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MİGROS TİCARET A.Ş. AGM Information 2017
5940_rns_2017-04-20_b6d12a8a-5f0a-4903-8d66-9890846c5548.pdf
AGM Information
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MIGROS TICARET A.S.
11.04.2017 TARIHINDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
| GRUP TIBARI DEĞER | TEMSL | TEMSILCI TURU |
TEMSILCININ AD SOYAD/UNVAN |
|
|---|---|---|---|---|
| -- | ------------------- | -------------- | ------------------------- | ------------------------------- |
| INIZA | in. P. |
4 7 |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCKNVVKN | ÷ | t | t | t. | |||||||||
| TEMSÍLCÍNÍN AD SOYAD/UNVAN |
|||||||||||||
| TENSILCI TÜRÜ |
٠ | $\langle \Psi \rangle$ | |||||||||||
| TEMSIL ŞEKLİ |
|||||||||||||
| GRUP TriBARI DEĞER | |||||||||||||
| UYRUK ADRES | |||||||||||||
| TCKNAVKN | |||||||||||||
| PAY SAHIBI | UĞUR YILDIRIM | KEMAL AYLA | YUEL MORDO OTERKUŞ |
JAK ESIM | ALI SADI AYDIN | KADIR VARAN | OSMAN KURTULUŞ GÜNAY |
TAMER IZZET BEYAZOĞLU |
ERCAN BATIL | ISMAIL SAHIN | SEZAI ELHAN | HAMÍT SÚHA SERBETÇÍOĞLU |
11.04.2017 14:02:01 |
| $\mathbf{Q}$ | $\bullet$ | $\overline{\phantom{a}}$ | $\overline{+}$ | $\frac{1}{2}$ | $\boldsymbol{\mathfrak{B}}$ | 콜 | $\frac{15}{10}$ | $\ddot{\bullet}$ | $\overline{1}$ | $\frac{8}{1}$ | ٥Ļ | $\infty$ |
$\overline{\mathcal{F}}$
| INZA | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | $E$ - $lnza$ | E-Imza | E-Imza | 3/14 |
|---|---|---|---|---|---|---|---|---|---|---|
| TCKN/VKN | ||||||||||
| TEMSÍLCÍNÍN AD SOYAD/UNVAN |
||||||||||
| TEMSILCI TÜRÜ |
||||||||||
| TEMSIL ŞEKLİ |
||||||||||
| ITIBARI DEGER | ||||||||||
| GRUP | ||||||||||
| UYRUK ADRES | ||||||||||
| TCKNVVKN | ||||||||||
| PAY SAHIBI | ESATERN EUROPE THE BARING FUND |
PEOPLE S BANK OF CHINA |
reservers Investment Trust Fund PENSION |
BP PENSION FUND | CITY OF NEW YORK GROUP TRUST |
CHEVRON MASTER PENSION TRUST |
s in INVESTMENT TRUST MARKETS EQUITY FOR EMPLOYEE BENEFIT PLANS EATON VANCE COLLECTIVE EMERGING $rac{1}{2}$ |
BARING EMERGING EUROPE PLC |
CITY OF NEW YORK GROUP TRUST |
11.04.2017 14:02:01 |
| $\mathbf{S}$ | $\overline{\mathbf{z}}$ | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 |
| $\mathbf{S}$ | PAY SAHIBI | TCKNVKN | UYRUK ADRES | GRUP TTIBARI DEĞER | TEMSIL ŞEKLI |
TEMSILCI TÜRÜ |
TEMSÍLCÍNÍN AD SOYAD/UNVAN |
TCKNVKN | IMZA |
|---|---|---|---|---|---|---|---|---|---|
