{"id":78518,"date":"2023-01-31T12:56:42","date_gmt":"2023-01-31T09:56:42","guid":{"rendered":"https:\/\/www.enka.com\/?page_id=78518"},"modified":"2025-09-25T17:01:15","modified_gmt":"2025-09-25T14:01:15","slug":"2022-2","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2022-2\/","title":{"rendered":"2022"},"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 title=”29.12.2022 <\/strong>– Ola\u011fan D\u0131\u015f\u0131 Fiyat ve Miktar Hareketleri” tab_id=”1648456840662-578608dd-0d0e”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n
Ola\u011fan D\u0131\u015f\u0131 Fiyat ve Miktar Hareketleri<\/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
Ola\u011fan D\u0131\u015f\u0131 Fiyat ve Miktar Hareketleri<\/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

Borsa\u00a0\u0130stanbul A.\u015e.’nin\u00a029.12.2022 tarihli ola\u011fand\u0131\u015f\u0131 fiyat ve\u00a0miktar\u00a0hareketi hakk\u0131ndaki yaz\u0131s\u0131na\u00a0\u00a0istinaden\u00a0a\u00e7\u0131klamam\u0131z\u00a0a\u015fa\u011f\u0131da yer\u00a0almaktad\u0131r.<\/p>\n

Sermaye\u00a0Piyasas\u0131 Kurulu’nun \u00d6zel\u00a0Durumlar Tebli\u011fi’nin\u00a0(II-15.1)\u00a0“Ola\u011fand\u0131\u015f\u0131 Fiyat ve\u00a0Miktar\u00a0Hareketleri”\u00a0ba\u015fl\u0131kl\u0131 8.\u00a0maddesi kapsam\u0131nda, \u00a0kamuya a\u00e7\u0131klanmam\u0131\u015f\u00a0\u00f6zel\u00a0bir\u00a0durum\u00a0bulunmamaktad\u0131r.<\/p>\n

 <\/p>\n

<\/div>\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\/1091220<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”08.12.2022 <\/strong>– Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131” tab_id=”1672378541201-03ddadb3-0fb5″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\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
\n
Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131<\/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
\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
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
\u0130\u015fleme Konu Ortakl\u0131k<\/div>\n<\/td>\n
\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130\u015flemi Ger\u00e7ekle\u015ftiren Ortakl\u0131k<\/div>\n<\/td>\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/td>\n<\/tr>\n
\n
\u0130lgili Geri Al\u0131m Program\u0131n\u0131n Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

<\/div>\n
A\u00e7\u0131klamalar<\/strong><\/div>\n

 <\/p>\n

<\/div>\n
–<\/div>\n
<\/div>\n
<\/div>\n
Geri Al\u0131nan Paylar\u0131n Sat\u0131\u015f\u0131 Tablosu<\/strong><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\u0130\u015fleme Konu Pay Kodu<\/div>\n<\/td>\n
\n
\u0130\u015flem Tarihi<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Nominal Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Sermayeye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/div>\n<\/td>\n
\n
Kalan Paylar\u0131n Sermaye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Ger\u00e7ekle\u015fen Kazan\u00e7\/Kay\u0131p Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Varsa Bu Paylara Ba\u011fl\u0131 \u0130mtiyazlar<\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKAI<\/div>\n<\/div>\n<\/td>\n
\n
\n
08\/12\/2022<\/div>\n<\/div>\n<\/td>\n
\n
\n
3.000.000<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 0,05<\/div>\n<\/div>\n<\/td>\n
\n
\n
22,8024<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 2,32<\/div>\n<\/div>\n<\/td>\n
\n
\n
54.127.856<\/div>\n<\/div>\n<\/td>\n
\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n

<\/div>\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\/1086070<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”07.12.2022 <\/strong>– Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131” tab_id=”1670563527756-a1719e2d-c44f”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\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
\n
Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131<\/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
\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
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
\u0130\u015fleme Konu Ortakl\u0131k<\/div>\n<\/td>\n
\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130\u015flemi Ger\u00e7ekle\u015ftiren Ortakl\u0131k<\/div>\n<\/td>\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/td>\n<\/tr>\n
\n
\u0130lgili Geri Al\u0131m Program\u0131n\u0131n Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

<\/div>\n
A\u00e7\u0131klamalar<\/strong><\/div>\n

 <\/p>\n

<\/div>\n
–<\/div>\n
<\/div>\n
<\/div>\n
Geri Al\u0131nan Paylar\u0131n Sat\u0131\u015f\u0131 Tablosu<\/strong><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\u0130\u015fleme Konu Pay Kodu<\/div>\n<\/td>\n
\n
\u0130\u015flem Tarihi<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Nominal Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Sermayeye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/div>\n<\/td>\n
\n
Kalan Paylar\u0131n Sermaye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Ger\u00e7ekle\u015fen Kazan\u00e7\/Kay\u0131p Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Varsa Bu Paylara Ba\u011fl\u0131 \u0130mtiyazlar<\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKAI<\/div>\n<\/div>\n<\/td>\n
\n
07\/12\/2022<\/div>\n<\/td>\n
\n
2.146.501<\/div>\n<\/td>\n
\n
\n
% 0,04<\/div>\n<\/div>\n<\/td>\n
\n
\n
25,2041<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 2,37<\/div>\n<\/div>\n<\/td>\n
\n
\n
43.883.669<\/div>\n<\/div>\n<\/td>\n
\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n

<\/div>\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\/1085586<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”06.12.2022 <\/strong>– Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131” tab_id=”1648456840662-578608dd-0d1e”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\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
\n
Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131<\/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
\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
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
\u0130\u015fleme Konu Ortakl\u0131k<\/div>\n<\/td>\n
\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130\u015flemi Ger\u00e7ekle\u015ftiren Ortakl\u0131k<\/div>\n<\/td>\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/td>\n<\/tr>\n
\n
\u0130lgili Geri Al\u0131m Program\u0131n\u0131n Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

<\/div>\n
A\u00e7\u0131klamalar<\/strong><\/div>\n

 <\/p>\n

<\/div>\n
–<\/div>\n
<\/div>\n
<\/div>\n
Geri Al\u0131nan Paylar\u0131n Sat\u0131\u015f\u0131 Tablosu<\/strong><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\u0130\u015fleme Konu Pay Kodu<\/div>\n<\/td>\n
\n
\u0130\u015flem Tarihi<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Nominal Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Sermayeye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/div>\n<\/td>\n
\n
Kalan Paylar\u0131n Sermaye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Ger\u00e7ekle\u015fen Kazan\u00e7\/Kay\u0131p Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Varsa Bu Paylara Ba\u011fl\u0131 \u0130mtiyazlar<\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKAI<\/div>\n<\/div>\n<\/td>\n
\n
\n
06\/12\/2022<\/div>\n<\/div>\n<\/td>\n
\n
\n
1.966.458<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 0,03<\/div>\n<\/div>\n<\/td>\n
\n
\n
27,3044<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 2,41<\/div>\n<\/div>\n<\/td>\n
\n
\n
44.333.069<\/div>\n<\/div>\n<\/td>\n
\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n

<\/div>\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\/1084988<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”11.11.2022 <\/strong>– Finansal Duran Varl\u0131k Edinimi” tab_id=”1648548572283-2b5dc5f4-3a91″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

