ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 27, 2025

ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. 27.03.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi
			Payların	Katılım	Temsilci	Temsilci Ad	Temsilcinin
No Pay Sahibi	TCKN / VKN	Uyruk Adres Grup	İtibari	Tercihi	Türü	Soyad Unvan	TCKN / VKN	İmza
1 JAK ESİM
2 RIDVAN GAŞOĞLU
3 ORÇUN ÖZÜÇER
4 HACI ÖMER SABANCI VAKFI
5 HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ
6 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
7 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
8 MANAGED PENSION FUNDS LIMITED
9 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
10 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
11 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
12 ISHARES EMERGING MARKETS SMALL-CAP ETF
13 LEGAL AND GENERAL ICAV
14 FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL INDEX FUND
15 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST
16 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
17 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
18 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
19 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
20 DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST
21 UNITED NATIONS JOINT STAFF PENSION FUND
22 VANGUARD EMRG MKT STOCK INDEX
23 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
24 SCHWAB EMERGING MARKETS EQUITY ETF
25 SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
26 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
27 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
28 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND
29 LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND
30 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
31 UI-FONDS BAV RBI AKTIEN
32 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
33 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA
34 MERCER QIF FUND PUBLIC LIMITED COMPANY
35 TEXAS MUNICIPAL RETIREMENT SYSTEM
36 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
37 VANGUARD ESG INTERNATIONAL STOCK ETF
38 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
39 CITY OF NEW YORK GROUP TRUST
40 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
41 ISHARES IV PUBLIC LIMITED COMPANY
42 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
43 STRATEGIC INTERNATIONAL EQUITY FUND
44 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND
45 VANGUARD TOTAL WORLDSTOCK INDEX FUND
46 GMO BENCHMARK-FREE FUND
47 THRIFT SAVINGS PLAN

48 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
49 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO
50 INTERNATIONAL MONETARY FUND
51 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
52 LEGAL AND GENERAL EUROPEAN INDEX TRUST
53 IRISH LIFE ASSURANCE PLC
54 LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND
55 TEACHER RETIREMENT SYSTEM OF TEXAS
56 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
57 CITY OF NEW YORK GROUP TRUST
58 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
59 THRIFT SAVINGS PLAN
60 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
61 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO
62 TEACHER RETIREMENT SYSTEM OF TEXAS
63 TEACHER RETIREMENT SYSTEM OF TEXAS
64 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON-LENDING
65 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
66 AVIVA LIFE AND PENSIONS UK LTD
67 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO
68 COLLEGE RETİREMENT EQUİTİES FUND
69 GMO IMPLEMENTATION FUND
70 ISHARES CORE MSCI EMERGING MARKETS ETF
71 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
72 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
73 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
74 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
75 ISHARES III PUBLIC LIMITED COMPANY
76 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
77 MERCER UCITS COMMON CONTRACTUAL FUND
78 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
79 MANAGED PENSION FUNDS LIMITED
80 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
81 SPDR PORTFOLIO EMERGING MARKETS ETF
82 LEGAL GENERAL INTERNATIONAL INDEX TRUST
83 HSBC GLOBAL INVESTMENT FUNDS
84 MUSTAFA CAN KAYA
85 BURHAN KUTLAY
86 WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
87 BNY MELLON EMERGING MARKETS EQUITY ETF
88 ISHARES PUBLIC LIMITED COMPANY
89 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
90 VIRGINIA RETIREMENT SYSTEM
91 GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
92 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
93 ENSIGN PEAK ADVISORS INC.
94 FLORIDA RETIREMENT SYSTEM
95 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
96 INVESCO MARKETS II PUBLIC LIMITED COMPANY
97 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)

98 VANGUARD FUNDS PUBLIC LIMITED COMPANY
99 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
100 SEGALL BRYANT HAMILL EMERGINGMARKETS SMALL CAP FUND LP
101 SEGALL BRYANT HAMILL COLLECTIVE INVESTMENT TRUST
102 VANGUARD FUNDS PUBLIC LIMITED COMPANY
103 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
104 TEACHER RETIREMENT SYSTEM OF TEXAS
105 ALAATDİN KARAHALİLOĞLU
106 FRIENDS LIFE LIMITED
107 FRIENDS LIFE FUNDS LIMITED
108 REASSURE LIMITED

Şirketin Sermayesi				945.591.094
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Asaleten Hazır Bulunan Pay Tutarı				2.163.472,5
	Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı			27.169.144
	Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı			516.769.405,103
Mevcut Toplantı Nisabı				546.102.021,602
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Burak Turgut ORHUN Şerafettin KARAKIŞ Aysun ARASOĞLU Mustafa AYDIN Erdem ERDOĞAN Volkan BECERİK