DERİMOD KONFEKSİYON AYAKKABI DERİ SANAYİ VE TİCARET A.Ş.

Post-Annual General Meeting Information • Sep 22, 2025

DERIMOD KONFEKSIYON AYAKKABI DERİ SANAYİ VE TİCARET A.S. 15.08.2025 Olağanüstü Genel Kurul Hazır Bulunanlar Listesi

CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTERS CONSULTERS CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTIO Pay Sahibi	TCKN / VKN Uyruk Adres			Grup	Payların Değeri tibari	Tercih Katılı	lemsilci Türü	Soyad Unvan AO Temsilci	lemsilcinin	00
PAZARLAMA SAN VE TIC AS Contraction of the contribution of the world and the contraction of the DERIMOD DERI KON	the controlled to the control controlled by the country of the county of the ్తు	Company Control Concession Company of Children eri	SALE STECT COLLEGENCY		39.418.	ದ 01 ekal	emsilc Birevsel		98
র্ণ T NURU FREE ALL CONSTITUTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTIO MUHAMMI ERDOĞAN	P 200-2	ferii	1124 SIKTAS/ISTANB			ದ et ekal	EVSEI emsic	ੀ AVUL	14
Contraction いるとこのないとなるとなるとなってきてきた。まずはなくなっていて、とてもないのできました。 その Comprehender Company Commend Commend College College College College Comparis Comments of Concern Comments of Concern Comments of Concern Comments of Concern Comments of Conc BULENT GULER	Company of the control control control control control controlled the contraction of the station of the state of the comments of the company 9	Children Controller Collection Company Controlled Concession of Concession Comparison Control Concession Concession Company Concession Comparis Comparis Company Concession Comparis Comparis Comparis Comparis Comments of Children eril	Control Concession Carder Carder Station Company Control Control Controller 一 1/ 4 92 2 2 2 2 14 all production back fi and the many of the commend of the comments of the production of the production of The Property of Children Children Children and Children Children A STORE CONSTITUTION PET CONSTITUTION COORDEN . KE			Asalete				c-Imza

DERIMOD NERİ SANAYİ TE
AYAKKABI DERİ SANAYİ FE TICARET ANONIM SIKAETI CORLU V.D.: 293 000 8354 DERIMOD KONFEKSIYON

Şirketin Sermayesi	54.000.000
In the server of the more of the model of the most of the state of the struction of the model of the may of the stress of the stores of the controlled by the stores of the co Asgari Toplantı Nisabı	CONNECT CONSULTION COLORIES NEW CONNECT CONSULTION CONSULTION CONSULTION CONSULTION CONTENT
PRESSURERS CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTION CONSULTIO Asaleten Hazır Bulunan Pay Tutarı	2.000 Comments of the works and the state of the commended to the first of any to the may and any and
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı STANTA PERSONAL PRODUCER CONSULTION PROPERTY PROPERTY PROPERTY PROPERTY PRODUCT PER POST POST POST POST POST POST POST POST POST POST POST POST POST POST POST POST POST POST	A street and the mail of the mail to the mail of the comprehend to the mail of the seems of the seems of the series of the series of the series of the series of the series of
MARKET PRODUCT PRODUCT PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRODUCTI Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	REAL CONSULT NE STORE CONSULTION CONSULTING CORPORATION CARSONDOR 41.900.403
Consistence of the consistent of the program of the many of the many of the many of the many of the production of the many of the production of the many of the many and consi Mevcut Toplantı Nisabı	41.902.403

Oy Toplama Memuru

9 SEUREKBASA Tutanak Yazmanı Asona GAELAR Bakanlık Temsilcisi ( 8 0 CV = Sra not Nortat Toplantı Başkanı 2ANN Yönetim Kurulu Üyeler 204 connover me Baginsta Deretin 5.600cc

15 Ağustos 2025 10:57