10.11.2022 tarihli a\u00e7\u0131klama ile ilgili ek bilgi<\/p>\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\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
\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
Evet (Yes)<\/div>\n<\/td>\n<\/tr>\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n<\/tr>\n
Edinime \u0130li\u015fkin Y\u00f6netim Kurulu Karar Tarihi<\/td>\n\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Al\u0131ma \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131nda Ba\u011f\u0131ms\u0131z \u00dcyelerin \u00c7o\u011funlu\u011funun Onay\u0131 Var m\u0131?<\/td>\n\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Unvan\u0131<\/td>\n\n
\n
VERBENA ENERJI SANAYI VE TICARET A.\u015e.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Faaliyet Konusu<\/td>\n\n
\n
Elektrik enerjisi \u00fcretim tesisi kurulmas\u0131, i\u015fletmeye al\u0131nmas\u0131, kiralanmas\u0131, elektrik enerjisi \u00fcretimi, \u00fcretilen elektrik enerjisini ve\/veya kapasitesinin m\u00fc\u015fterilere sat\u0131\u015f\u0131<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Sermayesi<\/td>\n\n
\n
140,000,000 TL<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinim Y\u00f6ntemi<\/td>\n\n
\n
Sat\u0131n Alma (Purchase)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\u0130\u015flemin Tamamland\u0131\u011f\u0131\/Tamamlanaca\u011f\u0131 Tarih<\/td>\n\n
\n
10.11.2022<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinme Ko\u015fullar\u0131<\/td>\n\n
\n
Pe\u015fin (Cash)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Vadeli ise Ko\u015fullar\u0131<\/td>\n\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
Edinilen Paylar\u0131n Nominal Tutar\u0131<\/div>\n<\/td>\n
\n
\n
140,000,000 TL<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Beher Pay\u0131n Al\u0131\u015f Fiyat\u0131<\/td>\n\n
\n
92.31 USD kar\u015f\u0131\u011f\u0131 TL<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Toplam Tutar<\/td>\n\n
\n
12,923,751 USD kar\u015f\u0131l\u0131\u011f\u0131 TL<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinilen Paylar\u0131n Finansal Duran Varl\u0131\u011f\u0131n Sermayesine Oran\u0131 (%)<\/td>\n\n
\n
100<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinim Sonras\u0131nda Sahip Olunan Paylar\u0131n Finansal Duran Varl\u0131k Sermayesine Oran\u0131 (%)<\/td>\n\n
\n
100<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinimden Sonra Finansal Varl\u0131kta Sahip Olunan Oy Haklar\u0131n\u0131n Oran\u0131 (%)<\/td>\n\n
\n
100<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Edinilen Finansal Duran Varl\u0131\u011f\u0131n Ortakl\u0131\u011f\u0131n Kamuya A\u00e7\u0131klanan Son Finansal Tablosundaki Aktif Toplam\u0131na Oran\u0131 (%)<\/td>\n\n
\n
0,09<\/div>\n<\/div>\n<\/td>\n<\/tr>\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 (%)<\/td>\n\n
\n
0,45<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Ortakl\u0131\u011f\u0131n Faaliyetlerine Etkisi<\/td>\n\n
\n
Yat\u0131r\u0131m\u0131n tamamlanmas\u0131 sonras\u0131 enerji segmentine katk\u0131s\u0131 olacakt\u0131r.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Pay Al\u0131m Teklifinde Bulunma Y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn Do\u011fup Do\u011fmad\u0131\u011f\u0131<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\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<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Satan\/Devreden Ki\u015finin Ad\u0131\/\u00dcnvan\u0131<\/td>\n\n
\n
METCAP ENERJ\u0130 YATIRIMLARI SANAY\u0130 VE T\u0130CARET A.\u015e., Celal Metin, Ay\u015fe Verda Metin, Ay\u015fe \u0130rem K\u0131nay, Ali Kerem Metin<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Kar\u015f\u0131 Taraf SPK D\u00fczenlemelerine G\u00f6re \u0130li\u015fkili Taraf m\u0131d\u0131r?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Ortakl\u0131\u011f\u0131n Satan\/Devreden Tarafla \u0130li\u015fkinin Niteli\u011fi<\/td>\n\n
\n
Yoktur<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Varsa \u0130\u015fleme \u0130li\u015fkin S\u00f6zle\u015fme Tarihi<\/td>\n\n
\n
10\/11\/2022<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Finansal Duran Varl\u0131\u011f\u0131n De\u011ferinin Belirlenme Y\u00f6ntemi<\/td>\n\n
\n
Pazarl\u0131k Usul\u00fc<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
De\u011ferleme Raporu D\u00fczenlendi mi?<\/td>\n\n
\n
D\u00fczenlenmedi (Not Prepared)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
De\u011ferleme Raporu D\u00fczenlenmediyse Nedeni<\/td>\n\n
\n
Al\u0131\u015f pazarl\u0131k usul\u00fc yap\u0131lm\u0131\u015ft\u0131r.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
De\u011ferleme Raporu D\u00fczenlendiyse Tarih ve Numaras\u0131<\/td>\n\n
\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
De\u011ferleme Raporunu Haz\u0131rlayan De\u011ferleme Kurulu\u015funun Unvan\u0131<\/td>\n\n
\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
De\u011ferleme Raporu Sonucu Bulunan Tutar<\/td>\n\n
\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/div>\n<\/div>\n<\/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
\n
\n
De\u011ferleme raporu d\u00fczenlenmemi\u015ftir.<\/div>\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

\u015eirketimiz, K\u0131rklareli ilinde bulunan\u00a0890 MW kapasiteli Do\u011fal Gaz Kombine \u00c7evrim Santralinin lisans sahibi Verbena\u00a0Enerji Sanayi ve Ticaret A.\u015e.’nin %100 hissesini 12,923,751 ABD Dolar\u0131\u00a0kar\u015f\u0131l\u0131\u011f\u0131 10 Kas\u0131m 2022 tarihinde sat\u0131n alm\u0131\u015ft\u0131r.<\/p>\n

Bu i\u015flem kapsam\u0131nda aslen edinilen finansal duran varl\u0131\u011f\u0131n \u015eirketimizin aktif toplam\u0131na oran\u0131 ihmal edilebilecek d\u00fczeyde olmas\u0131na ra\u011fmen 29 A\u011fustos 2022 tarihinde \u015eirketimizin me\u015fru \u00e7\u0131karlar\u0131n\u0131n zarar g\u00f6rmemesi i\u00e7in s\u00f6z konusu i\u015fleme ili\u015fkin i\u00e7sel bilgilerin kamuya a\u00e7\u0131klanmas\u0131n\u0131n ertelemesine ili\u015fkin t\u00fcm \u00fcyelerin kat\u0131l\u0131m\u0131yla Y\u00f6netim Kurulu Karar\u0131 al\u0131nm\u0131\u015ft\u0131r.<\/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

 <\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1079581<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”10.11.2022 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)” tab_id=”1668196511824-84fc80b1-a4be”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\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
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/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
Evet (Yes)<\/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

\u015eirketimiz, K\u0131rklareli ilinde bulunan\u00a0890 MW kapasiteli Do\u011fal Gaz Kombine \u00c7evrim Santralinin lisans sahibi Verbena\u00a0Enerji Sanayi ve Ticaret A.\u015e.’nin %100 hissesini 12,923,751 ABD Dolar\u0131\u00a0kar\u015f\u0131l\u0131\u011f\u0131 10 Kas\u0131m 2022 tarihinde sat\u0131n alm\u0131\u015ft\u0131r.<\/p>\n

Bu i\u015flem kapsam\u0131nda aslen edinilen finansal\u00a0duran varl\u0131\u011f\u0131n \u015eirketimizin aktif toplam\u0131na oran\u0131 ihmal edilebilecek d\u00fczeyde\u00a0olmas\u0131na ra\u011fmen 29 A\u011fustos 2022 tarihinde \u015eirketimizin me\u015fru \u00e7\u0131karlar\u0131n\u0131n zarar\u00a0g\u00f6rmemesi i\u00e7in s\u00f6z konusu i\u015fleme ili\u015fkin i\u00e7sel bilgilerin kamuya a\u00e7\u0131klanmas\u0131n\u0131n\u00a0ertelemesine ili\u015fkin t\u00fcm \u00fcyelerin kat\u0131l\u0131m\u0131yla Y\u00f6netim Kurulu Karar\u0131\u00a0al\u0131nm\u0131\u015ft\u0131r.<\/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

