TURCAS PETROL A.Ş.

AGM Information • Oct 16, 2025

16 Ekim 2025 09:59

TURCAS HOLDİNG A.Ş. 16.10.2025 Olağanüstü Genel Kurul Hazır Bulunanlar Listesi

E-İmza		3		prost.	The same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the sa	Secretaria de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de la constanta de		And become such dear an income and a supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the supplementation of the suppleme		The second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second secon
		CITIBANK A.S.	Tevdi	Vekaleten	h	Α	Z		Yabancı E		BUMA UNIVERSAL FONDS I
E-imza		CITIBANK A.Ş. (YABANCI SAKLAMA)	Tevdi Temsilci	Vekaleten		A	R.	77 (7)	Yabancı 6		ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST
E-imza		CITIBANK A.Ş. (YABANCI SAKLAMA)	Tevdi Temsilci	Vekaleten		А		13	Yabancı 4		AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF
E-imza		CITIBANK A.Ş. (YABANCI SAKLAMA)	Tevdi Temsilci	Vekaleten		A			Yabancı 4		AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY ETF
E-imza	2007017 (18):237-049-227-928 (20):460-641-1-364-648	CITIBANK A.Ş. (YABANCI SAKLAMA)	Tevdi Temsilci	Vekaleten		Α	ER		Yabancı 6		DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
	10	deniz özel	Bireysel Temsilci	Vekaleten	139.175.854,247 37,500	CA	حال		Yerli		AKSOY GİRİŞİMCİLİK ENERJİ VE TURİZM ANONIM ŞİRKETİ
		7		Asaleten		Α	:R		Yerli F	0.	MEHMET HALİL KILIÇER
A				Asaleten		А			Yerli 7	45	MEHLİKA SİBEL DURUKAN
			2	Asaleten		A	0:		Yerli /	J	IMDAT ŞAŞ
CM				Asaleten		Α			Yerli	45	MUSTAFA GEDİK
				Asaleten		A	1		Yerli	-24	HAMZA APAYDIN
İmza	Temsilcinin TCKN / VKN	Temsilci Ad Soyad Unvan	Temsilci Türü	Katılım Tercihi	Payların İtibari Değeri	Grup		Adres	Uyruk ,	TCKN / VKN	Pay Sahibi

Pay Sahibi	TCKN / VKN	Uyruk	Adres		Grup	Payların İtibari Değeri	Katılım Tercihi	Temsilci Türü	Temsilci Ad Soyad Unvan	Temsilcinin TCKN / VKN	İmza
						The second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second secon		Temsilci	(YABANCI SAKLAMA)
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF		Yabancı		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 of the state of the state of the s	Α		Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-İmza
CITY OF NEW YORK GROUP TRUST		Yabancı		IEW	A		Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-imza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF		Yabancı			D		Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-lmza
DIMENSIONAL EMERGINGMARKETS VALUE FUND		Yabancı			Α		Vekaleten	Tevdi Temsilci	CITIBANK A.Ş. (YABANCI SAKLAMA)		E-imza
ACADIAN EMERGING MARKETS MICRO-CAP EQUITY MASTER FUND	W.V.pericuities in herengeneous	Yabancı			Þ	ì	Vekaleten	Tevdi Temsilci	DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA)		E-imza
PENSION RESERVERS INVESTMENT TRUST FUND	provide manage pro-	Yabancı		9	A		Vekaleten	Tevdi Temsilci	DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA)		E-lmza
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC		Yabancı	E-FELFELIN		A		Vekaleten	Tevdi Temsilci	DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA)		E-imza
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Wönetim Kurulu Üyeleri Espanda Kurulu Üyeleri Ranka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Karaka Kara
Toplant Başkanı Ereak Areson
Bakanlık Temsilcisi Tutanak Yazmanı Nyean Devely Bannak Yazmanı A	Mevcut Toplantı Nisabı	Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	Asaleten Hazır Bulunan Pay Tutarı	Asgari Toplantı Nisabı	Şirketin Sermayesi
Oy Toplama Memuru	140.3		ıy Tutarı			2
	140.357.635,577	139.175.891,747	1.181.705	38,830		255.600.000