TEKFEN HOLDİNG A.Ş.

AGM Information • Jan 4, 2024

TEKFEN HOLDİNG A.Ş.

							TEMSİL	TEMSİLCİ	TEMSİLCİNİN AD
NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	ŞEKLİ	TÜRÜ	SOYAD/UNVAN	TCKN/VKN	İMZA
1	NİLGÜN ŞEBNEM BERKER		Yerli				Vekaleten
2	MELTEM BERKER		Yerli				Vekaleten
	ALİ NİHAT GÖKYİĞİT
3	EĞT.SAĞL.KÜLT.SA		Yerli				Vekaleten
	ALİ NİHAT GÖKYİĞİT YATIRIM
4	HOLDİNG ANONİM ŞİRKETİ		Yerli				Vekaleten
5	ALİ NİHAT GÖKYİĞİT		Yerli				Vekaleten
6	CANSEVİL AKÇAĞLILAR		Yerli				Vekaleten
7	ERCÜMENT BİLGİNCAN		Yerli				Asaleten
8	RİFAT EMRE AMCAOĞLU		Yerli				Asaleten
9	MEHMET KADİR TÖRE		Yerli				Asaleten
10	NAMIK AYKUT MARANGOZ		Yerli				Asaleten
11	MEHLİKA SİBEL DURUKAN		Yerli				Asaleten
12	TALAT BAŞAK		Yerli				Asaleten
13	HAMZA İNAN		Yerli				Asaleten
14	FRIENDS LIFE LIMITED		Yabancı				Vekaleten				E-İmza
15	REASSURE LIMITED		Yabancı				Vekaleten				E-İmza
	FRIENDS LIFE FUNDS
16	LIMITED		Yabancı				Vekaleten				E-İmza
17	KEMAL İNAY		Yerli				Asaleten				E-İmza
18	MURAT AYDEMİR		Yerli				Asaleten				E-İmza
	PUBLIC EMPLOYEES
	RETIREMENT SYSTEM OF
19	OHIO		Yabancı				Vekaleten				E-İmza
	FIRST TRUST EMERGING
	MARKETS SMALL CAP
20	ALPHADEX FUND		Yabancı				Vekaleten				E-İmza
	AMERICAN HEART
21	ASSOCIATION INC.		Yabancı				Vekaleten				E-İmza
	ALASKA PERMANENT FUND
22	CORPORATİON		Yabancı				Vekaleten				E-İmza
	GOLDMAN SACHS ETF
	TRUST-GOLDMAN SACHS
	MARKETBETA EMERGING
23	MARKETS EQUITY ETF		Yabancı				Vekaleten				E-İmza
	ISHARES EMERGING
	MARKETS EQUITY INDEX
24	FUND(UK)		Yabancı				Vekaleten				E-İmza
25	CF DV ACWI EX-U.S.IMI FUND		Yabancı				Vekaleten				E-İmza

	LEGAL AND GENERAL UCITS
	ETF PUBLIC LIMITED
26	COMPANY	Yabancı	Vekaleten	E-İmza
	VANGUARD FUNDS PUBLIC
27	LIMITED COMPANY	Yabancı	Vekaleten	E-İmza
28	ENSIGN PEAK ADVISORS INC.	Yabancı	Vekaleten	E-İmza
	ISHARES CONTINENTAL
	EUROPEAN EQUITY INDEX
29	FUND (UK)	Yabancı	Vekaleten	E-İmza
	GOLDMAN SACHS ETF
	TRUST II-GOLDMAN SACHS
	MARKETBETA (R) TOTAL
30	INTERNATIONAL EQUITY ETF	Yabancı	Vekaleten	E-İmza
	VANGUARD INVESTMENT
	SERIES PLC-VANGUARD ESG
	EMERGING MARKETS ALL
31	CAP EQUITY INDEX FUND	Yabancı	Vekaleten	E-İmza
	SEGALL BRYANT HAMILL
	EMERGINGMARKETS SMALL
32	CAP FUND LP	Yabancı	Vekaleten	E-İmza
	FLORIDA RETIREMENT
33	SYSTEM	Yabancı	Vekaleten	E-İmza
	PUBLIC EMPLOYEE
	RETIREMENT ASSOC OF
34	NEW MEXICO	Yabancı	Vekaleten	E-İmza
	BONY IOWA PUBLIC
	EMPLOYEES RETIREMENT
35	SYSTEM	Yabancı	Vekaleten	E-İmza
	MELLON BANK N.A.
	EMPLOYEE BENE
36	COLLINVEST FUND PLAN	Yabancı	Vekaleten	E-İmza
	VANGUARD FUNDS PLC
	VANGUARD ESG EMERGING
	MARKETS ALL CAP UCITS
37	ETF	Yabancı	Vekaleten	E-İmza
	VANGUARD FTSE ALL
38	WORLD EX-US INDEX FUND	Yabancı	Vekaleten	E-İmza
	BNY MELLON EMERGING
39	MARKETS EQUITY ETF	Yabancı	Vekaleten	E-İmza
	VANGUARD FUNDS PUBLIC
40	LIMITED COMPANY	Yabancı	Vekaleten	E-İmza

