TÜRKİYE SİGORTA A.Ş.

AGM Information • Apr 25, 2025

TÜRKİYE SİGORTA A.Ş.

		25.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi
	TCKN /	Payların İtibari	Katılım	Temsilci	Temsilci Ad	Temsilcinin
No Pay Sahibi	VKN Uyruk Adres Grup	Değeri	Tercihi	Türü	Soyad Unvan	TCKN / VKN	İmza
1 TVF FİNANSAL YATIRIMLAR ANONİM ŞİRKETİ
2 SELMAN UYSAL 3 MUSTAFA SAİM UYSAL
4 HÜSEYİN SAMİM EMANET
5 RECEP GÜRPINAR
6 NURCAN GÜRPINAR
7 AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF							E-İmza
8 FRIENDS LIFE FUNDS LIMITED							E-İmza
9 FRIENDS LIFE LIMITED 10 ALLIANZ GLOBAL INVESTORS GMBH ONB.O.ALL.GI-FONDS VBE							E-İmza E-İmza
11 ERI-BAYERNINVEST-FONDS AKTIEN ASIEN							E-İmza
12 BEST INVESTMENT CORPORATION							E-İmza
13 HSBC GLOBAL INVESTMENT FUNDS							E-İmza
14 CONNOR CLARK AND LUNN UCITS ICAV							E-İmza
15 ROYAL LONDON EQUITYFUND ICVC							E-İmza
16 VIRGINIA RETIREMENT SYSTEM 17 MACKENZIE EMERGING MARKETS SMALL CAP FUND							E-İmza E-İmza
18 LACM EMERGING MARKETS FUND L.P							E-İmza
GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING
19 MARKETS EQUITY ETF							E-İmza
20 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT							E-İmza
21 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUS							E-İmza
22 CIBC PENSION PLAN							E-İmza
VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS 23 ALL CAP EQUITY INDEX FUND							E-İmza
24 VANGUARD FUNDS PUBLIC LIMITED COMPANY							E-İmza
25 ACADIAN EMERGING MARKETS MICRO-CAP EQUITY MASTER FUND							E-İmza
SERIES B-CHANNING EMERGING MARKETS SMALL CAP FUND A SERIES OF
26 CHANNING INVESTOR SERIES FUND LLC							E-İmza
27 CC AND L MULTI-STRATEGY FUND							E-İmza
28 BNY MELLON EMERGING MARKETS EQUITY ETF 29 INVESCO S AND P EMERGING MARKETS MOMENTUM ETF							E-İmza E-İmza
30 STICHTING PENSIONFONDS RAIL AND OPENBAAR VERVOER							E-İmza
31 INVESCO MARKETS II PUBLIC LIMITED COMPANY							E-İmza
32 VANGUARD FUNDS PUBLIC LIMITED COMPANY							E-İmza
33 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO							E-İmza
34 CC L Q GLOBAL EQUITYFUND							E-İmza
35 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND 36 BRIDGEWAY EMERGING MARKETS SMALL CAP FUND (MASTER) LTD.							E-İmza E-İmza
37 SEGALL BRYANT HAMILL COLLECTIVE INVESTMENT TRUST							E-İmza
38 CC AMPERSAND L Q INTERNATIONAL EQUITY FUND							E-İmza
39 ISHARES PUBLIC LIMITED COMPANY							E-İmza
40 MOERUS GLOBAL VALUE FUND MASTER(CAYMAN) LTD							E-İmza
41 FIS GROUP COLLECTIVE INVESTMENT TRUST							E-İmza
42 WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND							E-İmza
43 MACKENZIE EMERGING MARKETS FUND							E-İmza
44 NORTHERN LIGHTS FUND TRUST IV -MOERUS WORLDWIDE VALUE FUND							E-İmza
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF THE CITY
45 OF CHICAGO							E-İmza
46 CONNOR CLARK AND LUNN Q GROUP GLOBAL EQUITY FUND							E-İmza
47 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)							E-İmza
48 CC AND L ALL STRATEGIES FUND 49 BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM							E-İmza E-İmza
50 PENSION RESERVERS INVESTMENT TRUST FUND							E-İmza
VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP
51 UCITS ETF							E-İmza
52 GOLDMAN SACHS TRUST - GOLDMAN SACHS EMERGIG MAR.EQU.IN.FUND							E-İmza
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL
53 INTERNATIONAL EQUITY ETF 54 SEGALL BRYANT HAMILL EMERGINGMARKETS SMALL CAP FUND LP							E-İmza E-İmza
55 ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC							E-İmza
56 ENSIGN PEAK ADVISORS INC.							E-İmza
57 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)							E-İmza
58 VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND							E-İmza
HSBC PORTFÖY SÜRDÜRÜLEBİLİRLİK HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ
59 YOĞUN FON) 60 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND							E-İmza E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING
61 MARKETS EQUITY ETF							E-İmza
HSBC BANK PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX
62 EQUITY FUND							E-İmza
63 LAZARD ASSET MANAGEMENT LLC							E-İmza
64 QIC INTERNATIONAL EQUITIES FUND							E-İmza
65 LEGAL AND GENERAL ICAV 66 THRIFT SAVINGS PLAN							E-İmza E-İmza
67 TEACHER RETIREMENT SYSTEM OF TEXAS							E-İmza
68 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT							E-İmza
69 TEACHER RETIREMENT SYSTEM OF TEXAS							E-İmza
70 VANGUARD ESG INTERNATIONAL STOCK ETF							E-İmza
LOCKHEED MARTIN CORPORATION DEFINED CONTRIBUTION PLANS MASTER
71 TRUST							E-İmza
72 STRATEGIC INTERNATIONAL EQUITY FUND 73 CC AND L MULTI-STRATEGY FUND							E-İmza E-İmza
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC?EMERGING
74 MARKETS PARIS?ALIGNED INDEX EQUITY TRACKER							E-İmza
75 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY							E-İmza
76 CC AND L Q 140 40 FUND							E-İmza
77 CC AND L Q GLOBAL SMALL CAP EQUITY FUND							E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY 78 FUND							E-İmza
79 CC AND L Q EMERGINGMARKETS EQUITY FUND							E-İmza
80 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF							E-İmza

