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ENKA İnşaat ve Sanayi A.Ş.<br />

The Board of Directors’ Annual Report<br />

55°39’16.2”N | 37°38’50.0”E<br />

ENKA Kashirskaya Multi-Functional Trade Center, Moscow<br />

Reporting Period : 01.01.2016 - 31.12.2016<br />

Registered Company Name<br />

: ENKA İnşaat ve Sanayi A.Ş.<br />

Registration or Incorporation : 1957<br />

Registered Country<br />

: Istanbul / Turkey<br />

Chamber of Commerce<br />

Registration Number : 68194<br />

Paid-in Capital<br />

: 4.200.000.000 TL (Turkish Lira) 2.445.226.957 US Dollars (equivalent)<br />

BS EN ISO 9001<br />

: 2008 Registered<br />

Certificate No : FS 57544<br />

BS EN ISO 14001<br />

: 2004 Registered<br />

Certificate No : FS EMS 71388<br />

OHSAS 18001<br />

: 2007 Registered<br />

Certificate No : OHS 71389<br />

ASME A<br />

: 2013 Registered<br />

Certificate No : 45151<br />

ASME U<br />

: 2013 Registered<br />

Certificate No : 45152<br />

ASME U2<br />

: 2013 Registered<br />

Certificate No : 45153<br />

ASME S<br />

: 2013 Registered<br />

Certificate No : 45154<br />

Corporate Governance Rating<br />

: 9.18 (November 2016 - Saha Kurumsal Yönetim ve Kredi<br />

Derecelendirme A.Ş.)<br />

Head Office Address : Balmumcu Mah., Zincirlikuyu Yolu No:10, 34349<br />

Beşiktaş / İstanbul<br />

Phone<br />

: +90 (212) 376 10 00 (pbx)<br />

Fax : +90 (212) 272 88 69<br />

Official Website<br />

E-mail<br />

: http://www.enka.com<br />

: enka@enka.com<br />

04 | ENKA Annual Report 2016<br />

ENKA Annual Report 2016 | 05

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