ABOUT US
Company Profile
Company Corporate Policies
HSSE Policy
Quality Policy
Nuclear Safety Policy
Information Security Policy
Sustainability Policy
In memory of Şarık Tara
Mission, Vision & Values
History
ENKA News
Awards & Achievements
Leadership
Our Offices
WHAT WE DO
ENGINEERING & CONSTRUCTION
Oil, Gas & Petrochemicals
Power Plants
Infrastructure
Building Works
POWER GENERATION
KAMENO SOLAR PHOTOVOLTAIC PP
ENKA KIRKLARELİ ELEKTRİK ÜRETİM A.Ş.
GEBZE ELEKTRİK ÜRETİM LTD. ŞTİ.
ADAPAZARI ELEKTRİK ÜRETİM LTD. ŞTİ.
İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ.
REAL ESTATE
Mosenka
Moskva Krasnye Holmy
ENKA TC
City Center Investment B.V.
ENKA Invest
Flexity
ENKAMOS REGION B.V.
TRADE
ENKA Pazarlama
ENTAŞ
AIRENKA
DATA CENTERS
EDS IST 01 TUZLA
EDS IST 02 GEBZE
PROJECTS
CORPORATE GROUPS
Health, Safety & Environment
Health & Safety Management Approach & Policy
Environmental Management Approach & Policy
12 Life Critical Activities
Quality & Integrity
Information Management
Information Security Management
Document Management
Integrated Software Tools
Design & Engineering
Engineering – Civil / Structural Works
Engineering – Architectural Works
Engineering – Energy Works
Human Resources
Career Development
Internship Program
Professionals
Information Technologies
Machinery & Equipment
Finance & Accounting
Finance
Accounting
Financial Control
Investor Relations
Legal Affairs
Security
Supply Chain
SUBSIDIARIES
ENGINEERING & CONSTRUCTION
ÇİMTAŞ
KASKTAŞ
TİTAŞ
POWER GENERATION
KAMENO SOLAR PHOTOVOLTAIC POWER PLANT
ENKA KIRKLARELİ ELEKTRİK ÜRETİM A.Ş.
GEBZE ELEKTRİK ÜRETİM LTD. ŞTİ.
ADAPAZARI ELEKTRİK ÜRETİM LTD. ŞTİ.
İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ.
REAL ESTATE
Mosenka
Moskva Krasnye Holmy
ENKA TC
City Center Investment B.V.
ENKA Invest
Flexity
ENKAMOS Region B.V.
TRADE
ENKA Pazarlama İhracat İthalat A.Ş.
ENTAŞ Nakliyat ve Turizm A.Ş.
AirENKA Hava Taşımacılığı A.Ş.
DATA CENTERS
EDS IST 01 TUZLA
EDS IST 01 GEBZE
INVESTOR RELATIONS
GENERAL ASSEMBLY
General Assembly Meetings
General Assembly – Internal Regulations
Power of Attorney
FINANCIAL REPORTS AND PRESENTATIONS
Financial Data
Annual Reports & Presentations
CORPORATE GOVERNANCE
Corporate Governance Principles Compliance Report
Corporate Governance Rating
CREDIT RATING
SPECIAL CONDITION DISCLOSURES
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
CORPORATE ARTICLES AND DOCUMENTS
Certificate of Activity
Trade Registry
Articles of Association
Articles of Incorporation
Shareholding Structure
Share Capital Increases and Dividend Payments
Company Policies
Committees of the Board of Directors
LEGAL INFORMATION
STOCK INFORMATION
FREQUENTLY ASKED QUESTIONS
SUSTAINABILITY
News
Strategy
Sustainability Policy
Sustainability Targets
Ethics & Compliance
Fighting Bribery & Corruption
United Nations Global Compact
Risk Management Work Group
Executive Ethics & Compliance Committee
ENKA Ethics Hotline
Health, Safety & Environment
Health & Safety Management Approach & Policy
Environment Management Approach & Policy
12 Life Critical Activities
Employees
ENKA Academy
Social Community
ENKA VOLUNTEERS
ABOUT US
OUR PRINCIPLES AND POLICY
PROJECTS
Social Investment
ENKA Foundation
ENKA Sports Club
ENKA Schools
ENKA Arts
Reports
Sustainability Reports
ENKA CDP Climate Change & Water Security 2025 Answers
ENKA CDP Climate Change & Water Security 2024 Answers
ENKA CDP Climate Change & Water Security 2023 Answers
ENKA CDP Climate Change & Water Security 2022 Answers
ENKA CDP Climate Change & Water Security 2021 Answers
ENKA CDP Climate Change & Water Security 2020 Answers
ENKA CDP Climate Change & Water Security 2019 Answers
QUICK LINKS
Career
Terms of Use
Privacy Policy
Stock Information
Legal Information
Our Offices
Become our supplier (EGVN)
Weather at ENKA Balmumcu
Site Search
MENU
ABOUT US
Company Profile
Company Corporate Policies
HSSE Policy
Quality Policy
Nuclear Safety Policy
Information Security Policy
Sustainability Policy
In memory of Şarık Tara
Mission, Vision & Values
History
ENKA News
Awards & Achievements
Leadership
Our Offices
WHAT WE DO
ENGINEERING & CONSTRUCTION
Oil, Gas & Petrochemicals
Power Plants
Infrastructure
Building Works
POWER GENERATION
KAMENO SOLAR PHOTOVOLTAIC PP
ENKA KIRKLARELİ ELEKTRİK ÜRETİM A.Ş.
