GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

AGM Information • May 13, 2024

GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. 29.04.2024 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	ABİDİN GÜLMÜŞ		Yerli		B		Asaleten
2	ABİDİN GÜLMÜŞ		Yerli		A		Asaleten
3	ŞÜKRÜ TÜRKMEN		Yerli		B		Asaleten
4	ÖMER DİNÇER		Yerli		B		Asaleten
5	ERCAN KORKMAZ		Yerli		B		Asaleten
6	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF		Yabancı		B		Vekaleten	Tevdi Temsilci			E-İmza
7	UPS GROUP TRUST		Yabancı		B		Vekaleten	Tevdi Temsilci			E-İmza
8	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO		Yabancı		B		Vekaleten	Tevdi Temsilci			E-İmza

	GOLDMAN SACHS
	ETF TRUST II
	GOLDMAN SACHS
	MARKETBETA (R)
	TOTAL
	INTERNATIONAL				Tevdi
9	EQUITY ETF	Yabancı	B	Vekaleten	Temsilci		E-İmza
	GOLDMAN SACHS
	ETF TRUST
	GOLDMAN SACHS
	MARKETBETA
	EMERGING
	MARKETS EQUITY				Tevdi
10	ETF BONY IOWA	Yabancı	B	Vekaleten	Temsilci		E-İmza
	PUBLIC
	EMPLOYEES
	RETIREMENT				Tevdi
11	SYSTEM	Yabancı	B	Vekaleten	Temsilci		E-İmza
	INVESCO
	MARKETS II PUBLIC		B		Tevdi
12	LIMITED COMPANY	Yabancı		Vekaleten	Temsilci		E-İmza
	ISHARES
	EMERGING
	MARKETS EQUITY				Tevdi
13	INDEX FUND(UK)	Yabancı	B	Vekaleten	Temsilci		E-İmza
	THE UNIVERSITY				Tevdi
14	OF TEXAS SYSTEM	Yabancı	B	Vekaleten	Temsilci		E-İmza

	EATON VANCE
	COLLECTIVE
	INVESTMENT
	TRUST FOR
	EMPLOYEE
	BENEFIT PLANS
	EMERGING				Tevdi
15	MARKETS EQUITY	Yabancı	B	Vekaleten	Temsilci		E-İmza
	VANGUARD FTSE
	ALL-WORLD EX-US				Tevdi
16	INDEX FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza
	VANGUARD
	INVESTMENT
	SERIES PLC
	VANGUARD ESG
	EMERGING
	MARKETS ALL CAP				Tevdi
17	EQUITY INDEX	Yabancı	B	Vekaleten	Temsilci		E-İmza
	VANGUARD FUNDS
	PUBLIC LIMITED				Tevdi
18	COMPANY	Yabancı	B	Vekaleten	Temsilci		E-İmza
	FRIENDS LIFE				Tevdi
19	LIMITED	Yabancı	B	Vekaleten	Temsilci		E-İmza
	REASSURE				Tevdi
20	LIMITED		B	Vekaleten	Temsilci		E-İmza
		Yabancı

21	ROYAL LONDON EQUITYFUND ICVC		B	Vekaleten	Tevdi Temsilci
		Yabancı					E-İmza
	AMUNDI ETF ICAV
	AMUNDI PRIME ALL
	COUNTRY WORLD				Tevdi
22	UCITS ETF	Yabancı	B	Vekaleten	Temsilci		E-İmza
23	MURAT CEYLAN		B	Asaleten
	LEGAL AND	Yerli					E-İmza
	GENERAL FUTURE
	WORLD ESG
	EMERGING
24	MARKETS INDEX FUND	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
	GOVERNMENT OF				Tevdi
25	NORVWAY	Yabancı	B	Vekaleten	Temsilci		E-İmza
	CALIFORNIA STATE
	TEACHERS
	RETIREMENT				Tevdi
26	SYSTEM	Yabancı	B	Vekaleten	Temsilci		E-İmza
27	INTERNATIONAL MONETARY FUND	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
	VANGUARD TOTAL WORLDSTOCK				Tevdi
28	INDEX FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza

	SSB J734 SPDR S+P EMERGING
29	MARKETS SMALL CAP ETF	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
30	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
31	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
32	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST VANGUARD TOTAL	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
33	INTERNATIONAL STOCK INDEX FUND	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
34	AMUNDI INDEX SOLUTIONS ISHARES	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
35	EMERGING MARKETS IMI EQUITY INDEX	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza

	MSCI ACWI EX USA
	IMI SCREENED
	NON-LENDING
	COMMON TRUST				Tevdi
36	FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza
	NORTHERN TRUST
	GLOBAL
	INVESTMENTS
	QUANTITATIVE
	MANAGEMENT
	COLLECTIVE				Tevdi
37	FUNDS TRUST	Yabancı	B	Vekaleten	Temsilci		E-İmza
	STATE STREET
	GLOBAL ALL CAP
	EQUITY EX-U.S.				Tevdi
38	INDEX PORTFOLIO	Yabancı	B	Vekaleten	Temsilci		E-İmza
	STICHTING PGGM				Tevdi
39	DEPOSITARY	Yabancı	B	Vekaleten	Temsilci		E-İmza
	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	EMERGING
	MARKETS EX				Tevdi
40	CHINA EQUITY ETF	Yabancı	B	Vekaleten	Temsilci		E-İmza
	EMERGING
	MARKETS SMALL
	CAPITALIZATION
	EQUITY INDEX				Tevdi
41	FUND B	Yabancı	B	Vekaleten	Temsilci		E-İmza
	LEGAL AND
	GENERAL
	EUROPEAN INDEX				Tevdi
42	TRUST	Yabancı	B	Vekaleten	Temsilci		E-İmza

	SSGA SPDR ETFS EUROPE I PUBLIC				Tevdi
43	LIMITED COMPANY	Yabancı	B	Vekaleten	Temsilci		E-İmza
44	VANGUARD EMRG MKT STOCK INDEX	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
45	UNITED NATIONS JOINT STAFF PENSION FUND	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
46	EMERGING MARKETS SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE FUND SCHWAB	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
47	EMERGING MARKETS EQUITY ETF	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
48	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
49	PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza

	LEGAL AND
	GENERAL GLOBAL
	EMERGING
	MARKETS INDEX				Tevdi
50	FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT				Tevdi
51	RETIREMENT	Yabancı	B	Vekaleten	Temsilci		E-İmza
	WISDOMTREE
	EMERGING
	MARKETS
	SMALLCAP				Tevdi
52	DIVIDEND FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza
	UTAH STATE				Tevdi
53	RETIREMENT FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza
	ISHARES MSCI
	TURKEY
	INVESTABLE
	MARKET INDEX				Tevdi
54	FUND	Yabancı	B	Vekaleten	Temsilci		E-İmza
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT				Tevdi
55	RETIREMENT	Yabancı	B	Vekaleten	Temsilci		E-İmza
	AVIVA LIFE AND				Tevdi
56	PENSIONS UK LTD	Yabancı	B	Vekaleten	Temsilci		E-İmza

57	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
58	MANAGED PENSION FUNDS LIMITED BLACKROCK	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
59	INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
60	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
61	MANAGED PENSION FUNDS LIMITED	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
62	ISHARES III PUBLIC LIMITED COMPANY	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
63	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
64	COLLEGE RETİREMENT EQUİTİES FUND ISHARES	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza
65	EMERGING MARKETS SMALL CAP ETF	Yabancı		B	Vekaleten	Tevdi Temsilci		E-İmza

66	PARAMETRIC TAX MANAGED EMERGINGMARKET S FUND	Yabancı	B	Vekaleten	Tevdi Temsilci		E-İmza
67	ERKAN UMUT MERGEN	Yerli	B	Asaleten			E-İmza

Şirketin Sermayesi	300.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	225.085.001
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	13.184.707
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
Mevcut Toplantı Nisabı	238.269.708

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