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ARÇELİK A.Ş. AGM Information 2023

Mar 16, 2023

5890_rns_2023-03-16_dd15ed4e-7422-4d6e-826e-76857c179ffd.pdf

AGM Information

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ARÇELİK A.Ş. 16.03.2023 TARİHİNDE YAPILAN OLAĞAN GENEL 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 ..

Sensitivity: Internal / Non-Personal Data

9 VEHBİ KOÇVAKFI ..
10 TEKNOSAN BÜRO
MAKİNE VE
LEVAZIMI TİCARET
VE SANAYİ A.Ş.
..
11 BURLA TİCARET VE
YATIRIM A.Ş.
..
12 LEVENT ARASILER ..
13 BURAK KOLSUZ ..
14 DOĞAN SAMİ
AKÇİÇEK
..
15 ARET ARSLANYAN ..
16 SİBEL KARİN
ARSLANYAN
..
17 RIDVAN GAŞOĞLU ..
18 İNCİ AKYOL ..
19 MERHAN YERGÜN ..

Sensitivity: Internal / Non-Personal Data

20 HAMZA İNAN ..
21 MEHMET HALİL
KILIÇER
..
22 İSMAİL ARZU
ARPAÇAY
..
23 GÜRSEL
HACİBEKİROĞLU
..
24 ÖZCAN ARSLAN ..
25 ABDURRAHMAN
CEM CAN
..
26 ŞAHİN KAYAOĞLU ..
27 FIRATÇAL ..
28 ERMAN
GÖÇKÜNCÜ
..
29 REZZAN
DEMİRDÖVEN
..

Sensitivity: Internal / Non-Personal Data

30 SERKANŞENOL ..
31 İSKENDER
KAVAKBAŞI
..
32 EATON VAN TR
COMP COM TR
FUND-PARAM
STRU EM MAR EQ
COM TR FU
E-İmza
33 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza
34 ISHARES
EMERGING
MARKETS EQUITY
INDEX FUND(UK)
E-İmza
35 INTERNATIONAL
EQUITY-ALPHA
EXTENSION FUND
II
E-İmza
36 ~~BLACKROCK~~
COLLECTIVE
INVESTMENT
FUNDS-ISHARES
EMERGING
MARKETS EQUITY
ESG INDEX FUND
(UK)
E-İmza

Sensitivity: Internal / Non-Personal Data

37 EMPLOYEES
RETIREMENT
SYSTEM OF THE
STATE OF HAWAII
E-İmza
38 NEPC INVESTMENT
LLC
E-İmza
39 INTERNATIONAL
BUYBACK
ACHIEVERS TM
ETF
E-İmza
40 CASEY FAMILY
PROGRAMS
E-İmza
41 ARROWSTREET
INTERNATIONAL
EQUITY-ACWI EX
US FUND
E-İmza
42 STANLIB FUNDS
LIMITED
E-İmza
43 VANGUARD FUNDS
PLC - VANGUARD
ESG GLOBAL ALL
CAP UCITS ETF
E-İmza
44 EATON VANCE
MANAGEMENT
E-İmza

Sensitivity: Internal / Non-Personal Data

45 OHIO SCHOOL
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza
46 ISHARES
CONTINENTAL
EUROPEAN EQUITY
INDEX FUND(UK)
E-İmza
47 AMERICAN HEART
ASSOCIATION INC.
E-İmza
48 INVESCO S AND P
EMERGING
MARKETS
MOMENTUM ETF
E-İmza
49 COUNSEL
DEFENSIVE
GLOBAL EQUITY
E-İmza
50 ~~GOLDMAN SACHS~~
ETF TRUST-
GOLDMAN SACHS
MARKETBETA
EMERGING
MARKETS EQUITY
ETF
E-İmza
51 ~~VANGUARD~~
INVESTMENT
SERIES PLC-
VANGUARD ESG
EMERGING
MARKETS ALL CAP
EQUITY INDEX
E-İmza

