(TEKRAR) KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] OZEL DURUM ACIKLAMASI (GENEL) 20.11.2015 18:41:38

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=483076

KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] OZEL DURUM ACIKLAMASI (GENEL) 20.11.2015 18:41:38

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 : KAYITLI SERMAYE TAVANI ARTIRIMI BASVURUSU / APPLICATION FOR INCREASING THE REGISTERED CAPITAL CEILING


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YONETIM KURULUMUZ, 18.11.2015 TARIH 967 NO`LU KARARI ILE, 4,000,000,000 TL`SI OLAN KAYITLI SERMAYE TAVANININ 6,000,000,000 TL`SINA ARTTRILMASINA VE GEREKLI IZINLER ICIN SERMAYE PIYASASI KURULU`NA BASVURULMASINA KARAR VERMISTIR. GEREKLI BASVURU 19.11.2015 TARIHINDE YAPILMISTIR.

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, WITH ITS RESOLUTION NO 967 DATED 18.11.2015, HAS RESOLVED TO INCREASE THE REGISTERED CAPITAL CEILING FROM 4,000,000,000 TL TO TL 6,000,000,000 AND TO APPLY TO THE CAPITAL MARKETS BOARD FOR THE NECESSARY AUTHORIZATIONS. THE APPLICATION HAS BEEN DONE ON 19.11.2015.


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