KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş.

Pre-Annual General Meeting Information • Jun 26, 2024

KALESERAMİK, ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. 10.06.2024 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	H.İBRAHİM BODUR HOLDİNG A.Ş.					Vekaleten	Bireysel Temsilci
2	H.İBRAHİM BODUR HOLDİNG A.Ş.					Vekaleten	Bireysel Temsilci
3	H.İBRAHİM BODUR HOLDİNG A.Ş.					Vekaleten	Bireysel Temsilci
4	DR H.C.İBRAHİM BODUR KALE SER. EĞT.S.VE SOS.YRD VAK					Vekaleten	Bireysel Temsilci
5	DR H.C.İBRAHİM BODUR KALE SER. EĞT.S.VE SOS.YRD VAK					Vekaleten	Bireysel Temsilci
6	KALE HOLDİNG A.Ş.					Vekaleten	Bireysel Temsilci
7	HATİCE ZEYNEP BODUR OKYAY					Asaleten
8	HATİCE ZEYNEP BODUR OKYAY					Asaleten
9	HATİCE ZEYNEP BODUR OKYAY					Asaleten
10	ÖZLEM AKYÜZ ATAMER					Asaleten
11	VICTORY INTERNATIONAL AG					Vekaleten	Bireysel Temsilci

12	MEHMET HALİL KILIÇER			Asaleten
13	ENVER DOĞAN NAMAR			Asaleten
14	HASAN KAHRİMAN			Asaleten
15	MEHLİKA SİBEL DURUKAN			Asaleten
16	MERHAN YERGÜN			Asaleten
17	TAMER İZZET BEYAZOĞLU			Asaleten
18	BEYHAN KOCAMAN			Asaleten
	HATİCE OYA BERİK YANARDAĞ
19				Asaleten
20	YUSUF KINAY			Asaleten
21	INVESCO MARKETS II PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
22	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
23	VANGUARD FUNDS PUBLIC LIMITED COMPANY				Tevdi Temsilci		E-İmza
				Vekaleten
24	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO			Vekaleten	Tevdi Temsilci		E-İmza

25	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)			Vekaleten	Tevdi Temsilci		E-İmza
	BONY IOWA PUBLIC EMPLOYEES				Tevdi
26	RETIREMENT SYSTEM			Vekaleten	Temsilci		E-İmza
	GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING				Tevdi
27	MARKETS EQUITY ETF			Vekaleten	Temsilci		E-İmza
28	BNY MELLON EMERGING MARKETS EQUITY ETF			Vekaleten	Tevdi Temsilci		E-İmza
	GOLDMAN SACHS ETF TRUST II
29	GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF			Vekaleten	Tevdi Temsilci		E-İmza
	ISHARES CONTINENTAL EUROPEAN				Tevdi
30	EQUITY INDEX FUND (UK)			Vekaleten	Temsilci		E-İmza
31	ISHARES PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
32	FRIENDS LIFE LIMITED			Vekaleten	Tevdi Temsilci		E-İmza
33	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B			Vekaleten	Tevdi Temsilci		E-İmza
34	COLLEGE RETİREMENT EQUİTİES FUND			Vekaleten	Tevdi Temsilci		E-İmza

35	BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPL O.BENEFIT TRUSTS			Vekaleten	Tevdi Temsilci		E-İmza
36	LEGAL AND GENERAL ICAV			Vekaleten	Tevdi Temsilci		E-İmza
37	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
38	IRISH LIFE ASSURANCE PLC			Vekaleten	Tevdi Temsilci		E-İmza
39	INTERNATIONAL MONETARY FUND			Vekaleten	Tevdi Temsilci		E-İmza
40	VANGUARD EMRG MKT STOCK INDEX			Vekaleten	Tevdi Temsilci		E-İmza
41	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR			Vekaleten	Tevdi Temsilci		E-İmza
42	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF			Vekaleten	Tevdi Temsilci		E-İmza
43	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
44	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
45	VANGUARD TOTAL WORLDSTOCK INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
46	ISHARES III PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza

47	AVIVA LIFE AND PENSIONS UK LTD			Vekaleten	Tevdi Temsilci		E-İmza
48	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM			Vekaleten	Tevdi Temsilci		E-İmza
49	STICHTING PGGM DEPOSITARY			Vekaleten	Tevdi Temsilci		E-İmza
50	ISHARES CORE MSCI EMERGING MARKETS ETF			Vekaleten	Tevdi Temsilci		E-İmza
51	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
52	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA			Vekaleten	Tevdi Temsilci		E-İmza
53	FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
54	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF			Vekaleten	Tevdi Temsilci		E-İmza
55	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT			Vekaleten	Tevdi Temsilci		E-İmza
56	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS			Vekaleten	Tevdi Temsilci		E-İmza
57	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT			Vekaleten	Tevdi Temsilci		E-İmza

	NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS				Tevdi
58	TRUST			Vekaleten	Temsilci		E-İmza
59	POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY			Vekaleten	Tevdi Temsilci		E-İmza
60	EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND			Vekaleten	Tevdi Temsilci		E-İmza
61	ISHARES IV PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
62	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL			Vekaleten	Tevdi Temsilci		E-İmza
63	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL			Vekaleten	Tevdi Temsilci		E-İmza
64	SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF			Vekaleten	Tevdi Temsilci		E-İmza
65	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO			Vekaleten	Tevdi Temsilci		E-İmza
66	UNITED NATIONS JOINT STAFF PENSION FUND			Vekaleten	Tevdi Temsilci		E-İmza

	STATE STREET GLOBAL ALL CAP EQUITY				Tevdi
67	EX-U.S. INDEX PORTFOLIO			Vekaleten	Temsilci		E-İmza
68	SCHWAB EMERGING MARKETS EQUITY ETF			Vekaleten	Tevdi Temsilci		E-İmza
69	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
70	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF			Vekaleten	Tevdi Temsilci		E-İmza
71	LEGAL AND GENERAL EUROPEAN INDEX TRUST			Vekaleten	Tevdi Temsilci		E-İmza
72	VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO			Vekaleten	Tevdi Temsilci		E-İmza
73	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS			Vekaleten	Tevdi Temsilci		E-İmza
74	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST			Vekaleten	Tevdi Temsilci		E-İmza
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL				Tevdi
75	STOCK MARKET INDEX TRUST II			Vekaleten	Temsilci		E-İmza

76	OSMAN TURAN DURMUŞ			Asaleten		E-İmza

		Şirketin Sermayesi		514.778.660,51
		Asgari Toplantı Nisabı
		Asaleten Hazır Bulunan Pay Tutarı		8.052.185,5
			Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	8.601.554
			Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
		Mevcut Toplantı Nisabı		408.772.196,07
Toplantı Başkanı HATİCE ZEYNEP BODUR OKYAY	Bakanlık Temsilcisi ALİ İBRAHİM AKGÜN	Toplantı Başkan Vekili HALUK ALPERAT	Oy Toplama Memuru Tutanak Yazmanı YUSUF KINAY HÜLYA KEMAHLI
Yönetim Kurulu Üyeleri
Başkan ve Murahhas Aza	Başkan Yardımcısı	Başkan Yardımcısı Üye	Üye	Üye
Dr. (h.c.) HATİCE ZEYNEP BODUR OKYAY	CENGİZ SOLAKOĞLU	KADRİ TARIK ÖZÇELİK HALUK ALPERAT	Dr. (h.c.) OSMAN OKYAY	YUSUF KINAY

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10.06.2024 10:56:48