Pre-Annual General Meeting Information • Aug 29, 2024
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
| NO | SHAREHOLDER | ID/TAX NO | NATION | ALITY ADDRESS | GROU P |
NOMINAL VALUE |
WAY OF REPRESEN TATION |
REPRESENT ATIVE TYPE |
NAME OF THE REPRESENTATIVE | ID/TAX NO | SIGNATURE |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | AYDEM ENERJİ YATIRIMLARI ANONİM ŞİRKETİ |
By proxy | Individual Representative |
SERDAR MARANGOZ | The originals have signatures |
||||||
| 2 | AYDEM ENERJİ YATIRIMLARI ANONİM ŞİRKETİ |
By proxy | Individual Representative |
SERDAR MARANGOZ | The originals have signatures |
||||||
| 3 | AYDEM YENİLENEBİLİR ENERJİ A.Ş |
By proxy | Individual Representative |
SERDAR MARANGOZ | The originals have signatures |
||||||
| 4 | NUSRET ÖKTEM | By proxy | The originals have signatures |
||||||||
| 5 | VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||||||
| 6 | DEUTSCHE ASSET MANAGEMENT S.A.-ARERO DER WELTFONDS |
By proxy | Depositor Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-Signature | ||||||
| 7 | LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||||||
| 8 | ARERO-DER WELTFONDS ESG |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||||||
| 9 | LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||||||
| 10 | THE PEOPLE'S BANK OF CHINA |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||||||
| 11 | STICHTING JURIDISCH EIGENDOM FGR VGZ |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||||||
| 12 | VANGUARD ESG INTERNATIONAL STOCK ETF |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature |
| 13 | DIMENSIONAL ETF TRUST DIMENSIONAL EMERGING CORE EQUITY MARKET ETF |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
|---|---|---|---|---|---|---|---|
| 14 | VANGUARD TOTAL WORLDSTOCK INDEX FUND |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
| 15 | IRISH LIFE ASSURANCE PLC | By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
| 16 | UĞUR SİNAN ARICI | In person | E-signature | ||||
| 17 | AVIVA LIFE AND PENSIONS UK LTD |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
| 18 | LEGAL AND GENERAL EUROPEAN INDEX TRUST |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
| VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
||||
| 19 20 |
VANGUARD EMRG MKT STOCK INDEX |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature E-signature |
||
| 21 | MANAGED PENSION FUNDS LIMITED |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
| 22 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | ||
| 23 | LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature |
| 24 | ANDAÇ KARAKAŞ | In person | E-signature | ||||
|---|---|---|---|---|---|---|---|
| 25 | GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 26 | VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 27 | INVESCO MARKETS II PUBLIC LIMITED COMPANY |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 28 | GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 29 | GLOBAL X RENEWABLE ENERGY PRODUCERS ETF |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 30 | VANGUARD FUNDS PUBLIC LIMITED COMPANY |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 31 | GLOBAL X RENEWABLE ENERGY PRODUCERS UCITS ETF |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 32 | VANGUARD FTSE ALL WORLD EX-US INDEX FUND |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | ||
| 33 | LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature |
| 34 | ALASKA PERMANENT FUND CORPORATİON |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | |||
|---|---|---|---|---|---|---|---|---|
| 35 | VANGUARD FUNDS PLC VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF |
By proxy | Depository Representative |
DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /Deniz ÖZDEN |
E-signature | |||
| 36 | STICHTING PENSIOENFONDS ING |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature | |||
| 37 | ROYAL LONDON EQUITYFUND ICVC |
By proxy | Depository Representative |
TÜRK EKONOMİ BANKASI A.Ş. (MENKUL KIYMET HİZMETLERİ) /Murat ATMACA |
E-signature | |||
| 38 | REASSURE LIMITED | By proxy | Depository Representative |
TÜRK EKONOMİ BANKASI A.Ş. (MENKUL KIYMET HİZMETLERİ) /Murat ATMACA |
E-signature | |||
| 39 | FRIENDS LIFE LIMITED | By proxy | Depository Representative |
TÜRK EKONOMİ BANKASI A.Ş. (MENKUL KIYMET HİZMETLERİ) /Murat ATMACA |
E-signature | |||
| 40 | XTRACKERS EMERGING MARKETS CARBON REDUCTION AND CLIMATE IMPROVERS ETF |
By proxy | Depository Representative |
CITIBANK A.Ş. (YABANCI SAKLAMA) /Burçak KOÇ |
E-signature |
| Company Capital | 705.000.000 | |||||
|---|---|---|---|---|---|---|
| Minimum Meeting Quorum | ||||||
| Amount of Shares Present in Person | 280 | |||||
| Amount of Shares Represented by Depository Representatives | 7.547.601 | |||||
| Amount of Shares Representated by Other Representatives | 581.080.036 | |||||
| Current Meeting Quorum | 588.627.917 | |||||
| Chairperson of Meeting | Ministry Representative | Secretary | Vote Collector | |||
| Sakine SEVER TANRIVERDİ (The originals have signatures) |
Tayfun KIROĞLU (The originals have signatures) |
Nazan ÇALLI YETİŞ (The originals have signatures) |
Muhittin KÖLEMEN (The originals have signatures) |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.