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ARÇELİK A.Ş. AGM Information 2023

Mar 16, 2023

5890_rns_2023-03-16_34c3dbe4-13b9-4c4e-a964-f29335245148.pdf

AGM Information

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ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
ARÇELİK A.Ş.
16.03.2023TARİHİNDE YAPILANOLAĞANGENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER TEMSİL
ŞEKLİ
TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN İMZA
1 KOÇ HOLDİNG
ANONİMŞİRKETİ
..
2 TEMEL TİCARET VE
YATIRIM A.Ş.
..
3 KOÇ HOLDİNG
EMEKLİ VE YARDIM
SANDIĞIVAKFI
..
4 SEMAHAT SEVİM
ARSEL
..
5 MUSTAFA RAHMİ
KOÇ
..
6 CAROLİNE NİCOLE
KOÇ
..
7 AYLİN ELİF KOÇ ..
8 ESRAÇİĞDEM KOÇ ..
9 VEHBİ KOÇVAKFI ..

Sensitivity: Internal / Non-Personal Data

10 TEKNOSAN BÜRO
MAKİNE VE
LEVAZIMI TİCARET
VE SANAYİ A.Ş.
..
11 BURLA TİCARET VE
YATIRIM A.Ş.
..
12 EATON VAN TR
COMP COM TR
FUND-PARAM
STRU EM MAR EQ
COM TR FU
E-İmza
13 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza
14 ISHARES
EMERGING
MARKETS EQUITY
INDEX FUND(UK)
E-İmza
15 INTERNATIONAL
EQUITY-ALPHA
EXTENSION FUND
II
E-İmza
16 ~~BLACKROCK~~
COLLECTIVE
INVESTMENT
FUNDS-ISHARES
EMERGING
MARKETS EQUITY
ESG INDEX FUND
(UK)
E-İmza
17 EMPLOYEES
RETIREMENT
SYSTEM OF THE
STATE OF HAWAII
E-İmza
18 NEPC INVESTMENT
LLC
E-İmza

Sensitivity: Internal / Non-Personal Data

19 INTERNATIONAL
BUYBACK
ACHIEVERS TM
ETF
E-İmza
20 CASEY FAMILY
PROGRAMS
E-İmza
21 ARROWSTREET
INTERNATIONAL
EQUITY-ACWI EX
US FUND
E-İmza
22 STANLIB FUNDS
LIMITED
E-İmza
23 VANGUARD FUNDS
PLC - VANGUARD
ESG GLOBAL ALL
CAP UCITS ETF
E-İmza
24 EATON VANCE
MANAGEMENT
E-İmza
25 OHIO SCHOOL
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza
26 CONTINENTAL
EUROPEAN
EQUITY INDEX
FUND(UK)
E-İmza
27 AMERICAN HEART
ASSOCIATION INC.
E-İmza

Sensitivity: Internal / Non-Personal Data

28 INVESCO S AND P
EMERGING
MARKETS
MOMENTUM ETF
E-İmza
29 COUNSEL
DEFENSIVE
GLOBAL EQUITY
E-İmza
30 GOLDMAN SACHS
ETF TRUST-
GOLDMAN SACHS
MARKETBETA
EMERGING
MARKETS EQUITY
ETF
E-İmza
31 VANGUARD
INVESTMENT
SERIES PLC-
VANGUARD ESG
EMERGING
MARKETS ALL CAP
EQUITY INDEX
E-İmza
32 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza
33 VANGUARD
INTERNATIONAL
HIGH DIVIDEND
YIELD INDEX FUND
E-İmza
34 VANGUARD FUNDS
PLC-VANGUARD
ESG EMERGING
MARKETS ALL CAP
UCITS ETF
E-İmza
35 ALASKA
PERMANENT FUND
CORPORATİON
E-İmza

