{"id":83753,"date":"2024-01-31T08:46:00","date_gmt":"2024-01-31T05:46:00","guid":{"rendered":"https:\/\/www.enka.com\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2024-2\/"},"modified":"2025-09-22T17:11:54","modified_gmt":"2025-09-22T14:11:54","slug":"2024-2","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2024-2\/","title":{"rendered":"2024"},"content":{"rendered":"
[vc_row][vc_column][vc_tta_accordion style=”outline” shape=”square” color=”sky” spacing=”5″ gap=”5″ active_section=”0″ collapsible_all=”true”][vc_tta_section tab_id=”1678121187982-05f25sa7f7-31fff” title=”02.12.2024 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n
Namakhvani Projesi<\/div>\n

 <\/p>\n

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

 <\/p>\n\n\n\n\n\n\n\n\n\n
\u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)
\n<\/strong><\/td>\n		<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\n\n
Evet (Yes)<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/td>\n\n
20\/09\/2021<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/td>\n<\/td>\n<\/tr>\n
A\u00e7\u0131klamalar<\/strong><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

20 Eyl\u00fcl 2021 tarihinde yapt\u0131\u011f\u0131m\u0131z \u00f6zel durum a\u00e7\u0131klamas\u0131 ile G\u00fcrcistan’daki Namakhvani Cascade HES Projesiyle ilgili s\u00f6zle\u015fmenin \u015firketimizin i\u015ftiraki ENKA Renewables LLC firmas\u0131 taraf\u0131ndan feshedildi\u011fini bildirmi\u015ftik. Feshe ili\u015fkin devam eden uluslararas\u0131 tahkim s\u00fcreci tamamlanm\u0131\u015f ve i\u015ftirakimizin s\u00f6zle\u015fmeyi hakl\u0131 feshetti\u011fine karar verilerek G\u00fcrcistan h\u00fck\u00fcmetinin faizleriyle birlikte i\u015ftirakimize yakla\u015f\u0131k 383,2 milyon ABD Dolar\u0131 tazminat \u00f6demesine karar verilmi\u015ftir. Bahsi ge\u00e7en tazminat tutar\u0131 tahsil edildi\u011finde \u00f6zel durum a\u00e7\u0131klamas\u0131 ile yat\u0131r\u0131mc\u0131lar\u0131m\u0131z\u0131n bilgisine sunulacakt\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.<\/div>\n
<\/div>\n
<\/div><\/div>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1361647<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1733124356302-75bd394b-c1b0″ title=”08.11.2024 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n

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

 <\/p>\n

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

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

 <\/p>\n

Y\u00f6netim Kurulu \u00dcyeleri, 29.03.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul’unda verilen K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar verme yetkisine istinaden, bu hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmamas\u0131na karar vermi\u015ftir.<\/p>\n

 <\/p>\n

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

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1355866<\/a> [\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187982-05f257f7-31fff” title=”16.08.2024 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n

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

 <\/p>\n

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

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

 <\/p>\n

Y\u00f6netim Kurulu \u00dcyeleri, 29.03.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul’unda verilen K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar verme yetkisine istinaden, bu hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmamas\u0131na karar vermi\u015ftir.<\/p>\n

 <\/p>\n

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

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1325827<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187982-05f257f7-31af” title=”28.05.2024 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n

Yeni Proje<\/div>\n

 <\/p>\n

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

 <\/p>\n\n\n\n\n\n\n\n\n\n
Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi
\n<\/strong><\/td>\n		<\/td>\n<\/tr>\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/td>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/td>\n\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
A\u00e7\u0131klama<\/strong><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

27 May\u0131s 2024\u00a0tarihinde, ENKA ve\u00a0Libya Genel Elektrik \u015eirketi\u00a0(GECOL)\u00a0aras\u0131nda,\u00a0Libya’n\u0131n Bingazi \u015fehrinin kuzey b\u00f6l\u00fcm\u00fcnde 1320 MW\u00a0Kuzey Bingazi Basit \u00c7evrim Enerji Santrali Projesi\u00a0ve Elektrik Ekipmanlar\u0131\u00a0temini i\u00e7in s\u00f6zle\u015fme imzalanm\u0131\u015ft\u0131r. S\u00f6zle\u015fme bedeli Elektrik Ekipmanlar\u0131 temini\u00a0i\u00e7in 40 milyon EUR olmak \u00fczere toplamda 880 milyon EUR\u00a0olup,\u00a0projenin\u00a050\u00a0ayda\u00a0tamamlanmas\u0131 planlanmaktad\u0131r.<\/p>\n

 <\/p>\n

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

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1291827<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187982-05f257ff-31af” title=”10.05.2024 <\/strong>– Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n

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

 <\/p>\n

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

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi
\n<\/strong><\/td>\n		<\/td>\n<\/tr>\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/td>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/td>\n\n
\n
–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n\n
\n
Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Derecelendirme Kurulu\u015fu Unvan\u0131<\/td>\n\n
\n
Saha Kurumsal Y\u00f6netim ve Kredi Derecelendirme Hizmetleri A.\u015e.<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
S\u00f6zle\u015fme Ge\u00e7erlilik Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n\n
\n
10\/05\/2024<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
S\u00f6zle\u015fme Ge\u00e7erlilik Biti\u015f Tarihi<\/td>\n\n
\n
10\/05\/2026<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Not Ge\u00e7erlilik Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n\n
\n
<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
A\u00e7\u0131klama<\/strong><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Kurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirmesi S\u00f6zle\u015fmesi 10.05.2024 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 10.05.2026 tarihinde sona erecektir.<\/span><\/p>\n\n\n\n\n
<\/td>\nPay Sahipleri<\/td>\nKamuyu Ayd\u0131nlatma ve \u015eeffafl\u0131k<\/td>\nMenfaat Sahipleri<\/td>\nY\u00f6netim Kurulu<\/td>\nKurumsal Y\u00f6netim \u0130lkelerine Uyum Derecelendirme Notu<\/td>\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

