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INVESTCO HOLDİNG A.Ş.

Proxy Solicitation & Information Statement Oct 31, 2024

8806_rns_2024-10-31_c607fc11-59b0-4894-8595-e5d61133720b.pdf

Proxy Solicitation & Information Statement

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TEMSİL TEMSİLCİ TEMSİLCİNİN AD
NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER ŞEKLİ TÜRÜ SOYAD/UNVAN TCKN/VKN İMZA
1 MUSTAFA ÜNAL
2 REHA ÇIRAK
3 ROYAL LONDON EQUITYFUND ICVC
LEGAL AND GENERAL ASSURANCE
4 PENSION MANAGEMENT
5 MANAGED PENSION FUNDS LIMITED
VANGUARD TOTAL INTERNATIONAL
6 STOCK INDEX FUND
VANGUARD ESG INTERNATIONAL STOCK
7 ETF
LEGAL AND GENERAL EUROPEAN INDEX
8 TRUST
9 STICHTING PGGM DEPOSITARY
LEGAL AND GENERAL FUTURE WORLD
CLIMATE CHANGE EQUITY FACTORS
10 INDEX FUND
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL
11 STOCK MARKET INDEX TRUST II
12 VANGUARD EMRG MKT STOCK INDEX
13 MANAGED PENSION FUNDS LIMITED
14 PENSION PROTECTION FUND
SPDR PORTFOLIO EMERGING MARKETS
15 ETF
VANGUARD TOTAL WORLDSTOCK INDEX
16 FUND
SCHWAB EMERGING MARKETS EQUITY
17 ETF
LEGAL AND GENERAL GLOBAL EMERGING
18 MARKETS INDEX FUND
CAISSE DE DEPOT ET PLACEMENT DU
19 QUEBEC

INVESTCO HOLDİNG A.Ş.

31.10.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

20 AVIVA LIFE AND PENSIONS UK LTD
MERCER UCITS COMMON CONTRACTUAL
21 FUND
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL
22 STOCK MARKET INDEX TRUST
ISHARES EMERGING MARKETS EQUITY
23 INDEX FUND(UK)
VANGUARD FTSE ALL-WORLD EX-US
24 INDEX FUND
ISHARES CONTINENTAL EUROPEAN
25 EQUITY INDEX FUND (UK)
STICHTING PENSIONFONDS RAIL AND
26 OPENBAAR VERVOER
VANGUARD FUNDS PUBLIC LIMITED
27 COMPANY
VANGUARD INVESTMENT SERIES PLC
VANGUARD ESG EMERGING MARKETS ALL
28 CAP EQUITY INDEX FUND
VANGUARD FUNDS PLC-VANGUARD ESG
29 EMERGING MARKETS ALL CAP UCITS ETF
AVIVA INVESTORS INVES.FUNDS ICVC
30 AV.INVES.INTER.IN.TRA.FUND
HSBC BANK PLC?STATE STREET AUT
EMERGING MARKET SCREENED INDEX
31 EQUITY FUND
32 FRIENDS LIFE FUNDS LIMITED
33 FRIENDS LIFE LIMITED
34 MEHLİKA SİBEL DURUKAN
35 ERKAN UMUT MERGEN

/ 1

Şirketin Sermayesi 187.500.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 150.000.075
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 1.809.324
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
Mevcut Toplantı Nisabı 151.809.399
Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

31.10.2024 14:00:04 1

187.500.000
150,000,075
1.809.324
151.809.399

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