	VARIABLE INSURANCE
	PRODUCTS FUND II
	INTERNATIONAL INDEX
41	PORTFOLIO	Yabancı	Vekaleten	E-İmza
	THE REGENTS OF THE
42	UNIVERSITY OF CALIFORNIA	Yabancı	Vekaleten	E-İmza
	VANGUARD FIDUCIARY
	TRUST COMPANY
	INSTITUTIONAL TOTAL
	INTERNATIONAL STOCK
43	MARKET INDEX TRUST II	Yabancı	Vekaleten	E-İmza
	CITY OF NEW YORK GROUP
44	TRUST	Yabancı	Vekaleten	E-İmza
45	AMUNDI FUNDS	Yabancı	Vekaleten	E-İmza
	ISHARES CORE MSCI
	EMERGING MARKETS IMI
46	INDEX ETF	Yabancı	Vekaleten	E-İmza
	ISHARES MSCI TURKEY
	INVESTABLE MARKET INDEX
47	FUND	Yabancı	Vekaleten	E-İmza
	GMO GLBAL EQUITY
	ALLOCATION INVESTMENT
	FUND A SUB FUND OF GMO
48	FUNDS PLC	Yabancı	Vekaleten	E-İmza
49	ETERNITY LTD.	Yabancı	Vekaleten	E-İmza
	STICHTING PGGM
50	DEPOSITARY	Yabancı	Vekaleten	E-İmza
	OLD WESTBURY SMALL AND
51	MID CAP STRATEGIES FUND	Yabancı	Vekaleten	E-İmza
	LEGAL AND GENERAL
52	EUROPEAN INDEX TRUST	Yabancı	Vekaleten	E-İmza
	GMO IMPLEMENTATION
53	FUND	Yabancı	Vekaleten	E-İmza
	LEGAL AND GENERAL
	ASSURANCE PENSION
54	MANAGEMENT	Yabancı	Vekaleten	E-İmza
	VANGUARD TOTAL
	INTERNATIONAL STOCK
55	INDEX FUND	Yabancı	Vekaleten	E-İmza
	GMO BENCHMARK-FREE
56	FUND	Yabancı	Vekaleten	E-İmza

