TEKFEN HOLDİNG A.Ş.

Pre-Annual General Meeting Information • Jul 21, 2025

TEKFEN HOLDİNG A.Ş. 17.06.2025 Olağanüstü Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların İtibari Değeri Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza 1 SERDAL YEĞEN
	2 VOLKAN TOPALOĞLU
	3 MUSTAFA UMUT ÖZGÜL
	4 SEDA KIYMAZ
	5 KURTULUŞ GÜNÇE 6 ARY HOLDİNG ANONİM ŞİRKETİ
	7 GÖKHAN TARIYAN
	8 ALMİNA SELEN GÜR
	9 DENİZ YILDIZ
	10 RECEP EMRE AL 11 HASAN ERDEM TECER
	12 HAMZA İNAN
	13 ALİ FIRAT ELÇİ
	14 MEHMET TÜRK
	15 BEYHAN KOCAMAN
	16 TUNA ŞENER 17 FATMA YELDA YELMEN
	18 ERKAN AKIN
	19 BATURALP KENAR
	20 İSMAİL HAKKI KARACA
	21 HÜSEYİN URAL AKÜZÜM 22 MARMARA CAPITAL PORTFÖY HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)
	23 TAMER İZZET BEYAZOĞLU
	24 İMDAT ŞAŞ
	25 HALİL GEZER
	26 VASFİYE TEZER DURUKAN 27 KUBİLAY AKASLAN
	28 MEHMET NAZMİ ERTEN
	29 REŞAT SARAVİN
	30 MEHLİKA SİBEL DURUKAN
	31 NİLGÜN ŞEBNEM BERKER 32 MELTEM BERKER
	33 DOĞA OKULLARI İŞLETMECİLİĞİ ANONİM ŞİRKETİ
	34 CAN KÜLTÜR SANAT EĞİTİM KURUMLARI İŞLETMECİLİĞİ ANONİM ŞİRKETİ
	35 KCN GAYRIMENKUL YATIRIM. ANONİM. ŞİRKETİ .
	36 ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM ŞİRKETİ
	37 MCN GAYRIMENKUL YATIRIM ANONİM ŞİRKETİ 38 OSMAN TURAN DURMUŞ
	39 CİHAN DELİGÖZ
	40 FRIENDS LIFE LIMITED
	41 REASSURE LIMITED
	42 FRIENDS LIFE FUNDS LIMITED 43 TAMER ÇALIŞKAN
	44 MELİSA GÜLŞAH TANKAR
	45 İBRAHİM OSMAN KOYUNOĞLU
	46 ISHARES PUBLIC LIMITED COMPANY
	47 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN 48 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	49 CF DV ACWI EX-U.S.IMI FUND
	GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS
50	EQUITY ETF
	51 ALASKA PERMANENT FUND CORPORATİON 52 BNY MELLON EMERGING MARKETS EQUITY ETF
	53 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
	54 VANGUARD FUNDS PUBLIC LIMITED COMPANY
55	GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
	56 AMERICAN HEART ASSOCIATION INC.
	57 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
	58 INVESCO MARKETS II PUBLIC LIMITED COMPANY
	59 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND 60 ENSIGN PEAK ADVISORS INC.
	61 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
	62 ISHARES III PUBLIC LIMITED COMPANY
	63 SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX
64	EXEMPT RETIREMENT PLANS
	65 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	66 AMUNDI FUNDS
	67 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 68 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
	69 ISHARES CORE MSCI EMERGING MARKETS ETF
	70 STRATEGIC INTERNATIONAL EQUITY FUND
	71 LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND
	72 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF
	73 MONETARY AUTHORITY OF SINGAPORE
74	PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGING MARKETS EQUITY ETF
	75 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
	76 THRIFT SAVINGS PLAN
	77 SCHWAB EMERGING MARKETS EQUITY ETF 78 TEACHER RETIREMENT SYSTEM OF TEXAS
	CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS TURKISH EQUITIES MOTHER
79	FUND
	80 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 81 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
	82 ISHARES IV PUBLIC LIMITED COMPANY
	83 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO
	84 FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 85 MERCER QIF FUND PUBLIC LIMITED COMPANY
	86 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
	87 STICHTING SHEEL PENS
	88 INTERNATIONAL MONETARY FUND 89 OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND
	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX
90	EXEMPT RETIREMENT PLANS
	91 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT 92 POLUNIN FUNDS
	93 FRANKLIN TEMPLETON ICAV
	94 COLLEGE RETİREMENT EQUİTİES FUND
	95 UTAH STATE RETIREMENT FUND
	96 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND 97 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
	98 VANGUARD TOTAL WORLDSTOCK INDEX FUND
	99 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
	100 ISHARES V PUBLIC LIMITED COMPANY
	101 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO 102 AMUNDI INDEX SOLUTIONS
	103 DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER WELTFONDS
	104 THRIFT SAVINGS PLAN
	105 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF 106 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS VALUE ETF
	107 POLUNIN DEVELOPING COUNTRIES FUND LLC.
	108 JP MORGAN CHASE RETIREMENT PLAN
	109 MERCER UCITS COMMON CONTRACTUAL FUND
	110 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL 111 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
	112 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
	113 FRANKLIN EMERGING MARKETS EQUITY INDEX ETF
	114 MANAGED PENSION FUNDS LIMITED 115 CITY OF NEW YORK GROUP TRUST
	116 THE PEOPLE'S BANK OF CHINA
	117 POLUNIN CAPITAL PARTNERS COLLECTIVE INVESTMENT TRUST
118	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL

		Asgari Toplantı Nisabı
		Şirketin Sermayesi	370.000.000
	166 ESİN AYAZ
165	FUNDS TRUST
	NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE
	164 TEACHER RETIREMENT SYSTEM OF TEXAS
	163 DIMENSIONAL EMERGINGMARKETS VALUE FUND
	162 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
	160 ROTHKO EMERGING MARKETS SMALL CAP EQUITY FUND L.P. 161 UBS ASSET MANAGEMENT LIFE LTD
	159 EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
158	PLACE GLOBAL SMALLER COMPA
	NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES'S
	157 ISHARES EMERGING MARKETS SMALL-CAP ETF
	156 EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
	155 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
154	INDEX FUND
	LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS
153	ETF
	AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY
	152 INTERNATIONAL MONETARY FUND
151	TR
	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON
	150 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
149	TRUST
	DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF
	148 AMERICAN CENTURY ICAV
	147 VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO
	146 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS
	145 CITY OF NEW YORK GROUP TRUST
	144 LEGAL GENERAL INTERNATIONAL INDEX TRUST
	143 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	142 LEGAL AND GENERAL ICAV
	141 VANGUARD EMRG MKT STOCK INDEX
	140 SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
	139 FRANKLIN TEMPLETON ICAV
	138 AVIVA LIFE AND PENSIONS UK LTD
	137 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
	136 TEACHER RETIREMENT SYSTEM OF TEXAS
	135 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
	134 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND
	133 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
	132 ALLIANZGI FONDS DSPT
	131 TEXAS MUNICIPAL RETIREMENT SYSTEM
	130 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
129	MARKET INDEX TRUST II
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK
128	FUND - NON-LENDING
	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
	127 MANAGED PENSION FUNDS LIMITED
	126 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
	125 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	124 CITY OF NEW YORK GROUP TRUST
	123 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	122 LEGAL AND GENERAL EUROPEAN INDEX TRUST
	121 INTERNATIONAL MONETARY FUND
	120 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
119	MARKET INDEX TRUST
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

169.427 27.443.005 277.442.700,592 305.055.132,592

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17 Haziran 2025 11:08