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KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] OZEL DURUM ACIKLAMASI (GENEL) 12.08.2015 18:45:23

OZEL DURUM ACIKLAMASI (GENEL)
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YONETIM KURULU UYELERI, 27.03.2015 TARIHINDE YAPILAN OLAGAN GENEL KURUL`UNDA VERILEN KAR PAYI AVANSI DAGITIMINA KARAR VERME YETKISINE ISTINADEN, BU HESAP DONEMI ICIN KAR PAYI AVANSI DAGITILMAMASINA 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 NOT TO DISTRIBUTE DIVIDEND ADVANCE FOR THIS ACCOUNTING PERIOD.
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