81 NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD.	E-İmza
82 JPMORGAN EMERGING EUROPE MIDDLE EAST AND AFRICA SECTURIES PLC 83 EMPOWER ANNUITY INSURANCE COMPANY	E-İmza E-İmza
VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX
84 PORTFOLIO	E-İmza
85 TEACHER RETIREMENT SYSTEM OF TEXAS	E-İmza
DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF -
86 DIMENSIONAL ETF TRUST	E-İmza
87 JPMORGAN EMERGING ACTIVEBUILDERS EMERGING MARKETS EQUITY ETF	E-İmza
88 ONEMARKETS FUND 89 LEGAL GENERAL INTERNATIONAL INDEX TRUST	E-İmza E-İmza
90 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	E-İmza
91 SCOTIA DIVERSIFIED BALANCED FUND	E-İmza
92 SOCIETE GENERALE SECURITIES SERVICES GMBH ON BEHALF OF PSF	E-İmza
93 QIC LISTED EQUITIES FUND	E-İmza
94 REBECO CAPITAL GROWTH FUNDS	E-İmza
FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL INDEX
95 FUND	E-İmza
96 MACKENZIE EMERGING MARKETS SMALL CAP MASTER FUND (CAYMAN) LP	E-İmza
97 STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL	E-İmza
98 STICHTING PGGM DEPOSITARY	E-İmza
99 VICTORY EMERGING MARKETS FUND	E-İmza
100 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO	E-İmza
101 CC AND L GLOBAL LONG SHORT FUND	E-İmza
102 TEACHER RETIREMENT SYSTEM OF TEXAS	E-İmza
103 UNITED NATIONS JOINT STAFF PENSION FUND 104 CONNOR CLARK AND LUNN COLLECTIVE INVESTMENT TRUST	E-İmza E-İmza
105 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF	E-İmza
106 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF	E-İmza
107 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY	E-İmza
LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED
108 EMERGING MARKETS INDEX FUND	E-İmza
109 LEGAL AND GENERAL EUROPEAN INDEX TRUST NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT	E-İmza
110 COLLECTIVE FUNDS TRUST	E-İmza
111 PENSION PROTECTION FUND	E-İmza
XTRACKERS EMERGING MARKETS CARBON REDUCTION AND CLIMATE
112 IMPROVERS ETF	E-İmza
113 LGT CAPITAL PARTNERS (FL) AG	E-İmza
114 SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND 115 COLLEGE RETİREMENT EQUİTİES FUND	E-İmza E-İmza
116 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	E-İmza
117 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	E-İmza
118 CC AND L U.S. Q MARKET NEUTRAL ONSHORE FUND II	E-İmza
119 MERCER UCITS COMMON CONTRACTUAL FUND	E-İmza
120 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO	E-İmza
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX
121 FUND	E-İmza
122 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY	E-İmza
123 QMA JP EMERGING MARKETS ALL CAP OFFSHORE FUND LTD.	E-İmza
124 VICTORY CAPITAL GROWTH FUND 125 VANGUARD TOTAL WORLDSTOCK INDEX FUND	E-İmza E-İmza
126 CC AND L GLOBAL MARKET NEUTRAL II FUND	E-İmza
127 MANAGED PENSION FUNDS LIMITED	E-İmza
128 MERCER QIF FUND PUBLIC LIMITED COMPANY	E-İmza
129 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	E-İmza
130 MANAGED PENSION FUNDS LIMITED	E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS 131 FOR TAX EXEMPT RETIREMENT PLANS	E-İmza
132 PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST	E-İmza
133 TEXAS MUNICIPAL RETIREMENT SYSTEM	E-İmza
134 CC AND L Q MARKET NEUTRAL FUND	E-İmza
NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE
135 MARKET INDEX FUND - NON-LENDING	E-İmza
136 ISHARES EMERGING MARKETS SMALL-CAP ETF 137 TEACHER RETIREMENT SYSTEM OF TEXAS	E-İmza E-İmza
138 AMUNDI INDEX SOLUTIONS	E-İmza
139 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	E-İmza
140 SCHWAB EMERGING MARKETS EQUITY ETF	E-İmza
141 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO	E-İmza
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET
142 ETF 143 AVIVA LIFE AND PENSIONS UK LTD	E-İmza E-İmza
144 JP MORGAN FUNDS	E-İmza
145 ISHARES III PUBLIC LIMITED COMPANY	E-İmza
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
146 INTERNATIONAL STOCK MARKET INDEX TRUST II	E-İmza
147 THRIFT SAVINGS PLAN	E-İmza
148 ISHARES IV PUBLIC LIMITED COMPANY 149 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST	E-İmza E-İmza
150 ANSMAR FAMILY TRUST	E-İmza
151 UBS ASSET MANAGEMENT LIFE LTD	E-İmza
152 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF	E-İmza
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
153 INTERNATIONAL STOCK MARKET INDEX TRUST	E-İmza
154 IRISH LIFE ASSURANCE PLC	E-İmza
155 ALLIANZGI FONDS DSPT 156 FRANKLIN TEMPLETON ICAV	E-İmza E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
157 FOR TAX EXEMPT RETIREMENT PLANS	E-İmza
158 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS VALUE ETF 159 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND	E-İmza E-İmza