GEBZE ELEKTRİK ÜRETİM LTD. ŞTİ.
ADAPAZARI ELEKTRİK ÜRETİM LTD. ŞTİ.
İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ.
REAL ESTATE
Mosenka
Moskva Krasnye Holmy
ENKA TC
City Center Investment B.V.
ENKA Invest
Flexity
ENKAMOS REGION B.V.
TRADE
ENKA Pazarlama
ENTAŞ
AIRENKA
DATA CENTERS
EDS IST 01 TUZLA
EDS IST 02 GEBZE
PROJECTS
CORPORATE GROUPS
Health, Safety & Environment
Health & Safety Management Approach & Policy
Environmental Management Approach & Policy
12 Life Critical Activities
Quality & Integrity
Information Management
Information Security Management
Document Management
Integrated Software Tools
Design & Engineering
Engineering – Civil / Structural Works
Engineering – Architectural Works
Engineering – Energy Works
Human Resources
Career Development
Internship Program
Professionals
Information Technologies
Machinery & Equipment
Finance & Accounting
Finance
Accounting
Financial Control
Investor Relations
Legal Affairs
Security
Supply Chain
SUBSIDIARIES
ENGINEERING & CONSTRUCTION
ÇİMTAŞ
KASKTAŞ
TİTAŞ
POWER GENERATION
KAMENO SOLAR PHOTOVOLTAIC POWER PLANT
ENKA KIRKLARELİ ELEKTRİK ÜRETİM A.Ş.
GEBZE ELEKTRİK ÜRETİM LTD. ŞTİ.
ADAPAZARI ELEKTRİK ÜRETİM LTD. ŞTİ.
İZMİR ELEKTRİK ÜRETİM LTD. ŞTİ.
REAL ESTATE
Mosenka
Moskva Krasnye Holmy
ENKA TC
City Center Investment B.V.
ENKA Invest
Flexity
ENKAMOS Region B.V.
TRADE
ENKA Pazarlama İhracat İthalat A.Ş.
ENTAŞ Nakliyat ve Turizm A.Ş.
AirENKA Hava Taşımacılığı A.Ş.
DATA CENTERS
EDS IST 01 TUZLA
EDS IST 01 GEBZE
INVESTOR RELATIONS
GENERAL ASSEMBLY
General Assembly Meetings
General Assembly – Internal Regulations
Power of Attorney
FINANCIAL REPORTS AND PRESENTATIONS
Financial Data
Annual Reports & Presentations
CORPORATE GOVERNANCE
Corporate Governance Principles Compliance Report
Corporate Governance Rating
CREDIT RATING
SPECIAL CONDITION DISCLOSURES
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
CORPORATE ARTICLES AND DOCUMENTS
Certificate of Activity
Trade Registry
Articles of Association
Articles of Incorporation
Shareholding Structure
Share Capital Increases and Dividend Payments
Company Policies
Committees of the Board of Directors
LEGAL INFORMATION
STOCK INFORMATION
FREQUENTLY ASKED QUESTIONS
SUSTAINABILITY
News
Strategy
Sustainability Policy
Sustainability Targets
Ethics & Compliance
Fighting Bribery & Corruption
United Nations Global Compact
Risk Management Work Group
Executive Ethics & Compliance Committee
ENKA Ethics Hotline
Health, Safety & Environment
Health & Safety Management Approach & Policy
Environment Management Approach & Policy
12 Life Critical Activities
Employees
ENKA Academy
Social Community
ENKA VOLUNTEERS
ABOUT US
OUR PRINCIPLES AND POLICY
PROJECTS
Social Investment
ENKA Foundation
ENKA Sports Club
ENKA Schools
ENKA Arts
Reports
Sustainability Reports
ENKA CDP Climate Change & Water Security 2025 Answers
ENKA CDP Climate Change & Water Security 2024 Answers
ENKA CDP Climate Change & Water Security 2023 Answers
ENKA CDP Climate Change & Water Security 2022 Answers
ENKA CDP Climate Change & Water Security 2021 Answers
ENKA CDP Climate Change & Water Security 2020 Answers
ENKA CDP Climate Change & Water Security 2019 Answers
QUICK LINKS
Career
Terms of Use
Privacy Policy
Stock Information
Legal Information
Our Offices
Become our supplier (EGVN)
Weather at ENKA Balmumcu
MEETING MINUTES OF EXTRAORDINARY GENERAL ASSEMBLY 2009
Home
/
Investor Relations
/ MEETING MINUTES OF EXTRAORDINARY GENERAL ASSEMBLY 2009
Share This
Facebook
Twitter
LinkedIn
MEETING MINUTES OF EXTRAORDINARY GENERAL ASSEMBLY 2009
Leave A Reply Form
