{"id":74375,"date":"2022-01-26T09:58:36","date_gmt":"2022-01-26T06:58:36","guid":{"rendered":"https:\/\/www.enka.com\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2022-2\/"},"modified":"2025-09-25T12:41:17","modified_gmt":"2025-09-25T09:41:17","slug":"2023-2","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2023-2\/","title":{"rendered":"2023"},"content":{"rendered":"
[vc_row][vc_column][vc_tta_accordion style=”outline” shape=”square” color=”sky” spacing=”5″ gap=”5″ active_section=”0″ collapsible_all=”true”][vc_tta_section tab_id=”1678119492906-fa46421d-1d76″ title=”08.11.2023 <\/strong>– Kar Pay\u0131 Avans\u0131 \u00d6demesi \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
KAR PAYI AVANSI<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n
\n
Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
\n
08.11.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m\u0131 \u0130\u00e7in Yetki Verilen Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
28.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130lgili Ara D\u00f6nem<\/div>\n<\/td>\n
\n
01.01.2023 \/ 30.09.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Avans\u0131 Hak Kullan\u0131m Tarihi<\/div>\n<\/td>\n
\n
03.01.2024 * Pay\u0131n avans kar pay\u0131 hakk\u0131 bulunmadan i\u015flem g\u00f6rmeye ba\u015flayaca\u011f\u0131 tarih.<\/div>\n<\/td>\n<\/tr>\n
\n
\u00d6deme Tarihi<\/div>\n<\/td>\n
\n
05.01.2024 * Paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na giri\u015f yap\u0131laca\u011f\u0131 tarih.<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131t Tarihi<\/div>\n<\/td>\n
\n
04.01.2024 * Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/div>\n<\/td>\n<\/tr>\n
\n
Para Birimi<\/div>\n<\/td>\n
TRY<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Br\u00fct (TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Br\u00fct (%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Stopaj Oran\u0131(%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Hisseye \u00d6denecek Avans Kar Pay\u0131 – Net (TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Avans Kar Pay\u0131 – Net (%)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
0,5<\/div>\n<\/td>\n
\n
50<\/div>\n<\/td>\n
\n
10<\/div>\n<\/td>\n
\n
0,4500000<\/div>\n<\/td>\n
\n
45,00000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

KAR PAYI AVANSI DA\u011eITIM TABLOSU<\/strong><\/p>\n

ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2023 \/ 30.09.2023 D\u00f6nemi Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/strong><\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
1. D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
13.921.347.376<\/div>\n<\/td>\n<\/tr>\n
\n
2. Vergiler ( – )<\/div>\n<\/td>\n
\n
3.503.801.542<\/div>\n<\/td>\n<\/tr>\n
\n
3. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
10.026.406.808<\/div>\n<\/td>\n<\/tr>\n
\n
4. Ge\u00e7mi\u015f Y\u0131llar Zararlar\u0131 ( – )<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
5. Genel Kanuni Yedek Ak\u00e7e ( – )<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
6. NET DA\u011eITILAB\u0130L\u0130R D\u00d6NEM K\u00c2RI<\/div>\n<\/td>\n
\n
10.026.406.808<\/div>\n<\/td>\n<\/tr>\n
\n
7. Esas S\u00f6zle\u015fmeye G\u00f6re Ayr\u0131lmas\u0131 Gereken Yedek Ak\u00e7e (-)<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
8. \u0130mtiyazl\u0131 Pay Sahipleri \u0130\u00e7in Ayr\u0131lan Tutar (-)<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
9. K\u00c2R PAYI AVANSI DA\u011eITIMINA ESAS TE\u015eK\u0130L EDEN TUTAR<\/div>\n<\/td>\n
\n
10.026.406.808<\/div>\n<\/td>\n<\/tr>\n
\n
10. Da\u011f\u0131t\u0131lacak K\u00e2r Pay\u0131 Avans\u0131 Tutar\u0131<\/div>\n<\/td>\n
\n
3.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
11. Daha \u00d6nceki Ara D\u00f6nemlerde Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131 Avans\u0131 Tutar\u0131 (-)<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
12.Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
\n
270.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
13. AVANS DA\u011eITIMINDAN SONRA KALAN NET ARA D\u00d6NEM KARI<\/div>\n<\/td>\n
\n
7.026.406.808<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

 <\/p>\n

Y\u00f6netim Kurulu, 28.03.2023 tarihinde yap\u0131lan 2022 y\u0131l\u0131 Ola\u011fan Genel Kurul’unda verilen yetkiye dayanarak, 01.01.2023-30.09.2023 tarihli ara d\u00f6nem finansal tablolara g\u00f6re olu\u015fan net\u00a0d\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 3.000.000.000.- TL’s\u0131n\u0131n 6.000.000.000 TL sermayeyi temsil eden hisse\u00a0senedi sahiplerine da\u011f\u0131t\u0131lmak \u00fczere 03.01.2024 tarihinden itibaren hisse ba\u015f\u0131na br\u00fct % 50,00 net % 45 oran\u0131nda K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar vermi\u015ftir.<\/p>\n

