0131’na g\u00f6re haz\u0131rlanm\u0131\u015f \u0130ngilizce \u00f6zet konsolide mali tablolar\u0131 ekte yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmu\u015ftur.<\/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

Our Company’s consolidated summary financial statements prepared in accordance with the International Financial Reporting Standards for the fiscal period ended on June 30, 2015 in English is presented attached.<\/p>\n

 <\/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

 <\/p>\n

EK: ENKA CONDENSED IAS REPORT 30062015.pdf<\/a><\/p>\n

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/460227<\/a><\/p>\n

 <\/p>\n

12.08.2015<\/strong><\/p>\n

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

\u00a0\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>\n12.08.2015 18:06:20<\/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>\n12.08.2015 18:45:09<\/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, 27.03.2015 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 27.03.2015, our Company’s Board of Directors resolved not to distribute Dividend Advance for this accounting period.<\/p>\n

 <\/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

 <\/p>\n

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/460221<\/a><\/p>\n

07.05.2015<\/strong><\/p>\n

\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/p>\n\n\n\n\n
1<\/b><\/td>\nSERHAT SOKULLU<\/td>\nMAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc<\/td>\nENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e.<\/td>\n07.05.2015 18:23:15<\/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>\n07.05.2015 18:46:42<\/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>\n31 Mart 2015 \u0130ngilizce \u00d6zet Konsolide Finansal Tablolar<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

\u015eirketimizin 31.03.2015 hesap d\u00f6nemine ait, Uluslararas\u0131 Finansal Raporlama Standartlar\u0131’na g\u00f6re haz\u0131rlanm\u0131\u015f \u0130ngilizce \u00f6zet konsolide mali tablolar\u0131 internet sitemiz www.enka.com adresinde yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmu\u015ftur.<\/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

Our Company’s consolidated summary financial statements prepared in accordance with the International Financial Reporting Standards for the fiscal period ended on March 31, 2015 in English have been submitted to the information of investors on our website www.enka.com.<\/p>\n

 <\/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

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/437487<\/a><\/p>\n

 <\/p>\n

07.05.2015<\/strong>
\n<\/span><\/p>\n

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

\n
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)
\n<\/span><\/div>\n<\/div>\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>\n07.05.2015 18:06:31<\/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>\n07.05.2015 18:43:23<\/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

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

Y\u00f6netim Kurulu \u00dcyeleri, 27.03.2015 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 27.03.2015, 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

KAP Link : https:\/\/www.kap.org.tr\/tr\/Bildirim\/437485<\/a><\/p>\n

\n

 <\/p>\n<\/div>\n

07.05.2015<\/strong><\/p>\n

Y\u00f6netim Kurulumuz, 18.11.2015 tarih 967 no’lu karar\u0131 ile, \u015eirket ana s\u00f6zle\u015fmesinin sermayeye ili\u015fkin 6.maddesinin ve Y\u00f6netim ve Temsil’e ili\u015fkin 19. maddesinin ekli \u015fekilde de\u011fi\u015ftirilmelerine ve gerekli izinler i\u00e7in Sermaye Piyasas\u0131 Kurulu’na (SPK) ba\u015fvurulmas\u0131na karar vermi\u015fti. \u0130lgili de\u011fi\u015fiklik 26.11.2015 tarihinde SPK taraf\u0131ndan onaylanm\u0131\u015ft\u0131r.\u015eirketimizin 31.03.2015 hesap d\u00f6nemine ait, Uluslararas\u0131 Finansal Raporlama Standartlar\u0131’na g\u00f6re haz\u0131rlanm\u0131\u015f \u0130ngilizce \u00f6zet konsolide mali tablolar\u0131 internet sitemiz www.enka.com<\/a> adresinde yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmu\u015ftur.<\/span><\/p>\n

 <\/p>\n

04.05.2015<\/strong><\/p>\n

Bedelsiz pay alma hakk\u0131 kullan\u0131m ba\u015flang\u0131\u00e7 tarihi 06.05.2015 olarak belirlenmi\u015f olup, 400.000.000 TL tutar\u0131nda, %11,11 oran\u0131nda (%2,92 i\u00e7 kaynaklardan, %8,19 kar pay\u0131ndan olmak \u00fczere) bedelsiz artt\u0131r\u0131m sonras\u0131nda, \u015firketin \u00f6denmi\u015f sermayesi 3.600.000.000 TL’s\u0131ndan 4.000.000.000 TL’s\u0131na \u00e7\u0131kacakt\u0131r.<\/p>\n

