PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Pre-Annual General Meeting Information • Jul 2, 2025

PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş. 02.07.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

					Payların			Temsilci	Temsilcinin
No Pay Sahibi	TCKN / VKN	Uyruk	Adres	Grup	İtibari Değeri	Katılım Tercihi	Temsilci Türü	Ad Soyad Unvan	TCKN / VKN	İmza
1 MEHMET ERDOĞAN
2 ABDULKERİM FIRAT
3 FATİH ERDOĞAN
4 PASİFİK HOLDİNG ANONİM ŞİRKETİ
5 EROL KAYA
6 ISHARES PUBLIC LIMITED COMPANY
GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS
MARKETBETA EMERGING MARKETS EQUITY ETF 7
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF 8 OHIO
VANGUARD FTSE ALL WORLD EX US SMALL 9 CAPINDEX FUND
10 COLLEGE RETİREMENT EQUİTİES FUND
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK 11 MARKET INDEX TRUST II
SCOTIA EMERGING MARKETS EQUITY INDEX
12 TRACKER ETF
NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE 13 FUNDS TRUST
EMERGING MARKETS SMALL
14 CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
NORTHERN TRUST COMMON ALL COUNTRY
WORLD EX-US INVESTABLE MARKET INDEX FUND
15 - NON-LENDING
16 STICHTING PENSIOENFONDS ING
17 VANGUARD TOTAL WORLDSTOCK INDEX FUND

EMERGING MARKETS SMALL CAPITALIZATION

18 EQUITY INDEX FUND B

ISHARES CORE MSCI EMERGING MARKETS IMI

19 INDEX ETF

20 INTERNATIONAL MONETARY FUND

STATE STREET GLOBAL ADVISORS TRUST

COMPANY INVESTMENT FUNDS FOR TAX

21 EXEMPT RETIREMENT PLANS

SSGA SPDR ETFS EUROPE I PUBLIC LIMITED

22 COMPANY

STATE STREET GLOBAL ALL CAP EQUITY EX-U.S.

23 INDEX PORTFOLIO

LEGAL AND GENERAL ASSURANCE PENSION

24 MANAGEMENT

25 ISHARES EMERGING MARKETS SMALL-CAP ETF

POLICE AND FIREMEN'S RETIREMENT SYSTEM OF

26 NEW JERSEY

CALIFORNIA STATE TEACHERS RETIREMENT

27 SYSTEM

28 ISHARES III PUBLIC LIMITED COMPANY

FIDELITY SALEM STREET TRUST-FIDELITY TOTAL

29 INTERNATIONAL INDEX FUND

30 IRISH LIFE ASSURANCE PLC

LEGAL AND GENERAL ASSURANCE PENSION

31 MANAGEMENT

32 THRIFT SAVINGS PLAN

STATE STREET MSCI EMERGING MARKETS SMALL

33 CAP INDEX NON-LENDING COMMON TR

ISHARES MSCI TURKEY INVESTABLE MARKET

34 INDEX FUND

STATE STREET GLOBAL ADVISORS TRUST

COMPANY INVESTMENT FUNDS FOR TAX

35 EXEMPT RETIREMENT PLANS

36 TEACHER RETIREMENT SYSTEM OF TEXAS

37 TEACHER RETIREMENT SYSTEM OF TEXAS

SSGA SPDR ETFS EUROPE I PUBLIC LIMITED

38 COMPANY

39 UNITED NATIONS JOINT STAFF PENSION FUND

VANGUARD FIDUCIARY TRUST COMPANY

INSTITUTIONAL TOTAL INTERNATIONAL STOCK

40 MARKET INDEX TRUST

SPARTAN GROUP TRUST FOR EMPLOYEE

BENEFIT PLANS-SPARTAN TOTAL

41 INTERNATIONAL INDEX POOL

42 VANGUARD EMRG MKT STOCK INDEX

43 LEGAL AND GENERAL ICAV

BLACKROCK

INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENE

44 FIT TRUSTS

LEGAL AND GENERAL COLLECTIVE INVESTMENT

45 TRUST

VANGUARD TOTAL INTERNATIONAL STOCK

46 INDEX FUND

LEGAL AND GENERAL FUTURE WORLD ESG

TILTED AND OPTIMISED EMERGING MARKETS

47 INDEX FUND

			Şirketin Sermayesi		672.000.000
			Asgari Toplantı Nisabı
			Asaleten Hazır Bulunan Pay Tutarı	86
			Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	15.698.299
			Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	276.704.000
			Mevcut Toplantı Nisabı		292.402.385
Yönetim Kurulu Üyeleri	Toplantı Başkanı	Bakanlık Temsilcisi	Tutanak Yazmanı	Oy Toplama Memuru

2 Temmuz 2025 10:27