TEKFEN HOLDİNG A.Ş.

Fund Information / Factsheet • May 28, 2024

TEKFEN HOLDİNG A.Ş. 13.05.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

							TEMSİL	TEMSİLCİ	TEMSİLCİNİN AD
NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	ŞEKLİ	TÜRÜ	SOYAD/UNVAN	TCKN/VKN	İMZA
1	CANSEVİL AKÇAĞLILAR
2	ALİ NİHAT GÖKYİĞİT EĞT.SAĞL.KÜLT.SA
	ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM
3	ŞİRKETİ
4	ALİ NİHAT GÖKYİĞİT
5	ALİ NİHAT GÖKYİĞİT
6	NİLGÜN ŞEBNEM BERKER
7	MELTEM BERKER
8	İBRAHİM ÇİFTCİ
9	MEHLİKA SİBEL DURUKAN
10	CAN YÜKSEL
11	MERHAN YERGÜN
12	FATMA SUNAY GİRİŞMEN
13	EMRAH ÖZCAN
14	UĞUR ARSLANTAŞ
15	HASAN KİLİT
16	TAMER İZZET BEYAZOĞLU
17	GÖKSU ARSLAN
18	MURAT COŞKUN
19	HASAN OĞUZ DUMAN
20	ABDURRAHMAN YILDIRIM
21	HÜSEYİN DEMİR
22	BAŞAT ALKAN
23	HÜSEYİN BAYRAM ATAR
24	HARUN ÇAKAR
25	REMZİ DİRİKOÇ
26	EVDİL ORKUN GÖDEK
27	EMEL SEÇEN
28	FATİH SOYYİĞİT
29	ABDULRAHMAN ALHOUID
30	HASAN KAHRİMAN
31	TALAT BAŞAK
32	SEVİNÇ BAŞAK
33	HAYATİ ŞAŞDIM
34	BARIŞ VARIŞLI
35	MUSTAFA BURAK GÖKYİĞİT

36	CAN KANAT
37	STRATEJİ PORTFÖY YÖNETİMİ A.Ş.
	MARMARA CAPITAL PORTFÖY HİSSE SENEDİ (TL)
38	FONU (HİSSE SENEDİ YOĞUN FON)
	MARMARA CAPİTAL PORTFÖY HİSSE SENEDİ
39	SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON)
40	YUNUS EMRE YÖNDEM
41	ERKAN AKIN
42	HASAN AYDIN
43	HAMZA İNAN
44	ALPER TAŞTEKİN
45	HALİL GEZER
46	FRIENDS LIFE FUNDS LIMITED	E-İmza
47	FRIENDS LIFE LIMITED	E-İmza
48	REASSURE LIMITED	E-İmza
49	SEZAYİ SÖYLEN	E-İmza
50	CAN ÖKSÜN	E-İmza
51	CF DV ACWI EX-U.S.IMI FUND	E-İmza
52	BNY MELLON EMERGING MARKETS EQUITY ETF	E-İmza
	SEGALL BRYANT HAMILL EMERGINGMARKETS
53	SMALL CAP FUND LP	E-İmza
	VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD
54	INDEX FUND	E-İmza
55	ENSIGN PEAK ADVISORS INC.	E-İmza
	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX
56	FUND (UK)	E-İmza
	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF
57	OHIO	E-İmza
	VANGUARD INVESTMENT SERIES PLC-VANGUARD
	ESG EMERGING MARKETS ALL CAP EQUITY INDEX
58	FUND	E-İmza
	MELLON BANK N.A. EMPLOYEE BENE COLLINVEST
59	FUND PLAN	E-İmza
60	ISHARES PUBLIC LIMITED COMPANY	E-İmza
	BONY IOWA PUBLIC EMPLOYEES RETIREMENT
61	SYSTEM	E-İmza
62	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND	E-İmza
	GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS
63	MARKETBETA EMERGING MARKETS EQUITY ETF	E-İmza
	GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS
	MARKETBETA (R) TOTAL INTERNATIONAL EQUITY
64	ETF	E-İmza

