BERA HOLDİNG A.Ş. — AGM Information 2024

Jun 25, 2024

BERA HOLDİNG A.Ş.

25.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

							TEMSİL	TEMSİLCİ	TEMSİLCİNİN AD
NO	PAY SAHİBİ	TCKN/VKN		UYRUK ADRESİ	GRUP	İTİBARİ DEĞER	ŞEKLİ	TÜRÜ	SOYAD/UNVAN	TCKN/VKN	İMZA
1	NEBİ ÇIĞ		Yerli		-		Asaleten
	METIS EQUITY							Tevdi
2	TRUST		Yabancı		-		Vekaleten	Temsilci
	LEGAL AND
	GENERAL
	ASSURANCE
	PENSION							Tevdi
3	MANAGEMENT		Yabancı		-		Vekaleten	Temsilci
	SCOTIA EMERGING
	MARKETS EQUITY
4	INDEX TRACKER ETF		Yabancı		-		Vekaleten	Tevdi Temsilci
	AMERICAN CENTURY ETF
	TRUST-AVANTIS
	EMERGING
	MARKETS EQUITY							Tevdi
5	FUND		Yabancı		-		Vekaleten	Temsilci
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	EMERGING MARKETS EQUITY							Tevdi
6	ETF		Yabancı		-		Vekaleten	Temsilci
	VANGUARD
	INVESTMENTS
	FUNDS ICVC
	VANGUARD FTSE
	GLOBAL ALL CAP							Tevdi
7	INDEX FUND		Yabancı		-		Vekaleten	Temsilci
	UTAH STATE
	RETIREMENT							Tevdi
8	FUND		Yabancı		-		Vekaleten	Temsilci
	DIMENSIONAL
	WORLD EX U.S. CORE EQUITY 2
	ETF DIMENSIONAL							Tevdi
9	ETF TRUST		Yabancı		-		Vekaleten	Temsilci
	VANGUARD ESG
	INTERNATIONAL							Tevdi
10	STOCK ETF		Yabancı		-		Vekaleten	Temsilci
	FRANKLIN
	EMERGING
	MARKETS EQUITY							Tevdi
11	INDEX ETF		Yabancı		-		Vekaleten	Temsilci
	VARIABLE
	INSURANCE
	PRODUCTS FUND II
	INTERNATIONAL							Tevdi
12	INDEX PORTFOLIO VANGUARD		Yabancı		-		Vekaleten	Temsilci
	FIDUCIARY TRUST
	COMPANY
	INSTITUTIONAL
	TOTAL
	INTERNATIONAL
	STOCK MARKET							Tevdi
13	INDEX TRUST II		Yabancı		-		Vekaleten	Temsilci
	SPDR PORTFOLIO
	EMERGING							Tevdi
14	MARKETS ETF		Yabancı		-		Vekaleten	Temsilci
	DIMENSIONAL
	EMERGINGMARKE							Tevdi
15	TS VALUE FUND		Yabancı		-		Vekaleten	Temsilci

16	CITY OF NEW YORK GROUP TRUST	Yabancı	-	Vekaleten	Tevdi Temsilci
17	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF	Yabancı	-	Vekaleten	Tevdi Temsilci
18	THE PEOPLE'S BANK OF CHINA VANGUARD TOTAL	Yabancı	-	Vekaleten	Tevdi Temsilci
19	INTERNATIONAL STOCK INDEX FUND	Yabancı	-	Vekaleten	Tevdi Temsilci
20	VANGUARD TOTAL WORLDSTOCK INDEX FUND	Yabancı	-	Vekaleten	Tevdi Temsilci
21	VANGUARD EMRG MKT STOCK INDEX	Yabancı	-	Vekaleten	Tevdi Temsilci
	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX				Tevdi
22	CHINA EQUITY ETF	Yabancı	-	Vekaleten	Temsilci
23	FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND	Yabancı	-	Vekaleten	Tevdi Temsilci
	PARAMETRIC
24	EMERGING MARKETS FUND	Yabancı	-	Vekaleten	Tevdi Temsilci
25	XTRACKERS EMERGING MARKETS CARBON REDUCTION AND CLIMATE IMPROVERS ETF	Yabancı	-	Vekaleten	Tevdi Temsilci
26	LEGAL AND GENERAL ICAV	Yabancı	-	Vekaleten	Tevdi Temsilci
	DIMENSIONAL ETF TRUST DIMENSIONAL EMERGING CORE EQUITY MARKET				Tevdi
27	ETF	Yabancı	-	Vekaleten	Temsilci
28	CITY OF NEW YORK GROUP TRUST	Yabancı	-	Vekaleten	Tevdi Temsilci
	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX				Tevdi
29	FUND LOS ANGELES	Yabancı	-	Vekaleten	Temsilci
30	CITY EMPLOYEES RETIREMENT SYSTEM	Yabancı	-	Vekaleten	Tevdi Temsilci
31	CITY OF NEW YORK GROUP TRUST	Yabancı	-	Vekaleten	Tevdi Temsilci
32	CC AND L Q EMERGING MARKETS EQUITY FUND LP	Yabancı	-	Vekaleten	Tevdi Temsilci
33	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	Yabancı	-	Vekaleten	Tevdi Temsilci

34	YAKUP MEMİŞOĞLU	Yerli	-	Asaleten
35	İBRAHİM DEMİRAY	Yerli	-	Asaleten
	ALASKA
	PERMANENT FUND			Tevdi
36	CORPORATİON GOLDMAN SACHS	Yabancı	-	Vekaleten Temsilci
	ETF TRUST GOLDMAN SACHS
	MARKETBETA
	EMERGING MARKETS EQUITY			Tevdi
37	ETF VANGUARD	Yabancı	-	Vekaleten Temsilci
	INVESTMENT SERIES PLC
	VANGUARD ESG EMERGING
	MARKETS ALL CAP
38	EQUITY INDEX FUND	Yabancı	-	Tevdi Vekaleten Temsilci
	VANGUARD FUNDS
	PLC-VANGUARD ESG EMERGING
39	MARKETS ALL CAP UCITS ETF	Yabancı	-	Tevdi Vekaleten Temsilci
	VANGUARD FUNDS
	PLC - VANGUARD ESG GLOBAL ALL			Tevdi
40	CAP UCITS ETF	Yabancı	-	Vekaleten Temsilci
	GOLDMAN SACHS ETF TRUST II
	GOLDMAN SACHS MARKETBETA (R)
	TOTAL
41	INTERNATIONAL EQUITY ETF	Yabancı	-	Tevdi Vekaleten Temsilci
	VANGUARD FTSE
	ALL WORLD EX US SMALL CAPINDEX			Tevdi
42	FUND	Yabancı	-	Vekaleten Temsilci
	LEGAL AND GENERAL UCITS
	ETF PUBLIC			Tevdi
43	LIMITED COMPANY VANGUARD	Yabancı	-	Vekaleten Temsilci
	FIDUCIARY TRUST COMPANY
	INSTITUTIONAL
	TOTAL INTERNATIONAL
44	STOCK MARKET INDEX TRUST	Yabancı	-	Tevdi Vekaleten Temsilci

Şirketin Sermayesi	683.200.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	364.374
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	31.449.325
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
Mevcut Toplantı Nisabı	31.813.699

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25.06.2024 09:56:01 1 / 1