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VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

AGM Information May 28, 2025

5976_rns_2025-05-28_23d7bed2-0d18-4582-8263-f6788e227418.pdf

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VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.
22.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi
No Pay Sahibi
TCKN / VKN Uyruk Adres
Grup Payların İtibari Değeri
1 BARIŞ VARIŞLI
Katılım Tercihi
Temsilci Türü Temsilci Ad Soyad Unvan
Temsilcinin TCKN / VKN
İmza
2 İNCİ AKYOL
3 MUSTAFA KEŞOĞLU
4 FİGEN DANACIOĞULLARI
5 ALİ AYDIN
6 BAŞAT ALKAN
7 EMEL SEÇEN
8 ŞÜKRÜ ERKAN NAMAR
9 FATMA SUNAY GİRİŞMEN
10 ENVER DOĞAN NAMAR
11 TAMER İZZET BEYAZOĞLU
12 SEVİNÇ BAŞAK
13 TALAT BAŞAK
14 ARET ARSLANYAN
15 MEHMET HALİL KILIÇER
16 MURAT GÖLLÜ
17 RECEP KAYA
18 MUZAFFER METE
19 RIDVAN GAŞOĞLU
20 KAZİM AYDOĞAN
21 MERHAN YERGÜN
22 ZORLU HOLDİNG A.Ş.
23 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST
24 UTAH STATE RETIREMENT FUND
25 TEACHER RETIREMENT SYSTEM OF TEXAS
26 MERCER QIF FUND PUBLIC LIMITED COMPANY
27 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
28 IRISH LIFE ASSURANCE PLC
29 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX
30 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
31 THE PEOPLE'S BANK OF CHINA
32 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
33 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
34 AMERICAN CENTURY ICAV
35 TEACHER RETIREMENT SYSTEM OF TEXAS
36 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY ETF
37 MSCI ACWI EX-U.S IMI INDEX FUND B2
38 PARAMETRIC TMEMC FUND LP.
39 CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS TURKISH EQUITIES MOTHER FUND
40 TEACHER RETIREMENT SYSTEM OF TEXAS
41 CITY OF NEW YORK GROUP TRUST
42 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS VALUE ETF
43 VANGUARD EMRG MKT STOCK INDEX
44 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
45 SCHWAB EMERGING MARKETS EQUITY ETF
46 FRANKLIN TEMPLETON ICAV
47 SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND
48 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
49 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF
50 VANGUARD TOTAL WORLDSTOCK INDEX FUND
51 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
52 ISHARES CORE MSCI EMERGING MARKETS ETF
53 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
54 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
55 EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
56 APOSTLE PEOPLE AND PLANET DIVERSIFIED FUND
57 MANAGED PENSION FUNDS LIMITED
58 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET
59 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
60 LEGAL AND GENERAL EUROPEAN INDEX TRUST
61 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
62 STICHTING SHEEL PENS
63 EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
64 ISHARES EMERGING MARKETS SMALL-CAP ETF
65 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
66 AMUNDI INDEX SOLUTIONS
67 LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND
68 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND -
69 TEACHER RETIREMENT SYSTEM OF TEXAS
70 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS
71 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO
72 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
73 COLLEGE RETİREMENT EQUİTİES FUND
74 INTERNATIONAL MONETARY FUND
75 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND
76 THRIFT SAVINGS PLAN
77 TEACHER RETIREMENT SYSTEM OF TEXAS
78 SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
79 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
80 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
81 AVIVA LIFE AND PENSIONS UK LTD
82 LEGAL AND GENERAL ICAV
83 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET
84 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
85 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
86 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
87 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
88 CITY OF NEW YORK GROUP TRUST
89 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
90 DELA NATURA-EN LEVENSVERZEKERINGEN N.V.
91 ISHARES III PUBLIC LIMITED COMPANY
92 MERCER UCITS COMMON CONTRACTUAL FUND
93 DIMENSIONAL EMERGINGMARKETS VALUE FUND
94 UNITED NATIONS JOINT STAFF PENSION FUND
95 VANGUARD ESG INTERNATIONAL STOCK ETF
96 ALLIANZGI FONDS DSPT
97 CITY OF NEW YORK GROUP TRUST
98 MANAGED PENSION FUNDS LIMITED
99 THRIFT SAVINGS PLAN
100 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS
101 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
102 ISHARES IV PUBLIC LIMITED COMPANY
103 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
104 PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGING MARKETS EQUITY ETF
105 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
106 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
107 LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX
108 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
109 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
110 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
111 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
112 INVESCO MARKETS II PUBLIC LIMITED COMPANY
113 ENSIGN PEAK ADVISORS INC.
114 GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL
115 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN
116 ISHARES PUBLIC LIMITED COMPANY
117 BNY MELLON EMERGING MARKETS EQUITY ETF
118 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
119 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
120 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
121 AMERICAN HEART ASSOCIATION INC.
122 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
123 LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY
124 CF DV ACWI EX-U.S.IMI FUND
125 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY
126 EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
127 ALASKA PERMANENT FUND CORPORATİON
128 VANGUARD FUNDS PUBLIC LIMITED COMPANY
129 FRIENDS LIFE FUNDS LIMITED
130 REASSURE LIMITED
131 ROYAL LONDON EQUITYFUND ICVC
132 PUTM ACS SUSTAINABLE INDEX EMERGING MARKET EQUITY FUND
133 FRIENDS LIFE LIMITED
134 EMRE KURT
135 ERDEM OVACILLI
Şirketin Sermayesi
Asgari Toplantı Nisabı
335.456.275
Asaleten Hazır Bulunan Pay Tutarı
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
1.710.577,594
13.268.320
177.018.793,006

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

Mevcut Toplantı Nisabı

191.997.690,600

22 Mayıs 2025 10:34

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