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

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=460221

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

OZEL DURUM ACIKLAMASI (GENEL)
---------------------------------------------------------------------------------------------


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 DAGITMAMA KARARI


---------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------