	ISHARES CORE MSCI TOTAL
57	INTERNATIONAL STOCK ETF	Yabancı	Vekaleten	E-İmza
	POLUNIN DEVELOPING
58	COUNTRIES FUND LLC.	Yabancı	Vekaleten	E-İmza
	BLACKROCK
	INST.TRUSTCOMP.N.A.INV.FU
	N.FO.EMPLO.BENEFIT
59	TRUSTS	Yabancı	Vekaleten	E-İmza
	ISHARES III PUBLIC LIMITED
60	COMPANY	Yabancı	Vekaleten	E-İmza
	ARGA EMERGING MARKETS
	EX CHINA FUND-ARGA
61	FUNDS TRUST	Yabancı	Vekaleten	E-İmza
	UTAH STATE RETIREMENT
62	FUND	Yabancı	Vekaleten	E-İmza
	ISHARES CORE MSCI
63	EMERGING MARKETS ETF	Yabancı	Vekaleten	E-İmza
	FIDELITY SALEM STREET
	TRUST: FIDELITY ZERO
64	INTERNATIONAL INDEX FUND	Yabancı	Vekaleten	E-İmza
	AMERICAN CENTURY ETF
	TRUST-AVANTIS EMERGING
65	MARKETS EQUITY ETF	Yabancı	Vekaleten	E-İmza
	WISDOMTREE EMERGING
	MARKETS SMALLCAP
66	DIVIDEND FUND	Yabancı	Vekaleten	E-İmza
	STATE STREET GLOBAL ALL
	CAP EQUITY EX-U.S. INDEX
67	PORTFOLIO	Yabancı	Vekaleten	E-İmza
	MERCER UCITS COMMON
68	CONTRACTUAL FUND	Yabancı	Vekaleten	E-İmza
	COLLEGE RETİREMENT
69	EQUİTİES FUND	Yabancı	Vekaleten	E-İmza
	EMERGING MARKETS SMALL
	CAPITALIZ.EQU.INDEX NON
70	LENDABLE FUND	Yabancı	Vekaleten	E-İmza
71	STICHTING SHEEL PENS	Yabancı	Vekaleten	E-İmza
	POLUNIN CAPITAL
	PARTNERS COLLECTIVE
72	INVESTMENT TRUST	Yabancı	Vekaleten	E-İmza

	VANGUARD FIDUCIARY
	TRUST COMPANY
	INSTITUTIONAL TOTAL
	INTERNATIONAL STOCK
73	MARKET INDEX TRUST	Yabancı		Vekaleten		E-İmza
	MONETARY AUTHORITY OF
74	SINGAPORE	Yabancı		Vekaleten		E-İmza
	MANAGED PENSION FUNDS
75	LIMITED	Yabancı		Vekaleten		E-İmza
	AMERICAN CENTURY ETF
	TRUST-AVANTIS EMERGING
76	MARKETS VALUE ETF	Yabancı		Vekaleten		E-İmza
	ISHARES IV PUBLIC LIMITED
77	COMPANY	Yabancı		Vekaleten		E-İmza
	VANGUARD INVESTMENTS
	FUNDS ICVC-VANGUARD
	FTSE GLOBAL ALL CAP
78	INDEX FUND	Yabancı		Vekaleten		E-İmza
	LEGAL AND GENERAL
	ASSURANCE PENSION
79	MANAGEMENT	Yabancı		Vekaleten		E-İmza
	SSGA SPDR ETFS EUROPE I
80	PUBLIC LIMITED COMPANY	Yabancı		Vekaleten		E-İmza
	THE REGENTS OF THE
81	UNIVERSITY OF CALIFORNIA
	DIMENSIONAL	Yabancı		Vekaleten		E-İmza
	EMERGINGMARKETS VALUE
82	FUND	Yabancı		Vekaleten		E-İmza
83	ALLIANZGI FONDS DSPT	Yabancı		Vekaleten		E-İmza
	VICTORY EMERGING
84	MARKETS FUND	Yabancı		Vekaleten		E-İmza
	STATE STREET MSCI ACWI
	EX USA IMI SCREENED NON
	LENDING COMMON TRUST
85	FUND	Yabancı		Vekaleten		E-İmza
	AMERICAN CENTURY ETF
	TRUST-AVANTIS
	RESPONSIBLE EMERGING
86	MARKETS EQUITY ETF	Yabancı		Vekaleten		E-İmza
	LEGAL AND GENERAL
	GLOBAL EMERGING
87	MARKETS INDEX FUND	Yabancı		Vekaleten		E-İmza