 <\/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.<\/div>\n
<\/div>\n
<\/div>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1285159<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1715362045223-266f66e5-d921″ title=”10.05.2024 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n

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

 <\/p>\n

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

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

 <\/p>\n

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

Y\u00f6netim Kurulu \u00dcyeleri, 29.03.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul’unda verilen Kar Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar verme yetkisine istinaden, bu hesap d\u00f6nemi i\u00e7in Kar Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131lmamas\u0131na karar vermi\u015ftir.<\/span><\/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.<\/div>\n
<\/div>\n
<\/div>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1285158<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187882-05f267ff-31bf” title=”24.04.2024 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text css=””]\n

<\/div><\/div>\n
\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
<\/div>\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
01.01.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
29.03.2024<\/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
28.03.2024<\/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
<\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n
G\u00fcndem Maddeleri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\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,<\/div>\n<\/td>\n<\/tr>\n
\n
2 – 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
3 – Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu’nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
4 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
5 – 2023 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
6 – Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
7 – Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi,<\/div>\n<\/td>\n<\/tr>\n
\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 100.000 TL olarak belirlenmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
9 – Y\u00f6netim Kurulu’nun \u00f6nerdi\u011fi Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015funun se\u00e7iminin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
10 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2023 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\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,<\/div>\n<\/td>\n<\/tr>\n
\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, 2024 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
13 – 2024 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 2024 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,<\/div>\n<\/td>\n<\/tr>\n
\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 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
15 – Dilek ve temenniler.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
Genel Kurul Sonu\u00e7lar\u0131<\/strong><\/td>\n<\/tr>\n
\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

\u20222023 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 2023 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 Vas\u0131f SAYIL ve Nazl\u0131 TLABAR G\u00dcLER se\u00e7ilmi\u015flerdir.<\/p>\n

\u2022Y\u00f6netim Kurulu Karar\u0131 ile \u00f6nerilen DRT 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

\u2022K\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulu’nun teklifi kabul edilmi\u015f ve da\u011f\u0131t\u0131m tarihinin belirlenmesi konusunda Y\u00f6netim Kurulu yetkilendirilmi\u015ftir.<\/p>\n

\u2022Y\u00f6netim Kurulu’na 2024 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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/div>\n\n\n\n\n
\n
\n
Hak Kullan\u0131m S\u00fcre\u00e7leri \u0130le \u0130lgili Al\u0131nan Kararlar<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
Genel Kurul Kararlar\u0131 Tescili<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
24.04.2024<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n

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

<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1276603<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187882-05f267ff-31af” title=”24.04.2024 <\/strong>– Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text css=””]\n

<\/div><\/div>\n
\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/strong><\/div>\n<\/td>\n
\n
Kar Pay\u0131 \u00d6deme Tarihi<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/strong><\/div>\n<\/td>\n
\n
Evet<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/strong><\/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 ?<\/strong><\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n\n\n\n\n\n\n
\n
Karar Tarihi<\/strong><\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/strong><\/div>\n<\/td>\n
\n
29.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc?<\/strong><\/div>\n<\/td>\n
\n
G\u00f6r\u00fc\u015f\u00fcld\u00fc<\/div>\n<\/td>\n<\/tr>\n
\n
Nakit Kar Pay\u0131 \u00d6deme \u015eekli<\/strong><\/div>\n<\/td>\n
\n
Pe\u015fin<\/div>\n<\/td>\n<\/tr>\n
\n
Para Birimi<\/strong><\/div>\n<\/td>\n
\n
TRY<\/div>\n<\/td>\n<\/tr>\n
\n
Pay Bi\u00e7iminde \u00d6deme<\/strong><\/div>\n<\/td>\n
\n
\u00d6denmeyecek<\/div>\n<\/td>\n<\/tr>\n
\n
Net Tutar\u0131n Hesaplanmas\u0131nda Y\u00fcr\u00fcrl\u00fckteki Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran Uygulanmas\u0131n\u0131n Nedeni<\/strong><\/div>\n<\/td>\n
\n
Yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle d\u00fc\u015f\u00fck oran uygulanm\u0131\u015ft\u0131r.<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran\u0131n Nas\u0131l Hesapland\u0131\u011f\u0131na \u0130li\u015fkin Bilgi<\/strong><\/div>\n<\/td>\n
\n
\n\n\n\n
\n
\n

* Da\u011f\u0131t\u0131lacak olan br\u00fct 7.500.000.000 TL’nin 1.272.011.431 TL’si yat\u0131r\u0131m istinsas\u0131 kapsam\u0131ndaki kazan\u00e7 olup bu tutara stopaj uygulanmay\u0131p kalan 6.227.988.568 TL i\u00e7in %10 stopaj oran\u0131 uygulanm\u0131\u015ft\u0131r.<\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Nakit Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
1,2500000<\/div>\n<\/td>\n
\n
125<\/div>\n<\/td>\n
\n
8,303985<\/div>\n<\/td>\n
\n
1,1462001<\/div>\n<\/td>\n
\n
114,62001<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
Kar Pay\u0131 \u00d6deme Tarihleri<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
<\/div>\n<\/td>\n
\n
14.05.2024<\/div>\n<\/td>\n
16.05.2024<\/td>\n15.05.2024<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Pay Olarak Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Tutar\u0131(TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Oran\u0131(%)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\n
Ek A\u00e7\u0131klamalar<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
–<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n\n
\n
KAR PAYI DA\u011eITIM TABLOSU<\/strong><\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2023\/31.12.2023 D\u00f6nemi K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n\n\n
\n
1. \u00d6denmi\u015f\/\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
2. Genel Kanuni Yedek Ak\u00e7e (Yasal Kay\u0131tlara G\u00f6re)<\/div>\n<\/td>\n
\n
2.386.046.977<\/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<\/td>\n<\/tr>\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
*<\/div>\n<\/td>\n
\n
SPK’ya G\u00f6re (TL)<\/div>\n<\/td>\n
\n
Yasal Kay\u0131tlara (YK) G\u00f6re (TL)<\/div>\n<\/td>\n<\/tr>\n
\n
3. D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
21.298.810.893<\/div>\n<\/td>\n
\n
13.496.235.634<\/div>\n<\/td>\n<\/tr>\n
\n
4. Vergiler ( – )<\/div>\n<\/td>\n
\n
3.612.282.352<\/div>\n<\/td>\n
\n
1.275.480.034<\/div>\n<\/td>\n<\/tr>\n
\n
5. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
16.969.183.268<\/div>\n<\/td>\n
\n
12.220.755.600<\/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
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
8. Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
\n
16.969.183.268<\/div>\n<\/td>\n
\n
12.220.755.600<\/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
3.000.000.000<\/div>\n<\/td>\n
\n
3.000.000.000<\/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
13.969.183.268<\/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
122.216.785<\/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
17.091.400.053<\/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
10.500.000.000<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
* Nakit<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
* Bedelsiz<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
12. \u0130mtiyazl\u0131 Pay Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
13. Da\u011f\u0131t\u0131lan Di\u011fer K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* \u00c7al\u0131\u015fanlara<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Y\u00f6netim Kurulu \u00dcyelerine<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Pay Sahibi D\u0131\u015f\u0131ndaki Ki\u015filere<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
14. \u0130ntifa Senedi Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
129.056.670<\/div>\n<\/td>\n
\n
129.056.670<\/div>\n<\/td>\n<\/tr>\n
\n
15. Ortaklara \u0130kinci K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
16. Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
\n
1.032.905.667<\/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
5.307.220.931<\/div>\n<\/td>\n
\n
558.793.263<\/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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Kar Pay\u0131 Oranlar\u0131 Tablosu<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
9.577.201.143,17<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
56,44<\/div>\n<\/td>\n
\n
1,5962<\/div>\n<\/td>\n
\n
159,62<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
9.577.201.143,17<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
56,44<\/div>\n<\/td>\n
\n
1,5962<\/div>\n<\/td>\n
\n
159,62<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m Tablosu A\u00e7\u0131klamalar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\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

*10.500.000.000 TL nakit temett\u00fcn\u00fcn 3.000.000.000 TL’lik k\u0131sm\u0131 %10 oran\u0131nda stopaj uygulanarak, 2023 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 7.500.000.000 TL, net 6.877.201.143 TL\u00a0temett\u00fc \u00f6demesi i\u00e7in stopaj oran\u0131, yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle\u00a0% 8,303985 uygulanacakt\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<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/div><\/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.<\/div>\n
<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1276592<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1715361895326-fc3139cd-62b0″ title=”24.04.2024 <\/strong>– \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi<\/strong><\/p>\n

Yeni Proje<\/p>\n

 <\/p>\n

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

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

 <\/p>\n

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

24.04.2024 tarihinde, ENKA ve T\u00fcpra\u015f-T\u00fcrkiye Petrol Rafinerileri A.\u015e. aras\u0131nda, \u0130zmit Rafinerisi ve \u0130zmir Rafinerisi i\u00e7in Propilen Splitter Projesi s\u00f6zle\u015fmeleri imzalanm\u0131\u015ft\u0131r. 2 s\u00f6zle\u015fmenin toplam bedeli 175 mn USD olup projelerin 32 ayda tamamlanmas\u0131 planlanmaktad\u0131r.<\/span><\/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.<\/div>\n
<\/div>\n
<\/div>\n

KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1276591<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187882-05f267ff-31ef” title=”29.03.2024 <\/strong>-Y\u00f6netim Kurulu Komiteleri”][vc_column_text]\n

<\/div><\/div>\n
\n

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

Y\u00f6netim Kurulu Komiteleri<\/div>\n
<\/div><\/div>\n<\/div>\n
\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<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n\n\n\n
\n\n\n\n\n
\n
Y\u00f6netim Kurulu Komiteleri<\/div>\n<\/td>\n
<\/td>\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<\/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<\/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<\/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<\/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<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/td>\n<\/tr>\n
\n\n\n\n
\n
<\/div>\n<\/td>\n
\n
A\u00e7\u0131klamalar<\/div>\n<\/td>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div>\n
<\/div><\/div>\n
\n

Y\u00f6netim Kurulu<\/p>\n

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

Vas\u0131f Say\u0131l’\u0131n (Ba\u015fkan) ve<\/p>\n

Nazl\u0131 Tlabar G\u00fcler’in (\u00dcye)\u00a0se\u00e7ilmelerine;<\/p>\n

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

Nazl\u0131 Tlabar G\u00fcler’in (Ba\u015fkan)<\/p>\n

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

Gizem \u00d6zsoy Bayramo\u011flu’nun (\u00dcye)\u00a0se\u00e7ilmelerine;<\/p>\n<\/div>\n

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

Vas\u0131f Say\u0131l’\u0131n (Ba\u015fkan) v<\/p>\n

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

Ayr\u0131ca Y\u00f6netim Kurulu yap\u0131lanmas\u0131\u00a0gere\u011fi, Aday G\u00f6sterme Komitesi ve \u00dccret Komitesi’nin kapsam\u0131na giren konulara\u00a0ili\u015fkin faaliyetlerin Kurumsal Y\u00f6netim Komitesi taraf\u0131ndan icra edilmesine karar vermi\u015ftir.<\/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.<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1264439<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187882-05f267ff-31df” title=”29.03.2024 <\/strong>– Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun Belirlenmesi”][vc_column_text]\n

<\/div><\/div>\n
\n

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

2024 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim \u015eirketi Se\u00e7imi<\/div>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
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\u0130lgili \u015eirketler<\/div>\n<\/div>\n<\/td>\n
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[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\n
\u0130lgili Fonlar<\/div>\n<\/div>\n<\/td>\n
\n
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[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n
\n\n\n\n\n
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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
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<\/div>\n<\/td>\n
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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
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Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
<\/div>\n<\/td>\n
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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
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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
DRT 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
01\/01\/2024-31\/12\/2024<\/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
29\/03\/2024<\/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
\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
\n\n\n\n
\n
<\/div>\n<\/td>\n
\n
A\u00e7\u0131klamalar<\/div>\n<\/td>\n
<\/td>\n\n
<\/div>\n<\/td>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\u015eirketimizin 29 Mart 2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda, 2024 Y\u0131l\u0131 hesap d\u00f6nemi finansal raporlar\u0131n\u0131n denetlenmesi i\u00e7in ba\u011f\u0131ms\u0131z denetim kurulu\u015fu olarak\u00a0DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.se\u00e7ilmi\u015ftir.<\/div>\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.<\/div>\n
<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1264451<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121187882-05f267ff-31cf” title=”29.03.2024 <\/strong>– Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n

<\/div><\/div>\n
<\/div>\n
\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/strong><\/div>\n<\/td>\n
\n
K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m\u0131<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/strong><\/div>\n<\/td>\n
\n
Evet<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/strong><\/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 ?<\/strong><\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n<\/div>\n
\n\n\n\n\n\n\n\n\n\n\n
\n
Karar Tarihi<\/strong><\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/strong><\/div>\n<\/td>\n
\n
29.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc?<\/strong><\/div>\n<\/td>\n
\n
G\u00f6r\u00fc\u015f\u00fcld\u00fc<\/div>\n<\/td>\n<\/tr>\n
\n
Nakit Kar Pay\u0131 \u00d6deme \u015eekli<\/strong><\/div>\n<\/td>\n
\n
Pe\u015fin<\/div>\n<\/td>\n<\/tr>\n
\n
Para Birimi<\/strong><\/div>\n<\/td>\n
\n
TRY<\/div>\n<\/td>\n<\/tr>\n
\n
Pay Bi\u00e7iminde \u00d6deme<\/strong><\/div>\n<\/td>\n
\n
\u00d6denmeyecek<\/div>\n<\/td>\n<\/tr>\n
\n
Net Tutar\u0131n Hesaplanmas\u0131nda Y\u00fcr\u00fcrl\u00fckteki Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran Uygulanmas\u0131n\u0131n Nedeni<\/strong><\/div>\n<\/td>\n
\n
Yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle d\u00fc\u015f\u00fck oran uygulanm\u0131\u015ft\u0131r.<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran\u0131n Nas\u0131l Hesapland\u0131\u011f\u0131na \u0130li\u015fkin Bilgi<\/strong><\/div>\n<\/td>\n
\n
\n\n\n\n
\n
* Da\u011f\u0131t\u0131lacak olan br\u00fct 7.500.000.000 TL’nin 1.272.011.431 TL’si yat\u0131r\u0131m istinsas\u0131 kapsam\u0131ndaki kazan\u00e7 olup bu tutara stopaj uygulanmay\u0131p kalan 6.227.988.568 TL i\u00e7in %10 stopaj oran\u0131 uygulanm\u0131\u015ft\u0131r.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\n
Nakit Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
1,2500000<\/div>\n<\/td>\n
\n
125<\/div>\n<\/td>\n
\n
8,303985<\/div>\n<\/td>\n
\n
1,1462001<\/div>\n<\/td>\n
\n
114,62001<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\n
Kar Pay\u0131 \u00d6deme Tarihleri<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
Genel kurulca, nakit kar pay\u0131 da\u011f\u0131t\u0131m tarihinin\/tarihlerinin belirlenmesi konusunda \u015firket y\u00f6netimi yetkilendirilmi\u015ftir.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Pay Olarak Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Tutar\u0131(TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Oran\u0131(%)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n\n\n\n\n\n
\n
KAR PAYI DA\u011eITIM TABLOSU<\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2023\/31.12.2023 D\u00f6nemi K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n\n\n
\n
1. \u00d6denmi\u015f\/\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye<\/strong><\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
2. Genel Kanuni Yedek Ak\u00e7e (Yasal Kay\u0131tlara G\u00f6re)<\/strong><\/div>\n<\/td>\n
\n
2.386.046.977<\/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<\/strong><\/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\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 (TL)<\/div>\n<\/td>\n
\n
Yasal Kay\u0131tlara (YK) G\u00f6re (TL)<\/div>\n<\/td>\n<\/tr>\n
\n
3. D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
21.298.810.893<\/div>\n<\/td>\n
\n
13.496.235.634<\/div>\n<\/td>\n<\/tr>\n
\n
4. Vergiler ( – )<\/div>\n<\/td>\n
\n
3.612.282.352<\/div>\n<\/td>\n
\n
1.275.480.034<\/div>\n<\/td>\n<\/tr>\n
\n
5. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
16.969.183.268<\/div>\n<\/td>\n
\n
12.220.755.600<\/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
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
8. Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
\n
16.969.183.268<\/div>\n<\/td>\n
\n
12.220.755.600<\/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
3.000.000.000<\/div>\n<\/td>\n
\n
3.000.000.000<\/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
13.969.183.268<\/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
122.216.785<\/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
17.091.400.053<\/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
10.500.000.000<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
* Nakit<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
* Bedelsiz<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
12. \u0130mtiyazl\u0131 Pay Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
13. Da\u011f\u0131t\u0131lan Di\u011fer K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* \u00c7al\u0131\u015fanlara<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Y\u00f6netim Kurulu \u00dcyelerine<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Pay Sahibi D\u0131\u015f\u0131ndaki Ki\u015filere<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
14. \u0130ntifa Senedi Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
129.056.670<\/div>\n<\/td>\n
\n
129.056.670<\/div>\n<\/td>\n<\/tr>\n
\n
15. Ortaklara \u0130kinci K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
16. Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
\n
1.032.905.667<\/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
5.307.220.931<\/div>\n<\/td>\n
\n
558.793.263<\/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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Kar Pay\u0131 Oranlar\u0131 Tablosu<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
9.577.201.143,17<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
56,44<\/div>\n<\/td>\n
\n
1,5962<\/div>\n<\/td>\n
\n
159,62<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
9.577.201.143,17<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
56,44<\/div>\n<\/td>\n
\n
1,5962<\/div>\n<\/td>\n
\n
159,62<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m Tablosu A\u00e7\u0131klamalar\u0131<\/strong><\/div>\n<\/div>\n
\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

*10.500.000.000 TL nakit temett\u00fcn\u00fcn 3.000.000.000 TL’lik k\u0131sm\u0131 %10 oran\u0131nda stopaj uygulanarak, 2023 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 7.500.000.000 TL, net 6.877.201.143 TL\u00a0temett\u00fc \u00f6demesi i\u00e7in stopaj oran\u0131, yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle\u00a0% 8,303985 uygulanacakt\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

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.
\n

<\/div>\n<\/div>\n<\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1264425<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1713985738396-2b0b3a6c-b0c8″ title=”29.03.2024 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n

<\/div><\/div>\n
\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
<\/div>\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
01.01.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
29.03.2024<\/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
28.03.2024<\/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
<\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n
G\u00fcndem Maddeleri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\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,<\/div>\n<\/td>\n<\/tr>\n
\n
2 – 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
3 – Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu’nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
4 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
5 – 2023 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
6 – Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
7 – Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi,<\/div>\n<\/td>\n<\/tr>\n
\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 100.000 TL olarak belirlenmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
9 – Y\u00f6netim Kurulu’nun \u00f6nerdi\u011fi Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015funun se\u00e7iminin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
10 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2023 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\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,<\/div>\n<\/td>\n<\/tr>\n
\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, 2024 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
13 – 2024 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 2024 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,<\/div>\n<\/td>\n<\/tr>\n
\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 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
15 – Dilek ve temenniler.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
Genel Kurul Sonu\u00e7lar\u0131<\/strong><\/td>\n<\/tr>\n
\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

\u20222023 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 2023 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 Vas\u0131f SAYIL ve Nazl\u0131 TLABAR G\u00dcLER se\u00e7ilmi\u015flerdir.<\/p>\n

\u2022Y\u00f6netim Kurulu Karar\u0131 ile \u00f6nerilen DRT 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

\u2022K\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulu’nun teklifi kabul edilmi\u015f ve da\u011f\u0131t\u0131m tarihinin belirlenmesi konusunda Y\u00f6netim Kurulu yetkilendiirlmi\u015ftir.<\/p>\n

\u2022Y\u00f6netim Kurulu’na 2024 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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/div>\n\n\n\n\n
\n
\n
Hak Kullan\u0131m S\u00fcre\u00e7leri \u0130le \u0130lgili Al\u0131nan Kararlar<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
Genel Kurul Sonu\u00e7 D\u00f6k\u00fcmanlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
EK: 1<\/div>\n<\/td>\n
\n
ENKA TUTANAK 29032024.pdf – Tutanak<\/a><\/div>\n<\/td>\n<\/tr>\n
\n
EK: 2<\/div>\n<\/td>\n
\n
ENKA HAZIRUN 29032024.pdf – Haz\u0131r Bulunanlar Listesi<\/a><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n

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

<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1264384<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1713985007535-3ef82cf6-f868″ title=”29.03.2024 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n

<\/div><\/div>\n
\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
<\/div>\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
01.01.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
29.03.2024<\/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
28.03.2024<\/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
<\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n
G\u00fcndem Maddeleri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\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,<\/div>\n<\/td>\n<\/tr>\n
\n
2 – 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
3 – Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu’nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
4 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
5 – 2023 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
6 – Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
7 – Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi,<\/div>\n<\/td>\n<\/tr>\n
\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 100.000 TL olarak belirlenmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
9 – Y\u00f6netim Kurulu’nun \u00f6nerdi\u011fi Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015funun se\u00e7iminin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
10 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2023 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\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,<\/div>\n<\/td>\n<\/tr>\n
\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, 2024 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
13 – 2024 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 2024 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,<\/div>\n<\/td>\n<\/tr>\n
\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 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
15 – Dilek ve temenniler.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
Genel Kurul Sonu\u00e7lar\u0131<\/strong><\/td>\n<\/tr>\n
\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

\u20222023 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 2023 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 Vas\u0131f SAYIL ve Nazl\u0131 TLABAR G\u00dcLER se\u00e7ilmi\u015flerdir.<\/p>\n

\u2022Y\u00f6netim Kurulu Karar\u0131 ile \u00f6nerilen DRT 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

\u2022K\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulu’nun teklifi kabul edilmi\u015f ve da\u011f\u0131t\u0131m tarihinin belirlenmesi konusunda Y\u00f6netim Kurulu yetkilendiirlmi\u015ftir.<\/p>\n

\u2022Y\u00f6netim Kurulu’na 2024 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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/div>\n\n\n\n\n
\n
\n
Hak Kullan\u0131m S\u00fcre\u00e7leri \u0130le \u0130lgili Al\u0131nan Kararlar<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
Genel Kurul Sonu\u00e7 D\u00f6k\u00fcmanlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
EK: 1<\/div>\n<\/td>\n
\n
ENKA TUTANAK 29032024.pdf – Tutanak<\/a><\/div>\n<\/td>\n<\/tr>\n
\n
EK: 2<\/div>\n<\/td>\n
\n
ENKA HAZIRUN 29032024.pdf – Haz\u0131r Bulunanlar Listesi<\/a><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n

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

<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1264384<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1713984605675-51aff249-b24b” title=”07.03.2024 <\/strong>– Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n

<\/div><\/div>\n
\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/strong><\/div>\n<\/td>\n
\n
K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m \u00d6nerisi<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/strong><\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/strong><\/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 ?<\/strong><\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n\n\n\n\n
\n
Karar Tarihi<\/strong><\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Nakit Kar Pay\u0131 \u00d6deme \u015eekli<\/strong><\/div>\n<\/td>\n
\n
Pe\u015fin<\/div>\n<\/td>\n<\/tr>\n
\n
Para Birimi<\/strong><\/div>\n<\/td>\n
\n
TRY<\/div>\n<\/td>\n<\/tr>\n
\n
Pay Bi\u00e7iminde \u00d6deme<\/strong><\/div>\n<\/td>\n
\n
\u00d6denmeyecek<\/div>\n<\/td>\n<\/tr>\n
\n
Net Tutar\u0131n Hesaplanmas\u0131nda Y\u00fcr\u00fcrl\u00fckteki Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran Uygulanmas\u0131n\u0131n Nedeni<\/strong><\/div>\n<\/td>\n
\n
Yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle d\u00fc\u015f\u00fck oran uygulanm\u0131\u015ft\u0131r.<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kar Pay\u0131 Stopaj Oran\u0131ndan Daha D\u00fc\u015f\u00fck Bir Oran\u0131n Nas\u0131l Hesapland\u0131\u011f\u0131na \u0130li\u015fkin Bilgi<\/strong><\/div>\n<\/td>\n
\n
\n\n\n\n
\n
\n

* Da\u011f\u0131t\u0131lacak olan br\u00fct 7.500.000.000 TL’nin 1.272.011.431 TL’si yat\u0131r\u0131m istinsas\u0131 kapsam\u0131ndaki kazan\u00e7<\/p>\n