Sensitivity: Internal / Non-Personal Data

52 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza
53 VANGUARD
INTERNATIONAL
HIGH DIVIDEND
YIELD INDEX FUND
E-İmza
54 VANGUARD FUNDS
PLC-VANGUARD
ESG EMERGING
MARKETS ALL CAP
UCITS ETF
E-İmza
55 ALASKA
PERMANENT FUND
CORPORATİON
E-İmza
56 INVESCO MARKETS
III PUBLIC LIMITED
COMPANY-
INVESCO FTSE
RAFI ALL WORLD
3000 UCITS EFT
E-İmza
57 INVESCO DWA
EMERGING
MARKETS
MOMENTUM ETF
E-İmza
58 VANGUARD FTSE
ALL-WORLD EX-US
INDEX FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

59 ~~EATON VANCE~~
COLLECTIVE
INVESTMENT
TRUST FOR
EMPLOYEE
BENEFIT PLANS
EMERGING
MARKETS EQUITY
E-İmza
60 AON CCF E-İmza
61 LEGAL AND
GENERAL UCITS
ETF PUBLIC
LIMITED COMPANY
E-İmza
62 AQUILA EMERGING
MARKETS FUND
E-İmza
63 INVESCO
PUREBETASM
FTSE EMERGING
MARKETS ETF
E-İmza
64 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza
65 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza

Sensitivity: Internal / Non-Personal Data

66 TRUST COM. PAR.
STRUC.EMER.MAR
K.CORE EQUITY
FUND
E-İmza
67 FRIENDS LIFE
LIMITED
E-İmza
68 REASSURE
LIMITED
E-İmza
69 FRIENDS LIFE
FUNDS LIMITED
E-İmza
70 ROYAL LONDON
EQUITYFUND ICVC
E-İmza
71 PRUDENTIAL
PENSIONS LTD
EUROPEAN FUND
E-İmza
72 MG LUX
INVESTMENT
FUNDS 2 FCP
E-İmza

Sensitivity: Internal / Non-Personal Data

73 BEST INVESTMENT
CORPORATION
E-İmza
74 AMP CAPITAL
SPECIALIST
INTERNATIONAL
SHARE FUND
E-İmza
75 PRUDENTIAL
PENSIONSLIMITED
E-İmza
76 UTAH STATE
RETIREMENT FUND
E-İmza
77 SERIES-PIMCO
RAFI DYNAMIC
MULTI-FACTOR
EMERGING
MARKETS EQUITY
ETF
E-İmza
78 PARAMETRIC TAX-
MANAGED
EMERGINGMARKET
S FUND
E-İmza
79 ARROWSTREET
CAPITAL GLOBAL
ALL COUNTRY
ALPHA EXTENSION
FUND (CAYMAN)
LIMITED
E-İmza

Sensitivity: Internal / Non-Personal Data

80 WISDOMTREE
GLOBAL EX-US
QUALITYDIVIDEND
GROWTHFUND
E-İmza
81 THE PEOPLE'S
BANK OF CHINA
~~VANGUARD TOTAL~~
E-İmza
82
INTERNATIONAL
STOCK INDEX
FUND
E-İmza
83 PARAMETRIC
EMERGING
MARKETS FUND
E-İmza
84 ARROWSTREET
(CANADA)GLOBAL
ALL-COUNTRY
FUND I
E-İmza
85 CAISSE DE DEPOT
ET PLACEMENT DU
QUEBEC
E-İmza
86 VANGUARD
INVESTMENTS
FUNDS ICVC-
VANGUARD FTSE
GLOBAL ALL CAP
INDEX FUND
E-İmza
87 WISDOMTREE
EMERGING
MARKETS
SMALLCAP
DIVIDEND FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