 <\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1079282<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”15.06.2022 <\/strong>– Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131” tab_id=”1670391416970-70019a84-4779″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\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
\n
Geri Al\u0131nan Paylar\u0131n Elden \u00c7\u0131kar\u0131lmas\u0131<\/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
\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
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
\u0130\u015fleme Konu Ortakl\u0131k<\/div>\n<\/td>\n
\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
\n
\u0130\u015flemi Ger\u00e7ekle\u015ftiren Ortakl\u0131k<\/div>\n<\/td>\n
Enka \u0130n\u015faat ve Sanayi A.\u015e.<\/td>\n<\/tr>\n
\n
\u0130lgili Geri Al\u0131m Program\u0131n\u0131n Tarihi<\/div>\n<\/td>\n
–<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

<\/div>\n
A\u00e7\u0131klamalar<\/strong><\/div>\n

 <\/p>\n

<\/div>\n
–<\/div>\n
<\/div>\n
<\/div>\n
Geri Al\u0131nan Paylar\u0131n Sat\u0131\u015f\u0131 Tablosu<\/strong><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\u0130\u015fleme Konu Pay Kodu<\/div>\n<\/td>\n
\n
\u0130\u015flem Tarihi<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Nominal Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u015fleme Konu Paylar\u0131n Sermayeye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
\u0130\u015flem Fiyat\u0131 (TL\/Adet)<\/div>\n<\/td>\n
\n
Kalan Paylar\u0131n Sermaye Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Ger\u00e7ekle\u015fen Kazan\u00e7\/Kay\u0131p Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Varsa Bu Paylara Ba\u011fl\u0131 \u0130mtiyazlar<\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKAI<\/div>\n<\/div>\n<\/td>\n
\n
\n
15\/06\/2022<\/div>\n<\/div>\n<\/td>\n
\n
\n
1.648.556<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 0,03<\/div>\n<\/div>\n<\/td>\n
\n
\n
19,15<\/div>\n<\/div>\n<\/td>\n
\n
\n
% 2,44<\/div>\n<\/div>\n<\/td>\n
\n
\n
23.723.046<\/div>\n<\/div>\n<\/td>\n
\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

 <\/p>\n

<\/div>\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\/1037497<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”07.06.2022 <\/strong>– \u0130hra\u00e7 Belgesi” tab_id=”1655357469145-dfedfb60-6e5b”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Bedelsiz Sermaye Art\u0131r\u0131m\u0131na \u0130li\u015fkin \u0130hra\u00e7 Belgesi<\/div>\n
<\/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

 <\/p>\n\n\n\n\n\n\n\n\n
\n
\u0130hra\u00e7 Belgesi<\/strong><\/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
Bildirim \u0130\u00e7eri\u011fi<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n<\/tr>\n
\n
A\u00e7\u0131klamalar<\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

\u015eirketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, 5.600.000.000 TL’den 6.000.000.000 TL’ye art\u0131r\u0131lmas\u0131 kapsam\u0131nda ihra\u00e7 edilen 400.000.000 TL nominal de\u011ferli paylara ili\u015fkin Sermaye Piyasas\u0131 Kurulu onayl\u0131 ihra\u00e7 belgesi ekte yer almaktad\u0131r.<\/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

 <\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1035468<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”06.06.2022 <\/strong>– Sermaye Art\u0131r\u0131m\u0131 – Azalt\u0131m\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1648456841662-578608dd-0e0e”][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Tescil Tarihi<\/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
Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
\n
30.03.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/div>\n<\/td>\n
\n
10.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Ula\u015f\u0131lacak Sermaye (TL)<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bedelsiz Sermaye Art\u0131r\u0131m\u0131<\/strong><\/p>\n\n\n\n
\n\n\n\n\n\n
\n
Pay Grup Bilgileri<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Verilecek Menkul Grubu<\/div>\n<\/td>\n
\n
Verilecek Menkul K\u0131ymet<\/div>\n<\/td>\n
\n
Nevi<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
N\u00e2ma<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
\n
Bedelsiz Pay Alma Hakk\u0131 Kullan\u0131m Ba\u015flang\u0131\u00e7 Tarihi<\/div>\n<\/td>\n
\n
06.06.2022<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bildirilmesi Gereken Di\u011fer Hususlar<\/strong><\/p>\n\n\n\n\n\n\n\n\n
\n
SPK Ba\u015fvuru Tarihi<\/div>\n<\/td>\n
\n
20.04.2022<\/div>\n<\/td>\n<\/tr>\n
\n
SPK Ba\u015fvuru Sonucu<\/div>\n<\/td>\n
\n
Onay<\/div>\n<\/td>\n<\/tr>\n
\n
SPK Onay Tarihi<\/div>\n<\/td>\n
\n
26.05.2022<\/div>\n<\/td>\n<\/tr>\n
\n
\u00d6deme Tarihi<\/div>\n<\/td>\n
\n
08.06.2022 * Sermaye art\u0131r\u0131m\u0131 varsa yeni paylar\u0131n, paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na girece\u011fi, sermaye azalt\u0131m\u0131 varsa hesaplar\u0131ndan \u00e7\u0131kaca\u011f\u0131 tarih.<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131t Tarihi<\/div>\n<\/td>\n
\n
07.06.2022 * Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/div>\n<\/td>\n<\/tr>\n
Sermaye Tescil Tarihi<\/strong><\/td>\n\n
03.06.2022<\/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.<\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1034766<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”01.06.2022 <\/strong>– Sermaye Art\u0131r\u0131m\u0131 – Azalt\u0131m\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1654499303795-5643947f-cc4b”][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Hak Kullan\u0131m Ba\u015flang\u0131\u00e7 Tarihi<\/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
Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
\n
30.03.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/div>\n<\/td>\n
\n
10.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Ula\u015f\u0131lacak Sermaye (TL)<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bedelsiz Sermaye Art\u0131r\u0131m\u0131<\/strong><\/p>\n\n\n\n
\n\n\n\n\n\n
\n
Pay Grup Bilgileri<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Verilecek Menkul Grubu<\/div>\n<\/td>\n
\n
Verilecek Menkul K\u0131ymet<\/div>\n<\/td>\n
\n
Nevi<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
N\u00e2ma<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
\n
Bedelsiz Pay Alma Hakk\u0131 Kullan\u0131m Ba\u015flang\u0131\u00e7 Tarihi<\/div>\n<\/td>\n
\n
06.06.2022<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bildirilmesi Gereken Di\u011fer Hususlar<\/strong><\/p>\n\n\n\n\n\n\n\n
\n
SPK Ba\u015fvuru Tarihi<\/div>\n<\/td>\n
\n
20.04.2022<\/div>\n<\/td>\n<\/tr>\n
\n
SPK Ba\u015fvuru Sonucu<\/div>\n<\/td>\n
\n
Onay<\/div>\n<\/td>\n<\/tr>\n
\n
SPK Onay Tarihi<\/div>\n<\/td>\n
\n
26.05.2022<\/div>\n<\/td>\n<\/tr>\n
\n
\u00d6deme Tarihi<\/div>\n<\/td>\n
\n
08.06.2022 * Sermaye art\u0131r\u0131m\u0131 varsa yeni paylar\u0131n, paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na girece\u011fi, sermaye azalt\u0131m\u0131 varsa hesaplar\u0131ndan \u00e7\u0131kaca\u011f\u0131 tarih.<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131t Tarihi<\/div>\n<\/td>\n
\n
07.06.2022 * 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