 <\/p>\n

30.04.2015<\/strong><\/p>\n

08 Nisan 2015 tarihinde SPK’ya yap\u0131lm\u0131\u015f olan sermaye art\u0131\u015f ba\u015fvurumuz, SPK’n\u0131n 28.04.2015 tarih ve 11\/515 say\u0131l\u0131 karar\u0131 ile onaylanm\u0131\u015f ve 29.04.2015 tarih 18\/SA-515 say\u0131l\u0131 ihra\u00e7 belgesi \u015firketimize ula\u015fm\u0131\u015ft\u0131r (\u0130lgili SPK yaz\u0131s\u0131 ektedir<\/strong><\/a>).<\/p>\n

 <\/p>\n

16.04.2015<\/strong><\/p>\n

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

Genel Kurul Kararlar\u0131 Tescili
\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>\n16.04.2015 14:41:29<\/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>\n16.04.2015 14:48:23<\/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>\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>\n27.03.2015 14:30<\/td>\n<\/tr>\n
Tescil Tarihi<\/td>\n09.04.2015<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

\u015eirketimizin 27 Mart 2015 tarihinde yap\u0131lan 2014 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 09 Nisan 2015 tarihinde tescil edilmi\u015f olup 16 Nisan 2015 tarih 8802 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 27.03.2015 have been registered by Istanbul Trade Registry Office on 09.04.2015 and the registration has been announced at Turkish Trade Registry Gazette No:8802 dated 16.04.2015.<\/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\/431895<\/a><\/p>\n

 <\/p>\n

09.04.2015<\/strong><\/p>\n

Sermaye Piyasas\u0131 Kurulu Ba\u015fvurusu (Haziran 2016 \u00f6ncesi)<\/b><\/p>\n

 <\/p>\n

Sermaye Piyasas\u0131 Kurulu Ba\u015fvurusu
\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>\n09.04.2015 15:32:22<\/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>\n09.04.2015 15:37:46<\/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\u0131 SPK Ba\u015fvuru Bildirimi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Mevcut Sermaye (TL)<\/td>\n3.600.000.000,000<\/td>\n<\/tr>\n
Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n4.000.000.000,000<\/td>\n<\/tr>\n
SPK Ba\u015fvuru Tarihi<\/td>\n09.04.2015<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/td>\n105.000.000,000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/tr>\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/td>\n295.000.000,000<\/td>\n<\/tr>\n
Pay \u015eeklinde Kar Pay\u0131 Da\u011f\u0131t\u0131lmas\u0131na Karar Verilen Genel Kurul Tarihi<\/td>\n27.03.2015<\/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 :\u00a0https:\/\/www.kap.org.tr\/tr\/Bildirim\/430408<\/a><\/p>\n

 <\/p>\n

01.04.2015<\/strong><\/p>\n

Y\u00f6netim kurulumuz; 27.03.2015 tarihinde yap\u0131lan 2014 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131 neticesinde, \u015firketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 4.000.000.000.-TL (D\u00f6rt Milyar T\u00fcrk Liras\u0131) Kay\u0131tl\u0131 Sermaye Tavan\u0131 i\u00e7erisinde, %11,11 nispetinde artt\u0131r\u0131larak 3.600.000.000.-TL’den (\u00dc\u00e7 Milyar Alt\u0131 Y\u00fcz Milyon T\u00fcrk Liras\u0131) 4.000.000.000.-TL’ye (D\u00f6rt Milyar T\u00fcrk Liras\u0131) \u00e7\u0131kar\u0131lmas\u0131na, 400.000.000.-TL tutar\u0131ndaki art\u0131r\u0131m\u0131n 65.000.000.-TL’sinin 2014 y\u0131l\u0131na ait 1. Temett\u00fcden, 230.000.000.-TL’sinin 2014 y\u0131l\u0131na ait 2. Temett\u00fcden kar\u015f\u0131lanmas\u0131na, 90.000.000.- TL’sinin ola\u011fan\u00fcst\u00fc yedeklerden ve 15.000.000.- TL’sinin i\u015ftirak sat\u0131\u015f kazanc\u0131 fonundan sermayeye ilave edilmesi suretiyle kar\u015f\u0131lanmas\u0131n\u0131, bu kapsamda 1.167 adet Nama yaz\u0131l\u0131 A Grubu ve 359.999.998.833 adet Nama yaz\u0131l\u0131 B Grubu pay sahiplerine ellerinde bulundurduklar\u0131 beher hisseye % 11,11 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, Sermaye Piyasas\u0131 Kanunu 18\/7 kapsam\u0131nda tescil ve ilan edilmek \u00fczere \u00e7\u0131kar\u0131lm\u0131\u015f sermayeyi g\u00f6steren esas s\u00f6zle\u015fmemizin 6. maddesinin yeni \u015feklinin kabul edilmesine, bu kapsamda haz\u0131rlanan i\u00e7 kaynaklardan ger\u00e7ekle\u015ftirilecek 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