3. sat\u0131rdaki Net D\u00f6nem K\u00e2r\u0131, ortakl\u0131\u011f\u0131n net d\u00f6nem k\u00e2r\u0131ndan kontrol g\u00fcc\u00fc olmayan paylara isabet eden k\u0131sm\u0131 d\u00fc\u015f\u00fclerek hesaplanm\u0131\u015ft\u0131r.<\/p>\n

 <\/p>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1215963<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678119492906-fa46421d-1e76″ title=”27.09.2023 <\/strong>-Finansal Duran Varl\u0131k Edinimi”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Finansal Duran Varl\u0131k Edinimi<\/div>\n
<\/div>\n

 <\/p>\n

\n\n\n\n\n
\n
\n
\u0130lgili \u015eirketler<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Finansal Duran Varl\u0131k Edinimi<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
Edinime \u0130li\u015fkin Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n
\n
Al\u0131ma \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131nda Ba\u011f\u0131ms\u0131z \u00dcyelerin \u00c7o\u011funlu\u011funun Onay\u0131 Var m\u0131?<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n
\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Unvan\u0131<\/div>\n<\/td>\n
Town Up 8 EOOD<\/td>\n<\/tr>\n
\n
\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Faaliyet Konusu<\/div>\n<\/div>\n<\/td>\n
Fotovoltaik enerji santralinin uygulanmas\u0131 ve geli\u015ftirilmesi<\/td>\n<\/tr>\n
\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Sermayesi<\/div>\n<\/td>\n
470,000 BGN<\/td>\n<\/tr>\n
\n
\n
Edinim Y\u00f6ntemi<\/div>\n<\/div>\n<\/td>\n
Sat\u0131n Alma (Purchase)<\/td>\n<\/tr>\n
\n
\u0130\u015flemin Tamamland\u0131\u011f\u0131\/Tamamlanaca\u011f\u0131 Tarih<\/div>\n<\/td>\n
27\/09\/2023<\/td>\n<\/tr>\n
\n
Edinme Ko\u015fullar\u0131<\/div>\n<\/td>\n
\n
\n
Di\u011fer (Other)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
Vadeli ise Ko\u015fullar\u0131<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n
\n
Edinilen Paylar\u0131n Nominal Tutar\u0131<\/div>\n<\/td>\n
470,000 BGN<\/td>\n<\/tr>\n
\n
Beher Pay\u0131n Al\u0131\u015f Fiyat\u0131<\/div>\n<\/td>\n
1,782.2 EUR<\/td>\n<\/tr>\n
\n
Toplam Tutar<\/div>\n<\/td>\n
8,400,000 EUR<\/td>\n<\/tr>\n
\n
Edinilen Paylar\u0131n Finansal Duran Varl\u0131\u011f\u0131n Sermayesine Oran\u0131 (%)<\/div>\n<\/td>\n
100<\/td>\n<\/tr>\n
\n
Edinim Sonras\u0131nda Sahip Olunan Paylar\u0131n Finansal Duran Varl\u0131k Sermayesine Oran\u0131 (%)<\/div>\n<\/td>\n
100<\/td>\n<\/tr>\n
\n
Edinimden Sonra Finansal Varl\u0131kta Sahip Olunan Oy Haklar\u0131n\u0131n Oran\u0131 (%)<\/div>\n<\/td>\n
100<\/td>\n<\/tr>\n
\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Ortakl\u0131\u011f\u0131n Kamuya A\u00e7\u0131klanan Son Finansal Tablosundaki Aktif Toplam\u0131na Oran\u0131 (%)<\/div>\n<\/td>\n
0.003<\/td>\n<\/tr>\n
\n
\u0130\u015flem Bedelinin Ortakl\u0131\u011f\u0131n Kamuya A\u00e7\u0131klanan Son Y\u0131ll\u0131k Finansal Tablolara G\u00f6re Olu\u015fan Has\u0131lat Tutar\u0131na Oran\u0131 (%)<\/div>\n<\/td>\n
0.24<\/td>\n<\/tr>\n
\n
Ortakl\u0131\u011f\u0131n Faaliyetlerine Etkisi<\/div>\n<\/td>\n
Enerji segmentine katk\u0131 sa\u011flayaca\u011f\u0131 d\u00fc\u015f\u00fcn\u00fclmektedir.<\/td>\n<\/tr>\n
\n
Pay Al\u0131m Teklifinde Bulunma Y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn Do\u011fup Do\u011fmad\u0131\u011f\u0131<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Pay Al\u0131m Teklifinde Bulunma Y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc Do\u011fuyorsa Muafiyet Ba\u015fvurusu Yap\u0131l\u0131p Yap\u0131lmayaca\u011f\u0131<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Satan\/Devreden Ki\u015finin Ad\u0131\/\u00dcnvan\u0131<\/div>\n<\/td>\n
Energy Supply EOOD<\/td>\n<\/tr>\n
\n
Kar\u015f\u0131 Taraf SPK D\u00fczenlemelerine G\u00f6re \u0130li\u015fkili Taraf m\u0131d\u0131r?<\/div>\n<\/td>\n
\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
Ortakl\u0131\u011f\u0131n Satan\/Devreden Tarafla \u0130li\u015fkinin Niteli\u011fi<\/div>\n<\/td>\n
Yok<\/td>\n<\/tr>\n
\n
Varsa \u0130\u015fleme \u0130li\u015fkin S\u00f6zle\u015fme Tarihi<\/div>\n<\/td>\n
17\/08\/2023<\/td>\n<\/tr>\n
\n
Finansal Duran Varl\u0131\u011f\u0131n De\u011ferinin Belirlenme Y\u00f6ntemi<\/div>\n<\/td>\n
Pazarl\u0131k usul\u00fc<\/td>\n<\/tr>\n
\n
De\u011ferleme Raporu D\u00fczenlendi mi?<\/div>\n<\/td>\n
\n
\n
D\u00fczenlenmedi (Not Prepared)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
De\u011ferleme Raporu D\u00fczenlenmediyse Nedeni<\/div>\n<\/td>\n
\n
\n
Al\u0131\u015f pazarl\u0131k usul\u00fc yap\u0131lm\u0131\u015ft\u0131r.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
De\u011ferleme Raporu D\u00fczenlendiyse Tarih ve Numaras\u0131<\/div>\n<\/td>\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/td>\n<\/tr>\n
\n
De\u011ferleme Raporunu Haz\u0131rlayan De\u011ferleme Kurulu\u015funun Unvan\u0131<\/div>\n<\/td>\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/td>\n<\/tr>\n
\n
De\u011ferleme Raporu Sonucu Bulunan Tutar<\/div>\n<\/td>\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/td>\n<\/tr>\n
\n
\u0130\u015flem De\u011ferleme Raporundaki Sonu\u00e7lara Uygun Ger\u00e7ekle\u015ftirilmemi\u015fse\/Ger\u00e7ekle\u015ftirilmeyecekse Gerek\u00e7esi<\/div>\n<\/td>\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/td>\n<\/tr>\n
\n
A\u00e7\u0131klamalar<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