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.<\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1033927<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”27.05.2022 <\/strong>-Sermaye Art\u0131r\u0131m\u0131 – Azalt\u0131m\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1654089872700-16d8c434-3ff7″][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Sermaye Piyasas\u0131 Kurulu Ba\u015fvuru Sonucu<\/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
Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
\n
30.03.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/div>\n<\/td>\n
\n
10.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Ula\u015f\u0131lacak Sermaye (TL)<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bedelsiz Sermaye Art\u0131r\u0131m\u0131<\/strong><\/p>\n\n\n\n
\n\n\n\n\n\n
\n
Pay Grup Bilgileri<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Verilecek Menkul Grubu<\/div>\n<\/td>\n
\n
Verilecek Menkul K\u0131ymet<\/div>\n<\/td>\n
\n
Nevi<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bildirilmesi Gereken Di\u011fer Hususlar<\/strong><\/p>\n\n\n\n\n\n
\n
SPK Ba\u015fvuru Tarihi<\/div>\n<\/td>\n
\n
20.04.2022<\/div>\n<\/td>\n<\/tr>\n
\n
SPK Ba\u015fvuru Sonucu<\/div>\n<\/td>\n
\n
Onay<\/div>\n<\/td>\n<\/tr>\n
\n
SPK Onay Tarihi<\/div>\n<\/td>\n
\n
26.05.2022<\/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.<\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1033020<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”16.05.2022 <\/strong>-S\u00fcrd\u00fcr\u00fclebilirlik Raporu” tab_id=”1640456840662-578608dd-0d0e”][vc_column_text]\n

\n

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

S\u00fcrd\u00fcr\u00fclebilirlik Raporu 2021<\/div>\n<\/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
S\u00fcrd\u00fcr\u00fclebilirlik Raporu<\/strong><\/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
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n<\/tr>\n
A\u00e7\u0131klama
\n<\/strong><\/td>\n		\n
<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n

2021\u00a0\u00a0y\u0131l\u0131na\u00a0\u00a0ait s\u00fcrd\u00fcr\u00fclebilirlik raporumuz ili\u015fikte<\/a> pdf dosya olarak verilmi\u015ftir.<\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1029155<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”11.05.2022 <\/strong>-Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi” tab_id=”1654670506752-9d986166-f193″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi S\u00f6zle\u015fmesi<\/div>\n
<\/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

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/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
\n
Derecelendirme Kurulu\u015fu Unvan\u0131<\/div>\n<\/td>\n
\n
Saha Kurumsal Y\u00f6netim ve Kredi Derecelendirme Hizmetleri A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
\n
S\u00f6zle\u015fme Ge\u00e7erlilik Ba\u015flang\u0131\u00e7 Tarihi<\/div>\n<\/td>\n
\n
11\/05\/2022<\/div>\n<\/td>\n<\/tr>\n
\n
S\u00f6zle\u015fme Ge\u00e7erlilik Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
11\/05\/2024<\/div>\n<\/td>\n<\/tr>\n
Not Ge\u00e7erlilik Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n\n
<\/div>\n<\/td>\n<\/tr>\n
A\u00e7\u0131klama
\n<\/strong><\/td>\n		\n
<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi S\u00f6zle\u015fmesi 11.05.2022 tarihinde \u015eirketimiz ile Saha Kurumsal Y\u00f6netim ve Kredi Derecelendirme Hizmetleri A.\u015e. aras\u0131nda imzalanm\u0131\u015ft\u0131r. S\u00f6zle\u015fme iki derecelendirme d\u00f6nemini kapsamakta olup 11.05.2024 tarihinde sona erecektir.<\/p>\n\n\n\n\n
\n
\n
<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Sahipleri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Kamuyu Ayd\u0131nlatma ve \u015eeffafl\u0131k<\/div>\n<\/div>\n<\/td>\n
\n
\n
Menfaat Sahipleri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Y\u00f6netim Kurulu<\/div>\n<\/div>\n<\/td>\n
\n
\n
Kurumsal Y\u00f6netim \u0130lkelerine<\/div>\n
Uyum Derecelendirme Notu<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
Kurumsal Y\u00f6netim Uyum Derecelendirme Notu<\/div>\n<\/td>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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

 <\/p>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1029155<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”20.04.2022 <\/strong>– Sermaye Art\u0131r\u0131m\u0131 – Azalt\u0131m\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1645032711272-ea7c2dd1-0a76″][vc_column_text]\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/div>\n<\/td>\n
\n
Sermaye Piyasas\u0131 Kurulu Ba\u015fvurusu<\/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
Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
\n
30.03.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/div>\n<\/td>\n
\n
10.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
Ula\u015f\u0131lacak Sermaye (TL)<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bedelsiz Sermaye Art\u0131r\u0131m\u0131<\/strong><\/p>\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Verilecek Menkul Grubu<\/div>\n<\/div>\n<\/td>\n
\n
\n
Verilecek Menkul K\u0131ymet<\/div>\n<\/div>\n<\/td>\n
\n
\n
Nevi<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
400.000.000,000<\/div>\n<\/td>\n
\n
7,14285<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n
\n
<\/div>\n<\/td>\n
\n
Mevcut Sermaye (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
\u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
\n
Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
5.600.000.000<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
\n
<\/div>\n<\/td>\n
400.000.000,000<\/td>\n\n
7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Bildirilmesi Gereken Di\u011fer Hususlar<\/strong><\/p>\n

 <\/p>\n\n\n\n
\n
SPK Ba\u015fvuru Tarihi<\/div>\n<\/td>\n
\n
20.04.2022<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

 <\/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\/1022371<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”31.03.2022 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1648790951742-b52dbf72-f522″][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
01.01.2021<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2021<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
02.03.2022<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
25.03.2022<\/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
24.03.2022<\/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. 2021 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 2021 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/li>\n
  5. 2021 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/li>\n
  6. Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2021 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 34.000.- 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 2021 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, 2022 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. 2022 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 2022 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 2021 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\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

    \u20222021 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 2021 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 2022 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
    31.03.2022<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

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

     <\/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\/1014669<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”30.03.2022 <\/strong>– Sermaye Art\u0131r\u0131m\u0131 – Azalt\u0131m\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1650519147327-b102f3b1-87b9″][vc_column_text]\n\n\n\n\n\n\n
    \n
    \u00d6zet Bilgi<\/div>\n<\/td>\n
    		\n
    Sermaye Art\u0131r\u0131m\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131<\/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
    Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
    		\n
    30.03.2022<\/div>\n<\/td>\n<\/tr>\n
    \n
    Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/div>\n<\/td>\n
    		\n
    10.000.000.000<\/div>\n<\/td>\n<\/tr>\n
    \n
    Mevcut Sermaye (TL)<\/div>\n<\/td>\n
    		\n
    5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
    \n
    Ula\u015f\u0131lacak Sermaye (TL)<\/div>\n<\/td>\n
    		\n
    6.000.000.000<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

    Bedelsiz Sermaye Art\u0131r\u0131m\u0131<\/strong><\/p>\n\n\n\n\n
    \n
    \n
    Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    Mevcut Sermaye (TL)<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    \u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    \u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    Verilecek Menkul Grubu<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    Verilecek Menkul K\u0131ymet<\/div>\n<\/div>\n<\/td>\n
    		\n
    \n
    Nevi<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
    \n
    ENKAI, TREENKA00011<\/div>\n<\/td>\n
    		\n
    5.600.000.000<\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n
    		\n
    400.000.000,000<\/div>\n<\/td>\n
    		\n
    7,14285<\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n\n\n\n\n
    \n
    <\/div>\n<\/td>\n
    		\n
    Mevcut Sermaye (TL)<\/div>\n<\/td>\n
    		\n
    \u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
    		\n
    \u0130\u00e7 Kaynaklardan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n
    		\n
    Kar Pay\u0131ndan Bedelsiz Pay Alma Tutar\u0131 (TL)<\/div>\n<\/td>\n
    		\n
    Kar Pay\u0131ndan Bedelsiz Pay Alma Oran\u0131 (%)<\/div>\n<\/td>\n<\/tr>\n
    \n
    TOPLAM<\/div>\n<\/td>\n
    		\n
    5.600.000.000<\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n
    		\n
    <\/div>\n<\/td>\n
    		400.000.000,000<\/td>\n\n
    7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