	VANGUARD EMRG MKT
88	STOCK INDEX	Yabancı	Vekaleten	E-İmza
89	LEGAL AND GENERAL ICAV	Yabancı	Vekaleten	E-İmza
	SHELL TRUST BERMUDALTD
	AS T.O.T.SHELL
90	OVERS.COUNT.PENS.FUND	Yabancı	Vekaleten	E-İmza
	STATE STREET GLOBAL
	ADVISORS TRUST COMPANY
	INVESTMENT FUNDS FOR
	TAX EXEMPT RETIREMENT
91	PLANS	Yabancı	Vekaleten	E-İmza
	SSB J734 SPDR S+P
	EMERGING MARKETS SMALL
92	CAP ETF	Yabancı	Vekaleten	E-İmza
	CITY OF NEW YORK GROUP
93	TRUST	Yabancı	Vekaleten	E-İmza
	THE REGENTS OF THE
94	UNIVERSITY OF CALIFORNIA	Yabancı	Vekaleten	E-İmza
	HSBC BANK PLC-STATE
	STREET AUT EMERGING
	MARKET SCREEND (EX
	CONTROVERSIES AND CW)
95	INDEX EQUITY FUND	Yabancı	Vekaleten	E-İmza
	MERCER QIF FUND PUBLIC
96	LIMITED COMPANY	Yabancı	Vekaleten	E-İmza
	JOHN HANCOCK VARIABLE
	INS.TRUST EMERGING
97	MARKETS VALUE TRUST	Yabancı	Vekaleten	E-İmza
	CHURCH
	COMMISSIONERSFOR
98	ENGLAND	Yabancı	Vekaleten	E-İmza
	DEUTSCHE ASSET
	MANAGEMENT S.A.-ARERO
99	DER WELTFONDS	Yabancı	Vekaleten	E-İmza
	LEGAL AND GENERAL
	FUTURE WORLD ESG
	EMERGING MARKETS INDEX
100	FUND	Yabancı	Vekaleten	E-İmza
	NORTHERN TRUST COMMON
	ALL COUNTRY WORLD EX-US
	INVESTABLE MARKET INDEX
101	FUND - NON-LENDING	Yabancı	Vekaleten	E-İmza

	DIMENSIONAL ETF TRUST
	DIMENSIONAL EMERGING
102	CORE EQUITY MARKET ETF	Yabancı	Vekaleten	E-İmza
	SCOTIA EMERGING
	MARKETS EQUITY INDEX
103	TRACKER ETF	Yabancı	Vekaleten	E-İmza
	ROTHKO EMERGING
	MARKETS SMALL CAP
104	EQUITY FUND L.P.	Yabancı	Vekaleten	E-İmza
	AMERICAN CENTURY ETF
	TRUST-AVANTIS EMERGING
	MARKETS SMALL CAP
105	EQUITY ETF	Yabancı	Vekaleten	E-İmza
	FRANKLIN LIBERTYQT
	EMERGING MARKETS INDEX
106	ETF	Yabancı	Vekaleten	E-İmza
	ISHARES EMERGING
	MARKETS IMI EQUITY INDEX
107	FUND	Yabancı	Vekaleten	E-İmza
	PIMCO EQUITY SERIES
	PIMCO RAFI DYNAMIC MULTI
	FACTOR EMERGING
108	MARKETS EQUITY ETF LOS ANGELES CITY	Yabancı	Vekaleten	E-İmza
	EMPLOYEES RETIREMENT
109	SYSTEM	Yabancı	Vekaleten	E-İmza
110	GMO MULTI - ASSET TRUST	Yabancı	Vekaleten	E-İmza
	AMERICAN CENTURY ETF
	TRUST-AVANTIS EMERGING
111	MARKETS EQUITY FUND	Yabancı	Vekaleten	E-İmza
	CITY OF NEW YORK GROUP
112	TRUST	Yabancı	Vekaleten	E-İmza
	EMERGING MARKETS SMALL
	CAPITALIZATION EQUITY
113	INDEX FUND B	Yabancı	Vekaleten	E-İmza
	VANGUARD TOTAL
114	WORLDSTOCK INDEX FUND	Yabancı	Vekaleten	E-İmza
	CUSTODY BANK OF JAPAN
	LTD. RE: SOMPO JAPAN
	FORTIS TURKISH EQUITIES
115	MOTHER FUND	Yabancı	Vekaleten	E-İmza

