KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş.

AGM Information • Oct 15, 2025

KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş. 15.10.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

Pay Sahibi	TCKN / VKN	Uyruk	Adres	Grup	Payların İtibari Değeri	Katılım Tercihi	Temsilci Türü	Temsilci Ad Soyad Unvan	Temsilcinin TCKN / VKN	İmza
MUSTAFA SÜNNETÇİOĞLU		Yerli		В	600.002	Asaleten				Qui «
CUMHUR OKTAY		Yerli		В	590.059,800	Asaleten				Seel
MEHMET KATMERCİ		Yerli		A B	8.613.000 52.074.000	Asaleten			1	alle
URKAN KATMERCİ		Yerli		A	8.613.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCÍ		Pele
URKAN KATMERCİ		Yerli		В	49.302.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCL		held
YŞE NUR ORANCI		Yerli		В	49.302.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCÍ		fels 6b
YŞE NUR ORANCI		Yerli		А	8.613.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCÍ		Culs
IAVVA KATMERCİ	20 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0	Yerli		В	49.302.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCİ		le l
IAVVA KATMERCİ	Par Maryangan and Angel State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State o	Yerli		A	8.613.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCİ		(d)
SMAİL KATMERCİ		Yerli		В	61.544.345,742	Vekaleten	Bireysel Temsilci	MEHMET KATMERCİ		6
SMAİL KATMERCİ	A Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Committee of the Comm	Yerli		A	137.808.000	Vekaleten	Bireysel Temsilci	MEHMET KATMERCÍ		fol
MAHİR KILMANOĞLU	A	Yerli		В	6	Asaleten				E-İmza
CITY OF NEW YORK GROUP TRUST		Yabancı	1	В	787.454	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza

15 Ekim 2025 10:56

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allets &

But

Pay Sahibi	TCKN / VKN	Uyruk	Adres	Grup	Payların İtibari Değeri	Katılım Tercihi	Temsilci Türü	Temsilci Ad Soyad Unvan	Temsilcinin TCKN / VKN	İmza
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF		Yabancı		В	1.528.650	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF		Yabancı		В	44.294	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST		Yabancı		В	302.017	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF		Yabancı		В	172.196	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF		Yabancı		В	13.614.065	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF		Yabancı		В	1.115.022	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST		Yabancı		В	7.480	Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-Ìmza

Touten burdy dyes! Brown YENLE

Bakarlik remsikelsi

Aylin stury

15 Elim 2025 10:56 Vänatim Kusulu Üvalari

Toplanti Boshani Brol YENG

Tutorok

Sololle, YKURZ

Bakanlık Konsilelsi Mustar Pülen

Oy Toploma MemuTY Mehmet KATMERS

Şirketin Sermayesi	2.153.250.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	61.877.067,800
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	17.571.178
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	373.097.345,742
Mevcut Toplantı Nisabı	452.545.591,542

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