EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş.

AGM Information • May 22, 2024

EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 22.05.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	ECZACIBAŞI HOLDİNG ANONİM ŞİRKETİ						Vekaleten
2	ECZACIBAŞI YATIRIM HOLDİNG ORTAKLIĞI ANONİM ŞİRKET						Vekaleten
3	VELİ ŞEN						Asaleten
4	ÇETİN GANİOĞLU						Asaleten
5	ARET ARSLANYAN						Asaleten
6	AHMET TURAN KAVAKLI						Asaleten
7	ADNAN ÇAKIR						Asaleten
8	HAKAN AYDIN						Asaleten
9	MUSTAFA CAN						Asaleten
10	MEHMET HALİL KILIÇER						Asaleten
11	ATAKAN AKYIL						Asaleten

12	NEDİM AKYIL				Asaleten
13	BAŞAT ALKAN				Asaleten
14	HAMZA İNAN				Asaleten
15	HALİL GEZER				Asaleten
16	İNCİ AKYOL				Asaleten
17	NEJAT YAĞCI				Asaleten
18	POLAT DOĞAN				Asaleten
19	EMEL SEÇEN				Asaleten
20	HASAN KAHRİMAN				Asaleten
21	ENVER DOĞAN NAMAR				Asaleten
	ISHARES
	EMERGING MARKETS EQUITY
22	INDEX FUND(UK)				Vekaleten		E-İmza
	ISHARES PUBLIC
23	LIMITED COMPANY				Vekaleten		E-İmza

	GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING
24	MARKETS EQUITY ETF				Vekaleten		E-İmza
25	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND				Vekaleten		E-İmza
26	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF				Vekaleten		E-İmza
27	VANGUARD INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX				Vekaleten		E-İmza
28	UPS GROUP TRUST				Vekaleten		E-İmza
29	VANGUARD FUNDS PUBLIC LIMITED COMPANY				Vekaleten		E-İmza
	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL
30	INTERNATIONAL EQUITY ETF				Vekaleten		E-İmza

31	ALASKA PERMANENT FUND CORPORATİON ISHARES			Vekaleten		E-İmza
32	CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)			Vekaleten		E-İmza
33	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO			Vekaleten		E-İmza
34	AMUNDI ETF ICAV AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF			Vekaleten		E-İmza
35	REASSURE LIMITED			Vekaleten		E-İmza
36	FRIENDS LIFE LIMITED			Vekaleten		E-İmza
37	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND			Vekaleten		E-İmza
38	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL			Vekaleten		E-İmza

39	THE PEOPLE'S BANK OF CHINA				Vekaleten		E-İmza
40	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II				Vekaleten		E-İmza
41	UNITED NATIONS JOINT STAFF PENSION FUND				Vekaleten		E-İmza
42	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF				Vekaleten		E-İmza
43	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND				Vekaleten		E-İmza
44	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT SCHWAB				Vekaleten		E-İmza
45	EMERGING MARKETS EQUITY ETF				Vekaleten		E-İmza
46	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM				Vekaleten		E-İmza

47	PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX				Vekaleten		E-İmza
48	LEGAL AND GENERAL GLOBAL HEALTH AND PHARMACEUTICAL S INDEX TRUST				Vekaleten		E-İmza
49	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT				Vekaleten		E-İmza
50	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA JOHN HANCOCK				Vekaleten		E-İmza
51	VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST				Vekaleten		E-İmza
52	VANGUARD ESG INTERNATIONAL STOCK ETF				Vekaleten		E-İmza
53	SPDR S AND P EMERGING MARKETS CARBON CONTROL FUND ISHARES				Vekaleten		E-İmza
54	EMERGING MARKETS IMI EQUITY INDEX				Vekaleten		E-İmza

