KİLER HOLDİNG A.Ş.

AGM Information • Jul 8, 2025

KİLER HOLDİNG A.Ş. 02.07.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No		Pay Sahibi	Uyruk	Grup	Katılım Tercihi	İmza
		1 MEHMED FATİH YELÇO	Yerli	D	Asaleten
				C
		2 VAHİT KİLER	Yerli	D	Vekaleten
				A
		3 ÜMİT KİLER	Yerli	D	Vekaleten
				B
		4 NAHİT KİLER	Yerli	D	Asaleten
		5 FRIENDS LIFE LIMITED	Yabancı	D	Vekaleten	E-İmza
		6 FRIENDS LIFE FUNDS LIMITED	Yabancı	D	Vekaleten	E-İmza
		7 ROYAL LONDON EQUITYFUND ICVC	Yabancı	D	Vekaleten	E-İmza
		8 REASSURE LIMITED 9 HSBC INDEX TRACKER FTSE ALL-WORLD INDEX FUND	Yabancı Yabancı	D D	Vekaleten Vekaleten	E-İmza E-İmza
		10 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)	Yabancı	D	Vekaleten	E-İmza
		11 ISHARES PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		12 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		13 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN	Yabancı	D	Vekaleten	E-İmza
		14 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)	Yabancı	D	Vekaleten	E-İmza
		15 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	Yabancı	D	Vekaleten	E-İmza
		16 CF DV ACWI EX-U.S.IMI FUND	Yabancı	D	Vekaleten	E-İmza
		17 INVESCO MARKETS II PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		18 VANGUARD FUNDS PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL
	19	CAP UCITS ETF	Yabancı	D	Vekaleten	E-İmza
		VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING
	20	MARKETS ALL CAP EQUITY INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		21 THRIFT SAVINGS PLAN	Yabancı	D	Vekaleten	E-İmza
		22 LEGAL AND GENERAL ICAV	Yabancı	D	Vekaleten	E-İmza
		23 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		24 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		25 COLLEGE RETİREMENT EQUİTİES FUND	Yabancı	D	Vekaleten	E-İmza
		26 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	Yabancı	D	Vekaleten	E-İmza
		27 LEGAL AND GENERAL EUROPEAN INDEX TRUST	Yabancı	D	Vekaleten	E-İmza
		28 THRIFT SAVINGS PLAN	Yabancı	D	Vekaleten	E-İmza
		29 ISHARES III PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT
	30	TRUSTS	Yabancı	D	Vekaleten	E-İmza
		31 VANGUARD EMRG MKT STOCK INDEX	Yabancı	D	Vekaleten	E-İmza
		NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE
	32	MANAGEMENT COLLECTIVE FUNDS TRUST	Yabancı	D	Vekaleten	E-İmza
		33 MERCER QIF FUND PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		34 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	Yabancı	D	Vekaleten	E-İmza
		35 TEACHER RETIREMENT SYSTEM OF TEXAS	Yabancı	D	Vekaleten	E-İmza
		NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US
	36	INVESTABLE MARKET INDEX FUND - NON-LENDING	Yabancı	D	Vekaleten	E-İmza
		37 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY	Yabancı	D	Vekaleten	E-İmza
		38 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS
	39	TRUSTEE OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA	Yabancı	D	Vekaleten	E-İmza
		40 ISHARES IV PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		41 TEACHER RETIREMENT SYSTEM OF TEXAS	Yabancı	D	Vekaleten	E-İmza
		42 UNITED NATIONS JOINT STAFF PENSION FUND	Yabancı	D	Vekaleten	E-İmza
		43 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF	Yabancı	D	Vekaleten	E-İmza
		STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON
	44	LENDING COMMON TR	Yabancı	D	Vekaleten	E-İmza
		45 SPDR PORTFOLIO EMERGING MARKETS ETF	Yabancı	D	Vekaleten	E-İmza
		46 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY	Yabancı	D	Vekaleten	E-İmza
		47 TEACHER RETIREMENT SYSTEM OF TEXAS	Yabancı	D	Vekaleten	E-İmza
		48 MANAGED PENSION FUNDS LIMITED	Yabancı	D	Vekaleten	E-İmza
		49 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	Yabancı	D	Vekaleten	E-İmza
		LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED
	50	EMERGING MARKETS INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT
	51	FUNDS FOR TAX EXEMPT RETIREMENT PLANS	Yabancı	D	Vekaleten	E-İmza
		52 SCHWAB EMERGING MARKETS EQUITY ETF	Yabancı	D	Vekaleten	E-İmza
		53 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST	Yabancı	D	Vekaleten	E-İmza
		SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN
	54	TOTAL INTERNATIONAL INDEX POOL	Yabancı	D	Vekaleten	E-İmza
		55 TEXAS MUNICIPAL RETIREMENT SYSTEM	Yabancı	D	Vekaleten	E-İmza
		56 LEGAL GENERAL INTERNATIONAL INDEX TRUST	Yabancı	D	Vekaleten	E-İmza
		57 INTERNATIONAL MONETARY FUND	Yabancı	D	Vekaleten	E-İmza
		STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT
	58	FUNDS FOR TAX EXEMPT RETIREMENT PLANS	Yabancı	D	Vekaleten	E-İmza
		VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
	59	INTERNATIONAL STOCK MARKET INDEX TRUST	Yabancı	D	Vekaleten	E-İmza
		60 XTRACKERS INTERNATIONAL REAL ESTATE ETF	Yabancı	D	Vekaleten	E-İmza
		61 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		62 ISHARES EMERGING MARKETS SMALL-CAP ETF	Yabancı	D	Vekaleten	E-İmza
		EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
	63	B	Yabancı	D	Vekaleten	E-İmza
		DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF -
	64	DIMENSIONAL ETF TRUST	Yabancı	D	Vekaleten	E-İmza
		EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON
	65	LENDABLE FUND	Yabancı	D	Vekaleten	E-İmza
		VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
	66	INTERNATIONAL STOCK MARKET INDEX TRUST II	Yabancı	D	Vekaleten	E-İmza
		67 MANAGED PENSION FUNDS LIMITED	Yabancı	D	Vekaleten	E-İmza
		68 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO Yabancı		D	Vekaleten	E-İmza
		69 MERCER UCITS COMMON CONTRACTUAL FUND	Yabancı	D	Vekaleten	E-İmza
		70 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF	Yabancı	D	Vekaleten	E-İmza
		71 AVIVA LIFE AND PENSIONS UK LTD	Yabancı	D	Vekaleten	E-İmza
		72 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	Yabancı	D	Vekaleten	E-İmza
		73 VANGUARD TOTAL WORLDSTOCK INDEX FUND	Yabancı	D	Vekaleten	E-İmza
		74 ENVER DOĞAN NAMAR	Yerli	D	Asaleten	E-İmza

Şirketin Sermayesi	1.625.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı460.416.669,5
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	19.296.457
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 920.833.332,5
Mevcut Toplantı Nisabı	1.400.546.459

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru