{"id":88921,"date":"2026-01-16T21:27:56","date_gmt":"2026-01-16T18:27:56","guid":{"rendered":"https:\/\/www.enka.com\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2026-2\/"},"modified":"2026-04-17T16:35:36","modified_gmt":"2026-04-17T13:35:36","slug":"2026-2","status":"publish","type":"page","link":"https:\/\/www.enka.com\/tr\/yatirimci-iliskileri\/ozel-durum-aciklamalari\/2026-2\/","title":{"rendered":"2026"},"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=”1769706184433-336c7d56-eb96″ title=”17.04.2026<\/strong>– Esas S\u00f6zle\u015fme”][vc_column_text css=””]\n
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\u00d6zet Bilgi<\/strong><\/p>\n

Ana S\u00f6zle\u015fme<\/div>\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
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\u0130lgili Fonlar<\/div>\n<\/div>\n<\/td>\n
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[]<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
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 <\/p>\n\n\n\n\n\n\n\n
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Esas S\u00f6zle\u015fme<\/strong><\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
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Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
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Hay\u0131r (No)<\/div>\n<\/td>\n<\/tr>\n
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Konuya \u0130li\u015fkin Daha \u00d6nce Yap\u0131lan A\u00e7\u0131klaman\u0131n Tarihi<\/div>\n<\/td>\n
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–<\/div>\n<\/td>\n<\/tr>\n
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A\u00e7\u0131klamalar<\/strong><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n<\/div>\n
Esas s\u00f6zle\u015fmemizin “Sermaye” ba\u015fl\u0131kl\u0131 6. maddesi de\u011fi\u015ftirilmi\u015f olup, s\u00f6z konusu de\u011fi\u015fikli\u011fi i\u00e7eren y\u00fcr\u00fcrl\u00fckteki esas s\u00f6zle\u015fmemiz ekte verilmektedir.<\/div>\n
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Esas S\u00f6zle\u015fme De\u011fi\u015fikliklerine \u0130li\u015fkin Kronoloji<\/strong><\/div>\n
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Madde No<\/div>\n<\/td>\n
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Madde De\u011fi\u015fikli\u011finin Tescil Tarihi<\/div>\n<\/td>\n
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Tescilin \u0130lan\u0131na \u0130li\u015fkin TTSG Tarihi<\/div>\n<\/td>\n
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Tescilin \u0130lan\u0131na \u0130li\u015fkin TTSG No<\/div>\n<\/td>\n<\/tr>\n
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6<\/div>\n<\/div>\n<\/td>\n
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17\/04\/2026<\/div>\n<\/div>\n<\/td>\n
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17\/04\/2026<\/div>\n<\/div>\n<\/td>\n
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11566<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1594729<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1776432082659-d9741402-c4b7″ title=”17.04.2026<\/strong>– Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text css=””]\n

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\u00d6zet Bilgi<\/div>\n<\/td>\n
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Kay\u0131tl\u0131 Sermaye Tavan\u0131 Ge\u00e7erlilik Tarihi G\u00fcncelleme – Genel Kurul Tescili<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
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Evet<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
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Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
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Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div>\n
<\/div>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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Y\u00f6netim Kurulu Karar Tarihi<\/div>\n<\/td>\n
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16.01.2026<\/div>\n<\/td>\n<\/tr>\n
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\u0130lgili \u0130\u015flem<\/div>\n<\/td>\n
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KST Ge\u00e7erlilik Tarihi G\u00fcncellemesi<\/div>\n<\/td>\n<\/tr>\n
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Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/div>\n<\/td>\n
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10.000.000.000<\/div>\n<\/td>\n<\/tr>\n
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Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/div>\n<\/td>\n
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31.12.2030<\/div>\n<\/td>\n<\/tr>\n
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Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/div>\n<\/td>\n
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6<\/div>\n<\/td>\n<\/tr>\n
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SPK Ba\u015fvuru Tarihi<\/div>\n<\/td>\n
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16.01.2026<\/div>\n<\/td>\n<\/tr>\n
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SPK Ba\u015fvuru Sonucu<\/div>\n<\/td>\n
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ONAY<\/div>\n<\/td>\n<\/tr>\n
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SPK Onay Tarihi<\/div>\n<\/td>\n
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21.01.2026<\/div>\n<\/td>\n<\/tr>\n
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Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/div>\n<\/td>\n
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27.03.2026<\/div>\n<\/td>\n<\/tr>\n
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Genel Kurul\u2018da Kay\u0131tl\u0131 Sermaye Tavan\u0131 Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc? Kabul edildi mi?<\/div>\n<\/td>\n
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Kabul edildi<\/div>\n<\/td>\n<\/tr>\n
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Tescil Tarihi<\/div>\n<\/td>\n
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17.04.2026<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div><\/div>\n
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Yukar\u0131daki a\u00e7\u0131klamalar\u0131m\u0131z\u0131n, Sermaye Piyasas\u0131 Kurulu’nun y\u00fcr\u00fcrl\u00fckteki \u00d6zel Durumlar Tebli\u011finde yer alan esaslara uygun oldu\u011funu, bu konuda\/konularda taraf\u0131m\u0131za ula\u015fan bilgileri tam olarak yans\u0131tt\u0131\u011f\u0131n\u0131, bilgilerin defter, kay\u0131t ve belgelerimize uygun oldu\u011funu, konuyla ilgili bilgileri tam ve do\u011fru olarak elde etmek i\u00e7in gerekli t\u00fcm \u00e7abalar\u0131 g\u00f6sterdi\u011fimizi ve yap\u0131lan bu a\u00e7\u0131klamalardan sorumlu oldu\u011fumuzu beyan ederiz.<\/div>\n
<\/div><\/div>\n

