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DEVA HOLDİNG A.Ş. AGM Information 2018

Apr 11, 2018

8687_rns_2018-04-11_e3763481-8afe-4943-a0d0-610a0167d23d.pdf

AGM Information

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MKK

NEMRECİ KAHT MUYULVEN

DEVATIÖLDİNG A.Ş.

05.04.2018 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	RIZA YILDIZ
2	MEHLİKA SİBEL DURUKAN
3	RİFAT EMRE AMCAOĞLU
4	İNCİ AKYOL
5	OĞUZ YERGÜN
6	MERHAN YERGÜN
7	FATMA SUNAY GİRİŞMEN

8	ESİN KAYHAN
9	MUSTAFA GEDİK
10	ARET ARSLANYAN
11	SİRUHİ SONA ARSLANYAN
12	SİBEL KARİN ARSLANYAN
13	SUNA DAMAR
14	NİLÜFER ER
15	MUSTAFA EROL ER
16	BAŞAT ALKAN
17	ESRA GÜLAY AMCAOĞLU
18	GÜLTEN AMCAOĞLU
19	ERİNC TİRELİ

20	İSMAİL HAKKI TİRELİ
21	BERÇ ZOHRAP SAKARYALI
22	TALAT BAŞAK
23	MEHMET KADİR TÖRE
24	MUSTAFA KAPLAN
25	HAMZA İNAN
26	MEHMET HALİL KILIÇER
27	SAMİYE SEYHAN ÖKTEN
28	TUNÇER ÖKTEN
29	EASTPHARMA S.A.R.L.
30	EASTPHARMA S.A.R.L.

| 31 | EASTPHARMA
S.A.R.L. | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 32 | MESUT ÇETİN | | | | | | | | | |
| 33 | PHILIPP DANIEL
HAAS | | | | | | | | | |
| 34 | STICHTING
PENSIOENFONDS
ING | | | | | | | | | |
| 35 | PENEHİR
EMERGING
MARKETS SMALL
CAP EQUITY FUND
LLC | | | | | | | | | |
| 36 | CEP AS
DEPOSITARY FOR
DIMENSIONAL
EMERGING
MARKETS FUND | | | | | | | | | |
| 37 | EMERGING
MARKET CORE
EQUIT PORTF DFA
INV DIM GRO IN | | | | | | | | | |
| 38 | POLUNIN FUNDS | | | | | | | | | |
| 39 | POLUNIN
EMERGINING
MARKETS
SMALLCAP FUND,
LLC | | | | | | | | | |

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DEVA HOLDİNG A.Ş. — AGM Information 2018

8687_rns_2018-04-11_e3763481-8afe-4943-a0d0-610a0167d23d.pdf

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DEVA HOLDİNG A.Ş. AGM Information 2018