65	AMERICAN HEART ASSOCIATION INC.	E-İmza
66	FLORIDA RETIREMENT SYSTEM	E-İmza
67	VANGUARD FUNDS PUBLIC LIMITED COMPANY	E-İmza
	ISHARES EMERGING MARKETS EQUITY INDEX
68	FUND(UK)	E-İmza
69	VANGUARD FUNDS PUBLIC LIMITED COMPANY	E-İmza
70	ALASKA PERMANENT FUND CORPORATİON	E-İmza
	VANGUARD FUNDS PLC-VANGUARD ESG
71	EMERGING MARKETS ALL CAP UCITS ETF	E-İmza
	PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW
72	MEXICO	E-İmza
	AMERICAN CENTURY ETF TRUST-AVANTIS
73	EMERGING MARKETS EQUITY ETF	E-İmza
	ISHARES CORE MSCI EMERGING MARKETS IMI
74	INDEX ETF	E-İmza
	VANGUARD TOTAL INTERNATIONAL STOCK INDEX
75	FUND	E-İmza
	EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX
76	NON-LENDABLE FUND	E-İmza
	JOHN HANCOCK VARIABLE INS.TRUST EMERGING
77	MARKETS VALUE TRUST	E-İmza
78	CITY OF NEW YORK GROUP TRUST	E-İmza
79	VANGUARD ESG INTERNATIONAL STOCK ETF	E-İmza
80	SCHWAB EMERGING MARKETS EQUITY ETF	E-İmza
	FIDELITY SALEM STREET TRUST: FIDELITY ZERO
81	INTERNATIONAL INDEX FUND	E-İmza
	NORTHERN TRUST COMMON ALL COUNTRY WORLD
	EX-US INVESTABLE MARKET INDEX FUND - NON
82	LENDING	E-İmza
	WISDOMTREE EMERGING MARKETS SMALLCAP
83	DIVIDEND FUND	E-İmza
	BLACKROCK
	INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT
84	TRUSTS	E-İmza
	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S.
85	INDEX PORTFOLIO	E-İmza
	LEGAL AND GENERAL ASSURANCE PENSION
86	MANAGEMENT	E-İmza
	POLUNIN CAPITAL PARTNERS COLLECTIVE
87	INVESTMENT TRUST	E-İmza
	PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI
88	FACTOR EMERGING MARKETS EQUITY ETF	E-İmza

89 POLUNIN FUNDS	E-İmza
90 JP MORGAN CHASE RETIREMENT PLAN	E-İmza
VARIABLE INSURANCE PRODUCTS FUND II
91 INTERNATIONAL INDEX PORTFOLIO	E-İmza
92 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	E-İmza
SCOTIA EMERGING MARKETS EQUITY INDEX
93 TRACKER ETF	E-İmza
LEGAL AND GENERAL GLOBAL EMERGING
94 MARKETS INDEX FUND	E-İmza
95 VANGUARD EMRG MKT STOCK INDEX	E-İmza
96 ALLIANZGI FONDS DSPT	E-İmza
LEGAL AND GENERAL ASSURANCE PENSION
97 MANAGEMENT	E-İmza
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL STOCK
98 MARKET INDEX TRUST II	E-İmza
99 CITY OF NEW YORK GROUP TRUST	E-İmza
100 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	E-İmza
101 MERCER UCITS COMMON CONTRACTUAL FUND	E-İmza
102 STICHTING SHEEL PENS	E-İmza
103 ISHARES CORE MSCI EMERGING MARKETS ETF	E-İmza
LOS ANGELES CITY EMPLOYEES RETIREMENT
104 SYSTEM	E-İmza
105 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	E-İmza
CALIFORNIA STATE TEACHERS RETIREMENT
106 SYSTEM	E-İmza
SHELL TRUST BERMUDALTD AS T.O.T.SHELL
107 OVERS.COUNT.PENS.FUND	E-İmza
DIMENSIONAL ETF TRUST-DIMENSIONAL
108 EMERGING CORE EQUITY MARKET ETF	E-İmza
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED
109 COMPANY	E-İmza
CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN
110 FORTIS TURKISH EQUITIES MOTHER FUND	E-İmza
111 CITY OF NEW YORK GROUP TRUST	E-İmza
ROTHKO EMERGING MARKETS SMALL CAP EQUITY
112 FUND L.P.	E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
113 EMERGING MARKETS SMALL CAP EQUITY ETF	E-İmza

