BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=427699

KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] SERMAYE ARTIRIMINA ILISKIN YONETIM KURULU KARARI 01.04.2015 17:34:21

SERMAYE ARTIRIMINA ILISKIN YONETIM KURULU KARARI
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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 SERMAYE ARTIRIMINA ILISKIN YONETIM KURULU KARARI


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YONETIM KURULU KARAR TARIHI 31.03.2015
MEVCUT SERMAYE (TL) 3.600.000.000,000
ULASILACAK SERMAYE (TL) 4.000.000.000,000


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PAY GRUP BILGILERI MEVCUT SERMAYE (TL)

B GRUBU,ENKAI(ESKI),TREENKA00011 3.599.999.988,330
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREENKA00029 11,670
SIRKET BAZINDA BILGILER 3.600.000.000,000


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PAY GRUP BILGILERI IC KAYNAKLARDAN BEDELSIZ IC KAYNAKLARDAN BEDELSIZ VERILECEK MENKUL GRUBU
PAY ALMA TUTARI (TL) PAY ALMA ORANI (%)
B GRUBU,ENKAI(ESKI),TREENKA00011 104.999.999,660 2,91666 B
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREENKA00029 0,340 2,91345 B
SIRKET BAZINDA BILGILER 105.000.000,000 2,91666


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ISTIRAK VE GAYRIMENKUL SATIS KARI (TL) 15.000.000,000
DIGER KAR YEDEKLERI (TL) 90.000.000,000


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PAY GRUP BILGILERI KAR PAYINDAN BEDELSIZ PAY KAR PAYINDAN BEDELSIZ PAY VERILECEK MENKUL GRUBU
ALMA TUTARI (TL) ALMA ORANI (%)
B GRUBU,ENKAI(ESKI),TREENKA00011 294.999.999,044 8,19444 B
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREENKA00029 0,956 8,19194 B
SIRKET BAZINDA BILGILER 295.000.000,000 8,19444


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YONETIM KURULUMUZ; 27.03.2015 TARIHINDE YAPILAN 2014 YILI OLAGAN GENEL KURUL TOPLANTISI KARARLARI NETICESINDE, SIRKETIMIZIN CIKARILMIS SERMAYESININ 4.000.000.000.-TL (DORT MILYAR TURK LIRASI) KAYITLI SERMAYE TAVANI ICERISINDE, %11,11 NISPETINDE ARTTIRILARAK 3.600.000.000.-TL`DEN (UC MILYAR ALTI YUZ MILYON TURK LIRASI) 4.000.000.000.-TL`YE (DORT MILYAR TURK LIRASI) CIKARILMASINA, 400.000.000.-TL TUTARINDAKI ARTIRIMIN 65.000.000.-TL`SININ 2014 YILINA AIT 1. TEMETTUDEN, 230.000.000.-TL`SININ 2014 YILINA AIT 2. TEMETTUDEN KARSILANMASINA, 90.000.000.- TL`SININ OLAGANUSTU YEDEKLERDEN VE 15.000.000.- TL`SININ ISTIRAK SATIS KAZANCI FONUNDAN SERMAYEYE ILAVE EDILMESI SURETIYLE KARSILANMASINI, BU KAPSAMDA 1.167 ADET NAMA YAZILI A GRUBU VE 359.999.998.833 ADET NAMA YAZILI B GRUBU PAY SAHIPLERINE ELLERINDE BULUNDURDUKLARI BEHER HISSEYE % 11,11 ORANINDA BEDELSIZ HISSE VERILMESINE, YAPILAN ARTISTAKI SERMAYEYI TEMSIL EDECEK HISSE SENETLERININ B GRUBU NAMA YAZILI ADI HISSE SENEDI OLARAK DUZENLENMESINE, SERMAYE PIYASASI KANUNU 18/7 KAPSAMINDA TESCIL VE ILAN EDILMEK UZERE CIKARILMIS SERMAYEYI GOSTEREN ESAS SOZLESMEMIZIN 6. MADDESININ YENI SEKLININ KABUL EDILMESINE, BU KAPSAMDA HAZIRLANAN IC KAYNAKLARDAN GERCEKLESTIRILECEK SERMAYE ARTIRIMINA ILISKIN IHRAC BELGESININ ONAYLANMASI ICIN SERMAYE PIYASASI KURULU`NA MURACAAT EDILMESINE 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.)

THE BOARD OF DIRECTORS OF OUR COMPANY RESOLVED, AS A RESULT OF AND IN COMPLIANCE WITH THE RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY 2014 OF OUR COMPANY AS HELD ON 27.03.2015, TO RAISE THE SHARE CAPITAL OF OUR COMPANY, WITHIN THE APPLICABLE AUTHORIZED REGISTERED SHARE CAPITAL CEILING (UPPER LIMIT) OF TL 4,000,000,000 (FOUR BILLION TURKISH LIRAS) THEREOF, FROM ITS CURRENT AMOUNT OF TL 3,600,000,000 (THREE BILLION SIX HUNDRED MILLION TURKISH LIRAS) TO TL 4,000,000,000 (FOUR BILLION TURKISH LIRAS) BY INCREASING THE SAME BY 11.11% OF SUCH CURRENT AMOUNT; AND TO COVER TL 65,000,000 (SIXTY FIVE MILLION TURKISH LIRAS) OF SUCH INCREASED AMOUNT OF TL 400,000,000 (FOUR HUNDRED MILLION TURKISH LIRAS) FROM THE 1ST DIVIDENDS OF 2014, A FURTHER TOTAL OF TL 230,000,000 (TWO HUNDRED AND THIRTY MILLION TURKISH LIRAS) FROM THE 2ND DIVIDENDS OF 2014 AND THE REMAINING TL 90,000,000 (NINETY MILLION TURKISH LIRAS) FROM THE EXTRAORDINARY RESERVES AND TL 15,000,000 (FIFTEEN MILLION TURKISH LIRAS) FROM THE SUBSIDIARY SALES PROFIT FUND BY ADDING THE LATTERS TO THE SHARE CAPITAL OF OUR COMPANY; AND FOR THIS PURPOSE, TO ISSUE TO A TOTAL OF 1.167 HOLDERS OF REGISTERED NOMINAL SHARES OF GROUP A AS WELL AS TO A TOTAL OF 359.999.998.833 HOLDERS OF REGISTERED NOMINAL SHARES OF GROUP B, BONUS SHARES FREE OF CHARGE IN PROPORTION TO THEIR SHARES AT A RATE OF 11,11% OF EACH SHARE THEY HOLD; TO ISSUE THE RESPECTIVE SHARE CERTIFICATES REPRESENTING SUCH INCREASED PART IN THE SHARE CAPITAL AS REGISTERED NOMINAL SHARES OF GROUP B; TO APPROVE AND RELEASE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 18/7 OF THE CAPITAL MARKETS LAW, THE REGISTRATION WITH AND PUBLISHING BY THE TRADE REGISTRY OF THE NEW VERSION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY SHOWING THE SHARE CAPITAL THEREOF; AND TO MAKE THE NECESSARY APPLICATION TO THE CAPITAL MARKETS LAW FOR THE APPROVAL BY THE SAME OF THE SHARE ISSUE CERTIFICATE FOR CAPITAL INCREASE BY USING COMPANY-INTERNAL RESOURCES AS PREPARED FOR THIS PURPOSE.
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