HSBC BANK

	JPMORGAN
55	DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF			Vekaleten		E-İmza
56	VANGUARD EMRG MKT STOCK INDEX			Vekaleten		E-İmza
57	EMERGING MARKETS SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE FUND THE			Vekaleten		E-İmza
58	MAS.TRU.BA.O.JAP LTD.AS.TRU.FO.RU SS.EMER.DIV.GRO. MOT.FUND			Vekaleten		E-İmza
59	POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY			Vekaleten		E-İmza
60	AMUNDI INDEX SOLUTIONS			Vekaleten		E-İmza
61	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST			Vekaleten		E-İmza
62	CITY OF NEW YORK GROUP TRUST			Vekaleten		E-İmza

	STATE STREET
	MSCI EMERGING
	MARKETS SMALL
	CAP INDEX NON
	LENDING COMMON
63	TR STATE STREET			Vekaleten		E-İmza
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT
64	RETIREMENT STATE STREET			Vekaleten		E-İmza
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT
65	RETIREMENT			Vekaleten		E-İmza
	LEGAL AND
	GENERAL FUTURE
	WORLD ESG
	EMERGING
	MARKETS INDEX
66	FUND
				Vekaleten		E-İmza
	XTRACKERS
	EMERGING
	MARKETS CARBON
	REDUCTION AND
	CLIMATE
67	IMPROVERS ETF			Vekaleten		E-İmza
	SSGA SPDR ETFS
	EUROPE I PUBLIC
68	LIMITED COMPANY			Vekaleten		E-İmza
	ISHARES
	EMERGING
	MARKETS SMALL
69	CAP ETF			Vekaleten		E-İmza
	LEGAL AND
	GENERAL
	EUROPEAN INDEX
70	TRUST			Vekaleten		E-İmza

71	VANGUARD TOTAL WORLDSTOCK INDEX FUND			Vekaleten		E-İmza
72	LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM			Vekaleten		E-İmza
73	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B			Vekaleten		E-İmza
74	MANAGED PENSION FUNDS LIMITED			Vekaleten		E-İmza
75	MANAGED PENSION FUNDS LIMITED			Vekaleten		E-İmza
76	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST			Vekaleten		E-İmza
77	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF			Vekaleten		E-İmza
78	AVIVA LIFE AND PENSIONS UK LTD			Vekaleten		E-İmza
79	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO			Vekaleten		E-İmza

	SCOTTISH WIDOWS
	INVESTMENT
	SOLUTIONS FUNDS
	ICVC?EMERGING
	MARKETS
80	PARIS?ALIGNED			Vekaleten		E-İmza
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	EMERGING
	MARKETS EX
81	CHINA EQUITY ETF			Vekaleten		E-İmza
	COLLEGE
	RETİREMENT
82	EQUİTİES FUND			Vekaleten		E-İmza
	JP MORGAN
83	FUNDS			Vekaleten		E-İmza
	ISHARES III PUBLIC
84	LIMITED COMPANY			Vekaleten		E-İmza
	ISHARES CORE
	MSCI EMERGING
85	MARKETS IMI INDEX ETF			Vekaleten		E-İmza
	BLACKROCK
	INST.TRUSTCOMP.
	N.A.INV.FUN.FO.EM
86	PLO.BENEFIT TRUSTS
				Vekaleten		E-İmza
	UTAH STATE
87	RETIREMENT FUND
				Vekaleten		E-İmza
	INTERNATIONAL
88	MONETARY FUND			Vekaleten		E-İmza

89	STICHTING PGGM DEPOSITARY			Vekaleten		E-İmza
90	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU			Vekaleten		E-İmza
91	MERCER UCITS COMMON CONTRACTUAL FUND			Vekaleten		E-İmza
92	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND			Vekaleten		E-İmza
93	MEHMET AKİF KARAARSLAN			Asaleten		E-İmza
94	OĞUZ HAN GÜRLEK			Asaleten		E-İmza
95	MUSTAFA CAN KAYA			Asaleten		E-İmza

Şirketin Sermayesi	685.260.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	905.122,125
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	11.095.505
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	556.649.388,812
Mevcut Toplantı Nisabı	568.650.015,937

Toplantı Başkanı Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

22.05.2024 10:56:01 1 / 1