	ISHARES MSCI TURKEY INVESTABLE MARKET
114	INDEX FUND	E-İmza
115	LEGAL AND GENERAL ICAV	E-İmza
	STATE STREET GLOBAL ADVISORS TRUST
	COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
116	RETIREMENT PLANS	E-İmza
117	WISDOMTREE ISSUER ICAV	E-İmza
	ISHARES EMERGING MARKETS IMI EQUITY INDEX
118	FUND	E-İmza
119	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	E-İmza
	FLEXSHARES MORNINGSTAR EMERGING
120	MARKETSFACTOR TILT INDEX FU	E-İmza
121	ISHARES V PUBLIC LIMITED COMPANY	E-İmza
	STATE STREET GLOBAL ADVISORS TRUST
	COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
122	RETIREMENT PLANS	E-İmza
123	LEGAL AND GENERAL EUROPEAN INDEX TRUST	E-İmza
	OLD WESTBURY SMALL AND MID CAP STRATEGIES
124	FUND	E-İmza
	FRANKLIN LIBERTYQT EMERGING MARKETS INDEX
125	ETF	E-İmza
	ISHARES CORE MSCI TOTAL INTERNATIONAL
126	STOCK ETF	E-İmza
	LOS ANGELES COUNTY EMPLOYEES RETIREMENT
127	ASSOCIATIO	E-İmza
128	INTERNATIONAL MONETARY FUND	E-İmza
129	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	E-İmza
	SSB J734 SPDR S+P EMERGING MARKETS SMALL
130	CAP ETF	E-İmza
131	AVIVA LIFE AND PENSIONS UK LTD	E-İmza
	VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD
132	FTSE GLOBAL ALL CAP INDEX FUND	E-İmza
	NORTHERN TRUST GLOBAL INVESTMENTS
	QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS
133	TRUST	E-İmza
	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED
134	COMPANY	E-İmza
135	DIMENSIONAL EMERGINGMARKETS VALUE FUND	E-İmza
136	UTAH STATE RETIREMENT FUND	E-İmza
	AMERICAN CENTURY ETF TRUST-AVANTIS
137	EMERGING MARKETS VALUE ETF	E-İmza
138	IRISH LIFE ASSURANCE PLC	E-İmza

	HSBC BANK PLC?STATE STREET AUT EMERGING
139	MARKET SCREENED INDEX EQUITY FUND	E-İmza
140	THE PEOPLE'S BANK OF CHINA	E-İmza
141	GMO MULTI - ASSET TRUST	E-İmza
142	CHURCH COMMISSIONERSFOR ENGLAND	E-İmza
	ARGA EMERGING MARKETS EX CHINA FUND-ARGA
143	FUNDS TRUST	E-İmza
144	ISHARES IV PUBLIC LIMITED COMPANY	E-İmza
145	ISHARES III PUBLIC LIMITED COMPANY	E-İmza
	AMERICAN CENTURY ETF TRUST-AVANTIS
146	EMERGING MARKETS EX-CHINA EQUITY ETF	E-İmza
147	VANGUARD TOTAL WORLDSTOCK INDEX FUND	E-İmza
148	MANAGED PENSION FUNDS LIMITED	E-İmza
	DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER
149	WELTFONDS	E-İmza
150	MERCER QIF FUND PUBLIC LIMITED COMPANY	E-İmza
151	AMUNDI FUNDS	E-İmza
152	COLLEGE RETİREMENT EQUİTİES FUND	E-İmza
	AMERICAN CENTURY ETF TRUST-AVANTIS
153	EMERGING MARKETS EQUITY FUND	E-İmza
154	POLUNIN DEVELOPING COUNTRIES FUND LLC.	E-İmza
	LEGAL AND GENERAL FUTURE WORLD ESG
155	EMERGING MARKETS INDEX FUND	E-İmza
	STATE STREET MSCI EMERGING MARKETS SMALL
156	CAP INDEX NON-LENDING COMMON TR	E-İmza
	VANGUARD FIDUCIARY TRUST COMPANY
	INSTITUTIONAL TOTAL INTERNATIONAL STOCK
157	MARKET INDEX TRUST	E-İmza
158	ETERNITY LTD.	E-İmza
	EMERGING MARKETS SMALL CAPITALIZATION
159	EQUITY INDEX FUND B	E-İmza
	JPMORGAN DIVERSIFIED RETURN EMERGING
160	MARKETS EQUITYETF	E-İmza
	AMERICAN CENTURY ETF TRUST-AVANTIS
161	RESPONSIBLE EMERGING MARKETS EQUITY ETF	E-İmza
	POLICE AND FIREMEN'S RETIREMENT SYSTEM OF
162	NEW JERSEY	E-İmza
	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY
163	FUND	E-İmza
164	MANAGED PENSION FUNDS LIMITED	E-İmza
165	INTERNATIONAL MONETARY FUND	E-İmza

	STATE STREET MSCI ACWI EX USA IMI SCREENED
166	NON-LENDING COMMON TRUST FUND					E-İmza
167	INTERNATIONAL MONETARY FUND					E-İmza
168	STICHTING PGGM DEPOSITARY					E-İmza
169	VICTORY EMERGING MARKETS FUND					E-İmza
170	MONETARY AUTHORITY OF SINGAPORE					E-İmza
171	ŞEVVAL BÜŞRA YAZICI					E-İmza
172	MUSTAFA YAĞCI					E-İmza
173	BİROL YILDIRIM					E-İmza
174	SALİH HARUN AKINCI					E-İmza
175	UTKU AKIN					E-İmza

Şirketin Sermayesi	370.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	629.849,51
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	30.946.403
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	194.603.999,366
Mevcut Toplantı Nisabı	226.180.251,876
Tutanak Yazmanı	Oy Toplama Memuru

Toplantı Başkanı Yönetim Kurulu Üyeleri Bakanlık Temsilcisi