ENKA Kırklareli Elektrik Üretim Anonim Şirketi operates at Balmumcu Mahallesi, Zincirlikuyu Yolu, ENKA, No: 6, Beşiktaş, Istanbul, and is registered with the Istanbul Chamber of Commerce under number 729476-0. The Executive Board of the company consists of three members – namely, Agah Mehmet Tara, Cem Çeliker and İlhan Gücüyener.
GENERAL INFORMATION
Capital Structure:
The capital of the company is TRY 4,130,000,000 (four billion one hundred thirty million Turkish Liras) allocated to 4,130,000 shares each worth TRY 1,000 (thousand Turkish Liras). All the shares are registered. The company’s shareholder structure is as follows:
| Shareholders | Capital (TL) | Percentage |
| ENKA İnşaat ve Sanayi A.Ş. | 4,130,000,000 | 100% |
Executive Board:
The company’s operations and management shall be handled by an Executive Board consisting of at least 3 and at most 7 members elected in line with the provisions of the Turkish Commercial Code. The term in office of the Executive Board is 1-3 years. The persons below have been elected the first members of the Executive Board for a period of three years:
| Name | Position |
| Agah Mehmet Tara | Chairman of the Board |
| Cem Çeliker | Deputy Chairman of the Board of Directors |
| İlhan Gücüyener | Member of the Board |
Field of Activities:
The establishment, commissioning and rental of electrical power generation facilities, the generation of electrical power and the sale of the electrical power and/or capacity generated to customers. The establishment, commissioning, takeover, rental and renting out of all kinds of facilities for the purpose of generating electrical power. The wholesale and retail sales companies, distribution companies with retail sales licences and free users that are customers acquired in accordance with the decisions of the Energy Market Regulatory Authority. The development of projects to meet needs for electricity, steam and heat. The establishment of facilities based on the projects developed and related feasibility studies and the generation of electrical and steam power in these facilities. The transmission of the electrical and steam power generated to the facilities of the customers by means of transmission lines belonging to TEİAŞ and TEDAŞ or the assigned company and established by the company in the framework of current regulations. The sale of the electrical power and/or the capacity generated to legal persons possessing wholesale or retail sales licences and to free users by means of bilateral contracts. The entry into relationships of subsidiarity with distribution companies that have been or may be established, without taking control thereof. The entry into relationships of subsidiarity with electrical power generation companies that have been or may be established. The manufacture, production, sale, takeover, rental or renting out, in part or in whole, of power plants for producing electrical power based on wind. The manufacture of steam turbines, gas turbines, steam boilers, motors, generators, electrical heat generators operating on natural gas or fuel oil, energy instruments, filters and heat recycling units related to the generation of electrical energy and steam, and the conduct of domestic and foreign trade therein. The manufacture of coal processing, coal washing, lime preparation, filtering and desulphurisation systems and units for electrical heat plants and the conduct of domestic and foreign trade therein. The conduct of the activity of importing spot Liquefied Natural Gas (LNG).