KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] GENEL KURUL TOPLANTISI SONUCU 27.03.2015 17:08:22
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KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] GENEL KURUL TOPLANTISI SONUCU 27.03.2015 17:08:22
GENEL KURUL TOPLANTISI SONUCU
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ADRES BALMUMCU MAHALLESI ZINCIRLIKUYU YOLU NO:10 BESIKTAS-ISTANBUL
TELEFON 212 - 3761000
FAKS 212 - 2728869
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3761000
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 2740983
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI OLAGAN GENEL KURUL SONUCU
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KAR PAYI DAGITIMI KONUSU GORUSULDU MU? EVET
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GENEL KURUL TURU OLAGAN
TARIHI VE SAATI 27.03.2015 14:30
HESAP DONEMI BASLANGIC TARIHI 01.01.2014
HESAP DONEMI BITIS TARIHI 31.12.2014
GENEL KURUL YAPILDI MI? EVET
ALINAN KARARLAR SIRKETIMIZIN GENEL KURUL TOPLANTISINDA OZET OLARAK ASAGIDAKI ANA KARARLAR ALINMISTIR. ALINAN KARARLARI ICEREN OLAGAN GENEL KURUL TOPLANTI TUTANAGI, HAZIR BULUNANLAR LISTESI, VE KAR DAGITIM TABLOSU EKTE SUNULMUSTUR.
?2014 YILI YONETIM KURULU FAALIYET RAPORU ILE FINANSAL TABLOLAR VE BAGIMSIZ DENETCI RAPORU OKUNMUS VE KABUL EDILMISTIR.
?YONETIM KURULU UYELERI SIRKETIN 2014 YILI FAALIYETLERINDEN DOLAYI IBRA EDILMISLERDIR.
?YONETIM KURULU UYELIKLERI ICIN ICRACI UYE OLARAK MEHMET SINAN TARA VE HALUK GERCEK, ICRACI OLMAYAN UYE OLARAK ERDOGAN TURGUT, ICRACI OLMAYAN BAGIMSIZ UYE OLARAK ELMAS MELIH ARAZ VE VELI ERGIN IMRE SECILMISLERDIR.
?YONETIM KURULU KARARI ILE ONERILEN DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.?NIN (MEMBER OF DELOITTE TOUCHE TOHMATSU LIMITED) BAGIMSIZ DENETLEME KURULUSU OLARAK SECILMISTIR.
?KAR DAGITIMI ILE ILGILI OLARAK EKTE DETAYLARI VERILEN YONETIM KURULU?NUN TEKLIFI KABUL EDILMISTIR.
?YONETIM KURULU?NA 2015 HESAP DONEMI ICIN KÂR PAYI AVANSI DAGITIMINA KARAR VERMEK UZERE YETKI VERILMISTIR.
ENGLISH VERSION:
(TRANSLATION INTO ENGLISH IS JUST FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS, THE TURKISH VERSION SHALL PREVAIL.)
THE MAIN RESOLUTIONS TAKEN IN THE GENERAL ASSEMBLY OF OUR COMPANY IS STATED BELOW. MINUTES OF THE MEETING WITH THE DECISIONS OF THE GENERAL ASSEMBLY, LIST OF ATTENDEES AND THE PROFIT DISTRIBUTION STATEMENT ARE ENCLOSED (IN TURKISH).
?THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 AND THE REPORT OF INDEPENDENT AUDITORS HAVE BEEN READ AND APPROVED.
?THE BOARD MEMBERS HAVE BEEN ACQUITTED FOR THE COMPANY?S ACTIVITIES FOR THE FISCAL YEAR 2014;
?MEHMET SINAN TARA AND HALUK GERCEK HAVE BEEN ELECTED AS THE EXECUTIVE MEMBERS OF THE BOARD, ERDOGAN TURGUT HAS BEEN ELECTED AS THE NON-EXECUTIVE MEMBER OF THE BOARD AND; ELMAS MELIH ARAZ AND VELI ERGIN IMRE HAVE BEEN ELECTED AS THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD.
?DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (MEMBER OF DELOITTE TOUCHE TOHMATSU LIMITED) HAS BEEN SELECTED AS THE INDEPENDENT AUDIT FIRM IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS.
?ATTACHED PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION HAS BEEN ACCEPTED.
?THE BOARD OF DIRECTORS HAVE BEEN AUTHORIZED TO DECIDE DISTRIBUTION OF DIVIDEND ADVANCES FOR THE FISCAL PERIOD 2015.
ALINAN KARARLAR ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
