KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Proxy Solicitation & Information Statement • Jun 25, 2024

KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

							TEMSİL	TEMSİLCİ	TEMSİLCİNİN
NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	ŞEKLİ	TÜRÜ	AD	TCKN/VKN	İMZA
	YUDA LEON
1	MİZRAHİ
	YUDA LEON
2	MİZRAHİ
3	ETEL SASON
	BETİ MİZRAHİ
4	SUNDERLAND
5	SALVO ÖZSARFATİ
6	İSAK İZİ MİZRAHİ
7	İSAK İZİ MİZRAHİ
	İNNOVİS TİCARET
	VE DANIŞMANLIK
8	A.Ş
	İNNOVİS TİCARET
	VE DANIŞMANLIK
9	A.Ş
10	MURAT KUZKAN
	YENER
11	RAKICIOĞLU
12	MESUT KOZ
13	ARSLAN PARLATAN
14	ERCAN BOSTANCI
15	YILMAZ İL
16	MUSTAFA CAN
17	ÖZCAN ERDEN
	AHMET GÖKHAN
18	AYDIN
19	İBRAHİM ÇİFTCİ
20	KORAY SALAN

21	GÖKHAN ÖZEN
	HAMİT SÜHA
22	ŞERBETÇİOĞLU
	TURGUT
23	DOĞANCALI
	INVESCO MARKETS
	II PUBLIC LIMITED
24	COMPANY					E-İmza
	GOLDMAN SACHS
	ETF TRUST
	GOLDMAN SACHS MARKETBETA
	EMERGING
	MARKETS EQUITY
25	ETF					E-İmza
	VANGUARD FUNDS
	PUBLIC LIMITED
26	COMPANY					E-İmza
	VANGUARD FTSE
	ALL-WORLD EX-US
27	INDEX FUND					E-İmza
	ALASKA
	PERMANENT FUND
28	CORPORATİON					E-İmza
	VANGUARD FUNDS
	PLC-VANGUARD ESG EMERGING
	MARKETS ALL CAP
29	UCITS ETF					E-İmza

30	VANGUARD INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND					E-İmza
31	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF					E-İmza
32	MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN					E-İmza
33	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO					E-İmza
34	REASSURE LIMITED					E-İmza
35	FRIENDS LIFE LIMITED					E-İmza
36	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND					E-İmza

37	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B					E-İmza
38	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND					E-İmza
39	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR					E-İmza
40	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO					E-İmza
41	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF					E-İmza
42	UNITED NATIONS JOINT STAFF PENSION FUND					E-İmza
43	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY					E-İmza

	LEGAL AND
	GENERAL
	EUROPEAN INDEX
44	TRUST		E-İmza
	AVIVA LIFE AND
45	PENSIONS UK LTD		E-İmza
	CALIFORNIA STATE
	TEACHERS
	RETIREMENT
46	SYSTEM		E-İmza
	ISHARES III PUBLIC
47	LIMITED COMPANY		E-İmza
	NORTHERN TRUST
	GLOBAL
	INVESTMENTS
	QUANTITATIVE
	MANAGEMENT
	COLLECTIVE
48	FUNDS TRUST		E-İmza
	HSBC BANK
	PLC?STATE
	STREET AUT
	EMERGING
	MARKET
	SCREENED INDEX
49	EQUITY FUND		E-İmza
	FLEXSHARES
	MORNINGSTAR
	EMERGING
	MARKETSFACTOR
50	TILT INDEX FU		E-İmza

	WISDOMTREE
	EMERGING
	MARKETS
	SMALLCAP
51	DIVIDEND FUND					E-İmza
	COLLEGE
	RETİREMENT
52	EQUİTİES FUND					E-İmza
	VANGUARD TOTAL
	WORLDSTOCK
53	INDEX FUND					E-İmza
	SCHWAB
	EMERGING
	MARKETS EQUITY
54	ETF					E-İmza
	UBS ASSET
	MANAGEMENT LIFE
55	LTD					E-İmza
	STATE STREET
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX EXEMPT
	RETIREMENT
56	PLANS
	MANAGED					E-İmza
	PENSION FUNDS
57	LIMITED					E-İmza

58	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS					E-İmza
	THE REGENTS OF
	THE UNIVERSITY
59	OF CALIFORNIA					E-İmza
	VANGUARD EMRG
60	MKT STOCK INDEX					E-İmza
61	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON LENDING					E-İmza
	SPDR PORTFOLIO
	EMERGING
62	MARKETS ETF LEGAL AND					E-İmza
63	GENERAL ASSURANCE PENSION MANAGEMENT					E-İmza
64	STICHTING PGGM DEPOSITARY					E-İmza

	BLACKROCK
	INST.TRUSTCOMP.
	N.A.INV.FUN.FO.EM
	PLO.BENEFIT
65	TRUSTS					E-İmza
	ISHARES
	EMERGING
	MARKETS SMALL
66	CAP ETF					E-İmza
	LEGAL AND
	GENERAL FUTURE
	WORLD ESG
	EMERGING
	MARKETS INDEX
67	FUND					E-İmza
	ISHARES CORE
	MSCI EMERGING
	MARKETS IMI
68	INDEX ETF					E-İmza
	MANAGED
	PENSION FUNDS
69	LIMITED					E-İmza
	VANGUARD TOTAL
	INTERNATIONAL
	STOCK INDEX
70	FUND					E-İmza

	VANGUARD
	FIDUCIARY TRUST
	COMPANY
	INSTITUTIONAL
	TOTAL
	INTERNATIONAL
	STOCK MARKET
71	INDEX TRUST					E-İmza
	EMERGING
	MARKETS SMALL
	CAPITALIZ.EQU.IND
	EX NON-LENDABLE
72	FUND					E-İmza
	VANGUARD
	FIDUCIARY TRUST
	COMPANY
	INSTITUTIONAL
	TOTAL
	INTERNATIONAL
	STOCK MARKET
73	INDEX TRUST II					E-İmza
	LEGAL AND
	GENERAL
	ASSURANCE
	PENSION
74	MANAGEMENT					E-İmza
75	INTERNATIONAL MONETARY FUND
						E-İmza
	POLICE AND FIREMEN'S
	RETIREMENT
	SYSTEM OF NEW
76	JERSEY					E-İmza
77	ERHAN AKKUŞ					E-İmza

	Şirketin Sermayesi		243.100.000
	Asgari Toplantı Nisabı
	Asaleten Hazır Bulunan Pay Tutarı		100.550.255
		Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay	4.327.137
		Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	77.788.872
	Mevcut Toplantı Nisabı		182.666.264
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