Sensitivity: Internal / Non-Personal Data

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MARKETS III
PUBLIC LIMITED
COMPANY-
INVESCO FTSE
RAFI ALL WORLD
36 3000 UCITS EFT E-İmza
INVESCO DWA
EMERGING
MARKETS
37 MOMENTUM ETF E-İmza
VANGUARD FTSE
ALL-WORLD EX-US
38 INDEX FUND E-İmza
EATON VANCE
COLLECTIVE
INVESTMENT
TRUST FOR
EMPLOYEE
BENEFIT PLANS
EMERGING
39 MARKETS EQUITY E-İmza
40 AON CCF E-İmza
LEGAL AND
GENERAL UCITS
ETF PUBLIC
41 LIMITED COMPANY E-İmza
AQUILA EMERGING
42 MARKETS FUND E-İmza
INVESCO
PUREBETASM
FTSE EMERGING
43 MARKETS ETF E-İmza
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44 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza
45 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza
46 TRUST COM. PAR.
STRUC.EMER.MAR
K.CORE EQUITY
FUND
E-İmza
47 UTAH STATE
RETIREMENT FUND
E-İmza
48 SERIES-PIMCO
RAFI DYNAMIC
MULTI-FACTOR
EMERGING
MARKETS EQUITY
ETF
E-İmza
49 PARAMETRIC TAX-
MANAGED
EMERGINGMARKE
TS FUND
E-İmza
50 ARROWSTREET
CAPITAL GLOBAL
ALL COUNTRY
ALPHA EXTENSION
FUND (CAYMAN)
LIMITED
E-İmza
51 WISDOMTREE
GLOBAL EX-US
QUALITYDIVIDEND
GROWTHFUND
E-İmza

Sensitivity: Internal / Non-Personal Data

52 THE PEOPLE'S
BANK OF CHINA
~~VANGUARD TOTAL~~
E-İmza
53
INTERNATIONAL
STOCK INDEX
FUND
E-İmza
54 PARAMETRIC
EMERGING
MARKETS FUND
E-İmza
55 ARROWSTREET
(CANADA)GLOBAL
ALL-COUNTRY
FUND I
E-İmza
56 CAISSE DE DEPOT
ET PLACEMENT DU
QUEBEC
E-İmza
57 VANGUARD
INVESTMENTS
FUNDS ICVC-
VANGUARD FTSE
GLOBAL ALL CAP
INDEX FUND
E-İmza
58 WISDOMTREE
EMERGING
MARKETS
SMALLCAP
DIVIDEND FUND
E-İmza
59 ARROWSTREET
GLOBAL EQUITY
ACWI TRUST FUND
E-İmza
60 INVESCO RAFI
FUNDAMENTAL
GLOBAL INDEX
TRUST
E-İmza

Sensitivity: Internal / Non-Personal Data

~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~ ~~SCHWAB~~
61
EMERGING
MARKETS EQUITY
ETF
E-İmza
62 MERCER QIF CCF E-İmza
63 ARROWSTREET
GLOBAL MINIMUM
VOLATILITY ALPHA
EXTENSION TRUST
FUND
E-İmza
64 NEW YORK STATE
TEACHERS
RETIREMENT
SYSTEM
E-İmza
65 LAERERNES
PENSION
FORSIKRINGSAKTI
ESELSKAB
E-İmza
66 MANAGED
PENSION FUNDS
LIMITED
E-İmza
67 LA FIRE AND
POLICE PENSION
SYSTEM
E-İmza
68 ARROWSTREET
ACWI EX US ALPHA
EXTENSION TRUST
FUND U
E-İmza
69 DIVERSIFIED
RETURN
EMERGING
MARKETS
EQUITYETF
E-İmza
70 VANGUARD TOTAL
WORLDSTOCK
INDEX FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

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----- Start of picture text -----

VICTORYSHARES
USAA MSCI
EMERGING
MARKETS VALUE
71 MOMENTUM ETF E-İmza
LEGAL AND
GENERAL
EUROPEAN INDEX
72 TRUST E-İmza
PENSION BENEFIT
GUARANTY
73 CORPORATION E-İmza
MANAGED
PENSION FUNDS
74 LIMITED E-İmza
MORGAN STANLEY
INVESTMENT
75 FUNDS E-İmza
ALLIANZ GLOBAL
76 INVESTORS FUND E-İmza
BLACKROCK
SUSTAINABLE
ADVANTAGE
EMERGING
MARKETS EQUITY
FUND OF
77 BLACKROCK E-İmza
LGPS CENTRAL
GLOBAL EX UK
PASSIVE EQUITY
78 FUND E-İmza
STATE STREET
IRELAND UNIT
79 TRUST E-İmza
----- End of picture text -----