\u015eirketimiz, Bulgaristan’da bulunan 40 MW kapasiteli fotovoltaik enerji santrali uygulama ve geli\u015ftirme lisans sahibi Town Up 8 EOOD \u015firketinin %100 hissesini 8,400,000 Eur kar\u015f\u0131l\u0131\u011f\u0131 27\/09\/2023 tarihinde sat\u0131n alm\u0131\u015ft\u0131r.<\/p>\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

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1197704<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678119492906-fa46421d-1d74″ title=”16.08.2023 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Kar Pay\u0131 Avans\u0131 Da\u011f\u0131tmama Karar\u0131<\/div>\n
<\/div>\n

 <\/p>\n

\n\n\n\n\n
\n
\n
\u0130lgili \u015eirketler<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n
\n
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/div>\n<\/td>\n
Hay\u0131r (No)<\/td>\n<\/tr>\n
\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/div>\n<\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
A\u00e7\u0131klamalar<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Y\u00f6netim Kurulu \u00dcyeleri, 28.03.2023 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

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

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1186186<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678119492906-fa46421d-1d75″ title=”11.05.2023 <\/strong>– S\u00fcrd\u00fcr\u00fclebilirlik Raporu”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

S\u00fcrd\u00fcr\u00fclebilirlik Raporu 2022<\/div>\n
<\/div>\n

 <\/p>\n

\n\n\n\n\n
\n
\n
\u0130lgili \u015eirketler<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n<\/div>\n\n\n\n\n\n\n\n\n
\n
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
\n
–<\/div>\n<\/td>\n<\/tr>\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
A\u00e7\u0131klamalar<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

2022\u00a0\u00a0\u00a0y\u0131l\u0131na\u00a0\u00a0\u00a0\u00a0ait s\u00fcrd\u00fcr\u00fclebilirlik raporumuz ili\u015fikte pdf dosya olarak verilmi\u015ftir.<\/p>\n

ENKA S\u00fcrd\u00fcr\u00fclebilirlik Raporu 2022<\/a><\/p>\n

 <\/p>\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

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1150311<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1683791971128-0a418fa4-f4d3″ title=”09.05.2023 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text]\n

\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Kar Pay\u0131 Avans\u0131 Da\u011f\u0131tmama Karar\u0131<\/div>\n
<\/div>\n

