KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

AGM Information • Aug 13, 2024

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	METİN DEMİR						Asaleten
2	MUSTAFA SAMİ AKGÜL						Asaleten
3	İMDAT ŞAŞ						Asaleten
4	HAKAN ÜZÜLMEZ						Asaleten
5	EMRE ÇERÇİ						Asaleten
6	ENVER DOĞAN NAMAR						Asaleten
7	EMEL SEÇEN						Asaleten
8	SAMİ ASLANHAN						Asaleten

KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. 13.08.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

9	İSMAİL YAMAN			Asaleten
10	HARUN EREN ÇİLELİ			Asaleten
11	ONUR OPAK			Asaleten
12	MUSTAFA GEDİK			Asaleten
13	AHMET UĞUR GÜR			Asaleten
14	OĞUZHAN HÜRKAN YAPRAKCI			Asaleten
15	OSMAN AKBULUT			Asaleten
16	AYDIN ÜNSAL			Asaleten
17	ADEM ERMİŞER			Asaleten
18	EYÜP ARIKAN			Asaleten
19	ERK EREN			Asaleten

20	ADEM SÖKÜT			Asaleten
21	HAMZA İNAN			Asaleten
22	MERVE ARBAK			Asaleten
23	SEVİNÇ BAŞAK			Asaleten
24	TALAT BAŞAK			Asaleten
25	ALTAY ARBAK			Asaleten
26	CENGİZ SUSAM			Asaleten
27	ALİ ORUÇ			Asaleten
	HASAN OĞUZ
28	DUMAN			Asaleten
29	ABDULLAH KORKMAZ			Asaleten
30	AHMET GÖKHAN AYDIN			Asaleten

31	OZAN BİLEN			Asaleten
32	HASAN DUMAN			Asaleten
33	AYDIN YILDIZ			Asaleten
34	BURAK AKÇAKAYA			Asaleten
35	ERTUNÇ EMRAH ERALDEMİR			Asaleten
36	ÖMER ÜNSALAN			Vekaleten	Bireysel Temsilci
37	HALİL İBRAHİM ÇETKİN			Asaleten
38	İLKER ORUÇOĞLU			Asaleten
39	HAYRİ DİVARCI			Asaleten
40	OSMAN ALTUN			Asaleten

41	MAHMUT GÖK			Asaleten
42	YÜKSEL İDER			Asaleten
43	SELMA OKTAY			Asaleten
44	İSMAİL OKTAY			Asaleten
45	BARTU ÖZBEK			Asaleten
	MEHMET ALİ
46	KOÇDEMİR			Asaleten
47	BURHAN UMUR ATİKOL			Asaleten
48	OSMAN UMUT ÖZ			Asaleten
49	ELİF KILIÇKAYA			Asaleten
50	HACER ÖZKAYA			Asaleten
51	ZEYNEP DİNÇER			Asaleten

52	EFE ARAT			Asaleten
53	HÜLYA ARAT			Asaleten
54	BERK BÜLTE			Asaleten
55	MUSTAFA TANLAK			Asaleten
56	FATİH YILMAZ			Asaleten
57	AHMET BAŞ			Asaleten
58	MUHAMMED EMİN AKYILDIRIM			Asaleten
59	SEYİT DEMİREZEN			Asaleten
60	ALPER DEMİREZEN			Asaleten
61	ERDEM ULAŞ			Asaleten
	VANGUARD FTSE
	ALL-WORLD EX-US				Tevdi
62	INDEX FUND			Vekaleten	Temsilci		E-İmza

63	VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL ALL CAP UCITS ETF			Vekaleten	Tevdi Temsilci		E-İmza
64	VANGUARD FUNDS PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
65	UPS GROUP TRUST			Vekaleten	Tevdi Temsilci		E-İmza
66	BNY MELLON EMERGING MARKETS EQUITY ETF			Vekaleten	Tevdi Temsilci		E-İmza
67	VANGUARD FUNDS PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
68	MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN			Vekaleten	Tevdi Temsilci		E-İmza
69	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO			Vekaleten	Tevdi Temsilci		E-İmza
70	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF			Vekaleten	Tevdi Temsilci		E-İmza

71	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF			Vekaleten	Tevdi Temsilci		E-İmza
72	INVESCO MARKETS II PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
73	ISHARES PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
74	CF DV ACWI EX U.S.IMI FUND			Vekaleten	Tevdi Temsilci		E-İmza
75	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)			Vekaleten	Tevdi Temsilci		E-İmza
76	GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF			Vekaleten	Tevdi Temsilci		E-İmza
77	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)			Vekaleten	Tevdi Temsilci		E-İmza

