ENERYA ENERJİ A.Ş.

AGM Information • Jun 27, 2024

ENERYA ENERJİ A.Ş.

27.06.2024 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	AHLATCI DOĞAL GAZ DAĞITIM ENERJİ VE YATIRIM AŞ.						Vekaleten
2	AHLATCI DOĞAL GAZ DAĞITIM ENERJİ VE YATIRIM AŞ.						Vekaleten
3	AHLATCI HOLDİNG ANONİM ŞİRKETİ						Vekaleten
4	AHLATCI HOLDİNG ANONİM ŞİRKETİ						Vekaleten
5	FATİH SOYYİĞİT						Asaleten
6	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND						Vekaleten				E-İmza
7	INTERNATIONAL MONETARY FUND						Vekaleten				E-İmza
8	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND						Vekaleten				E-İmza
9	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT						Vekaleten				E-İmza

10	ISHARES III PUBLIC LIMITED COMPANY				Vekaleten		E-İmza
11	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF				Vekaleten		E-İmza
12	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS SPARTAN TOTAL INTERNATIONAL INDEX POOL				Vekaleten		E-İmza
13	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF				Vekaleten		E-İmza
14	ERKAN UMUT MERGEN				Asaleten		E-İmza
15	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF				Vekaleten		E-İmza
16	COLLEGE RETİREMENT EQUİTİES FUND				Vekaleten		E-İmza
17	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR				Vekaleten		E-İmza
18	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B				Vekaleten		E-İmza

	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT
19	RETIREMENT				Vekaleten		E-İmza
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	EMERGING
	MARKETS EQUITY
20	ETF STATE STREET				Vekaleten		E-İmza
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT
21	RETIREMENT				Vekaleten		E-İmza
	POLICE AND
	FIREMEN'S
	RETIREMENT
	SYSTEM OF NEW
22	JERSEY				Vekaleten		E-İmza
	ISHARES CORE
	MSCI EMERGING
23	MARKETS ETF				Vekaleten		E-İmza
	EMERGING
	MARKETS SMALL
	CAPITALIZ.EQU.IND
	EX NON-LENDABLE
24	FUND				Vekaleten		E-İmza
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	EMERGING
	MARKETS EX
25	CHINA EQUITY ETF BLACKROCK				Vekaleten		E-İmza
	INST.TRUSTCOMP.
	N.A.INV.FUN.FO.EM
	PLO.BENEFIT
26	TRUSTS				Vekaleten		E-İmza

27	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT ISHARES				Vekaleten		E-İmza
28	EMERGING MARKETS SMALL CAP ETF				Vekaleten		E-İmza
29	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND				Vekaleten		E-İmza
30	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY				Vekaleten		E-İmza
31	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST				Vekaleten		E-İmza
32	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM				Vekaleten		E-İmza
33	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF GOLDMAN SACHS				Vekaleten		E-İmza
34	ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF				Vekaleten		E-İmza

35	NBI DIVERSIFIED EMERGING MARKETS EQUITY FUND				Vekaleten		E-İmza
36	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO				Vekaleten		E-İmza
37	UNITED NATIONS JOINT STAFF PENSION FUND				Vekaleten		E-İmza

Şirketin Sermayesi	145.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	207
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	1.243.907
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	106.000.000
Mevcut Toplantı Nisabı	107.244.114

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

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