 <\/p>\n

\n\n\n\n\n
\n
\n
\u0130lgili \u015eirketler<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n<\/div>\n\n\n\n\n\n\n\n\n\n
\n
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
\n
–<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
A\u00e7\u0131klamalar<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Y\u00f6netim Kurulu \u00dcyeleri, 28.03.2023 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

 <\/p>\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

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1149273<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678119492906-fb46421d-1d75″ title=”18.04.2023 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Yeni Proje<\/div>\n
<\/div>\n

 <\/p>\n

\n\n\n\n\n
\n
\n
\u0130lgili \u015eirketler<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/strong><\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n<\/div>\n\n\n\n\n\n\n\n\n\n
\n
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
\n
–<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
A\u00e7\u0131klamalar<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

\u015eirketimizin, %100’\u00fcne sahip oldu\u011fu i\u015ftiraki Entrade Gmbh’in T\u00e9cnicas Reunidas ve FCC ile olu\u015fturdu\u011fu konsorsiyum, Hanseatic Energy Hub \u015firketi ile Almanya’n\u0131n Hamburg \u015fehrindeki Stade nehir liman\u0131nda in\u015fa edilecek S\u0131v\u0131la\u015ft\u0131r\u0131lm\u0131\u015f Do\u011fal Gaz (LNG) Yeniden Gazla\u015ft\u0131rma Terminali i\u00e7in bir EPC (M\u00fchendislik, Tedarik ve \u0130n\u015faat) s\u00f6zle\u015fmesi imzalam\u0131\u015ft\u0131r. Y\u0131ll\u0131k nominal 13,3 milyar m3 kapasiteye sahip olacak terminalin tamamlanmas\u0131 45 ay s\u00fcrecektir. S\u00f6zle\u015fme bedeli 1 milyar Euro olup Entrade GmbH’in pay\u0131 yakla\u015f\u0131k %25’tir. \u00d6n haz\u0131rl\u0131k ve m\u00fchendislik \u00e7al\u0131\u015fmalar\u0131n\u0131n yap\u0131laca\u011f\u0131 5 ayl\u0131k ilk faz\u0131 takiben, i\u015fveren taraf\u0131ndan al\u0131nacak nihai yat\u0131r\u0131m karar\u0131 ile birlikte ikinci faz olan ana i\u015flerin yap\u0131m\u0131na ba\u015flan\u0131lmas\u0131 planlanmaktad\u0131r.<\/p>\n

 <\/p>\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

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1139513<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678119492905-fa46421d-1d76″ title=”14.04.2023 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Ola\u011fan Genel Kurul Tescil Bildirimi<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
\n
Evet<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Genel Kurul \u00c7a\u011fr\u0131s\u0131<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Genel Kurul Tipi<\/div>\n<\/td>\n
\n
Ola\u011fan Genel Kurul<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/div>\n<\/td>\n
\n
01.01.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
06.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
28.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Saati<\/div>\n<\/td>\n
\n
14:00<\/div>\n<\/td>\n<\/tr>\n
\n
GK’na Kat\u0131l\u0131m \u0130\u00e7in Pay Sahibi Olunmas\u0131 Gereken Son Tarih<\/div>\n<\/td>\n
\n
27.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
\u00dclke<\/div>\n<\/td>\n
\n
T\u00fcrkiye<\/div>\n<\/td>\n<\/tr>\n
\n
\u015eehir<\/div>\n<\/td>\n
\n
\u0130STANBUL<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130l\u00e7e<\/div>\n<\/td>\n
\n
BE\u015e\u0130KTA\u015e<\/div>\n<\/td>\n<\/tr>\n
\n
Adres<\/div>\n<\/td>\n
\n
Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

G\u00fcndem Maddeleri<\/strong><\/p>\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,
\n2 – 2022 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,
\n3 – Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu’nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,
\n4 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2022 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,
\n5 – 2022 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,
\n6 – Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2022 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,
\n7 – Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi,
\n8 – 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 ayl\u0131k net 70.000,00 TL olarak belirlenmesi,
\n9 – Y\u00f6netim Kurulu taraf\u0131ndan Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu olarak \u00f6nerilen KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.’nin se\u00e7iminin onaylanmas\u0131,
\n10 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2022 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,
\n11 – 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,
\n12 – 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, 2023 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,
\n13 – 2023 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 2023 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,
\n14 – 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 2022 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,
\n15 – Dilek ve temenniler.<\/p>\n

 <\/p>\n

G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/p>\n\n\n\n\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Avans\u0131 \u00d6demesi<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Genel Kurul Sonu\u00e7lar\u0131<\/strong><\/p>\n\n\n\n\n
Genel Kurul Yap\u0131ld\u0131 m\u0131?<\/td>\nEvet<\/td>\n<\/tr>\n
Genel Kurul Sonu\u00e7lar\u0131<\/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 ve haz\u0131r bulunanlar listesi ekte sunulmu\u015ftur.<\/p>\n