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

    Y\u00f6netim Kurulu, 25.03.2022 tarihinde yap\u0131lan 2021 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 karar\u0131 \u00e7er\u00e7evesinde, \u015eirketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 10.000.000.000.-TL (On Milyar T\u00fcrk Liras\u0131) Kay\u0131tl\u0131 Sermaye Tavan\u0131 i\u00e7erisinde, %7,14285 nispetinde artt\u0131r\u0131larak 5.600.000.000.-TL’den (Be\u015f Milyar Alt\u0131y\u00fcz Milyon T\u00fcrk Liras\u0131), 6.000.000.000.-TL’s\u0131na (Alt\u0131 Milyar T\u00fcrk Liras\u0131) \u00e7\u0131kar\u0131lmas\u0131na, 400.000.000.-TL (D\u00f6rtY\u00fcz Milyon T\u00fcrk Liras\u0131) tutar\u0131ndaki art\u0131r\u0131m\u0131n 200.000.000.- TL’s\u0131n\u0131n 2021 y\u0131l\u0131na ait 1. Temett\u00fcden, 200.000.000.- TL’s\u0131n\u0131n 2.Temett\u00fcden kar\u015f\u0131lanmas\u0131na ve bu kapsamda nama yaz\u0131l\u0131 5.600.000.000 adet pay sahiplerine ellerinde bulundurduklar\u0131 beher hisseye, %7,14285 oran\u0131nda bedelsiz hisse verilmesine, yap\u0131lan art\u0131\u015ftaki sermayeyi temsil edecek hisse senetlerinin nama yaz\u0131l\u0131 hisse senedi olarak d\u00fczenlenmesine, bu kapsamda haz\u0131rlanan sermaye art\u0131r\u0131m\u0131na ili\u015fkin ihra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu’na m\u00fcracaat edilmesine karar vermi\u015ftir.<\/p>\n

     <\/p>\n

    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\/1014126<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”29.03.2022 <\/strong>– Y\u00f6netim Kurulu Komiteleri” tab_id=”1645032711272-ea7c2dd1-0a78″][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 Denetim Komitesine 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere:<\/p>\n

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

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

     <\/p>\n

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

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

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

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

     <\/p>\n

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

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

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

     <\/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


    \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

     <\/p>\n

    KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1013644<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”28.03.2022 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)” tab_id=”1668139702016-c52f9101-5d53″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

    Y\u00f6netim Kurulu Ba\u015fkan\u0131 & Genel M\u00fcd\u00fcr<\/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
    \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)<\/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

    25.03.2022 tarihli \u015eirket Ola\u011fan Genel Kurulu’nda Y\u00f6netim Kurulu Ba\u015fkan\u0131 olarak se\u00e7ilen Sn. Agah Mehmet Tara, halihaz\u0131rda y\u00fcr\u00fctmekte oldu\u011fu Genel M\u00fcd\u00fcrl\u00fck g\u00f6revini \u015firket hedefleri do\u011frultusunda s\u00fcrd\u00fcrmeye devam edecektir.<\/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

     <\/p>\n

    KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1013366<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”25.03.2022 <\/strong>– Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1645032711272-ea7c2dd1-0b97″][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
    Karar Tarihi<\/div>\n<\/td>\n
    		\n
    02.03.2022<\/div>\n<\/td>\n<\/tr>\n
    \n
    Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/div>\n<\/td>\n
    		\n
    25.03.2022<\/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
    \u00d6denecek<\/div>\n<\/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
    0,5000000<\/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<\/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
    13.04.2022<\/div>\n<\/td>\n
    		\n
    13.04.2022<\/div>\n<\/td>\n
    		\n
    15.04.2022<\/div>\n<\/td>\n
    		\n
    14.04.2022<\/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
    400.000.000<\/div>\n<\/td>\n
    		\n
    7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

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

    Y\u00f6netim Kurulu, 2021 y\u0131l\u0131 faaliyet d\u00f6nemine ait, T\u00fcrkiye Muhasebe Standartlar\u0131na g\u00f6re d\u00fczenlenmi\u015f olan Konsolide Bilan\u00e7o ve K\u00e2r-Zarar hesaplar\u0131n\u0131n incelenmesi neticesinde,1 Ocak 2021 \u2013 31 Aral\u0131k 2021 d\u00f6neminde olu\u015fan Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131’ndan;<\/p>\n

    Ortaklara 2021 y\u0131l\u0131 kar\u0131ndan Da\u011f\u0131t\u0131lan Avans Kar Pay\u0131\u00a01.120.000.000 TL<\/p>\n

    Ortaklara Kar Pay\u0131 (Nakit) 2.800.000.000 TL<\/p>\n

    \u0130ntifa senedi sahiplerine (Nakit) 61.025.539 TL<\/p>\n

    Hisse Senedi sahiplerine da\u011f\u0131t\u0131lacak (Bedelsiz) 400.000.000 TL<\/p>\n

    olmak \u00fczere k\u00e2r da\u011f\u0131t\u0131m tablosunun haz\u0131rlanmas\u0131,<\/p>\n

    – Da\u011f\u0131t\u0131lacak 2.800.000.000 TL nakit k\u00e2r pay\u0131n\u0131n 5.600.000.000 TL sermayeyi temsil eden pay sahiplerine hukuki durumlar\u0131na ba\u011fl\u0131 olarak br\u00fct %50 ve net %45 oran\u0131nda 13 Nisan 2022 tarihinden itibaren da\u011f\u0131t\u0131lmas\u0131,<\/p>\n

    – Sermayeye 400.000.000 TL bedelsiz da\u011f\u0131t\u0131lacak tutar\u0131n eklenmesi,<\/p>\n

    – Kanuni yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra kalan miktar\u0131n ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ayr\u0131lmas\u0131 teklifi\u00a0Genel Kurul’da kabul edilmi\u015ftir.<\/p>\n

     <\/p>\n

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

    ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2021\/31.12.2021 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
    5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
    \n
    2. Genel Kanuni Yedek Ak\u00e7e (Yasal Kay\u0131tlara G\u00f6re)<\/div>\n<\/td>\n
    		\n
    2.264.879.521<\/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\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
    6.966.044.666<\/div>\n<\/td>\n
    		\n
    5.193.340.895<\/div>\n<\/td>\n<\/tr>\n
    \n
    4. Vergiler ( – )<\/div>\n<\/td>\n
    		\n
    1.890.088.057<\/div>\n<\/td>\n
    		\n
    0<\/div>\n<\/td>\n<\/tr>\n
    \n
    5. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
    		\n
    5.159.042.438<\/div>\n<\/td>\n
    		\n
    5.193.340.895<\/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
    259.667.045<\/div>\n<\/td>\n
    		\n
    259.667.045<\/div>\n<\/td>\n<\/tr>\n
    \n
    8. Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
    		\n
    4.899.375.393<\/div>\n<\/td>\n
    		\n
    4.933.673.850<\/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
    1.120.000.000<\/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
    3.779.375.393<\/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
    28.214.833<\/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
    4.927.590.226<\/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
    4.120.000.000<\/div>\n<\/td>\n
    		\n
    0<\/div>\n<\/td>\n<\/tr>\n
    \n
    * Nakit<\/div>\n<\/td>\n
    		\n
    3.920.000.000<\/div>\n<\/td>\n
    		\n
    0<\/div>\n<\/td>\n<\/tr>\n
    \n
    * Bedelsiz<\/div>\n<\/td>\n
    		\n
    200.000.000<\/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
    61.025.539<\/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
    200.000.000<\/div>\n<\/td>\n
    		\n
    0<\/div>\n<\/td>\n<\/tr>\n
    \n
    16. Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
    		\n
    370.102.554<\/div>\n<\/td>\n
    		\n
    0<\/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
    148.247.301<\/div>\n<\/td>\n
    		\n
    182.545.758<\/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
    0<\/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
    3.528.000.000<\/div>\n<\/td>\n
    		\n
    400.000.000<\/div>\n<\/td>\n
    		\n
    80,173485<\/div>\n<\/td>\n
    		\n
    0,7014285<\/div>\n<\/td>\n
    		\n
    70,14<\/div>\n<\/td>\n<\/tr>\n
    \n
    TOPLAM<\/div>\n<\/td>\n
    		\n
    3.528.000.000<\/div>\n<\/td>\n
    		\n
    400.000.000<\/div>\n<\/td>\n
    		\n
    80,17<\/div>\n<\/td>\n
    		\n
    0,7014285<\/div>\n<\/td>\n
    		\n
    70,14<\/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

