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HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

AGM Information Apr 25, 2024

8920_rns_2024-04-25_3f0bf114-1e72-45a0-8da2-79618fd4d553.pdf

AGM Information

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THE ORDINARY GENERAL MEETING OF HİTİT BİLGİSAYAR HİZMETLERİ A.Ş. ATTENDANCE LIST ON 25.04.2024

SHARES
NOMINAL
REPRESENTATION REPRESENTER REPRESENTER
NAME
TRID/TAX
NO SHAREHOLDER TRID/TAX NO NATIONALITY ADDRESS GROUP VALUE TYPE TYPE SURNAME/TITLE NO SIGN
1 FATMA NUR GÖKMAN
2 FATMA NUR GÖKMAN
3 DİLEK OVACIK
4 DİLEK OVACIK
5 ÖZKAN DÜLGER
6 ÖZKAN DÜLGER
7 PEGASUS HAVA TAŞIMACILIĞI A.Ş.
8 PEGASUS HAVA TAŞIMACILIĞI A.Ş.
9 EVDİL ORKUN GÖDEK
10 HAMZA İNAN
11 MUSTAFA CAN
12 GÖKSU ARSLAN
13 TUNÇ KERTMEN
14 CUSTODY BANK OF JAPAN LTD. RE EASTERN EUROPE EQUITY MOTHER F
15 ERKAN UMUT MERGEN
16 HAKAN ÜNLÜ
17 MOBIUS INVESTMENT TRUST PLC
18 DEUTSCHE ASSET MANAGEMENT S.A.
19 CUSTODY BANK OF JAPAN LTD. RE RTB DWS RUSSIA EM EUROPE EQ FUND MOTHER
20 GOVERNMENT OF NORVWAY
21 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
22 ŞENAY AKTÜRK
23 MURAT CEYLAN
24 AZİMUT PORTFÖY 17.0 SERBEST ÖZEL FON
25 AZİMUT PORTFÖY DELTA SERBEST ÖZEL FON
26 AZİMUT PORTFÖY ÇOKLU VARLIK DEĞİŞKEN FON
27 AZ FUND MANAGEMENT SA A2 FUND 1 (UMBRELLA) LIRA PLUS
28 HAKAN ÜNLÜ
29 BUFFALO THORN FEM FUND LP
30 ALASKA PERMANENT FUND CORPORATİON
Capital 127.500.000
Minimum Meeting Quorum
Value of Shares Present as Principal
6.616.220
Value of Shares Represented by Other Representatives
Present Quorum 102.018.048
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
Dilek Ovacık F. Nur Gökman Hakan Aydın N. Hülya Kemahlı Gülbin Yılmaz

Aliye Sultan Alptekin

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