\u20222022 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.<\/p>\n

\u2022Y\u00f6netim Kurulu \u00dcyeleri \u015firketin 2022 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmi\u015flerdir.<\/p>\n

\u2022Y\u00f6netim Kurulu \u00fcyelikleri i\u00e7in \u0130crac\u0131 \u00dcye olarak Agah Mehmet TARA ve Cem \u00c7EL\u0130KER, \u0130crac\u0131 Olmayan \u00dcye olarak Erdo\u011fan TURGUT, \u0130crac\u0131 Olmayan Ba\u011f\u0131ms\u0131z \u00dcye olarak Mehmet Mete BA\u015eOL ve Fatih Osman TAR se\u00e7ilmi\u015flerdir.<\/p>\n

\u2022Y\u00f6netim Kurulu Karar\u0131 ile \u00f6nerilen KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. , ba\u011f\u0131ms\u0131z denetleme kurulu\u015fu olarak se\u00e7ilmi\u015ftir.<\/p>\n

\u2022Kar da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulu’nun teklifi kabul edilmi\u015ftir.<\/p>\n

\u2022Y\u00f6netim Kurulu’na 2023 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmi\u015ftir.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Hak Kullan\u0131m S\u00fcre\u00e7leri \u0130le \u0130lgili Al\u0131nan Kararlar<\/strong><\/p>\n\n\n\n\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/div>\n<\/td>\n
\n
G\u00f6r\u00fc\u015f\u00fcld\u00fc<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Avans\u0131 \u00d6demesi<\/div>\n<\/td>\n
\n
Y\u00f6netim Kuruluna Yetki Verildi<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Genel Kurul Kararlar\u0131 Tescili<\/strong><\/p>\n\n\n\n\n
\n
Genel Kurul Kararlar\u0131 Tescil Edildi mi?<\/div>\n<\/td>\n
\n
Evet<\/div>\n<\/td>\n<\/tr>\n
\n
Tescil Tarihi<\/div>\n<\/td>\n
\n
05.04.2023<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

 <\/p>\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.<\/strong><\/p>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1137711<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1699463820050-748d3236-b5c4″ title=”28.03.2023 <\/strong>– Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
\n
Evet<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
06.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
28.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc?<\/div>\n<\/td>\n
\n
G\u00f6r\u00fc\u015f\u00fcld\u00fc<\/div>\n<\/td>\n<\/tr>\n
\n
Nakit Kar Pay\u0131 \u00d6deme \u015eekli<\/div>\n<\/td>\n
\n
Pe\u015fin<\/div>\n<\/td>\n<\/tr>\n
\n
Para Birimi<\/div>\n<\/td>\n
\n
TRY<\/div>\n<\/td>\n<\/tr>\n
\n
Pay Bi\u00e7iminde \u00d6deme<\/div>\n<\/td>\n
\n
\u00d6denmeyecek<\/div>\n<\/td>\n<\/tr>\n
\n
Net Tutar\u0131n Hesaplanmas\u0131nda Y\u00fcr\u00fcrl\u00fckteki Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran Uygulanmas\u0131n\u0131n Nedeni<\/div>\n<\/td>\n
Yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle d\u00fc\u015f\u00fck oran uygulanm\u0131\u015ft\u0131r.<\/td>\n<\/tr>\n
\n
Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran\u0131n Nas\u0131l Hesapland\u0131\u011f\u0131na \u0130li\u015fkin Bilgi<\/div>\n<\/td>\n
* 2022 y\u0131l\u0131 k\u00e2r\u0131ndan da\u011f\u0131t\u0131lacak olan br\u00fct 1.680.000.000 TL’nin 325.177.980 TL’si yat\u0131r\u0131m istinsas\u0131 kapsam\u0131ndaki kazan\u00e7 olup bu tutara stopaj uygulanmay\u0131p kalan 1.354.822.020 TL i\u00e7in %10 stopaj oran\u0131 uygulanm\u0131\u015ft\u0131r.<\/p>\n