	JPMORGAN DIVERSIFIED
	RETURN EMERGING
116	MARKETS EQUITYETF	Yabancı	Vekaleten	E-İmza
	ISHARES PUBLIC LIMITED
117	COMPANY	Yabancı	Vekaleten	E-İmza
	NATWEST TRUSTEE AND
	DEPOSITARY SERVICES
	LIMITED AS TRUSTEE OF ST.
	JAMES'S PLACE BALANCED
118	MANAGED UNI	Yabancı	Vekaleten	E-İmza
	STATE STREET GLOBAL
	ADVISORS TRUST COMPANY
	INVESTMENT FUNDS FOR
	TAX EXEMPT RETIREMENT
119	PLANS	Yabancı	Vekaleten	E-İmza
	NORTHERN TRUST GLOBAL
	INVESTMENTS
	QUANTITATIVE
	MANAGEMENT COLLECTIVE
120	FUNDS TRUST	Yabancı	Vekaleten	E-İmza
	SCHWAB EMERGING
121	MARKETS EQUITY ETF	Yabancı	Vekaleten	E-İmza
	GMO GLOBAL REAL RETURN
122	UCITS FUND	Yabancı	Vekaleten	E-İmza
	MANAGED PENSION FUNDS
123	LIMITED	Yabancı	Vekaleten	E-İmza
	SSGA SPDR ETFS EUROPE I
124	PUBLIC LIMITED COMPANY	Yabancı	Vekaleten	E-İmza
	THE PEOPLE'S BANK OF
125	CHINA	Yabancı	Vekaleten	E-İmza
	INTERNATIONAL MONETARY
126	FUND	Yabancı	Vekaleten	E-İmza
	LGPS CENTRAL GLOBAL EX
127	UK PASSIVE EQUITY FUND	Yabancı	Vekaleten	E-İmza
	VANGUARD ESG
128	INTERNATIONAL STOCK ETF	Yabancı	Vekaleten	E-İmza
	AVIVA LIFE AND PENSIONS
129	UK LTD	Yabancı	Vekaleten	E-İmza
130	WISDOMTREE ISSUER ICAV	Yabancı	Vekaleten	E-İmza

	FLEXSHARES MORNINGSTAR
	EMERGING
	MARKETSFACTOR TILT
131	INDEX FU	Yabancı	Vekaleten	E-İmza
	DIMENSIONAL WORLD EX
	U.S. CORE EQUITY 2 ETF
132	DIMENSIONAL ETF TRUST	Yabancı	Vekaleten	E-İmza
	JP MORGAN CHASE
133	RETIREMENT PLAN	Yabancı	Vekaleten	E-İmza
	CAISSE DE DEPOT ET
134	PLACEMENT DU QUEBEC	Yabancı	Vekaleten	E-İmza
	XTRACKERS EMERGING
	MARKETS CARBON
	REDUCTION AND CLIMATE
135	IMPROVERS ETF	Yabancı	Vekaleten	E-İmza
136	IRISH LIFE ASSURANCE PLC	Yabancı	Vekaleten	E-İmza
	INTERNATIONAL MONETARY
137	FUND	Yabancı	Vekaleten	E-İmza
138	POLUNIN FUNDS	Yabancı	Vekaleten	E-İmza
	STATE STREET MSCI
	EMERGING MARKETS SMALL
	CAP INDEX NON-LENDING
139	COMMON TR	Yabancı	Vekaleten	E-İmza
	LOS ANGELES COUNTY
	EMPLOYEES RETIREMENT
140	ASSOCIATIO	Yabancı	Vekaleten	E-İmza
141	ENVER DOĞAN NAMAR	Yerli	Asaleten	E-İmza
142	EMİR AKKALKAN	Yerli	Asaleten	E-İmza

Şirketin Sermayesi	370.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	1.804.574
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	31.127.275
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	185.221.357,351
Mevcut Toplantı Nisabı	218.153.206,351

Toplantı Başkanı

Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

21.12.2023 14:04:26 1 / 1