olup bu tutara stopaj uygulanmay\u0131p kalan 6.227.988.568 TL i\u00e7in %10 stopaj oran\u0131 uygulanm\u0131\u015ft\u0131r.<\/p>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Nakit Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
1,2500000<\/div>\n<\/td>\n
\n
125<\/div>\n<\/td>\n
\n
8,303985<\/div>\n<\/td>\n
\n
1,1462001<\/div>\n<\/td>\n
\n
114,62001<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Pay Olarak Kar Pay\u0131 \u00d6deme Tutar ve Oranlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n
\n
\n
Pay Grup Bilgileri<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Tutar\u0131(TL)<\/div>\n<\/div>\n<\/td>\n
\n
\n
Pay Bi\u00e7iminde Da\u011f\u0131t\u0131lacak Kar Pay\u0131 Oran\u0131(%)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
ENKAI, TREENKA00011<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
<\/div>\n
\n\n\n\n\n
\n
\n
Ek A\u00e7\u0131klamalar<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
–<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n\n
\n
KAR PAYI DA\u011eITIM TABLOSU<\/strong><\/div>\n<\/td>\n<\/tr>\n
\n
\n
ENKA \u0130N\u015eAAT VE SANAY\u0130 A.\u015e. 01.01.2023\/31.12.2023 D\u00f6nemi K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Tablosu (TL)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n\n\n\n\n\n\n
\n
1. \u00d6denmi\u015f\/\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye<\/div>\n<\/td>\n
\n
6.000.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
2. Genel Kanuni Yedek Ak\u00e7e (Yasal Kay\u0131tlara G\u00f6re)<\/div>\n<\/td>\n
\n
2.386.046.977<\/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<\/td>\n<\/tr>\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
*<\/div>\n<\/td>\n
\n
SPK’ya G\u00f6re (TL)<\/div>\n<\/td>\n
\n
Yasal Kay\u0131tlara (YK) G\u00f6re (TL)<\/div>\n<\/td>\n<\/tr>\n
\n
3. D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
21.298.810.893<\/div>\n<\/td>\n
\n
13.496.235.634<\/div>\n<\/td>\n<\/tr>\n
\n
4. Vergiler ( – )<\/div>\n<\/td>\n
\n
3.612.282.352<\/div>\n<\/td>\n
\n
1.275.480.034<\/div>\n<\/td>\n<\/tr>\n
\n
5. Net D\u00f6nem K\u00e2r\u0131<\/div>\n<\/td>\n
\n
16.969.183.268<\/div>\n<\/td>\n
\n
12.220.755.600<\/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
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
8. Net Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131<\/div>\n<\/td>\n
\n
16.969.183.268<\/div>\n<\/td>\n
\n
12.220.755.600<\/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
3.000.000.000<\/div>\n<\/td>\n
\n
3.000.000.000<\/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
13.969.183.268<\/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
122.216.785<\/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
17.091.400.053<\/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
10.500.000.000<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
* Nakit<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n
\n
10.500.000.000<\/div>\n<\/td>\n<\/tr>\n
\n
* Bedelsiz<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
12. \u0130mtiyazl\u0131 Pay Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
13. Da\u011f\u0131t\u0131lan Di\u011fer K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* \u00c7al\u0131\u015fanlara<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Y\u00f6netim Kurulu \u00dcyelerine<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
* Pay Sahibi D\u0131\u015f\u0131ndaki Ki\u015filere<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
14. \u0130ntifa Senedi Sahiplerine Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
129.056.670<\/div>\n<\/td>\n
\n
129.056.670<\/div>\n<\/td>\n<\/tr>\n
\n
15. Ortaklara \u0130kinci K\u00e2r Pay\u0131<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n<\/tr>\n
\n
16. Genel Kanuni Yedek Ak\u00e7e<\/div>\n<\/td>\n
\n
1.032.905.667<\/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
5.307.220.931<\/div>\n<\/td>\n
\n
558.793.263<\/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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Kar Pay\u0131 Oranlar\u0131 Tablosu<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
9.577.201.143,17<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
56,44<\/div>\n<\/td>\n
\n
1,5962<\/div>\n<\/td>\n
\n
159,62<\/div>\n<\/td>\n<\/tr>\n
\n
TOPLAM<\/div>\n<\/td>\n
\n
9.577.201.143,17<\/div>\n<\/td>\n
\n
0<\/div>\n<\/td>\n
\n
56,44<\/div>\n<\/td>\n
\n
1,5962<\/div>\n<\/td>\n
\n
159,62<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
\n\n\n\n\n
\n
\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m Tablosu A\u00e7\u0131klamalar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\n
\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

*10.500.000.000 TL nakit temett\u00fcn\u00fcn 3.000.000.000 TL’lik k\u0131sm\u0131 %10 oran\u0131nda stopaj uygulanarak, 2023 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 7.500.000.000 TL, net 6.877.201.143 TL\u00a0temett\u00fc \u00f6demesi i\u00e7in stopaj oran\u0131, yat\u0131r\u0131m indirimi istisnas\u0131na tabi kazan\u00e7lar sebebiyle\u00a0% 8,303985 uygulanacakt\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<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/div><\/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.<\/div>\n
<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1256465<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1678121177982-06f257ff-32af” title=”07.03.2024 <\/strong>– Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text]\n

