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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=478751

KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] OZEL DURUM ACIKLAMASI (GENEL) 05.11.2015 18:26:32

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : BALMUMCU MAH. ZINCIRLIKUYU YOLU NO:10 34349 BESIKTAS/ISTANBUL
TELEFON VE FAKS NUMARASI : (212) 376 10 00 - (212) 272 88 69
E-POSTA ADRESI : ENKA@ENKA.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (212) 376 10 00 - (212) 274 09 83
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : KAR PAYI AVANSI DAGITIMI HAKKINDA


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YONETIM KURULU, 27.03.2015 TARIHINDE YAPILAN 2014 YILI OLAGAN GENEL KURUL`UNDA VERILEN YETKIYE DAYANARAK, 01.01.2015-30.09.2015 TARIHLI ARA DONEM FINANSAL TABLOLARA GORE OLUSAN NET DONEM KARINDAN TTK`YA VE ESAS SOZLESMEYE GORE AYRILMASI GEREKEN YEDEK AKCELER DUSULDUKTEN SONRA KALAN TUTARDAN, EKTEKI KAR PAYI AVANSI DAGITIM TABLOSU`NDA BELIRTILEN 280.000.000.- TL`SININ 4.000.000.000 TL SERMAYEYI TEMSIL EDEN HISSE SENEDI SAHIPLERINE DAGITILMAK UZERE 11 KASIM 2015 TARIHINDEN ITIBAREN HISSE BASINA BRUT % 7,00 NET % 5,95 ORANINDA KAR PAYI AVANSI DAGITILMASINA KARAR VERMISTIR.

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.)

BASING ON THE POWER VESTED IN THE BOARD OF DIRECTORS OF OUR COMPANY BY THE GENERAL ASSEMBLY THEREOF IN ITS ORDINARY MEETING HELD ON 27.03.2015, OUR COMPANY`S BOARD OF DIRECTORS RESOLVED BY UNANIMOUS VOTES OF THE ATTENDEES OF THE BOARD MEETING, TO DISTRIBUTE, AS OF THE DATE OF NOVEMBER 11TH, 2015, A TOTAL OF TL280.000.000,-, AS INDICATED ON THE ANNEXED DIVIDEND ADVANCE DISTRIBUTION SCHEDULE, FROM THE AMOUNT THAT REMAINS AFTER DEDUCTION OF THE RELEVANT RESERVES AS REQUIRED, PURSUANT TO THE PROVISIONS OF THE TURKISH CODE OF COMMERCE AND THE ARTICLES OF ASSOCIATION, TO BE SET APART FROM THE NET PROFIT OF THE CURRENT PERIOD AS INDICATED ON THE FINANCIAL STATEMENTS COMPRISING THE INTERIM PERIOD FROM 01.01.2015 TO 30.09.2015, AS DIVIDEND ADVANCES AT A RATE OF 7,00% GROSS AND 5,95% NET PER SHARE, TO THE HOLDERS OF SHARE CERTIFICATES REPRESENTING THE SHARE CAPITAL AMOUNTING TO TL4.000.000.000,-.


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