Sensitivity: Internal / Non-Personal Data

80 BUREAU OF LABOR
FUNDS-LABOR
PENSION FUND
E-İmza
81 DIMENSIONAL
EMERGINGMARKE
TS VALUE FUND
E-İmza
82 BLACKROCK
STRATEGIC FUNDS
E-İmza
83 FIDELITY SALEM
STREET TRUST:
FIDELITY ZERO
INTERNATIONAL
INDEX FUND
E-İmza
84 NEBRASKA PUBLIC
EMPLOYEES
RETIREMENT
SYSTEMS
E-İmza
85 DIMENSIONAL ETF
TRUST-
DIMENSIONAL
EMERGING CORE
EQUITY MARKET
ETF
E-İmza
86 SPDR S AND P
EMERGING
MARKETS CARBON
CONTROL FUND
E-İmza
87 HSBC BANK PLC-
STATE STREET
AUT EMERGING
MARKET SCREEND
(EX
CONTROVERSIES
AND CW)INDEX
E-İmza

Sensitivity: Internal / Non-Personal Data

==> picture [656 x 470] intentionally omitted <==

----- Start of picture text -----

CUSTODY BANK OF
JAPAN LTD. RE:
SOMPO JAPAN
FORTIS TURKISH
EQUITIES MOTHER
88 FUND E-İmza
LEGAL AND
GENERAL FUTURE
WORLD ESG
EMERGING
MARKETS INDEX
89 FUND E-İmza
FRANKLIN
LIBERTYQT
EMERGING
MARKETS INDEX
90 ETF E-İmza
XTRACKERS (IE)
PUBLIC LIMITED
91 COMPANY E-İmza
INST.TRUSTCOMP.
N.A.INV.FUN.FO.EM
PLO.BENEFIT
92 TRUSTS E-İmza
LEGAL AND
GENERAL
ASSURANCE
PENSION
93 MANAGEMENT E-İmza
EMERGING
MARKETS EQUITY
94 SELECT ETF E-İmza
LEGAL AND
GENERAL GLOBAL
EQUITYINDEX
95 FUND E-İmza
ACWI ALPHA
EXTENSION FUND
III (CAYMAN)
96 LIMITED E-İmza
----- End of picture text -----

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----- Start of picture text -----

DEUTSCHE ASSET
MANAGEMENT S.A.-
ARERO-DER
97 WELTFONDS E-İmza
LEGAL AND
GENERAL FUTURE
WORLD CLIMATE
CHANGE EQUITY
FACTORS INDEX
98 FUND E-İmza
TEACHERS
RETIREMENTSYST
EM OF THE
99 STATEOF ILLINOIS E-İmza
STATE STREET
GLOBALADVISORS
LUXEMBOURGSICA
100 V E-İmza
STICHTING PGGM
101 DEPOSITARY E-İmza
FORD MOTOR
COMPANY
DEFINED BENEFIT
102 MASTER TRUST E-İmza
CAISSE DE DEPOT
ET PLACEMENT DU
103 QUEBEC E-İmza
ARROWSTREET
COMMON
CONTRACTUAL
104 FUND E-İmza
VANGUARD
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
105 INDEX TRUST E-İmza
----- End of picture text -----

Sensitivity: Internal / Non-Personal Data

~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~ ~~JOHN HANCOCK~~
106
FUNDS II
EMERGING
MARKETS FUND
E-İmza
107 BLACKROCK
ADVANTAGE
GLOBAL FUND INC.
E-İmza
108 AMERICAN
CENTURY ETF
TRUST-AVANTIS
EMERGING
MARKETS EQUITY
FUND
E-İmza
109 ASTERIA FUNDS E-İmza
110 QIC LISTED
EQUITIES FUND
E-İmza
111 TRUST BANK OF
JAPAN LTD. AS
TRUSTEE FOR
GOVERNMENT
PENSION INV.
E-İmza
112 MGI FUNDS PLC E-İmza
113 AVIVA LIFE AND
PENSIONS UK LTD
E-İmza
114 FLEXSHARES
MORNINGSTAR
EMERGING
MARKETSFACTOR
TILT INDEX FU
E-İmza

Sensitivity: Internal / Non-Personal Data

115 EATON VANCE
INT.IRELAND F.PLC
EAT.VAN.INT.IRE.P
ARAM.EM.MAR.F
E-İmza
116 GENERAL
ELECTRIC
PENSION TRUST
E-İmza
117 CDN ACWI ALPHA
TILTS FUND
E-İmza
118 ACCIDENT
COMPENSATION
CORPORATION
E-İmza
119 AVIVA INVESTORS
INVES.FUNDS ICVC
AV.INVES.INTER.IN.
TRA.FUND
E-İmza
120 FACTORY MUTUAL
INSURANCE
COMPANY
E-İmza
121 VANGUARD ESG
INTERNATIONAL
STOCK ETF
E-İmza
122 GLOBAL ALPHA
TILTS FUND B
E-İmza
123 DIMENSIONAL
WORLD EX U.S.
CORE EQUITY 2
ETF DIMENSIONAL
ETF TRUST
E-İmza
124 BUREAU OF LABOR
FUNDS-LABOR
RETIREMENT FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

