İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Apr 26, 2024

İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 26.03.2024 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	TÜRKİYE İŞ BANKASI A.Ş.
2	TÜRKİYE İŞ BANKASI A.Ş.
3	ANADOLU HAYAT EMEKLİLİK A Ş
4	ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ İŞ YATIRIM
5	MENKUL DEĞERLER A.Ş.
6	İŞ PORTFÖY YÖNETİMİ AŞ
7	İŞ PORTFÖY İŞ BANKASI İŞTİRAKLERİ ENDEKSİ HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)
8	CAUSEWAY INTERNATIONAL SMALL CAP FUND									E-İmza

	VANGUARD FTSE
9	ALL-WORLD EX-US INDEX FUND					E-İmza
	PUBLIC
	EMPLOYEES
	RETIREMENT
10	SYSTEM OF OHIO EATON VANCE					E-İmza
	TRUST COM. PAR.
	STRUC.EMER.MAR
11	K.CORE EQUITY FUND					E-İmza
	ISHARES
	EMERGING MARKETS EQUITY
12	INDEX FUND(UK)					E-İmza
	COLLECTIVE
	INVESTMENT
	TRUST FOR EMPLOYEE
	BENEFIT PLANS
	EMERGING
	MARKETS EQUITY
13	FUND ISHARES					E-İmza
	CONTINENTAL
	EUROPEAN
14	EQUITY INDEX FUND (UK)					E-İmza
	BOARD OF PENSIONS OF THE
	EVANGELICAL
	LUTHERAN
	CHURCH IN
15	AMERİCA					E-İmza

16	INVESCO MARKETS II PUBLIC LIMITED COMPANY						E-İmza
17	GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF						E-İmza
18	EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU						E-İmza
19	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF VANGUARD						E-İmza
20	INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND						E-İmza
21	VANGUARD FUNDS PUBLIC LIMITED COMPANY						E-İmza
22	ALASKA PERMANENT FUND CORPORATİON						E-İmza

	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL
23	EQUITY ETF						E-İmza
24	CF DV ACWI EX U.S.IMI FUND						E-İmza
25	FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND						E-İmza
26	TEACHERS RETIREMENT SYSTEM OF LOUISIANA						E-İmza
27	FRIENDS LIFE FUNDS LIMITED						E-İmza
28	FRIENDS LIFE LIMITED						E-İmza
29	AZ FUND MANAGEMENT SA A2 FUND 1 (UMBRELLA) LIRA PLUS						E-İmza

30	REASSURE LIMITED					E-İmza
31	ROYAL LONDON EQUITYFUND ICVC					E-İmza
32	GÜRSOY HAFIZOĞLU					E-İmza
33	PARAMETRIC TMEMC FUND LP.					E-İmza
34	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND					E-İmza
35	AMERICAN CENTURY ETF TRUST-AVANTIS REAL ESTATE ETF					E-İmza
36	XTRACKERS INTERNATIONAL REAL ESTATE ETF					E-İmza
37	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA					E-İmza
38	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF					E-İmza

39	AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN. TRA.FUND					E-İmza
40	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST					E-İmza
41	EMERGING MARKETS SMALL CAPITALIZ.EQU.IN DEX NON LENDABLE FUND					E-İmza
42	SPDR PORTFOLIO EMERGING MARKETS ETF					E-İmza
43	SPDR R DOW JONES GLOBAL REAL ESTATE ETF					E-İmza
44	MANAGED PENSION FUNDS LIMITED					E-İmza
45	PARAMETRIC EMERGING MARKETS FUND					E-İmza
46	VANGUARD EMRG MKT STOCK INDEX					E-İmza

47	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT						E-İmza
48	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT						E-İmza
49	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO						E-İmza
50	NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND						E-İmza
51	JNL MULTI MANAGER INTERNATIONAL SMALL CAP FUND						E-İmza
52	SPDR DOW JONES GLOBAL REAL ESTATE ESG FUND						E-İmza
53	STICHTING PGGM DEPOSITARY						E-İmza
54	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO						E-İmza

