BERA HOLDİNG A.Ş. — AGM Information 2024

Jul 18, 2024

BERA HOLDİNG A.Ş. 18.07.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

			UYRU			TEMSİL	TEMSİLCİ	TEMSİLCİNİN AD SOYAD/UNVAN
	NO PAY SAHİBİ	TCKN/VKN	K	ADRESİ	GRUP İTİBARİ DEĞER	ŞEKLİ	TÜRÜ		TCKN/VKN	İMZA
1	NİLGÜL CEYLAN					Asaleten
2	REYHAN KADRİYE BOSTANCI					Asaleten
3	NEBİ ÇIĞ					Asaleten
	DEVA YATIRIM
	SANAYİVE TİCARET
4	A. Ş.					Vekaleten
5	BERA VAKFI					Vekaleten
6	TELAT SEHER					Asaleten
7	SÜLEYMAN ÖZDEMİR					Asaleten
	SPDR PORTFOLIO EMERGING
8	MARKETS ETF					Vekaleten				E-İmza
	VANGUARD INVESTMENTS FUNDS ICVC
	VANGUARD FTSE GLOBAL ALL CAP
	INDEX FUND
9						Vekaleten				E-İmza
	VANGUARD ESG INTERNATIONAL
10	STOCK ETF					Vekaleten				E-İmza
	DIMENSIONAL EMERGINGMARKE TS
11	VALUE FUND					Vekaleten				E-İmza
	AMERICAN CENTURY ETF TRUST
	AVANTIS EMERGING MARKETS EQUITY
	ETF
12						Vekaleten				E-İmza
13	VANGUARD EMRG MKT STOCK INDEX					Vekaleten				E-İmza
	CC AND L Q EMERGING MARKETS
	EQUITY
14	FUND LP					Vekaleten				E-İmza
	VANGUARD
	FIDUCIARY TRUST COMPANY
	INSTITUTIONAL TOTAL INTERNATIONAL
	STOCK MARKET INDEX TRUST
15						Vekaleten				E-İmza
	VARIABLE INSURANCE PRODUCTS
	FUND II- INTERNATIONAL
16	INDEX PORTFOLIO					Vekaleten				E-İmza
	FRANKLIN EMERGING MARKETS
17	EQUITY INDEX ETF					Vekaleten				E-İmza
	SCOTIA EMERGING MARKETS EQUITY
	INDEX TRACKER
18	ETF					Vekaleten				E-İmza
19	CEYHAN SEMİZ					Asaleten				E-İmza
	AMERICAN CENTURY ETF TRUST
	AVANTIS EMERGING MARKETS EQUITY
	FUND
20						Vekaleten				E-İmza
	CITY OF NEW YORK GROUP TRUST
21						Vekaleten				E-İmza

	LOS ANGELES CITY EMPLOYEES RETIREMENT
22	SYSTEM		Vekaleten	E-İmza
23	UTAH STATE RETIREMENT FUND		Vekaleten	E-İmza
	SSB J734 SPDR S+P EMERGING
24	MARKETS SMALL CAP ETF		Vekaleten	E-İmza
	VANGUARD TOTAL WORLDSTOCK
25	INDEX FUND LEGAL AND GENERAL FUTURE WORLD		Vekaleten	E-İmza
	ESG EMERGING MARKETS INDEX
	FUND
26	DIMENSIONAL WORLD EX U.S. CORE		Vekaleten	E-İmza
	EQUITY 2 ETF DIMENSIONAL ETF TRUST
27	PARAMETRIC EMERGING MARKETS		Vekaleten	E-İmza
28	FUND		Vekaleten	E-İmza
	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
29			Vekaleten	E-İmza
	STATE OF ALASKA RETIREMENT AND
30	BENEFITS PLANS FIDELITY SALEM STREET TRUST:		Vekaleten	E-İmza
	FIDELITY ZERO INTERNATIONAL INDEX
31	FUND DIMENSIONAL ETF TRUST		Vekaleten	E-İmza
	DIMENSIONAL EMERGING CORE
	EQUITY MARKET
32	ETF XTRACKERS EMERGING MARKETS		Vekaleten	E-İmza
	CARBON REDUCTION AND CLIMATE
33	IMPROVERS ETF		Vekaleten	E-İmza
	METIS EQUITY TRUST
34			Vekaleten	E-İmza
35	HAKAN KILIÇARSLAN VANGUARD FTSE ALL WORLD EX US		Asaleten	E-İmza
36	SMALL CAPINDEX FUND		Vekaleten	E-İmza
	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R)
	TOTAL INTERNATIONAL
37	EQUITY ETF ALASKA PERMANENT FUND		Vekaleten	E-İmza
38	CORPORATİON		Vekaleten	E-İmza
	INVESTMENT SERIES PLC- VANGUARD
	ESG EMERGING MARKETS ALL CAP EQUITY INDEX
39	FUND		Vekaleten	E-İmza
	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP
	UCITS ETF
40			Vekaleten	E-İmza

	VANGUARD FUNDS PLC - VANGUARD
41	ESG GLOBAL ALL CAP UCITS ETF	Vekaleten	E-İmza
	LEGAL AND GENERAL UCITS ETF
	PUBLIC
42	LIMITED COMPANY	Vekaleten	E-İmza
	GOLDMAN SACHS ETF TRUST
	GOLDMAN SACHS MARKETBETA
	EMERGING MARKETS EQUITY
43	ETF	Vekaleten	E-İmza
44	ENVER DOĞAN NAMAR	Asaleten	E-İmza
45	CITY OF NEW YORK GROUP TRUST	Vekaleten	E-İmza
	LEGAL AND GENERAL ASSURANCE
	PENSION
46	MANAGEMENT	Vekaleten	E-İmza
	CITY OF NEW YORK GROUP TRUST
47		Vekaleten	E-İmza
	THE PEOPLE'S BANK OF CHINA	Vekaleten	E-İmza
48	VANGUARD
	FIDUCIARY TRUST COMPANY
	INSTITUTIONAL TOTAL INTERNATIONAL
	STOCK MARKET
49	INDEX TRUST II	Vekaleten	E-İmza
	LEGAL AND GENERAL ASSURANCE
	PENSION MANAGEMENT
50		Vekaleten	E-İmza
	AMERICAN CENTURY ETF TRUST
	AVANTIS EMERGING MARKETS EX
51	CHINA EQUITY ETF	Vekaleten	E-İmza
52	LEGAL AND GENERAL ICAV	Vekaleten	E-İmza
		Şirketin Sermayesi	683.200.000
		Asgari Toplantı Nisabı
		Asaleten Hazır Bulunan	575.001
		Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	31.522.644
		Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	62.327.941
		Mevcut Toplantı Nisabı	94.425.586