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----- Start of picture text -----

MERCER UCITS
COMMON
CONTRACTUAL
125 FUND E-İmza
VANGUARD EMRG
126 MKT STOCK INDEX E-İmza
ARROWSTREET
GLOBAL EQUITY
127 FUND E-İmza
GMO TAX
MANAGED
INTERNATIONAL
128 EQUITY FUND E-İmza
FOVERUKA
PENSION
129 UNIVERSAL E-İmza
UNIVERSAL-
INVESTMENT
GESELLSCHAFT
MBH ON BEHALF
130 OF UI-PAVO 100 E-İmza
SCOTIA EMERGING
MARKETS EQUITY
INDEX TRACKER
131 ETF E-İmza
TRUST COMPANY
COLLECTIVE
INVESTMENT
132 TRUST E-İmza
ARROWSTREET
(CANADA)GLOBAL
ALL-COUNTRY
133 FUND II E-İmza
VARIABLE
INSURANCE
PRODUCTS FUND II-
INTERNATIONAL
134 INDEX PORTFOLIO E-İmza
----- End of picture text -----

Sensitivity: Internal / Non-Personal Data

135 ALLIANZ GLOBAL
INVESTORS FUND
E-İmza
136 XTRACKERS
EMERGING
MARKETS CARBON
REDUCTION AND
CLIMATE
IMPROVERS ETF
E-İmza
137 ALLIANZ GLOBAL
INVESTORS FUND
E-İmza
138 ACWI ALPHA
EXTENSION FUND
V (CAYMAN)
LIMITED
E-İmza
139 ~~VANGUARD~~
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
INDEX TRUST II
E-İmza
140 JNL EMERGING
MARKETS INDEX
FUND
E-İmza
141 CLIMATE
EMERGING
MARKETS CORE
INDEX FUND
E-İmza
142 LEGAL AND
GENERAL
ASSURANCE
PENSION
MANAGEMENT
E-İmza
143 IRISH LIFE
ASSURANCE PLC
E-İmza

Sensitivity: Internal / Non-Personal Data

144 MERCER NON US
CORE EQUITY
FUND
E-İmza
145 LEGAL AND
GENERAL GLOBAL
EMERGING
MARKETS INDEX
FUND
E-İmza
146 GOVERNMENT OF
NORVWAY
E-İmza
147 AMUNDI INDEX
SOLUTIONS
E-İmza
148 LEGAL AND
GENERAL ICAV
E-İmza
149 COMMONWEALTH
GLOBAL SHARE
FUND 17
E-İmza
150 QIC
INTERNATIONAL
EQUITIES FUND
E-İmza
151 PARAMETRIC
TMEMC FUND LP.
E-İmza
152 LEGAL GENERAL
INTERNATIONAL
INDEX TRUST
E-İmza
153 FRANKLIN
TEMPLETON ETF
TRUST-FRANKLIN
LIBERTYQ
EMERGING
MARKETS ETF
E-İmza

Sensitivity: Internal / Non-Personal Data

154 OREGON PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza
155 PENSION
PROTECTION
FUND
E-İmza
156 WM POOL-GLOBAL
EQUITIES TRUST
NO.6
E-İmza
157 STRATEGIC
INTERNATIONAL
EQUITY FUND
E-İmza
158 MINISTRY OF
ECONOMY AND
FINANCE
E-İmza
159 ARROWSTREET
ACWI ALPHA
EXTENSION
COMMON VALUES
TRUST FUND
E-İmza
160 MEHMET ŞAHİN
İSKENDEROĞLU
E-İmza
Şirketin Sermayesi 675.728.205
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan PayTutarı 1
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 21.484.704
Diğer Temsilciler Tarafından Temsil Edilen PayTutarı 482.366.753,22
Mevcut Toplantı Nisabı 503.851.458,22
Şirketin Sermayesi 675.728.205
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan PayTutarı 1
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 21.484.704
Diğer Temsilciler Tarafından Temsil Edilen PayTutarı 482.366.753,22
Mevcut Toplantı Nisabı 503.851.458,22

Sensitivity: Internal / Non-Personal Data

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16.03.2023 09:06:30

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