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9045_rns_2024-10-04_723c3c0b-a933-4a24-bd62-1ab8a4bc3cf6.pdf

AGM Information

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HİDROPAR HAREKET KONTROL TEKNOLOJİLERİ MERKEZİ SANAYİ VE TİCARET A.Ş.
02.10.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

$\frac{1}{2}$ PAY SAHIBİ TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER TEMSİL
ŞEKLİ
TEMSILCI
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN IMZA
$\overline{\phantom{0}}$ ATIF TUNÇ ATIL Yerli $\leq$ $\cong$ Asaleten
2 ILHAM ÇELEBİ Yerli $\leq$ $\cong$ Asaleten ÷
3 NİLÜFER ATIL Yerli $\,\omega$ Asaleten
$\overline{4}$ IMDAT ŞAŞ Yerli $\infty$ Asaleten $\cdot$
5 MEHLİKA SİBEL
DURUKAN
Yerli $\infty$ Asaleten
$\circ$ MUSTAFA BAŞ Yerli $\infty$ Asaleten
$\overline{1}$ ENVER DOĞAN
NAMAR
Yerli $\infty$ Asaleten $E$ - $\overline{m}$ za

105.000.000 Asgari Toplantı Nisabı Şirketin Sermayesi

吉 Jan Ci

$1/2$

NZA
$-2000$
Ĭ
TEMSILCININ AD SOYAD/UNVAN
TEMSİLCİ
TÜRÜ
TEMSİL GRUP İTİBARİ DEĞER ŞEKLİ
CONTRACTOR CONTRACTOR CONTRACTOR
l
l
000000000000000000000000000000000000000
UYRUK ADRESI ,,,,,,,,,
0070820709000000000000000000000000000000
TCKNVKN
PAY SAHIB,
and the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the complex of the comp
$\frac{1}{2}$
a sa masa da da da da da da da da da da da da da
Asaleten Hazır Bulunan Pay Tutarı 60.669.264
volumentary and the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state o
、その他の世界のことであるということをしているとしているので、その他のことを見えるというとしているので、その他のことになるところです。その他のことでは、その他のことになるということになるということで、その他のことになって
00000000000000000000000000000000000000
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı
00000000000000000000000000000000000000
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
Mevcut Toplantı Nisabı
AN A A A A CONSULTANT AN ANNO A LA ARABAN AN A NA A BAILEAU AN AN AN AIR ANN AN AIR AN AIR AN AIR AN AIR AIR AIR
60.669.264

Yönetim Kurulu Üyeleri

$C = E$ くくます。

Toplantı Başkanı

ATIFTUNGATI

Bakanlık Temsilcisi NECIP FRAIL ICARAB

Oy Toplama Memuru

$62152$

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