88 ARROWSTREET
GLOBAL EQUITY
ACWI TRUST FUND
E-İmza
89 INVESCO RAFI
FUNDAMENTAL
GLOBAL INDEX
TRUST
~~SCHWAB~~
E-İmza
90
EMERGING
MARKETS EQUITY
ETF
E-İmza
91 MERCER QIF CCF E-İmza
92 ARROWSTREET
GLOBAL MINIMUM
VOLATILITY ALPHA
EXTENSION TRUST
FUND
E-İmza
93 NEW YORK STATE
TEACHERS
RETIREMENT
SYSTEM
E-İmza
94 LAERERNES
PENSION
FORSIKRINGSAKTI
ESELSKAB
E-İmza
95 MANAGED
PENSION FUNDS
LIMITED
E-İmza

Sensitivity: Internal / Non-Personal Data

96 LA FIRE AND
POLICE PENSION
SYSTEM
E-İmza
97 ARROWSTREET
ACWI EX US ALPHA
EXTENSION TRUST
FUND U
E-İmza
98 DIVERSIFIED
RETURN
EMERGING
MARKETS
EQUITYETF
E-İmza
99 VANGUARD TOTAL
WORLDSTOCK
INDEX FUND
E-İmza
100 VICTORYSHARES
USAA MSCI
EMERGING
MARKETS VALUE
MOMENTUM ETF
E-İmza
101 LEGAL AND
GENERAL
EUROPEAN INDEX
TRUST
E-İmza
102 PENSION BENEFIT
GUARANTY
CORPORATION
E-İmza
103 MANAGED
PENSION FUNDS
LIMITED
E-İmza

Sensitivity: Internal / Non-Personal Data

104 MORGAN STANLEY
INVESTMENT
FUNDS
E-İmza
105 ALLIANZ GLOBAL
INVESTORS FUND
E-İmza
106 ~~BLACKROCK~~
SUSTAINABLE
ADVANTAGE
EMERGING
MARKETS EQUITY
FUND OF
BLACKROCK
E-İmza
107 LGPS CENTRAL
GLOBAL EX UK
PASSIVE EQUITY
FUND
E-İmza
108 STATE STREET
IRELAND UNIT
TRUST
E-İmza
109 BUREAU OF LABOR
FUNDS-LABOR
PENSION FUND
E-İmza
110 DIMENSIONAL
EMERGINGMARKET
S VALUE FUND
E-İmza
111 BLACKROCK
STRATEGIC FUNDS
E-İmza

Sensitivity: Internal / Non-Personal Data

112 FIDELITY SALEM
STREET TRUST:
FIDELITY ZERO
INTERNATIONAL
INDEX FUND
E-İmza
113 NEBRASKA PUBLIC
EMPLOYEES
RETIREMENT
SYSTEMS
E-İmza
114 DIMENSIONAL ETF
TRUST-
DIMENSIONAL
EMERGING CORE
EQUITY MARKET
ETF
E-İmza
115 SPDR S AND P
EMERGING
MARKETS CARBON
CONTROL FUND
E-İmza
116 ~~HSBC BANK PLC-~~
STATE STREET
AUT EMERGING
MARKET SCREEND
(EX
CONTROVERSIES
AND CW)INDEX
E-İmza
117 CUSTODY BANK OF
JAPAN LTD. RE:
SOMPO JAPAN
FORTIS TURKISH
EQUITIES MOTHER
FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

118 LEGAL AND
GENERAL FUTURE
WORLD ESG
EMERGING
MARKETS INDEX
FUND
E-İmza
119 FRANKLIN
LIBERTYQT
EMERGING
MARKETS INDEX
ETF
E-İmza
120 XTRACKERS (IE)
PUBLIC LIMITED
COMPANY
E-İmza
121 INST.TRUSTCOMP.
N.A.INV.FUN.FO.EM
PLO.BENEFIT
TRUSTS
E-İmza
122 LEGAL AND
GENERAL
ASSURANCE
PENSION
MANAGEMENT
E-İmza
123 EMERGING
MARKETS EQUITY
SELECT ETF
~~LEGAL AND~~
E-İmza
124
GENERAL GLOBAL
EQUITYINDEX
FUND
E-İmza
125 ACWI ALPHA
EXTENSION FUND
III (CAYMAN)
LIMITED
E-İmza

