AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

İHLAS HOLDİNG A.Ş.

Pre-Annual General Meeting Information Oct 24, 2025

8718_rns_2025-10-24_93d1a7b9-e714-44c1-87c0-04910f41c14a.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

İHLAS HOLDİNG A.Ş. 24.10.2025 Olağanüstü Genel Kurul Hazır Bulunanlar Listesi

No Pay Sahibi TCKN / VKN Uyruk Adres s Grup Payların İtibari Değeri Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza
1 ABDULHALİM HAN
2 HÜSEYİN ÇELİK
3 TALAT BAŞAK
4 İRFAN ARVAS
5 AYŞE DİLVİN ÖREN
6 AHMET MÜCAHİD ÖREN
7 ALASKA PERMANENT FUND CORPORATION E-İmza
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING
8 CORE EQUITY MARKET ETF E-İmza
DIMENSIONAL EMERGING MARKETS EX CHINA CORE
9 EQUITY ETF - DIMENSIONAL ETF TRUST E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING
10 MARKETS EQUITY FUND E-İmza
ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF
11 DFA GROUP TRUST E-İmza
12 UTAH STATE RETIREMENT FUND E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING
13 MARKETS SMALL CAP EQUITY ETF E-İmza
S. J S 1 500 000 00
Şirketin Sermay 1.500.000.00
Asgari Toplantı
Asaleten Hazır I 27.534.515,28
dan Temsil Edilen Pay Tutarı 2.138.21
msil Edilen Pay Tutarı 226.847.997,42
Mevcut Toplant ı Nisabı 256.520.724,70

Yönetim Kurulu Üyeleri

Toplantı Başkanı

Bakanlık Temsilcisi

Tutanak Yazmanı

Oy Toplama Memuru

24 Ekim 2025 08:34

Talk to a Data Expert

Have a question? We'll get back to you promptly.