KAP Link:https:\/\/www.kap.org.tr\/tr\/Bildirim\/1544266<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section tab_id=”1774623489599-d418e2de-0f28″ title=”17.04.2026<\/strong>-Genel Kurul \u0130\u015flemlerine \u0130li\u015fkin Bildirim”][vc_column_text css=””]\n\n\n\n\n\n\n
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\u00d6zet Bilgi<\/div>\n<\/td>\n
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Ola\u011fan Genel Kurul Tescil Bildirimi<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama G\u00fcncelleme mi ?<\/div>\n<\/td>\n
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Evet<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama D\u00fczeltme mi ?<\/div>\n<\/td>\n
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Hay\u0131r<\/div>\n<\/td>\n<\/tr>\n
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Yap\u0131lan A\u00e7\u0131klama Ertelenmi\u015f Bir A\u00e7\u0131klama m\u0131 ?<\/div>\n<\/td>\n
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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
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Genel Kurul Tipi<\/div>\n<\/td>\n
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Ola\u011fan Genel Kurul<\/div>\n<\/td>\n<\/tr>\n
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Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/div>\n<\/td>\n
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01.01.2025<\/div>\n<\/td>\n<\/tr>\n
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Hesap D\u00f6nemi Biti\u015f Tarihi<\/div>\n<\/td>\n
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31.12.2025<\/div>\n<\/td>\n<\/tr>\n
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Karar Tarihi<\/div>\n<\/td>\n
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05.03.2026<\/div>\n<\/td>\n<\/tr>\n
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Genel Kurul Tarihi<\/div>\n<\/td>\n
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27.03.2026<\/div>\n<\/td>\n<\/tr>\n
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Genel Kurul Saati<\/div>\n<\/td>\n
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14:00<\/div>\n<\/td>\n<\/tr>\n
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GK’na Kat\u0131l\u0131m \u0130\u00e7in Pay Sahibi Olunmas\u0131 Gereken Son Tarih<\/div>\n<\/td>\n
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26.03.2026<\/div>\n<\/td>\n<\/tr>\n
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\u00dclke<\/div>\n<\/td>\n
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T\u00fcrkiye<\/div>\n<\/td>\n<\/tr>\n
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\u015eehir<\/div>\n<\/td>\n
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\u0130STANBUL<\/div>\n<\/td>\n<\/tr>\n
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\u0130l\u00e7e<\/div>\n<\/td>\n
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BE\u015e\u0130KTA\u015e<\/div>\n<\/td>\n<\/tr>\n
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Adres<\/div>\n<\/td>\n
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Balmumcu Mahallesi, Zincirlikuyu Yolu No:6, Enka Konferans Salonu<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n

G\u00fcndem Maddeleri<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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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\u0131n\u0131 imzalama yetkisinin verilmesi,<\/div>\n<\/td>\n<\/tr>\n
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2 – 2025 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu, 2024 ve 2025 y\u0131llar\u0131na ait TSRS ile uyumlu S\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131 ile Finansal Tablolar\u0131n okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
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3 – Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/div>\n<\/td>\n<\/tr>\n
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4 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u00e7er\u00e7evesinde 2025 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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5 – 2025 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu hesaplar\u0131n\u0131n onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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6 – Y\u00f6netim Kurulu \u00dcyeleri’nin \u015firketin 2025 y\u0131l\u0131 hesap d\u00f6nemi faaliyetlerinden dolay\u0131 ibralar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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7 – Y\u00f6netim Kurulu \u00dcyeleri’nin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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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 190.000 TL olarak belirlenmesi,<\/div>\n<\/td>\n<\/tr>\n
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9 – Y\u00f6netim Kurulu’nun \u00f6nerdi\u011fi Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015funun se\u00e7iminin onaylanmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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10 – Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2025 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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11 – \u015eirket Ana S\u00f6zle\u015fmesinin 6’nc\u0131 maddesinin de\u011fi\u015ftirilmesine ili\u015fkin tadil tasar\u0131s\u0131n\u0131n ortaklar\u0131n onay\u0131na sunulmas\u0131,<\/div>\n<\/td>\n<\/tr>\n
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12 – 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
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13 – 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, 2026 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
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14 – 2026 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 2026 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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15 – 15- Y\u00f6netim Kurulu \u00dcyeleri’ne T.T.K.’n\u0131n 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 2025 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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16 – Dilek ve temenniler.<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n

G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/p>\n\n\n\n\n\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
Kay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
<\/div>\n

Genel Kurul Sonu\u00e7lar\u0131<\/strong><\/p>\n\n\n\n\n
Genel Kurul Yap\u0131ld\u0131 m\u0131?<\/td>\nEvet<\/td>\n<\/tr>\n
Genel Kurul Sonu\u00e7lar\u0131<\/td>\n\u015eirketimizin Genel Kurul Toplant\u0131s\u0131nda \u00f6zet olarak a\u015fa\u011f\u0131daki ana kararlar al\u0131nm\u0131\u015ft\u0131r. Al\u0131nan kararlar\u0131 i\u00e7eren ola\u011fan genel kurul toplant\u0131 tutana\u011f\u0131 ve haz\u0131r bulunanlar listesi ekte sunulmu\u015ftur.<\/p>\n