Sensitivity: Internal / Non-Personal Data

126 DEUTSCHE ASSET
MANAGEMENT S.A.-
ARERO-DER
WELTFONDS
E-İmza
127 LEGAL AND
GENERAL FUTURE
WORLD CLIMATE
CHANGE EQUITY
FACTORS INDEX
FUND
E-İmza
128 TEACHERS
RETIREMENTSYST
EM OF THE
STATEOF ILLINOIS
~~STATE STREET~~
E-İmza
129
GLOBALADVISORS
LUXEMBOURGSICA
V
E-İmza
130 STICHTING PGGM
DEPOSITARY
E-İmza
131 FORD MOTOR
COMPANY
DEFINED BENEFIT
MASTER TRUST
E-İmza
132 CAISSE DE DEPOT
ET PLACEMENT DU
QUEBEC
E-İmza
133 ARROWSTREET
COMMON
CONTRACTUAL
FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

134 ~~VANGUARD~~
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
INDEX TRUST
~~JOHN HANCOCK~~
E-İmza
135
FUNDS II
EMERGING
MARKETS FUND
E-İmza
136 BLACKROCK
ADVANTAGE
GLOBAL FUND INC.
E-İmza
137 AMERICAN
CENTURY ETF
TRUST-AVANTIS
EMERGING
MARKETS EQUITY
FUND
E-İmza
138 ASTERIA FUNDS E-İmza
139 QIC LISTED
EQUITIES FUND
E-İmza
140 TRUST BANK OF
JAPAN LTD. AS
TRUSTEE FOR
GOVERNMENT
PENSION INV.
E-İmza
141 MGI FUNDS PLC E-İmza

Sensitivity: Internal / Non-Personal Data

142 AVIVA LIFE AND
PENSIONS UK LTD
E-İmza
143 FLEXSHARES
MORNINGSTAR
EMERGING
MARKETSFACTOR
TILT INDEX FU
E-İmza
144 EATON VANCE
INT.IRELAND F.PLC
EAT.VAN.INT.IRE.P
ARAM.EM.MAR.F
E-İmza
145 GENERAL
ELECTRIC
PENSION TRUST
E-İmza
146 CDN ACWI ALPHA
TILTS FUND
E-İmza
147 ACCIDENT
COMPENSATION
CORPORATION
E-İmza
148 AVIVA INVESTORS
INVES.FUNDS ICVC
AV.INVES.INTER.IN.
TRA.FUND
E-İmza
149 FACTORY MUTUAL
INSURANCE
COMPANY
E-İmza
150 VANGUARD ESG
INTERNATIONAL
STOCK ETF
E-İmza

Sensitivity: Internal / Non-Personal Data

151 GLOBAL ALPHA
TILTS FUND B
E-İmza
152 DIMENSIONAL
WORLD EX U.S.
CORE EQUITY 2
ETF DIMENSIONAL
ETF TRUST
E-İmza
153 BUREAU OF LABOR
FUNDS-LABOR
RETIREMENT FUND
E-İmza
154 MERCER UCITS
COMMON
CONTRACTUAL
FUND
E-İmza
155 VANGUARD EMRG
MKT STOCK INDEX
E-İmza
156 ARROWSTREET
GLOBAL EQUITY
FUND
~~GMO TAX~~
E-İmza
157
MANAGED
INTERNATIONAL
EQUITY FUND
E-İmza
158 FOVERUKA
PENSION
UNIVERSAL
E-İmza
159 UNIVERSAL-
INVESTMENT
GESELLSCHAFT
MBH ON BEHALF
OF UI-PAVO 100
E-İmza