    3.920.000.000 TL nakit temett\u00fcn\u00fcn 1.120.000.000 TL’lik k\u0131sm\u0131 %10 oran\u0131nda stopaj uygulanarak, 2021 K\u00e2r Pay\u0131 Avans\u0131 olarak da\u011f\u0131t\u0131lm\u0131\u015ft\u0131r.Y\u0131l sonu k\u00e2r\u0131ndan da\u011f\u0131t\u0131lacak olan br\u00fct 2.800.000.000 TL, net 2.520.000.000 TL i\u00e7in 1 TL nominal de\u011ferli hisseye isabet eden kar pay\u0131 br\u00fct %50,00 net % 45,00 olup stopaj oran\u0131 % 10 uygulanacakt\u0131r.<\/p>\n

    Pay sahiplerine beher hisseye % 7,14 oran\u0131nda Nama yaz\u0131l\u0131 400.000.000 TL bedelsiz hisse verilecektir.<\/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.<\/p>\n

    16.sat\u0131rdaki Genel Kanuni Yedek Ak\u00e7e tutar\u0131na y\u0131l i\u00e7inde da\u011f\u0131t\u0131m yap\u0131lan kar pay\u0131 avanslar\u0131na ili\u015fkin hesaplanan genel kanuni yedek ak\u00e7e dahildir.<\/p>\n

     <\/p>\n

    KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1013211<\/a>\u00a0[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”25.03.2022 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1645032711272-ea7c2dd1-0b87″][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
    01.01.2021<\/div>\n<\/td>\n<\/tr>\n
    \n
    Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
    		\n
    31.12.2021<\/div>\n<\/td>\n<\/tr>\n
    \n
    Karar Tarihi<\/div>\n<\/td>\n
    		\n
    02.03.2022<\/div>\n<\/td>\n<\/tr>\n
    \n
    Genel Kurul Tarihi<\/div>\n<\/td>\n
    		\n
    25.03.2022<\/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
    24.03.2022<\/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. 2021 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 2021 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/li>\n
    5. 2021 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/li>\n
    6. Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2021 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 34.000.- 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 2021 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, 2022 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. 2022 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 2022 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 2021 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\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

      \u20222021 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 2021 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 2022 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 Sonu\u00e7 D\u00f6k\u00fcmanlar\u0131<\/strong><\/p>\n\n\n\n\n
      \n
      EK: 1<\/div>\n<\/td>\n
      		\n
      TUTANAK.pdf – Tutanak<\/a><\/div>\n<\/td>\n<\/tr>\n
      \n
      EK: 2<\/div>\n<\/td>\n
      		\n
      ENKAHAZIRN25032022.pdf – Haz\u0131r Bulunanlar Listesi<\/a><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n

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

       <\/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\/1013170<\/a>\u00a0[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”03.03.2022 <\/strong>– Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun Belirlenmesi” tab_id=”1645032711272-ea7c2dd1-0b77″][vc_column_text]\n

      \u00d6zet Bilgi<\/strong>
      \n2022 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim \u015eirketi Se\u00e7imi<\/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
      Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun Belirlenmesi<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      –<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      Bildirim \u0130\u00e7eri\u011fi<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      <\/div>\n<\/td>\n
      		\n
      Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun Unvan\u0131<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      <\/div>\n<\/td>\n
      		\n
      Hangi Faaliyet D\u00f6nemi \u0130\u00e7in Se\u00e7ildi\u011fi<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      2022<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      <\/div>\n<\/td>\n
      		\n
      Se\u00e7ildi\u011fi Genel Kurul Toplant\u0131s\u0131 Tarihi<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      –<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      <\/div>\n<\/td>\n
      		\n
      Tescil Tarihi<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      –<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
      \n\n\n\n
      \n
      <\/div>\n<\/td>\n
      		\n
      <\/div>\n<\/td>\n
      		\n
      Tescile \u0130li\u015fkin T\u00fcrkiye Ticaret Sicili Gazetesi Tarih ve No.su<\/div>\n<\/td>\n
      		<\/td>\n\n
      <\/div>\n<\/td>\n
      		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
      \n
      –<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n

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

      Y\u00f6netim Kurulu, Sermaye Piyasas\u0131 Mevzuat\u0131 ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri esaslar\u0131na uygun olarak ve Denetimden Sorumlu Komitenin g\u00f6r\u00fc\u015f\u00fc do\u011frultusunda, \u015eirketimizin 2022 y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n\u0131n denetlenmesi i\u00e7in KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.’nin se\u00e7ilmesine ve bu se\u00e7imin Genel Kurul’un onay\u0131na sunulmas\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\/1006965<\/a>\u00a0[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”03.03.2022 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1645032711272-ea98c2dd1-0a76″][vc_column_text]\n\n\n\n\n\n\n
      \n
      \u00d6zet Bilgi<\/div>\n<\/td>\n
      		\n
      Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131<\/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

      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
      01.01.2021<\/div>\n<\/td>\n<\/tr>\n
      \n
      Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
      		\n
      31.12.2021<\/div>\n<\/td>\n<\/tr>\n
      \n
      Karar Tarihi<\/div>\n<\/td>\n
      		\n
      02.03.2022<\/div>\n<\/td>\n<\/tr>\n
      \n
      Genel Kurul Tarihi<\/div>\n<\/td>\n
      		\n
      25.03.2022<\/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
      24.03.2022<\/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. 2021 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 2021 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/li>\n
      5. 2021 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/li>\n
      6. Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2021 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 34.000.- 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 2021 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, 2022 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. 2022 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 2022 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 2021 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 \u00c7a\u011fr\u0131 D\u00f6k\u00fcmanlar\u0131<\/strong><\/p>\n\n\n\n\n\n
        \n
        EK: 1<\/div>\n<\/td>\n
        		\n
        VEKALETNAME.pdf<\/a> – Di\u011fer Genel Kurul \u00c7a\u011fr\u0131 Dok\u00fcman\u0131<\/div>\n<\/td>\n<\/tr>\n
        \n
        EK: 2<\/div>\n<\/td>\n
        		\n
        GENEL KURUL \u0130LANI B\u0130LG\u0130LEND\u0130RME DOK\u00dcMANI 25.03.2022.pdf<\/a> – Genel Kurul Bilgilendirme Dok\u00fcman\u0131<\/div>\n<\/td>\n<\/tr>\n
        \n
        EK: 3<\/div>\n<\/td>\n
        		\n
        DISCLOSURE FOR GENERAL ASSEMBLY NOTICE 25.03.2022.pdf<\/a> – Genel Kurul Bilgilendirme Dok\u00fcman\u0131<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

         <\/p>\n

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

        \u015eirketimizin 2021 y\u0131l\u0131na ait faaliyetleri ve yukar\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131 25.03.2022 Cuma g\u00fcn\u00fc saat 14:00’te Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu, Be\u015fikta\u015f \/ \u0130STANBUL adresinde yap\u0131lacakt\u0131r.<\/p>\n

