TATLIPINAR ENERJİ ÜRETİM A.Ş.

AGM Information • Jun 21, 2024

TATLIPINAR ENERJİ ÜRETİM A.Ş.
LIST OF ATTENDEES AT THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 20.05.2024

		Turkish ID No /		SHARE	NOMINAL	FORM OF	FURM UF	REPRESENTATIV NAME SURNAME/TITLE Turkish ID No /
	NO SHAREHOLDER	Tax ID No	NATIONALITY ADDRESS	GROUP VALUE		REPRESENTATION E		OF REPRESENTATIVE Tax ID No	SIGNATURE
	ALI						Individual
	IBRAHIMAĞAOĞLU			A		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	ALI						Individual
12	IBRAHIMAGAOGLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	HÜSEYİN AVNİ						Individual
13	IBRAHIMAGAOGLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	AKDENIZ INŞAAT
	VE EĞİTİM						Individual
14	HIZMAS.			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	HAKKI						Individual
l5	IBRAHIMAĞAOĞLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	ALI CAN						Individual
l6	IBRAHIMAGAOGLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	EDANUR TATAR			B		In Person
8	SEREF ÜNAL			B		In Person
19	MEHMET DÖNMEZ			B		In Person
	MEHLÍKA SÍBEL
10	DURUKAN			B		In Person

	11 HAMZA İNAN	In Person
	12 MUSTAFA GEDİK	In Person
	13 EMINE ESIN GEDIK	In Person
14	ENGIN KARAMAN	In Person

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Capital of the Company	280,500,000
Minimum Meeting Quorum
Amount of Shares Present in Person	16.766
Amount of Shares Represented by Depositor Representatives
Amount of Shares Represented by Other Representatives	210,300,000
Current Meeting Quorum	210.316.766

Members of Board of Directors Meeting Chairman Ministry Representative Minutes Clerk Vote Collector

20.05.2024 10:59:28

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