160 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER	E-İmza
COMMINGLED PENSION TRUST FUND (ACTIVEBUILDERS EMERGING
161 MARKETS EQUITY) OF JPMORGAN CHASE BANK N.A.	E-İmza
162 INTERNATIONAL MONETARY FUND	E-İmza
163 BUREAU OF LABOR FUNDS-LABOR PENSION FUND	E-İmza
164 SPDR PORTFOLIO EMERGING MARKETS ETF	E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA
165 EQUITY ETF	E-İmza
166 NEW YORK STATE COMMON RETIREMENT FUND	E-İmza
167 PGIM QUALIFYING INVESTOR FUNDS PUBLIC LIMITED COMPANY	E-İmza
168 ISHARES CORE MSCI EMERGING MARKETS ETF	E-İmza
THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT
169 PENSION INV.	E-İmza
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL
170 INTERNATIONAL INDEX POOL	E-İmza
171 GLOBEFLEX EMERGING MARKETS SMALL CAP LP.	E-İmza
172 BUMA UNIVERSAL FONDS I	E-İmza
173 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST	E-İmza
174 CC AND L Q US EQUITY EXTENSION FUND	E-İmza
175 STICHTING JURIDISCH EIGENDOM FGR VGZ	E-İmza
176 STICHTING SHEEL PENS	E-İmza
177 VANGUARD EMRG MKT STOCK INDEX	E-İmza
178 MARYLAND STATE RETIREMENT AND PENSION SYSTEM	E-İmza
179 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	E-İmza
STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING
180 COMMON TR	E-İmza
181 JPMORGAN FUND ICVC-JPM EMERGING EUROPE EQUITY II FUND	E-İmza
182 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	E-İmza
183 CC AND L Q EMERGING MARKETS EQUITY FUND LP	E-İmza
184 FRANKLIN TEMPLETON ICAV	E-İmza
185 THE PEOPLE'S BANK OF CHINA	E-İmza
186 MEHMET ONER YILDIZ	E-İmza
187 SIHL INSTITUTIONAL FUND GLOBAL EMERGING MARKETS	E-İmza

Şirketin Sermayesi	5.000.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	4.351.025,244
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	200.092.346,898
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	4.056.385.947,288
Mevcut Toplantı Nisabı	4.260.829.319,430

25.04.2025 10:00

BAKANLIK TEMSİLCİSİ Doğan BAŞAR Mahmut GÜNDOĞDU

TOPLANTI BAŞKANI

Toplantıda Hazır Bulunan Yönetim Kurulu Üyeleri ve Bağımsız Denetçinin İsim ve İmzaları

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Murat SÜZER Gurur DALKILIÇ

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Yönetim Kurulu Üyesi DRT BAĞIMSIZ DENETİM VE SERBEST MUHA.MALİ MÜŞ.A.Ş. Temsilcisi Yasemin Yağmur YALÇIN