ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

AGM Information • May 21, 2024

ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. 25.04.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ
2	HACI ÖMER SABANCI VAKFI
3	SABRİ MERT ÖZKUL
4	AKÇANSA ÇİMENTO SANAYİ VE TİCARET A.Ş.
5	ELİA DELEVİ
6	ORÇUN ÖZÜÇER
7	SERHAT YILDIRIM
8	LEON ESİM
9	KADİR ÇARPAR
10	VELİ MURAT AKTÜRK

11	ALAATDİN KARAHALİLOĞLU						E-İmza
12	CONNOR CLARK AND LUNN UCITS ICAV						E-İmza
13	REASSURE LIMITED						E-İmza
14	FRIENDS LIFE FUNDS LIMITED						E-İmza
15	FRIENDS LIFE LIMITED						E-İmza
16	CENGİZ ERDOĞAN						E-İmza
17	UNITED NATIONS JOINT STAFF PENSION FUND						E-İmza
18	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM						E-İmza

	BLACKROCK
19	INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS STICHTING						E-İmza
20	JURIDISCH EIGENDOM FGR VGZ						E-İmza
21	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND						E-İmza
22	CC AND L Q MARKET NEUTRAL FUND						E-İmza
23	ISHARES CORE MSCI EMERGING MARKETS ETF						E-İmza
24	COLLEGE RETİREMENT EQUİTİES FUND						E-İmza
25	PARAMETRIC TAX MANAGED EMERGINGMARKET S FUND						E-İmza
26	VANGUARD INVESTMENTS FUNDS ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND						E-İmza
27	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO						E-İmza

	ISHARES
28	EMERGING MARKETS SMALL CAP ETF						E-İmza
29	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST STATE STREET						E-İmza
30	GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT						E-İmza
31	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA						E-İmza
32	FIDELITY SALEM STREET TRUST FIDELITY TOTAL INTERNATIONAL INDEX FUND						E-İmza
33	DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST						E-İmza
34	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM						E-İmza

35	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST						E-İmza
36	MANAGED PENSION FUNDS LIMITED SCHWAB						E-İmza
37	EMERGING MARKETS EQUITY ETF JPMORGAN						E-İmza
38	DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF						E-İmza
39	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND ISHARES						E-İmza
40	EMERGING MARKETS IMI EQUITY INDEX						E-İmza
41	ISHARES III PUBLIC LIMITED COMPANY						E-İmza
42	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT						E-İmza

43	MERCER UCITS COMMON CONTRACTUAL FUND						E-İmza
44	MANAGED PENSION FUNDS LIMITED HSBC BANK						E-İmza
45	PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX						E-İmza
46	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND						E-İmza
47	LEGAL AND GENERAL ICAV						E-İmza
48	LGT CAPITAL PARTNERS (FL) AG						E-İmza
49	CC AND L MULTI STRATEGY FUND						E-İmza
50	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON LENDING						E-İmza
51	VANGUARD ESG INTERNATIONAL STOCK ETF						E-İmza

52	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY						E-İmza
53	SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF						E-İmza
54	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF						E-İmza
55	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND						E-İmza
56	AVIVA LIFE AND PENSIONS UK LTD						E-İmza
57	CC AND L Q EMERGING MARKETS EQUITY FUND LP						E-İmza
58	INTERNATIONAL MONETARY FUND						E-İmza
59	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II						E-İmza

60	DIMENSIONAL ETF TRUST DIMENSIONAL EMERGING CORE EQUITY MARKET ETF						E-İmza
61	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX CHINA EQUITY ETF						E-İmza
62	VANGUARD TOTAL WORLDSTOCK INDEX FUND						E-İmza
63	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU						E-İmza
64	CC AND L Q 140 40 FUND						E-İmza
65	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO						E-İmza
66	UBS ASSET MANAGEMENT LIFE LTD						E-İmza
67	UTAH STATE RETIREMENT FUND						E-İmza

	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON
68	TR						E-İmza
69	SPDR PORTFOLIO EMERGING MARKETS ETF						E-İmza
70	MERCER QIF FUND PUBLIC LIMITED COMPANY						E-İmza
71	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT						E-İmza
72	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF						E-İmza
73	CITY OF NEW YORK GROUP TRUST						E-İmza
74	EMERGING MARKETS SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE FUND						E-İmza
75	THE PEOPLE'S BANK OF CHINA						E-İmza
76	VANGUARD EMRG MKT STOCK INDEX						E-İmza

77	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B					E-İmza
78	WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND					E-İmza
79	LEGAL AND GENERAL EUROPEAN INDEX TRUST					E-İmza
80	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS SPARTAN TOTAL INTERNATIONAL INDEX POOL					E-İmza
81	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND STATE STREET					E-İmza
82	GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT					E-İmza
83	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND					E-İmza

84	JUPITER ASSET MANAGEMENT SERIES PUBLIC LIMITED COMPANY						E-İmza
85	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF						E-İmza
86	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF						E-İmza
87	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)						E-İmza
88	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF VANGUARD						E-İmza
89	INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND						E-İmza
90	ALASKA PERMANENT FUND CORPORATİON						E-İmza

91	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO					E-İmza
92	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)					E-İmza
93	ISHARES PUBLIC LIMITED COMPANY					E-İmza
94	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF					E-İmza
95	BNY MELLON EMERGING MARKETS EQUITY ETF					E-İmza
96	INVESCO MARKETS II PUBLIC LIMITED COMPANY					E-İmza
97	GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF					E-İmza
98	VANGUARD FUNDS PUBLIC LIMITED COMPANY					E-İmza

99	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND					E-İmza
100	BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM					E-İmza
101	CC AND L ALL STRATEGIES FUND					E-İmza

Şirketin Sermayesi	945.591.094
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	2.481.651
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	28.965.804
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	601.693.328,103
Mevcut Toplantı Nisabı	633.140.783,103

Yönetim Kurulu Üyeleri	Toplantı Başkanı	Bakanlık Temsilcisi	Tutanak Yazmanı	Oy Toplama Memuru
Burak Turgut ORHUN	Erdem ERDOĞAN	Ayten GÜNEŞ	Mustafa AYDIN	Mehmet CENGİZ

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