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ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

AGM Information May 13, 2025

5888_rns_2025-05-13_dfe14a2f-abf3-449b-b40e-83af8ba56a71.pdf

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ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

No Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların İtibari Değeri Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza RIDVAN GAŞOĞLU - GİZEM HAYDAROĞLU - AB INBEV HARMONY LİMİTED - AG ANADOLU GRUBU HOLDİNG ANONİM ŞİRKETİ - VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO E-İmza ARERO-DER WELTFONDS-ESG E-İmza THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza PGIM FUNDS PUBLIC LIMITED COMPANY E-İmza FRANKLIN TEMPLETON ICAV E-İmza THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza DODGE AND COX EMERGING MARKETS STOCK FUND E-İmza AQR LUX FUNDS II-AQR STYLE PREMIA: ALL COUNTRY EQUITY FUND E-İmza LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND E-İmza FRANKLİN TEMPLETON INVESTMENT FUND E-İmza LSV EMERGING MARKETS SMALL CAP EQUITY FUND LP E-İmza ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND E-İmza THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST E-İmza SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND E-İmza VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST E-İmza CF DIVERSE EQUITY OPPORTUNITIES, LLC E-İmza GOVERNMENT OF NORVWAY E-İmza STATE STREET IRELAND UNIT TRUST E-İmza AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF E-İmza POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY E-İmza AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY ETF E-İmza XTRACKERS (IE) PUBLIC LIMITED COMPANY E-İmza THE PEOPLE'S BANK OF CHINA E-İmza CUSTODY BANK OF JAPAN LTD. RE: SMTB AXA IM EMERGING SMALL CAP EQUITY MOTHER FUND E-İmza MERCER UCITS COMMON CONTRACTUAL FUND E-İmza STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS E-İmza PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGING MARKETS EQUITY ETF E-İmza MSCI ACWI EX-U.S IMI INDEX FUND B2 E-İmza BUMA UNIVERSAL FONDS I E-İmza JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TRUST E-İmza MANAGED PENSION FUNDS LIMITED E-İmza LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT E-İmza MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST E-İmza DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER WELTFONDS E-İmza LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT E-İmza ISHARES CORE MSCI EMERGING MARKETS ETF E-İmza ASSET MANAGEMENT EXCHANGE UCITS CCF E-İmza DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST E-İmza JOHN HANCOCK MULTIFACTOR EMERGING MARKETS ETF E-İmza STICHTING PHILIPS PENSIOENFONDS E-İmza METALLRENTE FONDS PORTFOLIO E-İmza FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL INDEX FUND E-İmza ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF E-İmza JP MORGAN CHASE RETIREMENT PLAN E-İmza STATE OF ALASKA RETIREMENT AND BENEFITS PLANS E-İmza ALLIANZGI INTERNATIONAL SMALL-CAP OPPORTUNITIES LLC E-İmza SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY E-İmza VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II E-İmza LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO E-İmza FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND E-İmza ALL COUNTRY WORLD LOW VOLATILITY EQUITY FUND LP E-İmza GOLDMAN SACHS FUNDS. E-İmza THRIFT SAVINGS PLAN E-İmza MONETARY AUTHORITY OF SINGAPORE E-İmza TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO E-İmza AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND E-İmza MERCER INTERNATIONAL EQUITY FUND E-İmza UNITED NATIONS JOINT STAFF PENSION FUND E-İmza SPDR PORTFOLIO EMERGING MARKETS ETF E-İmza CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM E-İmza ALLIANZ GLOBAL INVESTORS FUND E-İmza ISHARES EMERGING MARKETS EQUITY FACTOR ETF E-İmza SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY E-İmza STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND E-İmza STATE STREET EMERGING MARKETS SMALL CAP ACTIVE NON-LENDING QIB COMMON TRUST FUND E-İmza THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV. E-İmza DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF E-İmza SCHWAB EMERGING MARKETS EQUITY ETF E-İmza PENSION PROTECTION FUND E-İmza VICTORYSHARES EMERGING MARKETS VALUE MOMENTUM ETF E-İmza TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza PARAMETRIC TMEMC FUND LP. E-İmza POLUNIN FUNDS E-İmza 14.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