<\/div>\n\n\n\n\n\n\n
\n
\u00d6zet Bilgi<\/strong><\/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 ?<\/strong><\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/strong><\/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 ?<\/strong><\/div>\n<\/td>\n
\n
Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n
\n
\n
Genel Kurul \u00c7a\u011fr\u0131s\u0131<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
\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
01.01.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
\n
31.12.2023<\/div>\n<\/td>\n<\/tr>\n
\n
Karar Tarihi<\/div>\n<\/td>\n
\n
07.03.2024<\/div>\n<\/td>\n<\/tr>\n
\n
Genel Kurul Tarihi<\/div>\n<\/td>\n
\n
29.03.2024<\/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
28.03.2024<\/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<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n
G\u00fcndem Maddeleri<\/div>\n<\/div>\n<\/td>\n<\/tr>\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,<\/div>\n<\/td>\n<\/tr>\n
\n
2 – 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
3 – Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu’nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
4 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
5 – 2023 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
6 – Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
7 – Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi,<\/div>\n<\/td>\n<\/tr>\n
\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 100.000 TL olarak belirlenmesi,<\/div>\n<\/td>\n<\/tr>\n
\n
9 – Y\u00f6netim Kurulu’nun \u00f6nerdi\u011fi Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015funun se\u00e7iminin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
10 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2023 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131’n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\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,<\/div>\n<\/td>\n<\/tr>\n
\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, 2024 hesap d\u00f6nemi i\u00e7in K\u00e2r Pay\u0131 Avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
\n
13 – 2024 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 2024 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,<\/div>\n<\/td>\n<\/tr>\n
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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 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul’a bilgi verilmesi,<\/div>\n<\/td>\n<\/tr>\n
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15 – Dilek ve temenniler.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
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G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
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Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/div>\n<\/td>\n<\/tr>\n
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Kar Pay\u0131 Avans\u0131 \u00d6demesi<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Genel Kurul \u00c7a\u011fr\u0131 D\u00f6k\u00fcmanlar\u0131<\/strong><\/div>\n<\/div>\n<\/td>\n<\/tr>\n
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EK: 1<\/div>\n<\/td>\n
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VEKALETNAME.pdf –<\/a> Di\u011fer Genel Kurul \u00c7a\u011fr\u0131 Dok\u00fcman\u0131<\/div>\n<\/td>\n<\/tr>\n
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EK: 2<\/div>\n<\/td>\n
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B\u0130LG\u0130LEND\u0130RME DOK\u00dcMANI 29.03.2024.pdf<\/a> – Genel Kurul Bilgilendirme Dok\u00fcman\u0131<\/div>\n<\/td>\n<\/tr>\n
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EK: 3<\/div>\n<\/td>\n
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DISCLOSURE FOR GENERAL ASSEMBLY NOTICE 29.03.2024.pdf<\/a> – Genel Kurul Bilgilendirme Dok\u00fcman\u0131<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Ek A\u00e7\u0131klamalar<\/strong><\/td>\n<\/tr>\n
\u015eirketimizin 2023 y\u0131l\u0131na ait faaliyetleri ve a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131’n\u0131n 29.03.2024 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”inde kay\u0131tl\u0131 olan paylar\u0131na ili\u015fkin haklar\u0131n\u0131 kimlik ibraz etmek suretiyle kullanabileceklerdir. Ancak kimlik ve hesaplar\u0131ndaki paylara ili\u015fkin bilgilerin \u015eirketimize bildirilmesi hususunda k\u0131s\u0131t \u00f6ng\u00f6ren Say\u0131n Ortaklar\u0131m\u0131z\u0131n Genel Kurul Pay Sahipleri Listesinde yer almak istemeleri durumunda, kimliklerinin ve hesaplar\u0131ndaki paylar\u0131n \u015eirketimize bildirilmesi y\u00f6n\u00fcnde hesaplar\u0131n\u0131n bulundu\u011fu arac\u0131 kurulu\u015flara ba\u015fvurmalar\u0131 ve en ge\u00e7 Genel Kurul g\u00fcn\u00fcnden bir g\u00fcn \u00f6nce s\u00f6z konusu k\u0131s\u0131t\u0131 kald\u0131rmalar\u0131 gerekmektedir.<\/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

2023 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 Platformunda, \u015eirketimizin\u00a0www.enka.com<\/a>\u00a0adresindeki 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.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/div><\/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.<\/div>\n
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KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1256463 <\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1713984284041-9aab9daa-fa62″ title=”30.01.2024 <\/strong>– Kredi Derecelendirmesi”][vc_column_text]\u00d6zet Bilgi<\/strong><\/p>\n

Kredi Derecelendirme Notu<\/p>\n

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\u0130lgili \u015eirketler<\/div>\n<\/td>\n
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\u0130lgili Fonlar<\/div>\n<\/td>\n
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Kredi Derecelendirmesi<\/strong><\/td>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi?<\/td>\n\n
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Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi?<\/td>\n\n
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Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/td>\n\n
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–<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131?<\/td>\n\n
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Hay\u0131r (No)<\/div>\n<\/div>\n<\/td>\n<\/tr>\n
Bildirim \u0130\u00e7eri\u011fi<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

Kredi derecelendirme kurulu\u015fu JCR Avrasya Derecelendirme A.\u015e., \u015eirketimizin Uzun Vadeli Uluslararas\u0131 Yabanc\u0131 ve Yerel Para Notlar\u0131n\u0131 “BB+” ve Uzun Vadeli Ulusal Notunu “AAA (Tr)”, K\u0131sa Vadeli Ulusal Notunu “J1+ (Tr)” olarak teyit etmi\u015ftir.<\/span><\/p>\n

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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.<\/div>\n
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KAP Link: https:\/\/www.kap.org.tr\/tr\/Bildirim\/1244021<\/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 tab_id=”1678121187982-05f25sa7f7-31fff” title=”02.12.2024 – \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel)”][vc_column_text css=””]\u00d6zet Bilgi Namakhvani Projesi   \u0130lgili \u015eirketler [] \u0130lgili Fonlar []   \u00d6zel Durum A\u00e7\u0131klamas\u0131 (Genel) Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi? Evet (Yes) Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi? Hay\u0131r (No) Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi 20\/09\/2021 Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir Continue reading <\/i><\/a><\/p>\n","protected":false},"author":26,"featured_media":0,"parent":24127,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-83753","page","type-page","status-publish","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/83753","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/users\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/comments?post=83753"}],"version-history":[{"count":0,"href":"https:\/\/www.enka.com\/tr\/wp-json\/wp\/v2\/pages\/83753\/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=83753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}