55	NEW YORK STATE TEACHERS RETIREMENT SYSTEM						E-İmza
56	DESTINATIONS INTERNATIONAL EQUITY FUND						E-İmza
57	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND						E-İmza
58	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND						E-İmza
59	IRISH LIFE ASSURANCE PLC						E-İmza
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET
60 61	INDEX TRUST II BLACKROCK INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS						E-İmza E-İmza
62	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM						E-İmza

63	NFS LIMITED NORTHERN TRUST					E-İmza
64	COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON LENDING STATE STREET					E-İmza
65	GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT					E-İmza
66	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY					E-İmza
67	VANGUARD ESG INTERNATIONAL STOCK ETF					E-İmza
68	INTERNATIONAL MONETARY FUND					E-İmza
69	VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND					E-İmza
70	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND					E-İmza

	HSBC BANK PLC
71	STATE STREET AUT EMERGING MARKET SCREEND (EX CONTROVERSIES AND CW) INDEX EQUITY FUND						E-İmza
72	PARAMETRIC TAX MANAGED EMERGINGMARKE TS FUND						E-İmza
73	ISHARES GLOBAL REIT ETF						E-İmza
74	VANGUARD TOTAL WORLDSTOCK INDEX FUND						E-İmza
75	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR						E-İmza
76	MERCER QIF CCF						E-İmza
77	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF						E-İmza
78	LEGAL AND GENERAL EUROPEAN INDEX TRUST						E-İmza

79	XTRACKERS (IE) PUBLIC LIMITED COMPANY					E-İmza
80	MERCER UCITS COMMON CONTRACTUAL FUND					E-İmza
81	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS SPARTAN TOTAL INTERNATIONAL INDEX POOL					E-İmza
82	ISHARES CORE MSCI EMERGING MARKETS ETF					E-İmza
83	SCHWAB EMERGING MARKETS EQUITY ETF					E-İmza
84	STRATEGIC GLOBAL PROPERTY FUND					E-İmza
85	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST					E-İmza
86	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF					E-İmza

	SPDR PORTFOLIO
	MSCI GLOBAL
	STOCK MARKET
87	ETF				E-İmza
	EMERGING
	MARKETS SMALL
	CAPITALIZATION
	EQUITY INDEX
88	FUND B				E-İmza
	ISHARES
	EMERGING
	MARKETS SMALL
89	CAP ETF				E-İmza
	ISHARES III PUBLIC
90	LIMITED COMPANY				E-İmza
	AVIVA LIFE AND
91	PENSIONS UK LTD				E-İmza
	SPDR DOW JONES
	INTERNATIONAL
92	REAL ESTATEETF				E-İmza
	JPMORGAN
	DIVERSIFIED
	RETURN
	EMERGING
	MARKETS
93	EQUITYETF				E-İmza
	COLLEGE
	RETİREMENT
94	EQUİTİES FUND				E-İmza
	XTRACKERS
	EMERGING
	MARKETS CARBON
	REDUCTION AND
	CLIMATE
95	IMPROVERS ETF				E-İmza

96	MANAGED PENSION FUNDS LIMITED						E-İmza
97	ISHARES PUBLIC LIMITED COMPANY						E-İmza
98	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY						E-İmza
99	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU STATE STREET						E-İmza
100	GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT						E-İmza
101	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND SCOTTISH						E-İmza
102	WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC?EMERGING MARKETS PARIS?ALIGNED						E-İmza
103	ERKAN UMUT MERGEN						E-İmza

	MUHAMMED İKBAL
104	ULVİ					E-İmza

		Şirketin Sermayesi	958.750.000
		Asgari Toplantı Nisabı
			Asaleten Hazır Bulunan Pay Tutarı		53
			Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı		49.357.616
			Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı		631.303.487,133
		Mevcut Toplantı Nisabı			680.661.156,133
Yönetim Kurulu Üyeleri	Toplantı Başkanı	Bakanlık Temsilcisi	Tutanak Yazmanı		Oy Toplama Memuru

26.03.2024 13:40:26 1 / 1