{"id":61204,"date":"2019-07-04T15:01:45","date_gmt":"2019-07-04T12:01:45","guid":{"rendered":"https:\/\/www.enka.com\/?page_id=61204"},"modified":"2026-03-27T17:38:24","modified_gmt":"2026-03-27T14:38:24","slug":"genel-kurul-toplantilari","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/genel-kurul-toplantilari\/","title":{"rendered":"GENEL KURUL TOPLANTILARI"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">[vc_row][vc_column]<div id=\"ultimate-heading-60866a00a4153f435\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-60866a00a4153f435 uvc-5887 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-60866a00a4153f435 h1'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' ><h1 style=\"font-weight:bold;color:#025e9e;\">GENEL KURUL TOPLANTILARI<\/h1><\/div><\/div><div class=\"ult-spacer spacer-6a00a4153f4f5\" data-id=\"6a00a4153f4f5\" data-height=\"32\" data-height-mobile=\"32\" data-height-tab=\"32\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;2025 OLA\u011eAN GENEL KURUL TOPLANTISI -27\/03\/2026&#8243; font_container=&#8221;tag:h2|font_size:20|text_align:center|color:%23ffffff&#8221; google_fonts=&#8221;font_family:Roboto%20Condensed%3A300%2C300italic%2Cregular%2Citalic%2C700%2C700italic|font_style:400%20regular%3A400%3Anormal&#8221; css=&#8221;.vc_custom_1774524123865{background-color: #012169 !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/wp-content\/uploads\/2026\/03\/2025_GENEL_KURUL_GUNDEMI.pdf\" title=\"G\u00dcNDEM 2025\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-4399\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153f530\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#009CDE\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-4399'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #009CDE;color: #ffffff;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >G\u00dcNDEM<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/wp-content\/uploads\/2026\/03\/tutanak_2025-tutanak.pdf\" title=\"TOPLANTI TUTANA\u011eI\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-6510\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153f5b1\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#009CDE\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-6510'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #009CDE;color: #FFFFFF;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >TOPLANTI TUTANA\u011eI<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/wp-content\/uploads\/2026\/03\/hazirun_2025-hazir_bulunanlar_listesi.pdf\" title=\"HAZIR BULUNANLAR L\u0130STES\u0130\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-5615\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153f5fa\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#009CDE\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-5615'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #009CDE;color: #FFFFFF;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >HAZIR BULUNANLAR L\u0130STES\u0130<\/span><\/button><\/a><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;2024 OLA\u011eAN GENEL KURUL TOPLANTISI -28\/03\/2025&#8243; 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font_container=&#8221;tag:h2|font_size:20|text_align:center&#8221; google_fonts=&#8221;font_family:Roboto%20Condensed%3A300%2C300italic%2Cregular%2Citalic%2C700%2C700italic|font_style:400%20regular%3A400%3Anormal&#8221; css=&#8221;.vc_custom_1709828107655{background-color: #f5f5f5 !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/2022_OLAGAN_GENEL_KURUL_GUNDEMI.pdf\" title=\"G\u00dcNDEM 2022\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-9759\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153f7d4\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-9759'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >G\u00dcNDEM<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/ENKA_TUTANAK_28032023.pdf\" title=\"TOPLANTI TUTANA\u011eI\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-5725\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153f812\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-5725'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >TOPLANTI TUTANA\u011eI<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/ENKA_HAZIRUN_28032023.pdf\" title=\"HAZIR BULUNANLAR L\u0130STES\u0130\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-1235\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153f84e\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-1235'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >HAZIR BULUNANLAR L\u0130STES\u0130<\/span><\/button><\/a><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;2021 OLA\u011eAN GENEL KURUL TOPLANTISI -25\/03\/2022&#8243; 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24\/03\/2017&#8243; font_container=&#8221;tag:h2|font_size:20|text_align:center|color:%23000000&#8243; google_fonts=&#8221;font_family:Roboto%20Condensed%3A300%2C300italic%2Cregular%2Citalic%2C700%2C700italic|font_style:400%20regular%3A400%3Anormal&#8221; css=&#8221;.vc_custom_1654692514234{background-color: #f5f5f5 !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/2016-OLAGAN-GENEL-KURUL-GUNDEMI.JPG.pdf\" title=\"G\u00dcNDEM\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-6096\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153fc19\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-6096'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;color: #000000;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >G\u00dcNDEM<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/ENKAI_TUTANAK_GK_2016.pdf\" title=\"TOPLANTI TUTANA\u011eI\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-4328\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153fc4f\"  data-hover=\"\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-4328'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;color: #000000;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >TOPLANTI TUTANA\u011eI<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"http:\/\/www.enka.com\/allfiles\/pdf\/ENKAI_HAZIRAN_GK_2016.pdf\" title=\"HAZIR BULUNANLAR L\u0130STES\u0130\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-3751\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153fc8f\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-3751'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;color: #000000;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >HAZIR BULUNANLAR L\u0130STES\u0130<\/span><\/button><\/a><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;2015 OLA\u011eAN GENEL KURUL TOPLANTISI 29\/03\/2016&#8243; font_container=&#8221;tag:h2|font_size:20|text_align:center|color:%23000000&#8243; google_fonts=&#8221;font_family:Roboto%20Condensed%3A300%2C300italic%2Cregular%2Citalic%2C700%2C700italic|font_style:400%20regular%3A400%3Anormal&#8221; css=&#8221;.vc_custom_1654692531630{background-color: #f5f5f5 !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/2015-OLAGAN-GENEL-KURUL-GUNDEMI.JPG.pdf\" title=\"G\u00dcNDEM\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-1882\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153fcc5\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-1882'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;color: #000000;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >G\u00dcNDEM<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/TOPLANTI_TUTANAGI.PDF\" title=\"TOPLANTI TUTANA\u011eI\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-5675\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153fcfa\"  data-hover=\"\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-5675'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;color: #000000;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >TOPLANTI TUTANA\u011eI<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]<div class=\" ubtn-ctn-center \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-center ubtn-custom \" href=\"https:\/\/www.enka.com\/allfiles\/pdf\/HAZIR_BULUNANLAR_LISTESI.PDF\" title=\"HAZIR BULUNANLAR L\u0130STES\u0130\" target=\"_blank\" rel=\"noopener\" ><button type=\"button\" id=\"ubtn-9096\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-custom ubtn-no-hover-bg  none  ubtn-center   tooltip-6a00a4153fd2f\"  data-hover=\"#000000\" data-border-color=\"\" data-bg=\"#f5f5f5\" data-hover-bg=\"#ffffff\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-9096'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;width:300px;min-height:70px;padding:5px 5px;border:none;background: #f5f5f5;color: #000000;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:32px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#ffffff\"><\/span><span class=\"ubtn-data ubtn-text \" >HAZIR BULUNANLAR L\u0130STES\u0130<\/span><\/button><\/a><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=&#8221;2014 OLA\u011eAN GENEL KURUL TOPLANTISI &#8211; 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