{"id":2097,"date":"2026-03-27T23:19:05","date_gmt":"2026-03-27T20:19:05","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=2097"},"modified":"2026-03-27T23:20:17","modified_gmt":"2026-03-27T20:20:17","slug":"enkai-2025-yl-olaan-genel-kurul-toplant-notlar-enka-inaat-ve-sanayi-a-27032026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/2097","title":{"rendered":"\ud83d\udd34 ENKAI 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Enka \u0130n\u015faat ve Sanayi A.\u015e. &#8211; 27.03.2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34 ENKAI 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Enka \u0130n\u015faat ve Sanayi A.\u015e. - 27.03.2026\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/4yEfFPm-gpo?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h1>ENKA \u0130n\u015faat ve Sanayi A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Bilgilendirme Notu<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>ENKA \u0130n\u015faat ve Sanayi A.\u015e.\u2019nin 27 Mart 2026 tarihinde ger\u00e7ekle\u015fen 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, \u015firketin k\u00fcresel belirsizliklere ra\u011fmen sergiledi\u011fi finansal dayan\u0131kl\u0131l\u0131\u011f\u0131 ve stratejik geni\u015fleme hamlelerini ortaya koymu\u015ftur. 2025 y\u0131l\u0131 sonu itibar\u0131yla \u015firket, 8,7 milyar ABD dolar\u0131 \u00f6z sermaye ve 5,6 milyar ABD dolar\u0131 net nakit pozisyonu ile son derece g\u00fc\u00e7l\u00fc bir bilan\u00e7o yap\u0131s\u0131 sergilemi\u015ftir. Toplam i\u015f portf\u00f6y\u00fc 8,8 milyar ABD dolar\u0131 seviyesine ula\u015f\u0131rken, enerji segmenti cirosunu bir \u00f6nceki y\u0131la g\u00f6re %106 oran\u0131nda art\u0131rm\u0131\u015ft\u0131r. \u015eirket, veri merkezi i\u015fletmecili\u011fini yeni bir i\u015f kolu olarak portf\u00f6y\u00fcne ekledi\u011fini duyurmu\u015f; \u0130ngiltere ve \u0130svi\u00e7re gibi pazarlarda stratejik yat\u0131r\u0131mlara ba\u015flam\u0131\u015ft\u0131r. 2025 y\u0131l\u0131 net k\u00e2r\u0131ndan toplam 12,6 milyar TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f ve y\u00f6netim kurulu \u00fcyeleri ibra edilmi\u015ftir.<\/p>\n<h2>Finansal Performans Analizi (2025)<\/h2>\n<p>\u015eirketin 2025 y\u0131l\u0131 finansal sonu\u00e7lar\u0131, operasyonel verimlili\u011fin ve nakit y\u00f6netimindeki disiplinin bir yans\u0131mas\u0131 olarak de\u011ferlendirilmektedir.<\/p>\n<h3>Temel Finansal G\u00f6stergeler (ABD Dolar\u0131 Baz\u0131nda)<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>G\u00f6sterge<\/td>\n<td>De\u011fer (Milyon USD)<\/td>\n<\/tr>\n<tr>\n<td>\u00d6z Sermaye<\/td>\n<td>8.700<\/td>\n<\/tr>\n<tr>\n<td>Net Nakit Pozisyonu<\/td>\n<td>5.600<\/td>\n<\/tr>\n<tr>\n<td>Konsolide Ciro<\/td>\n<td>3.900<\/td>\n<\/tr>\n<tr>\n<td>Konsolide Net K\u00e2r<\/td>\n<td>917<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Konsolide Finansal Tablo Verileri (Bin TL Baz\u0131nda)<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Hesap Kalemi<\/td>\n<td>31 Aral\u0131k 2025<\/td>\n<td>31 Aral\u0131k 2024<\/td>\n<\/tr>\n<tr>\n<td>Toplam Varl\u0131klar<\/td>\n<td>493.059.685<\/td>\n<td>363.510.879<\/td>\n<\/tr>\n<tr>\n<td>\u00d6z Kaynaklar<\/td>\n<td>379.538.832<\/td>\n<td>283.231.960<\/td>\n<\/tr>\n<tr>\n<td>Has\u0131lat<\/td>\n<td>156.057.106<\/td>\n<td>100.541.405<\/td>\n<\/tr>\n<tr>\n<td>D\u00f6nem K\u00e2r\u0131<\/td>\n<td>38.644.702<\/td>\n<td>26.148.700<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>Operasyonel Faaliyetler ve Sekt\u00f6rel Geli\u015fmeler<\/h2>\n<h3>1. M\u00fchendislik ve \u0130n\u015faat<\/h3>\n<p>Bu segment 2025 y\u0131l\u0131nda 2,7 milyar ABD dolar\u0131 ciro \u00fcretmi\u015ftir. \u0130\u015f portf\u00f6y\u00fc, y\u0131l i\u00e7inde imzalanan yeni projelerle 8,8 milyar ABD dolar\u0131na y\u00fckselmi\u015ftir.