ENERYA ENERJİ A.Ş.

AGM Information • Jul 9, 2025

ENERYA ENERJİ A.Ş.

09.07.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No Pay Sahibi	TCKN / VKN	Uyruk	Adres	Grup	Payların İtibari Değeri	Katılım Tercihi	Temsilci Türü	Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN	İmza
1 İSMAİL ÖZER HATUNOĞLU
2 İMDAT ŞAŞ
3 GÜLLÜ ŞAŞ
4 HAMZA İNAN
5 AHLATCI DOĞAL GAZ DAĞITIM ENERJİ VE YATIRIM AŞ.
6 AHLATCI HOLDİNG ANONİM ŞİRKETİ
7 MEHLİKA SİBEL DURUKAN
8 ROYAL LONDON EQUITYFUND ICVC									E-İmza
9 FRIENDS LIFE LIMITED									E-İmza
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
10 INTERNATIONAL STOCK MARKET INDEX TRUST II									E-İmza
11 TEACHER RETIREMENT SYSTEM OF TEXAS									E-İmza
12 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND									E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT
13 FUNDS FOR TAX EXEMPT RETIREMENT PLANS									E-İmza
14 SCHWAB EMERGING MARKETS EQUITY ETF									E-İmza
15 MANAGED PENSION FUNDS LIMITED									E-İmza
16 VANGUARD EMRG MKT STOCK INDEX									E-İmza
17 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF									E-İmza
NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND
18 LTD.									E-İmza
19 ISHARES CORE MSCI EMERGING MARKETS ETF									E-İmza
20 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF									E-İmza
21 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA									E-İmza
22 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF									E-İmza
23 AVIVA LIFE AND PENSIONS UK LTD									E-İmza
LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED
24 EMERGING MARKETS INDEX FUND									E-İmza
25 VANGUARD TOTAL WORLDSTOCK INDEX FUND									E-İmza
26 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST									E-İmza
27 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND									E-İmza
28 THRIFT SAVINGS PLAN									E-İmza
29 TEACHER RETIREMENT SYSTEM OF TEXAS									E-İmza
30 TEACHER RETIREMENT SYSTEM OF TEXAS									E-İmza
31 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT									E-İmza
32 TEACHER RETIREMENT SYSTEM OF TEXAS									E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS
33 SMALL CAP EQUITY ETF									E-İmza
34 PARAMETRIC EMERGING MARKETS FUND									E-İmza
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
35 INTERNATIONAL STOCK MARKET INDEX TRUST									E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS
36 EQUITY ETF									E-İmza
37 DELA NATURA-EN LEVENSVERZEKERINGEN N.V.									E-İmza
38 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF									E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX
39 CHINA EQUITY ETF									E-İmza
NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE
40 MANAGEMENT COLLECTIVE FUNDS TRUST									E-İmza
41 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY									E-İmza
42 TEACHER RETIREMENT SYSTEM OF TEXAS									E-İmza
43 SSGA SPDR ETFS EUROPE II PUBLIC LIMITEDCOMPANY									E-İmza

BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT
44 TRUSTS	E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT
45 FUNDS FOR TAX EXEMPT RETIREMENT PLANS	E-İmza
46 UBS ASSET MANAGEMENT LIFE LTD	E-İmza
47 SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF	E-İmza
48 ISHARES IV PUBLIC LIMITED COMPANY	E-İmza
49 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND	E-İmza
50 INTERNATIONAL MONETARY FUND	E-İmza
51 LEGAL GENERAL INTERNATIONAL INDEX TRUST	E-İmza
52 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	E-İmza
53 FRANKLIN TEMPLETON ICAV	E-İmza
STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON
54 LENDING COMMON TR	E-İmza
55 THRIFT SAVINGS PLAN	E-İmza
56 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND	E-İmza
57 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)	E-İmza
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE
58 OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA	E-İmza
59 ISHARES III PUBLIC LIMITED COMPANY	E-İmza
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN
60 TOTAL INTERNATIONAL INDEX POOL	E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS
61 EQUITY FUND	E-İmza
62 COLLEGE RETİREMENT EQUİTİES FUND	E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING
63 MARKETS EQUITY ETF	E-İmza
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY
64 MARKET ETF	E-İmza
65 EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B	E-İmza
66 TEACHER RETIREMENT SYSTEM OF TEXAS	E-İmza
67 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY	E-İmza
68 MANAGED PENSION FUNDS LIMITED	E-İmza
69 TEXAS MUNICIPAL RETIREMENT SYSTEM	E-İmza
70 ISHARES EMERGING MARKETS SMALL-CAP ETF	E-İmza
EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE
71 FUND	E-İmza
72 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	E-İmza
73 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST	E-İmza
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE
74 BENEFIT PLANS EMERGING MARKETS EQUITY FUND	E-İmza
EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM
75 TR FU	E-İmza
76 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)	E-İmza
GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA
77 EMERGING MARKETS EQUITY ETF	E-İmza
78 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	E-İmza
EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY
79 FUND	E-İmza
80 VANGUARD FUNDS PUBLIC LIMITED COMPANY	E-İmza
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R)
81 TOTAL INTERNATIONAL EQUITY ETF	E-İmza
82 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND	E-İmza
83 ACADIAN EMERGING MARKETS MICRO-CAP EQUITY MASTER FUND	E-İmza
84 ISHARES PUBLIC LIMITED COMPANY	E-İmza
85 INVESCO MARKETS II PUBLIC LIMITED COMPANY	E-İmza
86 RASİM CENK ORAL	E-İmza
87 ENVER DOĞAN NAMAR	E-İmza

Şirketin Sermayesi	9.000.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	2.756.424,308
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	218.018.282
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	6.579.310.342,999
Mevcut Toplantı Nisabı	6.800.085.049,306

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

9 Temmuz 2025 10:59