        Pay sahiplerimizin Ola\u011fan Genel Kurul Toplant\u0131s\u0131na i\u015ftirak edebilmeleri ve oy kullanabilmeleri i\u00e7in paylar\u0131n\u0131 Merkezi Kay\u0131t Kurulu\u015fu (MKK) nezdinde bloke ettirmelerine gerek bulunmamaktad\u0131r. Paylar\u0131 MKK nezdinde kayden izlenmekte olup genel kurul toplant\u0131lar\u0131na kat\u0131lma hakk\u0131 bulunan pay sahiplerimiz, fiziki ortamda veya elektronik ortamda bizzat kendileri kat\u0131labilecekleri gibi temsilcileri vas\u0131tas\u0131yla da kat\u0131labilmektedirler.<\/p>\n

        Fiziki ortamda Genel Kurul’a \u015fahsen kat\u0131lmak isteyen pay sahiplerimiz MKK sisteminde yer alan “Pay Sahipleri Listesi”nde kay\u0131tl\u0131 olan paylar\u0131na ili\u015fkin haklar\u0131n\u0131 kimlik ibraz etmek suretiyle kullanabileceklerdir. Ancak kimlik ve hesaplar\u0131ndaki paylara ili\u015fkin bilgilerin \u015eirketimize bildirilmesi hususunda k\u0131s\u0131t \u00f6ng\u00f6ren Say\u0131n Ortaklar\u0131m\u0131z\u0131n Genel Kurul Pay Sahipleri Listesinde yer almak istemeleri durumunda, kimliklerinin ve hesaplar\u0131ndaki paylar\u0131n \u015eirketimize bildirilmesi y\u00f6n\u00fcnde hesaplar\u0131n\u0131n bulundu\u011fu arac\u0131 kurulu\u015flara ba\u015fvurmalar\u0131 ve en ge\u00e7 Genel Kurul g\u00fcn\u00fcnden bir g\u00fcn \u00f6nce s\u00f6z konusu k\u0131s\u0131t\u0131 kald\u0131rmalar\u0131 gerekmektedir.<\/p>\n

        Genel Kurul’a elektronik ortamda kat\u0131l\u0131m, pay sahiplerinin veya temsilcilerinin g\u00fcvenli elektronik imzalar\u0131 ile m\u00fcmk\u00fcnd\u00fcr. Pay sahipleri temsilcilerini, Elektronik Genel Kurul sistemini kullanarak yetkilendirebilecekleri gibi, Sermaye Piyasas\u0131 Kurulu’nun II-30.1 say\u0131l\u0131 Tebli\u011f’i h\u00fck\u00fcmleri \u00e7er\u00e7evesinde noterce onaylanm\u0131\u015f vekaletname ile veya noterce onayl\u0131 imza sirk\u00fclerini kendi imzalar\u0131n\u0131 ta\u015f\u0131yan vekaletnameye ekleyerek yetkilendirebilirler.<\/p>\n

        2021 y\u0131l\u0131na ait Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu, Konsolide Finansal Tablolar, Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu, bilan\u00e7o, k\u00e2r ve zarar cetvelleri ile Y\u00f6netim Kurulu k\u00e2r da\u011f\u0131t\u0131m \u00f6nerisi ve di\u011fer t\u00fcm belgeler toplant\u0131 tarihinden \u00fc\u00e7 hafta \u00f6nce Kamuyu Ayd\u0131nlatma Platformu’ndan, \u015eirketimizin www.enka.com adresindeki internet sitesinde “Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri” sayfas\u0131ndan eri\u015filebilir olaca\u011f\u0131 gibi \u015eirket merkezinde pay sahiplerimizin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n

         <\/p>\n

        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\/1006962<\/a>\u00a0[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”03.03.2022 <\/strong>– Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim” tab_id=”1648710292284-c195a33b-a46e”][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 \u00d6nerisi<\/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
        Karar Tarihi<\/div>\n<\/td>\n
        		\n
        02.03.2022<\/div>\n<\/td>\n<\/tr>\n
        \n
        Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/div>\n<\/td>\n
        		\n
        25.03.2022<\/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
        \u00d6denecek<\/div>\n<\/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
        0,5000000<\/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<\/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
        13.04.2022<\/div>\n<\/td>\n
        		\n
        <\/div>\n<\/td>\n
        		\n
        15.04.2022<\/div>\n<\/td>\n
        		\n
        14.04.2022<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

         <\/p>\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).
        \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).
        \n(3) Paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na giri\u015f yap\u0131laca\u011f\u0131 tarih.
        \n(4) Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/p>\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
        400.000.000<\/div>\n<\/td>\n
        		\n
        7,14285<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

         <\/p>\n

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

         <\/p>\n

        Y\u00f6netim Kurulu, 2021 y\u0131l\u0131 faaliyet d\u00f6nemine ait, T\u00fcrkiye Muhasebe Standartlar\u0131na g\u00f6re d\u00fczenlenmi\u015f olan Konsolide Bilan\u00e7o ve K\u00e2r-Zarar hesaplar\u0131n\u0131n incelenmesi neticesinde,1 Ocak 2021 \u2013 31 Aral\u0131k 2021 d\u00f6neminde olu\u015fan Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131’ndan;<\/p>\n

        Ortaklara 2021 y\u0131l\u0131 kar\u0131ndan Da\u011f\u0131t\u0131lan Avans Kar Pay\u0131 1.120.000.000 TL<\/p>\n

        Ortaklara Kar Pay\u0131 (Nakit) 2.800.000.000 TL<\/p>\n

        \u0130ntifa senedi sahiplerine (Nakit) 61.025.539 TL<\/p>\n

        Hisse Senedi sahiplerine da\u011f\u0131t\u0131lacak (Bedelsiz) 400.000.000 TL<\/p>\n

        olmak \u00fczere k\u00e2r da\u011f\u0131t\u0131m tablosunun haz\u0131rlanmas\u0131,<\/p>\n

        – Da\u011f\u0131t\u0131lacak 2.800.000.000 TL nakit k\u00e2r pay\u0131n\u0131n 5.600.000.000 TL sermayeyi temsil eden pay sahiplerine hukuki durumlar\u0131na ba\u011fl\u0131 olarak br\u00fct %50 ve net %45 oran\u0131nda 13 Nisan 2022 tarihinden itibaren da\u011f\u0131t\u0131lmas\u0131,<\/p>\n

        – Sermayeye 400.000.000 TL bedelsiz da\u011f\u0131t\u0131lacak tutar\u0131n eklenmesi,<\/p>\n

        – Kanuni yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra kalan miktar\u0131n ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ayr\u0131lmas\u0131,<\/p>\n

        konular\u0131nda Genel Kurul’a teklifte bulunulmas\u0131na toplant\u0131ya kat\u0131lan \u00fcyelerin oybirli\u011fi ile karar vermi\u015ftir.<\/p>\n