78	VANGUARD INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
79	FRIENDS LIFE FUNDS LIMITED			Vekaleten	Tevdi Temsilci		E-İmza
80	ROYAL LONDON EQUITYFUND ICVC			Vekaleten	Tevdi Temsilci		E-İmza
81	FRIENDS LIFE LIMITED			Vekaleten	Tevdi Temsilci		E-İmza
82	REASSURE LIMITED			Vekaleten	Tevdi Temsilci		E-İmza
83	ANDAÇ KARAKAŞ			Asaleten			E-İmza
84	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU			Vekaleten	Tevdi Temsilci		E-İmza

85	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
86	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF			Vekaleten	Tevdi Temsilci		E-İmza
87	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
88	FRANKLIN EMERGING MARKETS EQUITY INDEX ETF			Vekaleten	Tevdi Temsilci		E-İmza
89	GOVERNMENT OF NORVWAY			Vekaleten	Tevdi Temsilci		E-İmza
90	VARIABLE INSURANCE PRODUCTS FUND II INTERNATIONAL INDEX PORTFOLIO			Vekaleten	Tevdi Temsilci		E-İmza
91	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA			Vekaleten	Tevdi Temsilci		E-İmza
92	AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN. TRA.FUND			Vekaleten	Tevdi Temsilci		E-İmza

93	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND			Vekaleten	Tevdi Temsilci		E-İmza
94	IRISH LIFE ASSURANCE PLC			Vekaleten	Tevdi Temsilci		E-İmza
95	MERCER UCITS COMMON CONTRACTUAL FUND			Vekaleten	Tevdi Temsilci		E-İmza
96	LEGAL AND GENERAL ICAV			Vekaleten	Tevdi Temsilci		E-İmza
97	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO			Vekaleten	Tevdi Temsilci		E-İmza
98	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST			Vekaleten	Tevdi Temsilci		E-İmza
99	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY			Vekaleten	Tevdi Temsilci		E-İmza
100	INTERNATIONAL MONETARY FUND			Vekaleten	Tevdi Temsilci		E-İmza

101	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS SPARTAN TOTAL INTERNATIONAL INDEX POOL				Vekaleten	Tevdi Temsilci		E-İmza
102	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA				Vekaleten	Tevdi Temsilci		E-İmza
103	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR				Vekaleten	Tevdi Temsilci		E-İmza
104	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON LENDING				Vekaleten	Tevdi Temsilci		E-İmza
105	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL				Vekaleten	Tevdi Temsilci		E-İmza
106	STICHTING PGGM DEPOSITARY				Vekaleten	Tevdi Temsilci		E-İmza
107	AUSTRALIAN RETIREMENT TRUST				Vekaleten	Tevdi Temsilci		E-İmza

108	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF			Vekaleten	Tevdi Temsilci		E-İmza
109	FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND STATE STREET			Vekaleten	Tevdi Temsilci		E-İmza
110	GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT			Vekaleten	Tevdi Temsilci		E-İmza
111	ISHARES EMERGING MARKETS SMALL CAP ETF			Vekaleten	Tevdi Temsilci		E-İmza
112	FIDELITY SALEM STREET TRUST FIDELITY TOTAL INTERNATIONAL INDEX FUND SCOTTISH WIDOWS			Vekaleten	Tevdi Temsilci		E-İmza
113	INVESTMENT SOLUTIONS FUNDS ICVC?EMERGING MARKETS PARIS?ALIGNED INDEX EQUITY TRACKER			Vekaleten	Tevdi Temsilci		E-İmza
114	AVIVA LIFE AND PENSIONS UK LTD			Vekaleten	Tevdi Temsilci		E-İmza

115	THRIFT SAVINGS PLAN			Vekaleten	Tevdi Temsilci		E-İmza
116	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT			Vekaleten	Tevdi Temsilci		E-İmza
117	SPDR S AND P EMERGING MARKETS CARBON CONTROL FUND			Vekaleten	Tevdi Temsilci		E-İmza
118	ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF			Vekaleten	Tevdi Temsilci		E-İmza
119	MANAGED PENSION FUNDS LIMITED			Vekaleten	Tevdi Temsilci		E-İmza
120	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO			Vekaleten	Tevdi Temsilci		E-İmza
121	VANGUARD EMRG MKT STOCK INDEX			Vekaleten	Tevdi Temsilci		E-İmza
122	STATE STREET MSCI ACWI EX USA IMI SCREENED NON LENDING COMMON TRUST FUND			Vekaleten	Tevdi Temsilci		E-İmza