01.04.2015<\/strong><\/p>\n

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

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

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

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

 <\/p>\n

27.03.2015<\/strong><\/p>\n

Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim<\/b><\/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>\n27.03.2015 17:12:29<\/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>\n27.03.2015 17:15:46<\/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>\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>\n0,0833333<\/b><\/td>\n0,0757900<\/b><\/td>\n<\/tr>\n
A Grubu,\u0130\u015flem G\u00f6rm\u00fcyor(\u0130mtiyazl\u0131),TREENKA00029<\/td>\n0,0833333<\/td>\n0,0757900<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
Nakit Kar Pay\u0131 \u00d6deme Tarihi<\/td>\n<\/tr>\n
14.04.2015<\/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

KAP Link :\u00a0https:\/\/www.kap.org.tr\/tr\/Bildirim\/425979<\/a><\/p>\n

 <\/p>\n

27.03.2015<\/strong><\/p>\n

Genel Kurul Toplant\u0131s\u0131 Sonucu<\/b><\/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>\n27.03.2015 14:30:00<\/td>\n<\/tr>\n
Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n01.01.2014<\/td>\n<\/tr>\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/td>\n31.12.2014<\/td>\n<\/tr>\n
Genel Kurul Yap\u0131ld\u0131 m\u0131?<\/td>\nEvet<\/td>\n<\/tr>\n
Al\u0131nan Kararlar<\/td>\n\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
  • 2014 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 2014 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 2015 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmi\u015ftir<\/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

G\u00fcndem maddeleri aras\u0131nda yer alan s\u00fcre\u00e7lere ili\u015fkin bilgi<\/b><\/strong><\/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\n\n\n\n\n
Pay Grup Bilgileri<\/strong><\/td>\n1 TL Nominal De\u011ferli Paya
\n\u00d6denecek Nakit Kar Pay\u0131 – Br\u00fct (TL)<\/strong><\/td>\n		1 TL Nominal De\u011ferli Paya
\n\u00d6denecek Nakit Kar Pay\u0131 – Net (TL)<\/strong><\/td>\n<\/tr>\n
B Grubu, ENKAI(Eski), TREENKA00011<\/td>\n0.0833333<\/td>\n0.0757900<\/td>\n<\/tr>\n
A Grubu, \u0130\u015flem G\u00f6rm\u00fcyor (\u0130mtiyazl\u0131),
\nTREENKA00029<\/td>\n		0.0833333<\/td>\n0.0757900<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n
Nakit Kar Pay\u0131 \u00d6deme Tarihi<\/strong><\/td>\n14.04.2015<\/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\n\n\n\n\n
Pay Grup Bilgileri<\/strong><\/td>\nPay Bi\u00e7iminde Da\u011f\u0131t\u0131lmas\u0131
\nKararla\u015ft\u0131r\u0131lan Kar Pay\u0131 Tutar\u0131 (TL)<\/strong><\/td>\n		Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lmas\u0131
\nKararla\u015ft\u0131r\u0131lan Kar Pay\u0131 (%)<\/strong><\/td>\n<\/tr>\n
B Grubu, ENKAI (Eski), TREENKA00011<\/td>\n294,999,999.044<\/td>\n8.19444<\/td>\n<\/tr>\n
A Grubu, \u0130\u015flem G\u00f6rm\u00fcyor (\u0130mtiyazl\u0131),
\nTREENKA00029<\/td>\n		0.956<\/td>\n8.19194<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

