KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] OZEL DURUM ACIKLAMASI (GENEL) 04.03.2016 16:21:49

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=512009 KAP : ENKA INSAAT VE SANAYI A.S. / ENKAI [] OZEL DURUM ACIKLAMASI (GENEL) 04.03.2016 16:21:49 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 : 2016 YILI BAGIMSIZ DENETIM SIRKETI SECIMI / APPOINTMENT OF INDEPENDENT AUDITOR FOR YEAR 2016 --------------------------------------------------------------------------------------------- YONETIM KURULUMUZ, SERMAYE PIYASASI MEVZUATI VE ILGILI DIGER MEVZUAT HUKUMLERI ESASLARINA UYGUN OLARAK VE DENETIMDEN SORUMLU KOMITENIN GORUSU DOGRULTUSUNDA, SIRKETIMIZIN 2016 YILINA ILISKIN FINANSAL TABLOLARININ DENETLENMESI ICIN DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S`NIN (MEMBER OF DELOITTE TOUCHE TOHMATSU) SECILMESINE VE BU SECIMIN GENEL KURUL`UN ONAYINA SUNULMASINA 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 HAS RESOLVED TO SELECT THE AUDITING FIRM DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (MEMBER OF DELOITTE TOUCHE TOHMATSU) AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR AUDITING 2016 FINANCIAL STATEMENTS IN ACCORDANCE WITH THE OPINION OF OUR COMPANY`S AUDIT COMMITTEE AND AS PURSUANT TO THE REGULATIONS OF THE CAPITAL MARKETS BOARD OF TURKEY AS WELL AS OTHER RELATED REGULATIONS AND TO PRESENT SUCH SELECTION TO THE APPROVAL OF THE GENERAL ASSEMBLY. ---------------------------------------------------------------------------------------------