80 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND E-İmza
81 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU E-İmza
82 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON-LENDING E-İmza
83 MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY E-İmza
84 IRISH LIFE ASSURANCE PLC E-İmza
85 ISHARES GLOBAL EQUITY FACTOR ETF E-İmza
86 AUSTRALIAN RETIREMENT TRUST
87 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
E-İmza
E-İmza
88 SANDGLASS OPPORTUNITY FUND L.P. E-İmza
89 ISHARES III PUBLIC LIMITED COMPANY E-İmza
90 ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED E-İmza
91 NATIXIS INTERNATIONAL FUNDS (LUX) I-LOOMIS SAYLES GLOBAL MULTI-ASSET INCOME FUND E-İmza
92 POLUNIN FUNDS E-İmza
93 LEGAL AND GENERAL GLOBAL EQUITYINDEX FUND E-İmza
94 STATE STREET GLOBALADVISORS LUXEMBOURGSICAV
95 AMUNDI INDEX SOLUTIONS
E-İmza
E-İmza
96 DEUTSCHE ASSET MANAGEMENT S.A. E-İmza
97 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF E-İmza
98 AUSTRALIAN RETIREMENT TRUST E-İmza
99 PARAMETRIC EMERGING MARKETS FUND E-İmza
100 FIDELITY SALEM STREET TRUST - FIDELITY SAI EMERGING MARKETS VALUE INDEX FUND E-İmza
101 POLUNIN EMERGINNG MARKETS SMALLCAP FUND LLC E-İmza
102 AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND
103 POLUNIN CAPITAL PARTNERS COLLECTIVE INVESTMENT TRUST
E-İmza
E-İmza
104 LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND E-İmza
105 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza
106 CUSTODY BANK OF JAPAN LTD. RE EASTERN EUROPE EQUITY MOTHER F E-İmza
107 AVIVA LIFE AND PENSIONS UK LTD E-İmza
108 CAPE ANN PERIVALLON FUND E-İmza
109 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL E-İmza
110 LEGAL AND GENERAL FUTURE WORLD CLIMATE CHANGE EQUITY FACTORS INDEX FUND E-İmza
111 THRIFT SAVINGS PLAN E-İmza
112 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
113 ARROWSTREET ACWI REDUCED CARBON ALPHA EXTENSION TRUST FUND
E-İmza
E-İmza
114 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO E-İmza
115 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR E-İmza
116 TEXAS MUNICIPAL RETIREMENT SYSTEM E-İmza
117 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST E-İmza
118 METIS EQUITY TRUST E-İmza
119 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND E-İmza
120 THE GOLDMAN SACHS TRUST COMPANY NA COLLECTIVE TRUST E-İmza
121 ALLIANZGI FONDS DSPT E-İmza
122 UNIVEST E-İmza
123 VANGUARD EMRG MKT STOCK INDEX
124 CUSTODY BANK OF JAPAN LTD. RE RTB DWS RUSSIA EM EUROPE EQ FUND MOTHER
E-İmza
E-İmza
125 MANAGED PENSION FUNDS LIMITED E-İmza
126 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST E-İmza
127 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF E-İmza
128 CITY OF NEW YORK GROUP TRUST E-İmza
129 CITY OF NEW YORK GROUP TRUST E-İmza
130 VANGUARD TOTAL WORLDSTOCK INDEX FUND E-İmza
131 NINETY ONE PREMIER FUNDS PCC LIMITED-GLOBAL VALUE FUND E-İmza
132 TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
133 AXA IM EQUITY TRUST
134 FRANKLIN EMERGING MARKETS EQUITY INDEX ETF
E-İmza
E-İmza
135 ARROWSTREET(CANADA)GLOBAL ALL-COUNTRY ALPHA EXTENSION FUND I E-İmza
136 LEGAL AND GENERAL EUROPEAN INDEX TRUST E-İmza
137 TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
138 FRANKLIN TEMPLETON ICAV E-İmza
139 INTERNATIONAL MONETARY FUND E-İmza
140 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC E-İmza
141 LSV FRONTIER MARKETS EQUITY FUND LP E-İmza
142 STICHTING SHEEL PENS E-İmza
143 DODGE AND COX WORLDWIDE FUNDS PLC E-İmza
144 INTERNATIONAL MONETARY FUND
145 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
E-İmza
E-İmza
146 INTERNATIONAL MONETARY FUND E-İmza
147 CAPE ANN GLOBAL DEVELOPING MARKETS FUND E-İmza
148 1290 FUNDS-1290 LOOMIS SAYLES MULTI-ASSET INCOME FUND E-İmza
149 STRATEGIC INTERNATIONAL EQUITY FUND E-İmza
150 MERCER QIF FUND PUBLIC LIMITED COMPANY E-İmza
151 ARROWSTREET ACWI EX US ALPHA EXTENSION TRUST FUND U E-İmza
152 COLLEGE RETİREMENT EQUİTİES FUND E-İmza
153 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC E-İmza
154 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND E-İmza
155 LEGAL GENERAL INTERNATIONAL INDEX TRUST
156 TEACHER RETIREMENT SYSTEM OF TEXAS
E-İmza
E-İmza
157 ARROWSTREET (CANADA)GLOBAL WORLD ALPHA EXTENSION FUND I E-İmza
158 SPDR S AND P EMERGING MARKETS EX-CHINA ETF E-İmza
159 ISHARES EMERGING MARKETS SMALL-CAP ETF E-İmza
160 ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED E-İmza
161 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND E-İmza
162 THE CAPE ANN (IRELAND) TRUST E-İmza
163 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM E-İmza
164 UTAH STATE RETIREMENT FUND E-İmza
165 FIDELITY GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL TRUST E-İmza
E-İmza
166 WASHINGTON STATE INVESTMENT BOARD

