AGM Information • Dec 2, 2024
AGM Information
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List of Attendees at the Ordinary General Assembly Meeting Held on 02.12.2024
| NO | SHAREHOLDER | ID NO / TAX ID NO |
NATIONA LITY |
ADDRESS | GROUP | NOMINAL VALUE |
FORM OF REPRESE NTATION |
TYPE OF REPRESEN TATIVE |
NAME, SURNAME/TITLE |
ID NO / TAX ID NO |
SIGNATURE |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | HAMZA İNAN | B | |||||||||
| 2 | ALİCAN KAYA | B | |||||||||
| 3 | MUSTAFA GEDİK | B | |||||||||
| 4 | MEHLİKA SİBEL DURUKAN | B | |||||||||
| 5 | AYDIN ÖZBIDAK | B | |||||||||
| 6 | İMDAT ŞAŞ | B | |||||||||
| 7 | ATA HOLDİNG ANONİM ŞİRKETİ |
A | |||||||||
| 8 | ATA HOLDİNG ANONİM ŞİRKETİ |
B | |||||||||
| 9 | KORHAN KURDOĞLU | B | |||||||||
| 10 | ERHAN KURDOĞLU | B | |||||||||
| 11 | SENİHA ECE KURDOĞLU | B | |||||||||
| 12 | YURDANUR KURDOĞLU | B | |||||||||
| 13 | TUNA KURDOĞLU | B | |||||||||
| 14 | ATİLLA HİNTOĞLU | B | |||||||||
| 15 | ENVER DOĞAN NAMAR | B | E-Signature |
| 16 | ALASKA PERMANENT FUND CORPORATİON |
B | E-Signature | |||
|---|---|---|---|---|---|---|
| 17 | DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST |
B | E-Signature |
| Company's Capital | 93.750.000 |
|---|---|
| Minimum Quorum | |
| Share Represented as Principal | 4.166.346 |
| Share Represented by Proxy | 3.467 |
| Share Represented by Other Representatives | 74.218.307,5 |
| Actual Meeting Quorum | 78.388.120,5 |
| Members of Boards of Directors Tuncer KÖKLÜ |
Meeting Chairperson Sedat |
Ministry Representative Dursun EKŞİ |
Minutes Clerk Huriye TAM |
Vote Collection Officer Ezgi Bay |
|
|---|---|---|---|---|---|
| BOZANOĞLU | 1 / 1 |
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