TOPLANTI TUTANA\u011eI <\/a>
\nHAZIR BULUNANLAR L\u0130STES\u0130<\/a>
\n<\/strong>KAR DA\u011eITIM \u00d6NER\u0130S\u0130 <\/a>
\n<\/strong><\/p>\n

 <\/p>\n

03.03.2015<\/strong><\/p>\n

Y\u00f6netim Kurulu, 2014 y\u0131l\u0131 faaliyet d\u00f6nemine ait, Uluslararas\u0131 Finansal Raporlama Standartlar\u0131na g\u00f6re d\u00fczenlenmi\u015f olan Konsolide Bilan\u00e7o ve K\u00e2r-Zarar hesaplar\u0131n\u0131n incelenmesi neticesinde, 1 Ocak 2014 – 31 Aral\u0131k 2014 d\u00f6neminde olu\u015fan Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131’ndan;<\/p>\n\n\n\n\n\n
\u00a0\u00d6denmi\u015f sermayeyi temsil eden hisse senedi sahiplerine da\u011f\u0131t\u0131lacak (Nakit)<\/td>\n300.000.000 TL<\/td>\n<\/tr>\n
\u00a0\u00d6denmi\u015f sermayeyi temsil eden hisse senedi sahiplerine da\u011f\u0131t\u0131lacak (Bedelsiz)<\/td>\n\u00a0295.000.000 TL<\/td>\n<\/tr>\n
\u00a0\u0130ntifa senedi sahiplerine da\u011f\u0131t\u0131lacak<\/td>\n\u00a025.887.670 TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Olmak \u00fczere 08.08.2014 tarihli Y\u00f6netim Kurulu Karar\u0131 ile da\u011f\u0131t\u0131lan 288.000.000 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 300.000.000 TL nakit k\u00e2r pay\u0131n\u0131n 3.600.000.000 TL sermayeyi temsil eden pay sahiplerine hukuki durumlar\u0131na ba\u011fl\u0131 olarak br\u00fct % 8,33 ve net %7,58 oran\u0131nda 14 Nisan 2015 tarihinden itibaren da\u011f\u0131t\u0131lmas\u0131, 295.000.000 TL bedelsiz da\u011f\u0131t\u0131lacak tutar ile ola\u011fan\u00fcst\u00fc yedek ak\u00e7e hesab\u0131ndan 90.000.000 TL’nin, i\u015ftirak sat\u0131\u015f kazanc\u0131 fonundan 15.000.000 TL’nin 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 karar vermi\u015ftir.<\/p>\n

2014 K\u00c2R DA\u011eITIM TABLOSU<\/a><\/strong><\/p>\n

 <\/p>\n

03.03.2015<\/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 2015 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

03.03.2015<\/strong><\/p>\n

Ola\u011fan Genel Kurul G\u00fcndemi<\/b><\/p>\n\n\n\n\n\n
Tarih:<\/span><\/td>\n27.03.2015<\/span><\/td>\n<\/tr>\n
Saat:<\/span><\/td>\n14:30<\/span><\/td>\n<\/tr>\n
Adres:<\/span><\/td>\nBalmumcu Mahallesi, Hac\u0131 Faik Bey sokak No:3, ENKA Toplant\u0131 Merkezi Binas\u0131 Be\u015fikta\u015f – Istanbul<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