167 OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND
E-İmza
168 ISHARES IV PUBLIC LIMITED COMPANY E-İmza
169 ABS DIRECT EQUITY FUND LLC E-İmza
170 LEGAL AND GENERAL ICAV E-İmza
171 CHEVRON UK PENSION PLAN E-İmza
172 STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL E-İmza
173 CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS TURKISH EQUITIES MOTHER FUND E-İmza
174 POLUNIN DEVELOPING COUNTRIES FUND LLC. E-İmza
175 UBS ASSET MANAGEMENT LIFE LTD E-İmza
176 STICHTING PGGM DEPOSITARY E-İmza
177 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF E-İmza
178 MEHMET ERCAN ERKUL E-İmza
179 BAYVK A2 FONDS E-İmza
180 HSBC PORTFÖY SÜRDÜRÜLEBİLİRLİK HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON) E-İmza
181 MURAT AKBULUT E-İmza
182 ACACIA PARTNERS, L.P. E-İmza
183 ACACIA II PARTNERS, L.P. E-İmza
184 ACACIA CONSERVATION FUND, LP E-İmza
185 ACACIA CONSERVATION MASTER FUND (OFFSHORE), LP E-İmza
186 ACACIA INSTITUTIONAL PARTNERS, L.P. E-İmza
187 HSBC GLOBAL INVESTMENT FUNDS E-İmza
188 PUTM ACS SUSTAINABLE INDEX EMERGING MARKET EQUITY FUND E-İmza
189 FRIENDS LIFE FUNDS LIMITED E-İmza
190 ROYAL LONDON EQUITYFUND ICVC E-İmza
191 FRIENDS LIFE LIMITED E-İmza
192 REASSURE LIMITED E-İmza
193 CPPIB MAP CAYMAN SPC ACTING ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO D E-İmza
194 AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF E-İmza
195 HSBC INDEX TRACKER FTSE ALL-WORLD INDEX FUND E-İmza
196 MG LUX INVESTMENT FUNDS 2 FCP E-İmza
197 ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED E-İmza
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY
198
FUND
E-İmza
199 LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY E-İmza
200 MACKENZIE EMERGING MARKETS EQUITY INDEX ETF E-İmza
201 ARROWSTREET EMERGING MARKET ALPHA EXTENSION TRUST FUND E-İmza
202 VANGUARD FUNDS PUBLIC LIMITED COMPANY E-İmza
203 SEGALL BRYANT HAMILL EMERGINGMARKETS SMALL CAP FUND LP E-İmza
204 GOLDMAN SACHS TRUST - GOLDMAN SACHS EMERGIG MAR.EQU.IN.FUND E-İmza
205 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO E-İmza
206 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN E-İmza
207 VANGUARD FUNDS PUBLIC LIMITED COMPANY E-İmza
208 MANULIFE MULTIFACTOR EMERGING MARKETS INDEX ETF E-İmza
209 ISHARES PUBLIC LIMITED COMPANY E-İmza
210 WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND E-İmza
211 BNY MELLON EMERGING MARKETS EQUITY ETF E-İmza
212 INVESCO MARKETS II PUBLIC LIMITED COMPANY E-İmza
213 WISDOMTREE EMERGING MARKETS MULTIFACTOR FUND E-İmza
214 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT E-İmza
215 ARROWSTREET EMK ALPHA EXTENSION FUND L.P. E-İmza
216 VIRTUS INTERNATIONAL SMALL-CAP FUND E-İmza
217 EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU E-İmza
218 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND E-İmza
219 NBI DIVERSIFIED EMERGING MARKETS EQUITY FUND E-İmza
220 CF DV ACWI EX-U.S.IMI FUND E-İmza
221 BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM E-İmza
222 EMERGING MARKETS EQUITY SELECT ETF E-İmza
223 AMERICAN HEART ASSOCIATION INC. E-İmza
224 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND E-İmza
225 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK) E-İmza
226 ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED E-İmza
227 ALASKA PERMANENT FUND CORPORATİON E-İmza
228 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND E-İmza
229 SEGALL BRYANT HAMILL COLLECTIVE INVESTMENT TRUST E-İmza
230 UTIMCO SP II LLC E-İmza
231 MGTS AFH DA GLOBAL EMERGING MARKETS EQUITY FUND E-İmza
232 VANGUARD FUNDS PUBLIC LIMITED COMPANY E-İmza
233 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF E-İmza
234 BLACKROCK GLOBAL FUNDS E-İmza
235 GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF E-İmza
236 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK) E-İmza
237 MUSA KELEŞ E-İmza
238 MUSTAFA CAN KAYA E-İmza
Şirketin Sermayesi 592.105.263
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 2.680
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 59.407.843
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 397.114.419,884
Mevcut Toplantı Nisabı 456.524.942,884

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

14 Nisan 2025 15:31

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