BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 28, 2025

22.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Pay Sahibi	TCKN / VKN	Uyruk	Adres	Grup	Payların Itibari Değeri	Katılım Tercihi	Temsilci Türü	Soyad Unvan Temsilci Ad	TCKN / VKN Temsilcinin	Imza
ROBERT BOSCH GMBH		Yabancı		acou		Vekaleten	Temsilci Bireysel	OZDEMIRCI KENAN
LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY		Yabancı				Vekaleten	Temsilci Tevdi	DEUTSCHE SAKLAMA) BANK A.S. (YABANCI		E-Imza
II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF GOLDMAN SACHS ETF TRUST		Yabancı		D		Vekaleten	Temsilci Tevdi	DEUTSCHE SAKLAMA) BANK A.Ş. (YABANCI		E-Imza
SSB 734 SPDR S+P EMERGING MARKETS SMALL CAP ETF		Yabancı				Vekaleten	Temsilci Tevdi	CITIBANK A.S. SAKLAMA) (YABANCI		E-Imza
ESG TILTED AND OPTIMISED EMERGING LEGAL AND GENERAL FUTURE WORLD MARKETS INDEX FUND		Yabancı				Vekaleten	Temsilci Tevdi	CITIBANK A.S. SAKLAMA) (YABANCI		E-Imza
LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT		Yabancı				Vekaleten	Temsilci Tevdi	CITIBANK A.S. SAKLAMA) (YABANCI		E-Imza
CARBON REDUCTION AND CLIMATE XTRACKERS EMERGING MARKETS IMPROVERS ETF		Yabancı				Vekaleten	Temsilci Tevdi	CITIBANK A.S. SAKLAMA) (YABANCI		E-Imza
LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT		Yabancı				Vekaleten	Temsilci Tevdi	CITIBANK A.S. SAKLAMA) (YABANCI		E-Imza
CHINA CORE EQUITY ETF - DIMENSIONAL DIMENSIONAL EMERGING MARKETS EX ETF TRUST		Yabancı				Vekaleten	Temsilci Tevdi	CITIBANK A.S. SAKLAMA) (YABANCI		E-Imza

22 Nisan 2025 11:31

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Pay Sahibi	TCKN / VKN Uyruk Adres		продательность с странического к ( ) ( г ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) (	Grup Payların Itibarı Katılım Temsilci Temsilci Ad Temsilci Ad Temsilcinin		Tercihi Turu Soyad Unvan TCKN / VKN
and the superious of access of accomprise control and confessional of the MEHMET ERCAN ERKUL		er	complete for anyworld in control concessful and the provinced and the pro-		Asaleten
1.11881181131 11:15 10.00 10.00 11:11 11.1 11.1 11.1 11:11 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1 11.1			= in in in the state in have Portal to with a Production of the Portuge des And (2006) And The The The The The The The The The The The The The The The The	19.1 1 1111 411 11 4 4 4 4 4 4 4 4 4 4 4 4 4 4 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1		11 and the block at 1 a promit on the lead the more new see need and and and and and and contribution and contribution and charles	ale all s. Strang

Şirketin Sermayesi	30.636.683
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 100 For	1.232.96 to Could Beatletting broked the result of the Property of Super-
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı There is the first mannel of the street, a sense in the program in the comment of the count ware of the child in the crimined of themily to themist	24.861 "MLAA-"Pourmal" // Black AI a
here and the bridge and the langual of the many of the man bellenge bellenge bellenge been to be relative the many be relative the revelopment of the Partier of Minister of M Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	25.887.348.415 いるとことがないということです。 このことでも良いのですけど、このですが、ここでもなくて、アナモイト
Mevcut Toplantı Nisabı	25.913.442,375

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Toplantı Başkanı

Metingkartel Medingkaped by Merce Argent Dely A Brown Bureau given Bakanlık Temsilcisi

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