123	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II			Vekaleten	Tevdi Temsilci		E-İmza
124	STATE STREET IRELAND UNIT TRUST			Vekaleten	Tevdi Temsilci		E-İmza
125	PENSION PROTECTION FUND			Vekaleten	Tevdi Temsilci		E-İmza
126	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST			Vekaleten	Tevdi Temsilci		E-İmza
127	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
128	LEGAL AND GENERAL EUROPEAN INDEX TRUST			Vekaleten	Tevdi Temsilci		E-İmza

	HSBC BANK
	PLC?STATE STREET
	AUT EMERGING
	MARKET
	SCREENED INDEX				Tevdi
129	EQUITY FUND			Vekaleten	Temsilci		E-İmza
	STATE STREET GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT				Tevdi
130	RETIREMENT			Vekaleten	Temsilci		E-İmza
	THE PEOPLE'S				Tevdi
131	BANK OF CHINA			Vekaleten	Temsilci		E-İmza
	VANGUARD TOTAL
	WORLDSTOCK				Tevdi
132	INDEX FUND			Vekaleten	Temsilci		E-İmza
	CALIFORNIA STATE TEACHERS
	RETIREMENT				Tevdi
133	SYSTEM			Vekaleten	Temsilci		E-İmza
	ISHARES III PUBLIC				Tevdi
134	LIMITED COMPANY			Vekaleten	Temsilci		E-İmza
	DIMENSIONAL ETF
	TRUST
	DIMENSIONAL
	EMERGING CORE
135	EQUITY MARKET ETF				Tevdi Temsilci
				Vekaleten			E-İmza
	MANAGED PENSION				Tevdi
136	FUNDS LIMITED			Vekaleten	Temsilci		E-İmza

137	COLLEGE RETİREMENT EQUİTİES FUND				Vekaleten	Tevdi Temsilci		E-İmza
138	EMERGING MARKETS SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE FUND				Vekaleten	Tevdi Temsilci		E-İmza
139	STRATEGIC INTERNATIONAL EQUITY FUND				Vekaleten	Tevdi Temsilci		E-İmza
140	BLACKROCK INST.TRUSTCOMP.N .A.INV.FUN.FO.EMPL O.BENEFIT TRUSTS				Vekaleten	Tevdi Temsilci		E-İmza
141	SPDR PORTFOLIO EMERGING MARKETS ETF THE MASTER				Vekaleten	Tevdi Temsilci		E-İmza
142	TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV.				Vekaleten	Tevdi Temsilci		E-İmza
143	ISHARES CORE MSCI EMERGING MARKETS ETF				Vekaleten	Tevdi Temsilci		E-İmza
144	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B				Vekaleten	Tevdi Temsilci		E-İmza

EMERGING MARKETS EQUITY Tevdi 145 ETF Temsilci Vekaleten E-İmza UNITED NATIONS JOINT STAFF Tevdi 146 PENSION FUND Temsilci Vekaleten E-İmza THE REGENTS OF THE UNIVERSITY OF Tevdi 147 CALIFORNIA Temsilci Vekaleten E-İmza MERCER QIF FUND PUBLIC LIMITED Tevdi 148 COMPANY Temsilci Vekaleten E-İmza CALIFORNIA STATE TEACHERS RETIREMENT Tevdi 149 SYSTEM Temsilci Vekaleten E-İmza POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW Tevdi 150 JERSEY Temsilci Vekaleten E-İmza VANGUARD TOTAL INTERNATIONAL Tevdi 151 STOCK INDEX FUND Temsilci Vekaleten E-İmza ISHARES EMERGING MARKETS IMI Tevdi		SCHWAB
	152	EQUITY INDEX			Vekaleten	Temsilci	E-İmza

153	VANGUARD INVESTMENTS FUNDS ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND			Vekaleten	Tevdi Temsilci		E-İmza
154	UBS ASSET MANAGEMENT LIFE LTD			Vekaleten	Tevdi Temsilci		E-İmza
155	İSMAİL BURAK TUĞRUL			Asaleten			E-İmza
156	BAYRAM BOZBEYLİ			Asaleten			E-İmza

Şirketin Sermayesi	650.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	175.444.462,639
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	21.787.370
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	175.004.320,724
Mevcut Toplantı Nisabı	372.236.153,363

Toplantı

Başkanı Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

13.08.2024 10:56:16 1

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