<\/p>\n<ul>\n<li><b>B\u00f6lgesel Da\u011f\u0131l\u0131m:<\/b> Portf\u00f6y\u00fcn %40\u2019\u0131 Avrupa ve geli\u015fmi\u015f \u00fclkelerdeki projelerden olu\u015fmaktad\u0131r.<\/li>\n<li><b>Yeni Projeler:<\/b> Birle\u015fik Krall\u0131k\u2019ta d\u00fc\u015f\u00fck karbonlu hidrojen \u00fcretim tesisi, Irak\u2019ta (Nasriye ve S\u00fcleymaniye) enerji santralleri, Mozambik\u2019te ba\u011f\u0131ms\u0131z enerji santrali ve Pakistan\u2019da bak\u0131r\/alt\u0131n madeni altyap\u0131 i\u015fleri.<\/li>\n<li><b>Grup \u015eirketleri:<\/b> \u00c7imta\u015f Hassas, ABD\u2019li bir teknoloji devinden 500 milyon ABD dolar\u0131 tutar\u0131nda uydu bile\u015feni \u00fcretim sipari\u015fi alm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>2. Enerji \u00dcretimi<\/h3>\n<p>T\u00fcrkiye\u2019nin en b\u00fcy\u00fck \u00f6zel sekt\u00f6r elektrik \u00fcreticisi olan ENKA, 4.100 MW olan kurulu g\u00fcc\u00fcn\u00fc K\u0131rklareli santralinin devreye girmesiyle 5.000 MW\u2019a \u00e7\u0131karmay\u0131 hedeflemektedir.<\/p>\n<ul>\n<li><b>Gelir Art\u0131\u015f\u0131:<\/b> Enerji segmenti cirosu %106 artarak 674 milyon ABD dolar\u0131na ula\u015fm\u0131\u015ft\u0131r.<\/li>\n<li><b>Yenilenebilir Enerji:<\/b> Bulgaristan\u2019\u0131n Burgaz \u015fehrinde 45 MW kapasiteli g\u00fcne\u015f enerjisi santrali (GES) 2025 yaz\u0131nda \u00fcretime ba\u015flam\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>3. Gayrimenkul Yat\u0131r\u0131m\u0131 ve Y\u00f6netimi<\/h3>\n<p>Segment cirosu 400 milyon ABD dolar\u0131 olarak ger\u00e7ekle\u015fmi\u015ftir.<\/p>\n<ul>\n<li><b>Rusya Operasyonlar\u0131:<\/b> Moskova\u2019da 390.000 m\u00b2 A s\u0131n\u0131f\u0131 ofis ve 380.000 m\u00b2 al\u0131\u015fveri\u015f merkezi alan\u0131 y\u00f6netilmektedir.<\/li>\n<li><b>Yeni Pazarlar:<\/b> \u0130ngiltere\u2019ye giri\u015f yap\u0131larak Londra\u2019da 186 milyon Sterlin bedelle bir ofis binas\u0131 sat\u0131n al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>4. Yeni \u0130\u015f Kolu: Veri Merkezleri<\/h3>\n<p>\u015eirket, T\u00fcrkiye ve Avrupa\u2019da veri merkezi i\u015fletmecili\u011fine ba\u015flam\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>Yat\u0131r\u0131mlar:<\/b> Tuzla (10 MW) ve Gebze (27 MW) projeleri devam etmektedir. \u0130svi\u00e7re ve \u0130ngiltere yat\u0131r\u0131mlar\u0131yla toplam kapasitenin 100 MW\u2019\u0131n \u00fczerine \u00e7\u0131kar\u0131lmas\u0131 planlanmaktad\u0131r.<\/li>\n<\/ul>\n<h2>Kurumsal Y\u00f6netim ve Al\u0131nan Kararlar<\/h2>\n<h3>K\u00e2r Da\u011f\u0131t\u0131m\u0131 ve Temett\u00fc<\/h3>\n<p>Genel Kurul, 2025 y\u0131l\u0131 net k\u00e2r\u0131ndan ortaklara toplam <b>12.600.000.000 TL<\/b> nakit temett\u00fc \u00f6denmesini onaylam\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>\u00d6deme Tarihi:<\/b> 8 Nisan 2026.<\/li>\n<li><b>Da\u011f\u0131t\u0131m Oran\u0131:<\/b> 1 TL nominal de\u011ferli pay i\u00e7in br\u00fct %210, net %179,43 (2,10 TL br\u00fct \/ 1,79 TL net).