AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

5906_rns_2025-05-12_8b4a139a-1146-4cc3-bcfd-fbed92f56ef8.pdf

AGM Information

Open in Viewer

Opens in native device viewer

EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 30.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların İtibari Değeri Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza
1 ALİ TAŞCI Asaleten
2 NURAN ACAR Asaleten
3 TUNÇDAL IŞIN Asaleten
4 HAMZA İNAN Asaleten
5 UĞUR ARSLANTAŞ Asaleten
6 ALİ DURAN METİN Asaleten
7 MEHMET KADİR TÖRE Asaleten
8 BAŞAT ALKAN Asaleten
9 RIDVAN GAŞOĞLU Asaleten
10 MEHMET HALİL KILIÇER Asaleten
11 FARUK MEMİŞ Asaleten
12 ALP CEZMİ OKTAY Asaleten
13 NEDİM AKYIL Asaleten
14 ARDA AKYIL Asaleten
15 ATAKAN AKYIL Asaleten
16 VELİ ŞEN Asaleten
17 İBRAHİM MAHMUT ÇETİN Asaleten
18 ASLIHAN GÜNAY Asaleten
19 YİĞİT GÜNAY Asaleten
20 MUSTAFA CAN Asaleten
21 ÇETİN GANİOĞLU Asaleten
22 ECZACIBAŞI YATIRIM HOLDİNG ORTAKLIĞI ANONİM ŞİRKET Vekaleten
23 ECZACIBAŞI HOLDİNG ANONİM ŞİRKETİ Vekaleten
24 ISHARES PUBLIC LIMITED COMPANY Vekaleten E-İmza
25 ALASKA PERMANENT FUND CORPORATİON Vekaleten E-İmza
26 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF Vekaleten E-İmza
27 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND Vekaleten E-İmza
28 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND Vekaleten E-İmza
29 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK) Vekaleten E-İmza
30 VIRGINIA RETIREMENT SYSTEM Vekaleten E-İmza
31 VANGUARD FUNDS PUBLIC LIMITED COMPANY Vekaleten E-İmza
32 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF Vekaleten E-İmza
33 GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF Vekaleten E-İmza
34 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK) Vekaleten E-İmza
35 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO Vekaleten E-İmza
36 SERHAN ASUTAY Asaleten E-İmza
37 FRIENDS LIFE LIMITED Vekaleten E-İmza
38 AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF Vekaleten E-İmza
39 SEDCO CAPITAL GLOBAL UCITS-SC GLOBAL EMERGING MARKET EQUITIES PASSIVE FUND Vekaleten E-İmza
40 THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV. Vekaleten E-İmza
41 THRIFT SAVINGS PLAN Vekaleten E-İmza
42 AVIVA LIFE AND PENSIONS UK LTD Vekaleten E-İmza
43 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM Vekaleten E-İmza
44 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM Vekaleten E-İmza
45 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS Vekaleten E-İmza
46 THE PEOPLE'S BANK OF CHINA Vekaleten E-İmza
47 UNITED NATIONS JOINT STAFF PENSION FUND Vekaleten E-İmza
48 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND Vekaleten E-İmza
49 XTRACKERS EMERGING MARKETS CARBON REDUCTION AND CLIMATE IMPROVERS ETF Vekaleten E-İmza
50 COLLEGE RETİREMENT EQUİTİES FUND Vekaleten E-İmza
51 MANAGED PENSION FUNDS LIMITED Vekaleten E-İmza
52 LEGAL AND GENERAL EUROPEAN INDEX TRUST Vekaleten E-İmza
53 CITY OF NEW YORK GROUP TRUST Vekaleten E-İmza
54 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY Vekaleten E-İmza
55 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF Vekaleten E-İmza
56 LEGAL AND GENERAL GLOBAL HEALTH AND PHARMACEUTICALS INDEX TRUST Vekaleten E-İmza
57 VANGUARD ESG INTERNATIONAL STOCK ETF Vekaleten E-İmza
58 THRIFT SAVINGS PLAN Vekaleten E-İmza
59 TEACHER RETIREMENT SYSTEM OF TEXAS Vekaleten E-İmza
60 TEACHER RETIREMENT SYSTEM OF TEXAS Vekaleten E-İmza
61 ISHARES EMERGING MARKETS SMALL-CAP ETF Vekaleten E-İmza
62 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND Vekaleten E-İmza
63 VANGUARD EMRG MKT STOCK INDEX Vekaleten E-İmza
64 STICHTING PGGM DEPOSITARY Vekaleten E-İmza
65 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT Vekaleten E-İmza
66 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT Vekaleten E-İmza
67 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF Vekaleten E-İmza
68 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Vekaleten E-İmza
69 ISHARES III PUBLIC LIMITED COMPANY Vekaleten E-İmza
70 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT Vekaleten E-İmza
71 JP MORGAN FUNDS Vekaleten E-İmza
72 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST Vekaleten E-İmza
73 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU Vekaleten E-İmza
74 TEACHER RETIREMENT SYSTEM OF TEXAS Vekaleten E-İmza
75 VANGUARD TOTAL WORLDSTOCK INDEX FUND Vekaleten E-İmza
76 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY Vekaleten E-İmza
77 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX Vekaleten E-İmza
78 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL Vekaleten E-İmza
79 INTERNATIONAL MONETARY FUND Vekaleten E-İmza
80 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND Vekaleten E-İmza
81 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF Vekaleten E-İmza
82 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO Vekaleten E-İmza
83 MANAGED PENSION FUNDS LIMITED Vekaleten E-İmza
84 MERCER UCITS COMMON CONTRACTUAL FUND Vekaleten E-İmza
85 AMUNDI INDEX SOLUTIONS Vekaleten E-İmza
86 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST Vekaleten E-İmza
87 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES'S PLACE GLOBAL Vekaleten E-İmza
88 CITY OF NEW YORK GROUP TRUST Vekaleten E-İmza
89 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL Vekaleten E-İmza
90 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Vekaleten E-İmza
91 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX Vekaleten E-İmza
92 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND Vekaleten E-İmza
93 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF Vekaleten E-İmza
94 DIMENSIONAL EMERGINGMARKETS VALUE FUND Vekaleten E-İmza
95 LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND Vekaleten E-İmza
96 SCHWAB EMERGING MARKETS EQUITY ETF Vekaleten E-İmza
97 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT Vekaleten E-İmza
98 SPDR S AND P EMERGING MARKETS CARBON CONTROL FUND Vekaleten E-İmza
99 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF Vekaleten E-İmza
100 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF Vekaleten E-İmza
101 TEXAS MUNICIPAL RETIREMENT SYSTEM Vekaleten E-İmza
102 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR Vekaleten E-İmza
Şirketin Sermayesi 685.260.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 6.948.683,74
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 11.720.976
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 556.649.388,812
Mevcut Toplantı Nisabı 575.319.048,552

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

30 Nisan 2025 19:06

Talk to a Data Expert

Have a question? We'll get back to you promptly.