VERUSA HOLDİNG A.Ş.

AGM Information • Nov 15, 2024

					İTİBARİ	TEMSİL	TEMSİLCİ	TEMSİL	TCKN/
	NO PAY SAHİBİ	TCKN/VKN	UYRUK ADRESİ	GRUP	DEĞER	ŞEKLİ	TÜRÜ	CİNİN	VKN	İMZA
1	INVESTCO HOLDİNG A.Ş.
2	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
3	EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
4 5	UNITED NATIONS JOINT STAFF PENSION FUND THRIFT SAVINGS PLAN
6	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
7	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
8	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
9	COLLEGE RETİREMENT EQUİTİES FUND
10	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
11	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
12	ISHARES EMERGING MARKETS SMALL-CAP ETF
13	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
14	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
15	ISHARES III PUBLIC LIMITED COMPANY
16	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
17	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY

VERUSA HOLDİNG A.Ş.

18	INTERNATIONAL MONETARY FUND
	STATE STREET GLOBAL ADVISORS TRUST
	COMPANY INVESTMENT FUNDS FOR TAX
19	EXEMPT RETIREMENT PLANS
	ISHARES MSCI TURKEY INVESTABLE MARKET
20	INDEX FUND
	BLACKROCK
	INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEF
21	IT TRUSTS
22	THRIFT SAVINGS PLAN
23	TEACHER RETIREMENT SYSTEM OF TEXAS
	POLICE AND FIREMEN'S RETIREMENT SYSTEM
24	OF NEW JERSEY
	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF
25	OHIO
26	CIBC PENSION PLAN
	EMERGING MARKETS SMALL CAPITALIZATION
27	EQUITY INDEX FUND B
28	ISHARES IV PUBLIC LIMITED COMPANY
29	ERKAN UMUT MERGEN
30	ENVER DOĞAN NAMAR
31	EMEL SEÇEN

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Şirketin Sermayesi	70.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	502
Tevdi Eden Temsilcileri Tarafından Temsil Edilen	454.731
Diğer Temsilciler Tarafından Temsil Edilen Pay	44.494.212,5
Mevcut Toplantı Nisabı	44.949.445,5

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31.10.2024 12:00 1