*Da\u011f\u0131t\u0131lmas\u0131 \u00f6ng\u00f6r\u00fclen di\u011fer kaynaklardan (ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131) \u00f6denecek br\u00fct 500.000.000 TL i\u00e7in %10 stopaj oran\u0131 uygulanm\u0131\u015ft\u0131r.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Nakit Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/strong><\/p>\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
\u00d6deme<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Br\u00fct(TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Br\u00fct(%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Stopaj Oran\u0131(%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Net(TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL Nominal De\u011ferli Paya \u00d6denecek Nakit Kar Pay\u0131 – Net(%)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
Pe\u015fin<\/div>\n<\/td>\n
\n
0,3633333<\/div>\n<\/td>\n
\n
36,33333<\/div>\n<\/td>\n
\n
8,508358<\/div>\n<\/td>\n
\n
0,3324196<\/div>\n<\/td>\n
\n
33,24196<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Kar Pay\u0131 \u00d6deme Tarihleri<\/strong><\/p>\n\n\n\n\n
\n
\n
\u00d6deme<\/div>\n<\/div>\n<\/td>\n
\n
\n
Teklif Edilen
\nNakit Kar Pay\u0131 Hak Kullan\u0131m Tarihi\u00a0(1)<\/span><\/div>\n<\/div>\n<\/td>\n
\n
\n
Kesinle\u015fen
\nNakit Kar Pay\u0131 Hak Kullan\u0131m Tarihi\u00a0(2)<\/span><\/div>\n<\/div>\n<\/td>\n
\n
\n
\u00d6deme Tarihi\u00a0(3)<\/span><\/div>\n<\/div>\n<\/td>\n
\n
\n
Kay\u0131t Tarihi\u00a0(4)<\/span><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
Pe\u015fin<\/div>\n<\/td>\n
\n
12.04.2023<\/div>\n<\/td>\n
\n
12.04.2023<\/div>\n<\/td>\n
\n
14.04.2023<\/div>\n<\/td>\n
\n
13.04.2023<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n
\n
(1) Kar pay\u0131n\u0131n \u015firket taraf\u0131ndan \u00f6denece\u011fi ve pay\u0131n kar pay\u0131 hakk\u0131 bulunmadan i\u015flem g\u00f6rmeye ba\u015flayaca\u011f\u0131 tarih (teklif edilen).<\/div>\n<\/td>\n<\/tr>\n
\n
(2) Kar pay\u0131n\u0131n \u015firket taraf\u0131ndan \u00f6denece\u011fi ve pay\u0131n kar pay\u0131 hakk\u0131 bulunmadan i\u015flem g\u00f6rmeye ba\u015flayaca\u011f\u0131 tarih (kesinle\u015fen).<\/div>\n<\/td>\n<\/tr>\n
\n
(3) Paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na giri\u015f yap\u0131laca\u011f\u0131 tarih.<\/div>\n<\/td>\n<\/tr>\n
\n
(4) Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Pay Olarak Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/strong><\/p>\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Tutar\u0131(TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Oran\u0131(%)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

