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Annual Report Annual 2018 ANNUAL REPORT ANNUAL ANNUAL REPORT 2018 ANNUAL REPORT CONTACT 2018 Balmumcu Mah., Zincirlikuyu Yolu No: 10, 34349, Beşiktaş, İstanbul, Türkiye Tel: +90 212 376 10 00 Fax: +90 212 376 19 80 www.enka.com FIELDS OF ACTIVITY ENGINEERING & CONSTRUCTION POWER GENERATION REAL ESTATE TRADE Board of Directors’ Responsibility for the Annual Report KMPG Bağımsız Denetim ve In accordance with the Articles 514 and 516 of the Turkish Commercial Code numbered Serbest Muhasebeci Mali Müşavirlik A.Ş. 6102 (“TCC”) and Communiqué on the Principles of Financial Reporting In Capital Markets İş Kuleleri Kule 3 Kat:2-9 Levent 34330 İstanbul numbered II – 14.1 (the “Communiqué”), the Group’s management is responsible for the Tel +90 212 316 6000 following regarding the annual report: Fax +90 212 316 6060 www.kpmg.com.tr a) The Group’s management prepares its annual report within the first three months following the date of statement of financial position and submits it to the general assembly. CONVENIENCE TRANSLATION INTO ENGLISH OF INDEPENDENT b) The Group’s management prepares its annual report in such a way that it reflects the operations of the year and the consolidated financial position of the Group accurately, AUDITOR’S REPORT ON THE BOARD OF DIRECTORS’ ANNUAL completely, directly, true and fairly in all respects. In this report, the financial position is REPORT ORIGINALLY ISSUED IN TURKISH assessed in accordance with the Group’s consolidated financial statements. The annual report shall also clearly indicates the details about the Group’s development and risks To the Shareholders of ENKA İnşaat ve Sanayi Anonim Şirketi, that might be encountered. The assessment of the Board of Directors on these matters is included in the report. Opinion c) The annual report also includes the matters below: We have audited the annual report of Enka İnşaat ve Sanayi Anonim Şirketi (the “Company”) and its subsidiaries (together will be referred as “the Group”) for the - Significant events occurred in the Group after the reporting period, period between 1 January 2018 and 31 December 2018, since we have audited the complete set consolidated financial statements for this period. - The Group’s research and development activities. In our opinion, the consolidated financial information included in the annual report - Financial benefits such as wages, premiums and bonuses paid to board members and and the analysis of the Board of Directors by using the information included in the key management personnel, appropriations, travel, accommodation and representation audited financial statements regarding the position of the Group are consistent, in all expenses, benefits in cash and kind, insurance and similar guarantees. material respects, with the audited complete set of consolidated financial statements and information obtained during the audit and provides a fair presentation. When preparing the annual report, the Board of Directors also considers the secondary legislation arrangements issued by the Ministry of Trade and related institutions. Basis for Opinion Auditor’s Responsibility for the Audit of the Annual Report We conducted our audit in accordance with the standards on auditing issued by the Our objective is to express an opinion on whether the consolidated financial information Capital Markets Board of Turkey and Standards on Auditing which is a component included in the annual report in accordance with the TCC and the Communiqué and of the Turkish Auditing Standards issued by the Public Oversight, Accounting and analysis of the Board of Directors by using the information included in the audited Auditing Standards Authority (“POA”) (“Standards on Auditing issued by POA”). financial statements regarding the position of the Group are consistent with the audited Our responsibilities under those standards are further described in the Auditor’s consolidated financial statements of the Group and the information obtained during the Responsibilities for the Annual Report section of our report. We declare that we audit and give a true and fair view and form a report that includes this opinion . are independent of the Group in accordance with the Code of Ethics for Auditors issued by POA (POA’s Code of Ethics) and the ethical requirements in the regulations We conducted our audit in accordance with the standards on auditing issued by the issued by POA that are relevant to audit of financial statements, and we have fulfilled Capital Markets Board of Turkey and Standards on Auditing issued by POA. These our other ethical responsibilities in accordance with the POA’s Code of Ethics and standards require compliance with ethical requirements and planning of audit to obtain regulations. We believe that the audit evidence we have obtained is sufficient and reasonable assurance on whether the consolidated financial information included in the appropriate to provide a basis for our opinion. annual report and analysis of the Board of Directors by using the information included in the audited financial statements regarding the position of the Group are consistent with Auditor's Opinion