KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 03.03.2015 16:54:37

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=419458

KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 03.03.2015 16:54:37

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
---------------------------------------------------------------------------------------------






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 YONETIM KURULU KAR DAGITIM ONERISI


---------------------------------------------------------------------------------------------






YONETIM KURULU KARAR TARIHI 02.03.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 27.03.2015


---------------------------------------------------------------------------------------------






TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN


---------------------------------------------------------------------------------------------

PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT
KAR PAYI - BRUT (TL) KAR PAYI - NET (TL)


B GRUBU,ENKAI(ESKI),TREENKA00011 0,0833333 0,0757900
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREENKA00029 0,0833333 0,0757900



---------------------------------------------------------------------------------------------

TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



14.04.2015


---------------------------------------------------------------------------------------------

PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)


B GRUBU,ENKAI(ESKI),TREENKA00011 294.999.999,044 8,19444
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREENKA00029 0,956 8,19194



---------------------------------------------------------------------------------------------
YONETIM KURULU, 2014 YILI FAALIYET DONEMINE AIT, ULUSLARARASI FINANSAL RAPORLAMA STANDARTLARINA GORE DUZENLENMIS OLAN KONSOLIDE BILANCO VE KÂR-ZARAR HESAPLARININ INCELENMESI NETICESINDE, 1 OCAK 2014 - 31 ARALIK 2014 DONEMINDE OLUSAN NET DAGITILABILIR DONEM KÂRI`NDAN;

ODENMIS SERMAYEYI TEMSIL EDEN HISSE SENEDI SAHIPLERINE DAGITILACAK (NAKIT) 300.000.000 TL
ODENMIS SERMAYEYI TEMSIL EDEN HISSE SENEDI SAHIPLERINE DAGITILACAK (BEDELSIZ) 295.000.000 TL
INTIFA SENEDI SAHIPLERINE DAGITILACAK 25.887.670 TL

OLMAK UZERE 08.08.2014 TARIHLI YONETIM KURULU KARARI ILE DAGITILAN 288.000.000 TL KÂR PAYI AVANSINI DA DIKKATE ALARAK KÂR DAGITIM TABLOSUNUN HAZIRLANMASINA, DAGITILACAK 300.000.000 TL NAKIT KÂR PAYININ 3.600.000.000 TL SERMAYEYI TEMSIL EDEN PAY SAHIPLERINE HUKUKI DURUMLARINA BAGLI OLARAK BRUT % 8,33 VE NET %7,58 ORANINDA 14 NISAN 2015 TARIHINDEN ITIBAREN DAGITILMASI, 295.000.000 TL BEDELSIZ DAGITILACAK TUTAR ILE OLAGANUSTU YEDEK AKCE HESABINDAN 90.000.000 TL`NIN, ISTIRAK SATIS KAZANCI FONUNDAN 15.000.000 TL`NIN SERMAYEYE ILAVESI VE KANUNI YEDEK AKCE AYRILDIKTAN SONRA KALAN MIKTARIN OLAGANUSTU YEDEK AKCE OLARAK AYRILMASI ICIN GENEL KURUL`A TEKLIFTE BULUNULMASINA 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.)

OUR BOARD OF DIRECTORS RESOLVED, AFTER THE ANALYSIS OF CONSOLIDATED BALANCE SHEET AND PROFIT - LOSS STATEMENTS FOR THE YEAR 2014, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, TO DISTRIBUTE FROM THE NET DISTRIBUTABLE PROFIT FOR THE PERIOD FROM JANUARY 01, 2014 TO DECEMBER 31, 2014;

TO THE SHARE CERTIFICATE HOLDERS REPRESENTING THE EQUITY OF TL 3,600,000,000 (AS CASH) 300.000.000 TL
TO THE SHARE CERTIFICATE HOLDERS REPRESENTING THE EQUITY OF TL 3,600,000,000 (AS BONUS ISSUE) 295.000.000 TL
TO THE BONUS CERTIFICATE HOLDERS 25.887.670 TL

AND TO PREPARE THE PROFIT DISTRIBUTION TABLE BY TAKING INTO ACCOUNT THE 288.000.000 TL ADVANCE DIVIDEND DISTRIBUTED FURTHER TO THE BOARD OF DIRECTORS` RESOLUTION DATED 08.08.2014 AND BY TAKING INTO ACCOUNT THE LEGAL STATUS OF THE SHAREHOLDERS TO DISTRIBUTE 8.33% GROSS AND 7.58% NET DIVIDEND TO THE SHAREHOLDERS REPRESENTING THE 3.600.000.000 TL EQUITY AND TO PROPOSE TO THE GENERAL ASSEMBLY TO DISTRIBUTE THE CASH DIVIDEND STARTING FROM APRIL 14, 2015 AND TO ADD 295.000.000 TL WHICH WILL BE DISTRIBUTED AS SHARES DIVIDEND, TOGETHER WITH 90.000.000 TL FROM THE EXTRAORDINARY LEGAL RESERVES AND 15.000.000 TL FROM THE SUBSIDIARY SALES PROFIT FUND TO THE SHARE CAPITAL OF OUR COMPANY AND ALLOCATING THE REMAINING AS EXTRAORDINARY RESERVE FUND AFTER RETAINING THE LEGAL RESERVE.



---------------------------------------------------------------------------------------------