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BERA HOLDİNG A.Ş. AGM Information 2018
8759_rns_2018-05-24_53b5612c-a256-4dfb-9751-d75355d53620.pdf
AGM Information
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BERA HOLDİNG A.Ş.
24.05.2018 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
| NO | PAY SAHIBI |
|---|---|
| $\overline{9}$ | KÖKSAL YİĞİT |
| 10 | HASAN URUÇ |
| 11 | TELAT SEHER |
| 12 | KOMYAPI HAZIRBETON PREFABRIK INŞ TAAHHÜT SAN VE TİC A.Ş |
| 13 | KONGAZ PETROL ÜRÜNLERİ PAZARLAMA SAN.VE TİC.A.Ş. |
| 14 | BERA TURÍZM İNŞAAT SEYAHAT TİC.A.Ş. |
| 15 | GOLDA GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ |
| 16 | TİMUR YÜKSEL |
| 17 | MUSTAFA KAYA |
| 18 | MUSTAFA KAYA |
| 19 | KOMBASSAN GİYİM GIDATURIZM SANAYI IÇVE DIŞ TİC.A.Ş. |
| 24 05 2018 10:19:12 |
| NO | PAY SAHIBI |
|---|---|
| 20 | SİYAMİ AYDIN |
| 21 | CENGIZ PEKER |
| 22 | HANIFE PEKER |
| 23 | MÜMİN ÖZER |
| 24 | CİHAT ÜNAL |
| 25 | AZİZ SELÇUK |
| 26 | KOVEKA KONYA VE KARAMAN TEKS. |
| SAN. VE DIŞ TİC. A.Ş | |
| 27 | NEBİ ÇIĞ |
| 28 | NEBİ ÇIĞ |
| ARROWSTREET(CAN ADA) GLOBAL ALL- COUNTRY ALPHA |
|
| 29 | EXTENSION FUND I |
| SSB J734 SPDR S+P EMERGING |
|
| 30 | MARKETS SMALL CAP ETF |
| 31 | DIMENSIONAL EMERGINGMARKET |
| 24.05.2018 10:19:12 | |
| NO | PAY SAHIBI |
|---|---|
| 31 | S VALUE FUND |
| 32 | TEACHER RETIREMENT SYSTEM OF TEXAS |
| 33 | OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM |
| 34 | JOHN HANCOCK FUNDS II EMERGING MARKETS FUND |
| 35 | VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND |
| 36 | VANGUARD EMRG MKT STOCK INDEX |
| 37 | CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM |
| 38 | OSMAN CAN GENÇYÜREK |
| 39 | ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND (CAYMAN) LIMITED |
| 40 | PEOPLE S BANK OF CHINA |
| 24 05 2018 10:19:12 |
| NO | PAY SAHIBI |
|---|---|
| 40 | PEOPLE S BANK OF CHINA |
| 41 | EATON VANCE MANAGEMENT |
| 42 | LA FIRE AND POLICE PENSION SYSTEM |
| 43 | ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI |
| 44 | AZL DFA EMERGING MARKETS CORE EQUITY FUND |
| 45 | QUEENSLAND INVESTMENT TRUST NO.2 |
| 46 | VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND |
| 47 | ALASKA PERMANENT FUND CORPORATION |
| 48 | UTAH STATE RETIREMENT FUND |
| 49 | ARROWSTREET CAPITALGLOBAL EQUITY LONG/SHORT FUND LIMITED |
| 24.05.2018 10:19:12 |
| NΟ | PAY SAHIBI |
|---|---|
| 50 | EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN |
| 51 | VANGUARD TOTAL WORLDSTOCK INDEX FUND |
İMZA
| Şirketin Sermayesi | 341,600,000 | |
|---|---|---|
| Asgari Toplantı Nisabı | ||
| Asaleten Hazır Bulunan Pay Tutarı | 4.999.277 | |
| Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı | 11.746.785 | |
| Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı | 33 202 492 | |
| Mevcut Toplantı Nisabı | 49.948.554 |
24.05.2018 10:19:12