on Complete Set of Consolidated Financial Statements the consolidated financial statements and the information obtained during the audit and provides a fair presentation. We have expressed an unqualified opinion on the complete set of consolidated financial statements of the Group for the period between 1 January 2018 and 31 KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi December 2018 on 5 March 2019. A member firm of KPMG International Cooperative Erdal Tıkmak, SMMM Partner 5 Mart 2019 KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.,a Turkish corporation and a member firm İstanbul, Türkiye of the KPMG network of independent member firms affiliated with KPMG International Cooperative, a Swiss entity. CONTENT COMPANIES | 01 8 GENERAL ASSEMBLY MEETING | 02 9 BOARD OF DIRECTORS | 03 10 CHAIRMAN'S MESSAGE | 03 12 ENGINEERING & CONSTRUCTION | 04 14 OIL, GAS & PETROCHEMICALS | 04.1 16 POWER PLANTS | 04.2 38 INFRASTRUCTURE PROJECTS| 04.3 46 BUILDING WORKS PROJECTS | 04.4 52 GROUP COMPANIES | 05 58 POWER GENERATION | 06 76 REAL ESTATE | 07 80 TRADE | 08 90 SOCIAL ACTIVITIES | 09 98 REPORTS | 10 124 CORPORATE GOVERNANCE | 10.1 126 INDEPENDENT AUDITOR'S REPORT | 10.2 145 6 / 234 COMPANY PROFILE TENGIZ 3GP MECHANICAL, ELECTRICAL & INSTRUMENTATION INSTALLATION WORKS 7 / 234 ENKA İnşaat ve Sanayi A.Ş. The Board of Directors’ Annual Report Reporting Period : 01.01.2018 - 31.12.2018 Registered Company Name : ENKA İnşaat ve Sanayi A.Ş. Registration or Incorporation : 1957 Registered Country : Istanbul / Turkey Chamber of Commerce : 68194 Registration Number Paid-in Capital : 5,000,000,000 TL (Turkish Lira) 2,639,338,546 US Dollars (equivalent) BS EN ISO 9001 : 2015 Registered Certificate No : FS 57544 BS EN ISO 14001 : 2015 Registered Certificate No : EMS 71388 OHSAS 18001 : 2007 Registered Certificate No : OHS 71389 ASME A : 2019 Registered Certificate No : 45151 ASME U : 2019 Registered Certificate No : 45152 ASME U2 : 2019 Registered Certificate No : 45153 ASME S : 2019 Registered Certificate No : 45154 NB : 2019 Registered R Stamp : 2019 Registered Corporate Governance Rating : 9.18 (Kasım 2018 - Saha Kurumsal Yönetim ve Kredi Derecelendirme A.Ş.) Head Office Address : Balmumcu Mah., Zincirlikuyu Yolu No: 10, 34349 Beşiktaş / İstanbul Phone : +90 (212) 376 10 00 (pbx) Fax : +90 (212) 272 88 69 Official Website : http://www.enka.com E-mail : [email protected] 8 / 234 COMPANIES THE GENERAL ASSEMBLY MEETING 9 / 234 COMPANIES THE GENERAL ASSEMBLY MEETING ENGINEERING & CONSTRUCTION Date: 28 March 2019 Time : 14:00 • ENKA İnşaat ve Sanayi A.Ş. Venue: Balmumcu Mahallesi, Zincirlikuyu Yolu, No: 6 • Çimtaş Çelik İmalat Montaj ve Tesisat A.Ş. ENKA Konferans Salonu • Çimtaş Gemi İnşa Sanayi ve Ticaret A.Ş. Beşiktaş - İstanbul • Cimtas Boru İmalatları ve Ticaret Ltd. Şti. • Çimtaş Hassas İşleme Sanayi ve Ticaret Ltd. Şti. AGENDA 1. Election of the General Assembly Presidential Board and authorization of the Presidential Board for signing the • Cimtas (Ningbo) Steel Processing Co. Ltd. Minutes of the General Assembly Meeting, • ENKA UK Construction Ltd. 2. Reading and discussing the Annual Report of the Board of Directors and the Financial Statements for the fiscal • Kasktaş Kayar Kalıp Altyapı Sondaj Kazık ve Tecrit A.Ş. year 2018, • ENKA Holding B.V. 3. Reading and discussing the Report of Independent Auditors, • ENKA Construction and Development B.V. 4. Regarding the regulations of Capital Markets Board, informing the shareholders about the donations made within • ENKA Power Systems B.V. the fiscal year 2018 under the framework of Company’s current Donation and Aid Policy, 5. Approval of Balance Sheet and Income Statement Accounts of 2018, POWER GENERATION 6. Acquittal and release of the Board Members due to the Company’s activities for the fiscal year 2018, 7. Election of the Board Members, • Adapazarı Elektrik Üretim Ltd. Şti. 8. Regarding the regulations of Capital Markets Board, determining the attendance fee for the Board Members as • Gebze Elektrik Üretim Ltd. Şti. 18,500 Turkish Liras per month according to the principles set in the Remuneration Policy Applicable to the Board Members and Administratively Responsible Managers, • İzmir Elektrik Üretim Ltd. Şti. 9. Approval of the selection of the Independent Auditors recommended as KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. by the Board of Directors, REAL ESTATE 10. Regarding the regulations of Capital Markets Board, making decision on distribution of the Balance Sheet profit of 2018 according to the current Profit Distribution Policy of the Company, • MOSENKA 11. Informing the shareholders that there are no guarantees, pledges, mortgages and encumbrances given to the • Moskva Krasnye Holmy benefit of third parties regarding the regulations of Capital Markets Board, • ENKA Holding Investment S.A. 12. Approving the Authorization of the Board of Directors for deciding the distribution of the Advance Dividend for the • City Center Investment B.V. fiscal year 2019 in accordance with the Article No. 37 of the Articles of Association and within the scope of Capital Markets Board’s Communiqué No.
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