    \n
  1. Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n se\u00e7imi ve Ba\u015fkanl\u0131k Divan\u0131\u2019na, Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131 imzalama yetkisinin verilmesi<\/span><\/li>\n
  2. 2014 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi<\/span><\/li>\n
  3. Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi<\/span><\/li>\n
  4. Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2014 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131<\/span><\/li>\n
  5. 2014 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131<\/span><\/li>\n
  6. Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u015eirketin 2014 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi<\/span><\/li>\n
  7. Y\u00f6netim Kurulu \u00dcyeleri\u2019nin se\u00e7imi<\/span><\/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\u0131nda belirlenen esaslara g\u00f6re Y\u00f6netim Kurulu \u00dcyeleri\u2019nin huzur haklar\u0131n\u0131n tespiti<\/span><\/li>\n
  9. Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu se\u00e7iminin onaylanmas\u0131<\/span><\/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 2014 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131\u2019n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131<\/span><\/li>\n
  11. Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 3\u2019\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f teminat, rehin, ipotek ve kefaletlerin olmad\u0131\u011f\u0131n\u0131n ortaklar\u0131n bilgisine sunulmas\u0131<\/span><\/li>\n
  12. Y\u00f6netim Kurulu\u2019na Ana S\u00f6zle\u015fmemizin Temett\u00fc Avans\u0131 Da\u011f\u0131t\u0131m\u0131 ba\u015fl\u0131kl\u0131 37\u2019inci Maddesi ve 23 Ocak 2014 tarihli Sermaye Piyasas\u0131 Kurulu II-19.1 say\u0131l\u0131 Kar Pay\u0131 Tebli\u011fi kapsam\u0131nda, 2015 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131<\/span><\/li>\n
  13. 2015 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 2015 hesap d\u00f6nemine ili\u015fkin y\u0131ll\u0131k \ufb01nansal 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<\/span><\/li>\n
  14. Y\u00f6netim Kurulu \u00dcyeleri\u2019ne T.T.K.\u2019nun 395\u2019inci ve 396\u2019nc\u0131 maddelerindeki yaz\u0131l\u0131 i\u015flemlerin ifas\u0131 i\u00e7in gerekli iznin verilmesi ve Kurumsal Y\u00f6netim \u0130lkeleri do\u011frultusunda 2014 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/span><\/li>\n
  15. Dilek ve temenniler<\/span><\/li>\n<\/ol>\n

     <\/p>\n

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

     <\/p>\n

    02.03.2015<\/strong><\/p>\n

    \u015eirketimizin 31.12.2014 hesap d\u00f6nemine ait, Uluslararas\u0131 Finansal Raporlama Standartlar\u0131na g\u00f6re haz\u0131rlan\u0131p denetlenmi\u015f Konsolide Mali Tablolar\u0131 ve bunlara ili\u015fkin a\u00e7\u0131klay\u0131c\u0131 notlar\u0131 internet sitemiz www.enka.com<\/a> adresinde yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmu\u015ftur.<\/p>\n

     <\/p>\n

    16.02.2015<\/strong><\/p>\n

    Herhangi bir Otoriteye Mali Tablo Verilmesi<\/b><\/p>\n\n\n\n\n\n\n
    Mali Tablonun Hesap D\u00f6nemi<\/span><\/td>\n31.12.2014<\/span><\/td>\n<\/tr>\n
    Mali Tablonun Verildi\u011fi Otorite<\/span><\/td>\nIstanbul Defterdarl\u0131\u011f\u0131 B\u00fcy\u00fck M\u00fckellefler Vergi Dairesi<\/span><\/td>\n<\/tr>\n
    Mali Tablonun Verilme Nedeni<\/span><\/td>\n2014 y\u0131l\u0131 4.D\u00f6nem Ge\u00e7ici Vergi<\/span><\/td>\n<\/tr>\n
    Mali Tablonun Verilme Tarihi<\/span><\/td>\n16.02.2015<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    Ge\u00e7ici Vergi Beyannamesi ile verilen, Sermaye Piyasas\u0131 Mevzuat\u0131na g\u00f6re d\u00fczenlenmemi\u015f, 01.01.2014 – 31.12.2014 d\u00f6nemine ait Gelir Tablomuz ektedir<\/strong><\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

    01.12.2015 Esas S\u00f6zle\u015fme Tadili Esas S\u00f6zle\u015fme Tadili 1 \u0130LHAN G\u00dcC\u00dcYENER GENEL M\u00dcD\u00dcR YARDIMCISI ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.12.2015 14:02:03 2 SERHAT SOKULLU MAL\u0130 KONTROL M\u00dcD\u00dcR\u00dc ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.12.2015 14:05:42     Ortakl\u0131\u011f\u0131n Adresi : Balmumcu Mah. Zincirlikuyu Yolu No:10 34349 Be\u015fikta\u015f\/\u0130STANBUL Telefon ve Faks Numaras\u0131 : (212) 376 10 00 – 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-54108","page","type-page","status-publish","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/54108","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=54108"}],"version-history":[{"count":0,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/54108\/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=54108"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}