–<\/p>\n

 <\/p>\n

KAR PAYI DA\u011eITIM TABLOSU<\/strong><\/p>\n

ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2022\/31.12.2022 D\u00f6nemi K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/strong><\/p>\n\n\n\n\n\n
\n
1. \u00d6denmi\u015f\/\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
2. Genel Kanuni Yedek Ak\u00e7e (Yasal Kay\u0131tlara G\u00f6re)<\/div>\n<\/td>\n
\n
2.158.041.688<\/div>\n<\/td>\n<\/tr>\n
\n
Esas s\u00f6zle\u015fme uyar\u0131nca k\u00e2r da\u011f\u0131t\u0131m\u0131nda imtiyaz var ise s\u00f6z konusu imtiyaza ili\u015fkin bilgi<\/div>\n<\/td>\n
\n
–<\/div>\n<\/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\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
*<\/div>\n<\/td>\n
\n
SPK’ya G\u00f6re<\/div>\n<\/td>\n
\n
Yasal Kay\u0131tlara (YK) G\u00f6re<\/div>\n<\/td>\n<\/tr>\n
\n
3. D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
3.779.465.589<\/div>\n<\/td>\n
\n
8.735.866.216<\/div>\n<\/td>\n<\/tr>\n
\n
4. Vergiler ( – )<\/div>\n<\/td>\n
\n
1.664.869.190<\/div>\n<\/td>\n
\n
148.927.488<\/div>\n<\/td>\n<\/tr>\n
\n
5. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
1.961.307.075<\/div>\n<\/td>\n
\n
8.586.938.727<\/div>\n<\/td>\n<\/tr>\n
\n
6. Ge\u00e7mi\u015f Y\u0131llar Zararlar\u0131 ( – )<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
7. Genel Kanuni Yedek Ak\u00e7e ( – )<\/div>\n<\/td>\n
\n
86.443.815<\/div>\n<\/td>\n
\n
86.443.815<\/div>\n<\/td>\n<\/tr>\n
\n
8. Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
\n
1.874.863.260<\/div>\n<\/td>\n
\n
8.500.494.912<\/div>\n<\/td>\n<\/tr>\n
\n
Y\u0131l \u0130\u00e7inde Da\u011f\u0131t\u0131lan Kar Pay\u0131 Avans\u0131 (-)<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Avans\u0131 D\u00fc\u015f\u00fclm\u00fc\u015f Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131\/Zarar\u0131<\/div>\n<\/td>\n
\n
1.874.863.260<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
9. Y\u0131l \u0130\u00e7inde Yap\u0131lan Ba\u011f\u0131\u015flar ( + )<\/div>\n<\/td>\n
\n
92.171.093<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
10. Ba\u011f\u0131\u015flar Eklenmi\u015f Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
\n
1.967.034.353<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
11. Ortaklara Birinci K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
1.400.000.000<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Nakit<\/div>\n<\/td>\n
\n
1.400.000.000<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Bedelsiz<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
12. \u0130mtiyazl\u0131 Pay Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
13. Da\u011f\u0131t\u0131lan Di\u011fer K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* \u00c7al\u0131\u015fanlara<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Y\u00f6netim Kurulu \u00dcyelerine<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Pay Sahibi D\u0131\u015f\u0131ndaki Ki\u015filere<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
14. \u0130ntifa Senedi Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
35.614.745<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
15. Ortaklara \u0130kinci K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
280.000.000<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
16. Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
\n
141.561.474<\/div>\n<\/td>\n
\n
50.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
17. Stat\u00fc Yedekleri<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
18. \u00d6zel Yedekler<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
19. Ola\u011fan\u00fcst\u00fc Yedek<\/div>\n<\/td>\n
\n
17.687.041<\/div>\n<\/td>\n
\n
6.093.318.693<\/div>\n<\/td>\n<\/tr>\n
\n
20. Da\u011f\u0131t\u0131lmas\u0131 \u00d6ng\u00f6r\u00fclen Di\u011fer Kaynaklar<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
500.000.000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Kar Pay\u0131 Oranlar\u0131 Tablosu<\/strong><\/p>\n\n\n\n\n\n
\n
\n
Pay Grubu<\/div>\n<\/div>\n<\/td>\n
\n
\n
TOPLAM DA\u011eITILAN KAR PAYI – NAK\u0130T (TL) – NET<\/div>\n<\/div>\n<\/td>\n
\n
\n
TOPLAM DA\u011eITILAN KAR PAYI – BEDELS\u0130Z (TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
TOPLAM DA\u011eITILAN KAR PAYI \/ NET DA\u011eITILAB\u0130L\u0130R D\u00d6NEM KARI (%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL NOM\u0130NAL DE\u011eERL\u0130 PAYA \u0130SABET EDEN KAR PAYI – TUTARI(TL) – NET<\/div>\n<\/div>\n<\/td>\n
\n
\n
1 TL NOM\u0130NAL DE\u011eERL\u0130 PAYA \u0130SABET EDEN KAR PAYI – ORANI(%) – NET<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
– – –<\/div>\n<\/td>\n
\n
1.544.517.798<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
82,38<\/div>\n<\/td>\n
\n
0,2574196<\/div>\n<\/td>\n
\n
25,74<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
1.544.517.798<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
82,38<\/div>\n<\/td>\n
\n
0,2574196<\/div>\n<\/td>\n
\n
25,74<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Kar Pay\u0131 Da\u011f\u0131t\u0131m Tablosu A\u00e7\u0131klamalar\u0131<\/strong><\/p>\n

*5. sat\u0131rdaki Net D\u00f6nem K\u00e2r\u0131, ortakl\u0131\u011f\u0131n net d\u00f6nem k\u00e2r\u0131ndan kontrol g\u00fcc\u00fc olmayan paylara isabet eden k\u0131sm\u0131 d\u00fc\u015f\u00fclerek hesaplanm\u0131\u015ft\u0131r.
\n*7.sat\u0131rdaki Genel Kanuni Ak\u00e7e, TTK’n\u0131n 519 uncu maddesinin birinci f\u0131kras\u0131 uyar\u0131nca, \u00f6denmi\u015f\/\u00e7\u0131kar\u0131lm\u0131\u015f sermayenin be\u015fte birini buluncaya kadarki tutar olarak hesaplanm\u0131\u015ft\u0131r.
\n*2022 k\u00e2r\u0131ndan da\u011f\u0131t\u0131lacak olan br\u00fct 1.680.000.000 TL, net 1.544.517.798 TL temett\u00fc \u00f6demesi i\u00e7in stopaj oran\u0131, yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle % 8.064 uygulanacakt\u0131r.
\n*20. sat\u0131rda belirtilen Da\u011f\u0131t\u0131lmas\u0131 \u00d6ng\u00f6r\u00fclen Di\u011fer Kaynaklardan da\u011f\u0131t\u0131lacak ilave tutar, ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131ndan da\u011f\u0131t\u0131lacak olup br\u00fct 500.000.000 TL, net 450.000.000 TL tutar\u0131nda olan temett\u00fc \u00f6demesi K\u00e2r Pay\u0131 Oranlar\u0131 tablosuna dahil edilmemi\u015ftir. Bu tutar i\u00e7in stopaj oran\u0131 %10 uygulanacakt\u0131r ve ayr\u0131lmas\u0131 gereken genel kanuni ak\u00e7e hesaplanarak 16. sat\u0131rda yasal kay\u0131tlarda g\u00f6sterilmi\u015ftir.<\/p>\n

