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DEVA HOLDİNG A.Ş. AGM Information 2017

May 23, 2017

8687_rns_2017-05-23_1b55addf-8746-43ee-9bcb-8dc5a84c0f36.pdf

AGM Information

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MKK

NEMSCI KHIT MÜV. VÜV

DEVATIÖLDİĞİ A.Ş.

12.05.2017 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL ŞEKLI	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	MEHMET KADİR TÖRE
2	TALAT BAŞAK
3	BAŞAT ALKAN
4	RİFAT EMRE AMCAOĞLU
5	OĞUZ YERGÜN
6	MERHAN YERGÜN
7	MEHLİKA SİBEL DURUKAN

| 8 | ESRA GÜLAY
AMCAOĞLU | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 9 | GÜLTEN
AMCAOĞLU | | | | | | | | | |
| 10 | İSMAİL HAKKI
TİRELİ | | | | | | | | | |
| 11 | ERİNC TİRELİ | | | | | | | | | |
| 12 | İNCİ AKYOL | | | | | | | | | |
| 13 | VASFİYE TEZER
DURUKAN | | | | | | | | | |
| 14 | HALUK BESEN | | | | | | | | | |
| 15 | ESİN KAYHAN | | | | | | | | | |
| 16 | MEHMET HALİL
KILIÇER | | | | | | | | | |
| 17 | SIRUHİ SONA
ARSLANYAN | | | | | | | | | |
| 18 | SİBEL KARİN
ARSLANYAN | | | | | | | | | |
| 19 | FATMA SUNAY
GİRİŞMEN | | | | | | | | | |

20	SUNA DAMAR
21	BERÇ ZOHRAP SAKARYALI
22	ARET ARSLANYAN
23	SEDAT KATIRCI
24	MUSTAFA GEDİK
25	TUNÇER ÖKTEN
26	SAMİYE SEYHAN ÖKTEN
27	MEHMET ALİ GÜNER
28	HAMZA İNAN
29	EASTPHARMA S.A.R.L.
30	EASTPHARMA S.A.R.L.
31	EASTPHARMA S.A.R.L.

32	RIZA YILDIZ
33	MESUT ÇETİN
34	BEYHAN KOCAMAN
35	PHILIPP DANIEL HAAS
36	MUSTAFA KAPLAN
37	TAMER İZZET BEYAZOĞLU
38	ONTARIO PUBLIC SERVICES EMPLOYE UNION PENS PL TR F
39	PENSION RESERVERS INVESTMENT TRUST FUND
40	ACADIAN EMERGING MARKETS SMALL-CAP LONG SHORT EQUITY FUND, LLC

41	POLUNIN EMERGINING MARKETS SMALLCAP FUND, LLC
42	POLUNIN FUNDS
43	THE BOARD OF REGENTS OF THE UNIV OF TEXAS SYSTEM
44	T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC
45	EMERGING MARKET CORE EQUIT PORTF DFA INV DIM GRO IN
46	CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND
47	DFA EMERGING MARKETS SMALL CAPSERIES

48	AMERGING MARKETS SMALL CAP EQUITY FUND LLC
49	ÇAĞATAY ALTUNSOY
50	EAST CAPITAL- EAST CAPITAL TURKEY
Şirketin Sermayesi	200.019.287,78
---	---
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	2.397.264,548295
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	6.140.598
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	164.424.760,136
Mevcut Toplantı Nisabı	172.962.622,684295

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DEVA HOLDİNG A.Ş. — AGM Information 2017

8687_rns_2017-05-23_1b55addf-8746-43ee-9bcb-8dc5a84c0f36.pdf

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