UŞAK SERAMİK SANAYİ A.Ş.

AGM Information • Sep 22, 2025

UŞAK SERAMİK ŞANAYİ A.Ş. 18.09.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

Pay Sahibi	TCKN / VKN	Uyruk	Adres		Grup Payların Itibari Değeri	Katılım Tercihi	Türü	Temsilci Temsilci Ad Soyad Unvan	Temsilcinin TCKN / VKN	Imza
AHMET KOYAK										.
ERHAN ÇAKIR
HİT ENERJİ ANONİM ŞİRKETİ				ר
TANIŞLAR YAPI MALZEMELERİ İNŞAAT PETROL MADEN ÜRÜNLERİ ŞANAYİ VE TICARET A.Ş.			11.12
CAN KURTULMUŞ BANDAR AND SERVET PART		.
ÇİĞDEM DEMİRTAÇ			as no se le to the first le mond chand 14			Cost to to to
SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF			1 12: 11: + 1000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 Tax Same Carmer Carl - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 1					11/2014
AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY ETF								165 10
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND							1244022541	Production and and
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF			1000-1					, lt
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF	11 11:10 10				2:2 1 - 1 - 1 - 1 - 1 -			Circa 1 12:50 autorial 197 - - 1 - 1 - 6 - 6 - 6 - 4 . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

a marka masa mara mar

Pay Sahibi		TCKN / VKN Uyruk Adres Adres	Grup Payların İtibari Değeri	Katılım Tercihi	Türü	Temsilci Temsilci Ad Soyad Unvan	Temsilcinin TCKN / VKN	Imza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY EIF	And Interested in the	And Comments of Children Children . N. 1				Arge al Par
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF		10 2017 2017 11:00 11 11 11:00 11:00 11:00 11:00 11:00 11:00 11: 11.2.2017 11:20 11 11.00 11.0 11.0 11.0 11.0 11.0 11.0 11.0						: :
ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST		した。 の と この と と と と この この と と で 、 その 、 と 、 と 、 と 、 と ============================================================================================================================================================================== ਾ ਕਾਰਜ ਦਾ ਸੀ। ਹੈ ਕਿ ਸਾਹਿਬ ਸੀ। ਸੀ ਕਾਂ ਕਿ ਸਾਰਕ ਸੀ। ਕੀ ਅਤੇ ਸੁ 1. 1 . 1 . 1 . 1 . 1 . 1 .
ENVER DOGAN NAMAR	医 就 能	And the manuse consideration in the decision		17.18

Şirketin Sermayesi	1.225.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	389 532
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	4.700.154
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	310.682.207,534
Mevcut Toplantı Nisabı	315.771.893,534

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18 Fulil 2075 11:21