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AKSİGORTA A.Ş. Proxy Solicitation & Information Statement 2024

Mar 19, 2024

8666_rns_2024-03-19_7db57246-0832-468c-9e30-918c5accbfe8.pdf

Proxy Solicitation & Information Statement

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AKSİGORTA A.Ş.

					İTİBARİ	TEMSİL	TEMSİLCİ	TEMSİLCİNİN AD
NO	PAY SAHİBİ	TCKN/VKN	UYRUK ADRESİ	GRUP	DEĞER	ŞEKLİ	TÜRÜ	SOYAD/UNVAN	TCKN/VKN	İMZA
	AGEAS
	INSURANCE
	INTERNATIONAL
1	N.V.
	HACI ÖMER
	SABANCI HOLDİNG
2	ANONİM ŞİRKETİ
3	MERHAN YERGÜN
	RAHİME ALEV
4	DUMANLI
	MUHAMMED TAHA
5	İLBAK
6	SEDA BALMUMCU
	ENVER DOĞAN
7	NAMAR
8	HALDUN YENİ
	MURAT
9	KESKİNKILIÇ
	VANGUARD
	FIDUCIARY TRUST
	COMPANY
	INSTITUTIONAL
	TOTAL
	INTERNATIONAL
	STOCK MARKET
10	INDEX TRUST II
11	LEVENT YILMAZ
	DIMENSIONAL ETF TRUST
	DIMENSIONAL
	EMERGING CORE
	EQUITY MARKET
12	ETF

	VANGUARD
	INVESTMENTS
	FUNDS ICVC
	VANGUARD FTSE
	GLOBAL ALL CAP
13	INDEX FUND
	VANGUARD
	FIDUCIARY TRUST
	COMPANY
	INSTITUTIONAL
	TOTAL
	INTERNATIONAL
	STOCK MARKET
14	INDEX TRUST
	VANGUARD TOTAL
	INTERNATIONAL
	STOCK INDEX
15	FUND
	CC AND L GLOBAL
	MARKET NEUTRAL
16	II FUND

	VANGUARD EMRG
17	MKT STOCK INDEX
	CC AND L U.S. Q
	MARKET NEUTRAL
18	ONSHORE FUND II

	CUSTODY BANK OF
	JAPAN LTD. RE
	EASTERN EUROPE
19	EQUITY MOTHER F
	VANGUARD TOTAL
	WORLDSTOCK
20	INDEX FUND
	CUSTODY BANK OF
	JAPAN LTD. RE
	RTB DWS RUSSIA
	EM EUROPE EQ
21	FUND MOTHER

	CC AND L Q
	MARKET NEUTRAL
22	FUND
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	RESPONSIBLE
	EMERGING
	MARKETS EQUITY
23	ETF
	CC AND L Q 140 40
24	FUND
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	EMERGING
	MARKETS EQUITY
25	FUND

	DEUTSCHE ASSET
26	MANAGEMENT S.A.
	ERKAN UMUT
27	MERGEN
28	ÖMER KUVAN
	BNP PARIBAS
	FUNDS TURKEY
29	EQUITY
	VANGUARD FTSE
	ALL WORLD EX US
	SMALL CAPINDEX
30	FUND

	ALASKA
	PERMANENT FUND
31	CORPORATİON

	CC AND L ALL
32	STRATEGIES FUND

	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP
33	UCITS ETF
	CC AND L MULTI
34	STRATEGY FUND
	VANGUARD
	INVESTMENT
	SERIES PLC
	VANGUARD ESG
	EMERGING
	MARKETS ALL CAP
	EQUITY INDEX
35	FUND
	VANGUARD ESG
	INTERNATIONAL
36	STOCK ETF

Şirketin Sermayesi	1.612.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	273.241,535
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay	37.408.079
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	1.160.640.000
Mevcut Toplantı Nisabı	1.198.321.320,535

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