<\/li>\n<\/ul>\n<h3>Y\u00f6netim Kurulu ve Atamalar<\/h3>\n<p>Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131 5 ki\u015fi olarak belirlenmi\u015f ve g\u00f6rev s\u00fcreleri 1 y\u0131l olarak saptanm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>\u0130crac\u0131 \u00dcyeler:<\/b> Agah Mehmet Tara (Ba\u015fkan), Cem \u00c7eliker.<\/li>\n<li><b>\u0130crac\u0131 Olmayan \u00dcye:<\/b> Erdo\u011fan Turgut.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z \u00dcyeler:<\/b> Nazl\u0131 Tlabar G\u00fcler, Vas\u0131f Say\u0131l.<\/li>\n<li><b>Huzur Hakk\u0131:<\/b> \u00dcyeler i\u00e7in ayl\u0131k net 190.000 TL huzur hakk\u0131 belirlenmi\u015ftir.<\/li>\n<\/ul>\n<h3>Ba\u011f\u0131\u015f ve Yard\u0131mlar<\/h3>\n<p>2025 y\u0131l\u0131 i\u00e7inde toplam <b>126.870.226 TL<\/b> tutar\u0131nda ba\u011f\u0131\u015f yap\u0131ld\u0131\u011f\u0131 bildirilmi\u015ftir. Ba\u015fl\u0131ca al\u0131c\u0131lar:<\/p>\n<ul>\n<li>ENKA Spor E\u011fitim ve Sosyal Yard\u0131m Vakf\u0131 (112,1 milyon TL).<\/li>\n<li>Geyre Vakf\u0131 (Afrodisias kaz\u0131lar\u0131).<\/li>\n<li>T\u00fcrk Polis Te\u015fkilat\u0131n\u0131 G\u00fc\u00e7lendirme Vakf\u0131 ve Jandarma Asayi\u015f Vakf\u0131.<\/li>\n<\/ul>\n<h2>Stratejik G\u00f6r\u00fcn\u00fcm ve Hissedar Sorular\u0131<\/h2>\n<p>Toplant\u0131n\u0131n &#8220;Dilek ve Temenniler&#8221; b\u00f6l\u00fcm\u00fcnde payda\u015flar taraf\u0131ndan y\u00f6neltilen sorulara istinaden \u015fu stratejik vurgular yap\u0131lm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>Nakit Y\u00f6netimi:<\/b> \u015eirket varl\u0131klar\u0131n\u0131n %70&#8217;inin sabit getirili yat\u0131r\u0131m ara\u00e7lar\u0131nda (tahvil vb.), %30&#8217;unun ise hisse senedi portf\u00f6y\u00fcnde de\u011ferlendirildi\u011fi belirtilmi\u015ftir. Portf\u00f6y vadelerinin faiz art\u0131\u015flar\u0131ndan etkilenmeyecek \u015fekilde y\u00f6netildi\u011fi ifade edilmi\u015ftir.<\/li>\n<li><b>Finansman Stratejisi:<\/b> \u015eirket, projelerinde kredi kullanmama prensibini s\u00fcrd\u00fcrmekte, g\u00fc\u00e7l\u00fc nakit yap\u0131s\u0131 ile \u00f6z kaynak odakl\u0131 b\u00fcy\u00fcmeye devam etmektedir.<\/li>\n<li><b>B\u00f6lgesel Odak:<\/b> Rusya, Afrika ve Orta Do\u011fu&#8217;daki mevcut a\u011f\u0131rl\u0131\u011f\u0131n yan\u0131 s\u0131ra Avrupa ve Latin Amerika&#8217;daki f\u0131rsatlar\u0131n takip edildi\u011fi; \u00f6zellikle Orta Do\u011fu&#8217;daki sava\u015f durumunun sona ermesiyle b\u00f6lgedeki projelerin art\u0131r\u0131lmas\u0131n\u0131n hedeflendi\u011fi vurgulanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<p>Toplant\u0131 sonucunda, ba\u011f\u0131ms\u0131z denetim kurulu\u015fu olarak <b>DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Deloitte)<\/b> se\u00e7ilmi\u015ftir. T\u00fcm maddeler oy \u00e7oklu\u011fu veya oy birli\u011fi ile kabul edilerek toplant\u0131 sonland\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<button class=\"simplefavorite-button\" data-postid=\"2097\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>ENKA\u2019dan 2025 Y\u0131l\u0131nda Rekor Performans ve Gelecek Vizyonu: Veri Merkezleri ve K\u00fcresel B\u00fcy\u00fcme<br \/>\nENKA \u0130n\u015faat ve Sanayi A.