         <\/p>\n

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

        ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2021\/31.12.2021 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
        5.600.000.000<\/div>\n<\/td>\n<\/tr>\n
        \n
        2. Genel Kanuni Yedek Ak\u00e7e (Yasal Kay\u0131tlara G\u00f6re)<\/div>\n<\/td>\n
        		\n
        2.264.879.521<\/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
        6.966.044.666<\/div>\n<\/td>\n
        		\n
        5.193.340.895<\/div>\n<\/td>\n<\/tr>\n
        \n
        4. Vergiler ( – )<\/div>\n<\/td>\n
        		\n
        1.890.088.057<\/div>\n<\/td>\n
        		\n
        0<\/div>\n<\/td>\n<\/tr>\n
        \n
        5. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
        		\n
        5.159.042.438<\/div>\n<\/td>\n
        		\n
        5.193.340.895<\/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
        259.667.045<\/div>\n<\/td>\n
        		\n
        259.667.045<\/div>\n<\/td>\n<\/tr>\n
        \n
        8. Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
        		\n
        4.899.375.393<\/div>\n<\/td>\n
        		\n
        4.933.673.850<\/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
        1.120.000.000<\/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
        3.779.375.393<\/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
        28.214.833<\/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
        4.927.590.226<\/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
        4.120.000.000<\/div>\n<\/td>\n
        		\n
        0<\/div>\n<\/td>\n<\/tr>\n
        \n
        * Nakit<\/div>\n<\/td>\n
        		\n
        3.920.000.000<\/div>\n<\/td>\n
        		\n
        0<\/div>\n<\/td>\n<\/tr>\n
        \n
        * Bedelsiz<\/div>\n<\/td>\n
        		\n
        200.000.000<\/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
        61.025.539<\/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
        200.000.000<\/div>\n<\/td>\n
        		\n
        0<\/div>\n<\/td>\n<\/tr>\n
        \n
        16. Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
        		\n
        370.102.554<\/div>\n<\/td>\n
        		\n
        0<\/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
        148.247.301<\/div>\n<\/td>\n
        		\n
        182.545.758<\/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
        0<\/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
        3.528.000.000<\/div>\n<\/td>\n
        		\n
        400.000.000<\/div>\n<\/td>\n
        		\n
        80,173485<\/div>\n<\/td>\n
        		\n
        0,7014285<\/div>\n<\/td>\n
        		\n
        70,14<\/div>\n<\/td>\n<\/tr>\n
        \n
        TOPLAM<\/div>\n<\/td>\n
        		\n
        3.528.000.000<\/div>\n<\/td>\n
        		\n
        400.000.000<\/div>\n<\/td>\n
        		\n
        80,17<\/div>\n<\/td>\n
        		\n
        0,7014285<\/div>\n<\/td>\n
        		\n
        70,14<\/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

        3.920.000.000 TL nakit temett\u00fcn\u00fcn 1.120.000.000 TL’lik k\u0131sm\u0131 %10 oran\u0131nda stopaj uygulanarak, 2021 K\u00e2r Pay\u0131 Avans\u0131 olarak da\u011f\u0131t\u0131lm\u0131\u015ft\u0131r.Y\u0131l sonu k\u00e2r\u0131ndan da\u011f\u0131t\u0131lacak olan br\u00fct 2.800.000.000 TL, net 2.520.000.000 TL i\u00e7in 1 TL nominal de\u011ferli hisseye isabet eden kar pay\u0131 br\u00fct %50,00 net % 45,00 olup stopaj oran\u0131 % 10 uygulanacakt\u0131r.<\/p>\n

        Pay sahiplerine beher hisseye % 7,14 oran\u0131nda Nama yaz\u0131l\u0131 400.000.000 TL bedelsiz hisse verilecektir.<\/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.<\/p>\n

        16.sat\u0131rdaki Genel Kanuni Yedek Ak\u00e7e tutar\u0131na y\u0131l i\u00e7inde da\u011f\u0131t\u0131m yap\u0131lan kar pay\u0131 avanslar\u0131na ili\u015fkin hesaplanan genel kanuni yedek ak\u00e7e dahildir.<\/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\/1006982<\/a> [\/vc_column_text][\/vc_tta_section][vc_tta_section title=”24.02.2022 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)” tab_id=”1652268546480-46785977-d6c7″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

        Ukrayna ve Rusya aras\u0131ndaki geli\u015fmelere ili\u015fkin a\u00e7\u0131klama<\/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
        Kredi Derecelendirmesi<\/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

        \u015eirket’imiz Ukrayna ve Rusya aras\u0131nda ya\u015fanan geli\u015fmeleri yak\u0131ndan takip etmektedir. Ukrayna’da herhangi bir yat\u0131r\u0131m\u0131m\u0131z bulunmamaktad\u0131r. Rusya’da in\u015faat ve gayrimenkul sekt\u00f6r\u00fcnde uzun senelerdir devam eden i\u015f anla\u015fmalar\u0131m\u0131z ve yat\u0131r\u0131mlar\u0131m\u0131z bulunmakla birlikte bu a\u015famada i\u015f s\u00fcre\u00e7lerimizde herhangi bir aksama ya\u015fanmamaktad\u0131r. Mevcut fiili durumun k\u0131sa vadeli etkisinin minimum d\u00fczeyde kalaca\u011f\u0131 de\u011ferlendirilmektedir.<\/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

         <\/p>\n

        KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1004002<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”16.02.2022 <\/strong>– Herhangi Bir Otoriteye Mali Tablo Verilmesi” tab_id=”1639550924185-12e24bb8-5828″][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

        Herhangi Bir Otoriteye Mali Tablo Verilmesi<\/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
        Herhangi Bir Otoriteye Mali Tablo Verilmesi<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        –<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        Bildirim \u0130\u00e7eri\u011fi<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        <\/div>\n<\/td>\n
        		\n
        Mali Tablonun Hesap D\u00f6nemi<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        01012021 – 31122021<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        <\/div>\n<\/td>\n
        		\n
        Mali Tablonun Verildi\u011fi Otorite<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        \u0130stanbul Defterdarl\u0131\u011f\u0131 B\u00fcy\u00fck M\u00fckellefler Vergi Dairesi<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        <\/div>\n<\/td>\n
        		\n
        Mali Tablonun Verilme Nedeni<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        2021 y\u0131l\u0131 4.D\u00f6nem Ge\u00e7ici Vergi<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
        <\/td>\n<\/td>\n\n\n\n\n
        \n
        <\/div>\n<\/td>\n
        		\n
        <\/div>\n<\/td>\n
        		\n
        Mali Tablonun Verilme Tarihi<\/div>\n<\/td>\n
        		<\/td>\n\n
        <\/div>\n<\/td>\n
        		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n\n
        \n
        16\/02\/2022<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

         <\/p>\n

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

         <\/p>\n

        Ge\u00e7ici Vergi Beyannamesi ile verilen, Sermaye Piyasas\u0131 Mevzuat\u0131na g\u00f6re d\u00fczenlenmemi\u015f, 01.01.2021 – 31.12.2021 d\u00f6nemine ait Gelir Tablomuz<\/a> ektedir.<\/p>\n

         <\/p>\n

        KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1002122<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”26.01.2022 <\/strong>– Kredi Derecelendirmesi” tab_id=”1645698907425-35377076-d35c”][vc_column_text]\u00d6zet Bilgi<\/span><\/strong><\/p>\n

        Kredi Derecelendirme Notu<\/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
        Kredi Derecelendirmesi<\/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

        Kredi derecelendirme kurulu\u015fu JCR Avrasya Derecelendirme A.\u015e., \u015eirketimizin Uzun Vadeli Uluslararas\u0131 Yabanc\u0131 ve Yerel Para Notlar\u0131n\u0131 “BBB-” ve K\u0131sa Vadeli Uluslararas\u0131 Yabanc\u0131 ve Yerel Para Notlar\u0131n\u0131 da “A-3”, Uzun Vadeli Ulusal Notunu “AAA (Trk)”, K\u0131sa Vadeli Ulusal Notunu “A-1+ (Trk)” olarak belirlemi\u015ftir.<\/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

         <\/p>\n

        KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/996260<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"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 title=”29.12.2022 – Ola\u011fan D\u0131\u015f\u0131 Fiyat ve Miktar Hareketleri” tab_id=”1648456840662-578608dd-0d0e”][vc_column_text]\u00d6zet Bilgi Ola\u011fan D\u0131\u015f\u0131 Fiyat ve Miktar Hareketleri   \u0130lgili \u015eirketler [] \u0130lgili Fonlar []   Ola\u011fan D\u0131\u015f\u0131 Fiyat ve Miktar Hareketleri Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ? Hay\u0131r (No) Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ? Hay\u0131r (No) Konuya \u0130li\u015fkin Daha Continue reading <\/i><\/a><\/p>\n","protected":false},"author":25,"featured_media":0,"parent":24127,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-78518","page","type-page","status-publish","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/78518","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/comments?post=78518"}],"version-history":[{"count":0,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/78518\/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=78518"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}