*Da\u011f\u0131t\u0131lacak toplam 2.180.000.000 TL nakit temett\u00fc \u00f6demesi i\u00e7in stopaj oran\u0131 %8.508358 uygulanacakt\u0131r.<\/p>\n

 <\/p>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1128734<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1680015872110-66bacf73-c466″ title=”28.03.2023 <\/strong>– Y\u00f6netim Kurulu Komiteleri”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Y\u00f6netim Kurulu Komiteleri<\/div>\n

 <\/p>\n\n\n\n\n
\n
\n
\u0130lgili \u015eirketler<\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/div>\n<\/div>\n<\/td>\n
\n
\n
[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n
\n
Y\u00f6netim Kurulu Komiteleri<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
\n
–<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
\n
Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/td>\n\n
<\/div>\n<\/td>\n<\/tr>\n
A\u00e7\u0131klamalar
\n<\/strong><\/td>\n		\n
<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Y\u00f6netim Kurulu;<\/p>\n

 <\/p>\n

\u015eirketimizin\u00a0Denetim Komitesine 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:<\/p>\n

Fatih\u00a0Osman Tar’\u0131n (Ba\u015fkan) ve<\/p>\n

Mehmet\u00a0Mete Ba\u015fol’un (\u00dcye) se\u00e7ilmelerine;<\/p>\n

\u015eirketimizin\u00a0Kurumsal Y\u00f6netim Komitesine 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:<\/p>\n

Fatih\u00a0Osman Tar’\u0131n (Ba\u015fkan),<\/p>\n

Erdo\u011fan\u00a0Turgut’un (\u00dcye) ve<\/p>\n

Gizem\u00a0\u00d6zsoy Bayramo\u011flu’nun (\u00dcye) se\u00e7ilmelerine;<\/p>\n

\u015eirketimizin\u00a0Riskin Erken Saptanmas\u0131 Komitesine ise 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:<\/p>\n

Mehmet\u00a0Mete Ba\u015fol’un (Ba\u015fkan) ve<\/p>\n

Erdo\u011fan Turgut’un (\u00dcye) se\u00e7ilmelerine;<\/p>\n

 <\/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


\n<\/strong>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

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1128641<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1680015682093-374de643-cec6″ title=”28.03.2023 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Ola\u011fan Genel Kurul Sonucu Bildirimi<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
\n
Evet<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Genel Kurul \u00c7a\u011fr\u0131s\u0131<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Genel Kurul Tipi<\/div>\n<\/td>\n
\n
Ola\u011fan Genel Kurul<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/div>\n<\/td>\n
\n
01.01.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
06.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
28.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Saati<\/div>\n<\/td>\n
\n
14:00<\/div>\n<\/td>\n<\/tr>\n
\n
GK’na Kat\u0131l\u0131m \u0130\u00e7in Pay Sahibi Olunmas\u0131 Gereken Son Tarih<\/div>\n<\/td>\n
\n
27.03.2023<\/div>\n<\/td>\n<\/tr>\n
\n
\u00dclke<\/div>\n<\/td>\n
\n
T\u00fcrkiye<\/div>\n<\/td>\n<\/tr>\n
\n
\u015eehir<\/div>\n<\/td>\n
\n
\u0130STANBUL<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130l\u00e7e<\/div>\n<\/td>\n
\n
BE\u015e\u0130KTA\u015e<\/div>\n<\/td>\n<\/tr>\n
\n
Adres<\/div>\n<\/td>\n
\n
Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

G\u00fcndem Maddeleri<\/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. 2022 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 2022 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/li>\n
  5. 2022 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/li>\n
  6. Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2022 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 ayl\u0131k net 70.000,00 TL olarak belirlenmesi,<\/li>\n
  9. Y\u00f6netim Kurulu taraf\u0131ndan Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu olarak \u00f6nerilen KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.’nin 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 2022 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/li>\n
  11. 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
  12. 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, 2023 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
  13. 2023 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 2023 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
  14. 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 2022 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,<\/li>\n
  15. Dilek ve temenniler.<\/li>\n<\/ol>\n

     <\/p>\n

    G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/p>\n\n\n\n\n
    \n
    Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/div>\n<\/td>\n<\/tr>\n
    \n
    Kar Pay\u0131 Avans\u0131 \u00d6demesi<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

    Genel Kurul Sonu\u00e7lar\u0131<\/strong><\/p>\n\n\n\n\n
    Genel Kurul Yap\u0131ld\u0131 m\u0131?<\/td>\nEvet<\/td>\n<\/tr>\n
    Genel Kurul Sonu\u00e7lar\u0131<\/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 ve haz\u0131r bulunanlar listesi ekte sunulmu\u015ftur.<\/p>\n