\u015e., 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131 ba\u015far\u0131yla tamamlayarak hem yat\u0131r\u0131mc\u0131lar\u0131n\u0131 sevindiren finansal sonu\u00e7lar\u0131n\u0131 payla\u015ft\u0131 hem de gelece\u011fe y\u00f6nelik stratejik hamlelerini duyurdu.<br \/>\nFinansal Dayan\u0131kl\u0131l\u0131k ve Temett\u00fc M\u00fcjdesi K\u00fcresel belirsizliklerin s\u00fcrd\u00fc\u011f\u00fc bir d\u00f6nemde ENKA, 5,6 milyar dolarl\u0131k net nakit pozisyonu ve sa\u011flam bilan\u00e7osuyla dayan\u0131kl\u0131l\u0131\u011f\u0131n\u0131 bir kez daha kan\u0131tlad\u0131. 2025 y\u0131l\u0131n\u0131 917 milyon dolar net karla kapatan \u015firket, ba\u015far\u0131s\u0131n\u0131 ortaklar\u0131yla payla\u015f\u0131yor. 8 Nisan 2026 tarihinden itibaren ba\u015flayacak olan 12,6 milyar TL\u2019lik dev temett\u00fc da\u011f\u0131t\u0131m\u0131, \u015firketin hissedarlar\u0131na verdi\u011fi de\u011ferin en somut g\u00f6stergesi oldu.<br \/>\nYeni Bir \u00c7a\u011f: Veri Merkezi \u0130\u015fletmecili\u011fi ENKA, geleneksel sekt\u00f6rlerdeki g\u00fcc\u00fcn\u00fc teknoloji odakl\u0131 yeni bir alana ta\u015f\u0131yor. T\u00fcrkiye ve Avrupa\u2019da kurulacak olan y\u00fcksek kapasiteli veri merkezleri ile \u015firket, dijital d\u00fcnyan\u0131n altyap\u0131 sa\u011flay\u0131c\u0131s\u0131 olma yolunda ilerliyor. Tuzla ve Gebze ile ba\u015flayan bu yolculu\u011fun, k\u0131sa s\u00fcrede 100 MW kapasiteyi a\u015farak uluslararas\u0131 bir servis sa\u011flay\u0131c\u0131 konumuna ula\u015fmas\u0131 hedefleniyor.<br \/>\nEnerjide Dev Ad\u0131mlar ve K\u00fcresel Projeler K\u0131rklareli Do\u011falgaz \u00c7evrim Santrali\u2019nin devreye al\u0131nmas\u0131yla enerji \u00fcretim kapasitesini 5.000 MW seviyesine \u00e7\u0131karan ENKA, T\u00fcrkiye\u2019nin enerji ihtiyac\u0131n\u0131n \u00f6nemli bir k\u0131sm\u0131n\u0131 kar\u015f\u0131lamaya devam ediyor. Ayn\u0131 zamanda Londra\u2019da ger\u00e7ekle\u015ftirilen stratejik gayrimenkul al\u0131m\u0131 ve Avrupa ile geli\u015fmi\u015f \u00fclkelerdeki in\u015faat projelerinin portf\u00f6ydeki pay\u0131n\u0131n %40\u2019a y\u00fckselmesi, \u015firketin bat\u0131 pazarlar\u0131ndaki a\u011f\u0131rl\u0131\u011f\u0131n\u0131 art\u0131rd\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<br \/>\nS\u00fcrd\u00fcr\u00fclebilir b\u00fcy\u00fcme, disiplinli finansal y\u00f6netim ve topluma katk\u0131 ilkelerinden \u00f6d\u00fcn vermeyen ENKA, 2026 y\u0131l\u0131na da g\u00fc\u00e7l\u00fc bir ba\u015flang\u0131\u00e7 yapman\u0131n g\u00fcvenini ta\u015f\u0131yor.<br \/>\nDaha fazla detay ve raporun tamam\u0131 i\u00e7in ENKA\u2019n\u0131n yat\u0131r\u0131mc\u0131 ili\u015fkileri sayfas\u0131n\u0131 ziyaret edebilirsiniz.<\/p>\n","protected":false},"author":11,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[254],"class_list":["post-2097","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-rubns"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2097","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=2097"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2097\/revisions"}],"predecessor-version":[{"id":2099,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2097\/revisions\/2099"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/1860"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=2097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=2097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=2097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}