Sensitivity: Internal / Non-Personal Data

160 SCOTIA EMERGING
MARKETS EQUITY
INDEX TRACKER
ETF
E-İmza
161 TRUST COMPANY
COLLECTIVE
INVESTMENT
TRUST
E-İmza
162 ARROWSTREET
(CANADA)GLOBAL
ALL-COUNTRY
FUND II
E-İmza
163 VARIABLE
INSURANCE
PRODUCTS FUND II-
INTERNATIONAL
INDEX PORTFOLIO
E-İmza
164 ALLIANZ GLOBAL
INVESTORS FUND
E-İmza
165 XTRACKERS
EMERGING
MARKETS CARBON
REDUCTION AND
CLIMATE
IMPROVERS ETF
E-İmza
166 ALLIANZ GLOBAL
INVESTORS FUND
E-İmza
167 ACWI ALPHA
EXTENSION FUND
V (CAYMAN)
LIMITED
E-İmza

Sensitivity: Internal / Non-Personal Data

168 ~~VANGUARD~~
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
INDEX TRUST II
E-İmza
169 JNL EMERGING
MARKETS INDEX
FUND
E-İmza
170 CLIMATE
EMERGING
MARKETS CORE
INDEX FUND
E-İmza
171 LEGAL AND
GENERAL
ASSURANCE
PENSION
MANAGEMENT
E-İmza
172 IRISH LIFE
ASSURANCE PLC
E-İmza
173 MERCER NON US
CORE EQUITY
FUND
E-İmza
174 LEGAL AND
GENERAL GLOBAL
EMERGING
MARKETS INDEX
FUND
E-İmza

Sensitivity: Internal / Non-Personal Data

175 GOVERNMENT OF
NORVWAY
E-İmza
176 AMUNDI INDEX
SOLUTIONS
E-İmza
177 LEGAL AND
GENERAL ICAV
E-İmza
178 COMMONWEALTH
GLOBAL SHARE
FUND 17
E-İmza
179 QIC
INTERNATIONAL
EQUITIES FUND
E-İmza
180 PARAMETRIC
TMEMC FUND LP.
E-İmza
181 LEGAL GENERAL
INTERNATIONAL
INDEX TRUST
E-İmza
182 FRANKLIN
TEMPLETON ETF
TRUST-FRANKLIN
LIBERTYQ
EMERGING
MARKETS ETF
E-İmza
183 OREGON PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza

Sensitivity: Internal / Non-Personal Data

184 PENSION
PROTECTION FUND
E-İmza
185 WM POOL-GLOBAL
EQUITIES TRUST
NO.6
E-İmza
186 STRATEGIC
INTERNATIONAL
EQUITY FUND
E-İmza
187 MINISTRY OF
ECONOMY AND
FINANCE
E-İmza
188 ARROWSTREET
ACWI ALPHA
EXTENSION
COMMON VALUES
TRUST FUND
E-İmza
189 GÜRSOY
HAFIZOĞLU
E-İmza
190 MEHMET ŞAHİN
İSKENDEROĞLU
E-İmza
191 MUSTAFA CAN
KAYA
E-İmza
192 MURAT KABAN E-İmza
Şirketin Sermayesi 675.728.205
Asgari Toplantı Nisabı

Sensitivity: Internal / Non-Personal Data

Asaleten Hazır Bulunan PayTutarı Asaleten Hazır Bulunan PayTutarı Asaleten Hazır Bulunan PayTutarı 18.984,033 18.984,033
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 21.841.269
Diğer Temsilciler Tarafından Temsil Edilen PayTutarı 482.366.753,22
Mevcut Toplantı Nisabı 504.227.006,253
Yönetim Kurulu Üyeleri T
o
Bakanlık Temsilcisi Tutanak Yazmanı OyToplama Memuru

16.03.2023 20:17:44

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Sensitivity: Internal / Non-Personal Data