| $\mathbf{a}$ | AZL DFA EMERGING MARKETS CORE EQUITY FUND |
$\overline{\phantom{m}}$ | $\ddot{\phantom{1}}$ | $\frac{1}{2}$ - n | |||||
| $\overline{5}$ | ADVISORSGLOBAL CORNERSTONE EQUITYFUND PUBLIC |
w | $= 1$ mza | ||||||
| 32 | PLANINVESTMENT CANADA PENSION BOARD |
↽ | $=$ $\frac{1}{2}$ | ||||||
| 33 | RETIREMENT FUND UTAH STATE |
$\tilde{\phantom{a}}$ | $= \frac{1}{2}$ mza | ||||||
| GLOBAL EMERGING MARKETS FUND TEMPLETON |
يب | E-Imza | |||||||
| g | LA FIRE AND POLICE PENSION SYSTEM |
Φ | E-Imza | ||||||
| PUBLIC EMPLOYEE ASSOC OF NEW RETIREMENT MEXICO |
$\sim$ | E-Imza | |||||||
| 57 | SUPERANNUATION SUNSUPER FUND |
$\sim$ | E-Imza | ||||||
| $\mathbf{a}$ | MANAGED PENSION FUNDS LIMITED |
E-Imza | |||||||
| 39 | EAST CAPITAL LUX- EUROPEAN FUND EASTERN |
es. | E-Imza | ||||||
| 11.04.2017 14:02:01 | 4/14 |
$\bigcap$
| $\mathbf 2$ | PAY SAHIBI | TCKNVKN | UYRUK ADRES | GRUP TIBARI DEĞER | TENSIL ŞEKLİ |
TEMSILCI TÜRÜ |
TEMSILCININ AD SOYAD/UNVAN |
TCKNVVKN | MZA |
|---|---|---|---|---|---|---|---|---|---|
| VANGUARD FUNDS PUBLIC LIMITED COMPANY |
9 | $\frac{1}{2}$ lmza | |||||||
| CITY OF NEW YORK GROUP TRUST |
$\overline{\mathbf{v}}$ | $=$ $\frac{1}{2}$ | |||||||
| COMPANYLIMITED FRIENDS LIFE |
CO | $\frac{1}{2}$ | |||||||
| CCA CORE RETURN FUND |
$\sim$ | $=$ $\frac{1}{2}$ | |||||||
| VANGUARD TOTAL WORLDSTOCK INDEX FUND |
G | $\frac{1}{2}$ lmza | |||||||
| A.TR.O.BLACKROCK CONT.EUROPEAN THE ROYAL BANK O.SCO.PLC |
$\infty$ | $=$ $\frac{1}{2}$ | |||||||
| EAST CAPITAL LUX- TURKISH FUND |
CO | $E$ -Imza | |||||||
| NORTHERN TRUST INVESTMENTS QUANTITATIVE GLOBAL |
G | E-Imza | |||||||
| MKT STOCK INDEX VANGUARD EMRG |
$\bullet$ | E-Imza | |||||||
| DIMENSIONAL FUNDS PLC |
$\sim$ | $E$ - $mza$ | |||||||
| ADVANCED SERIES TRUST-AST |
œ, | E-Imza | |||||||
| 11.04.2017 14:02:01 | í, | 5/14 |
| IMZA | $=$ $\frac{1}{2}$ | $\frac{1}{2}$ - $\frac{1}{2}$ | $E - Imza$ | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | 6/14 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| TCKN/VKN | |||||||||||
| TEMSILCININ AD SOYAD/UNVAN |
|||||||||||
| TEMSÍLCÍ TÚRÚ |
|||||||||||
| TEMSIL SEKLI |
|||||||||||
| ITIBARI DEĞER | |||||||||||
| GRUP | |||||||||||
| ADRES | |||||||||||
| UYRUK | |||||||||||
| TCKNVKN | يب | $\mathcal{H}$ | w | ÷ | w | ||||||
| PAY SAHIBI | EMER.MARK.EQU.PO PARAMETRIC RTFOLIO |
EATON VANCE MANAGEMENT |
WELLS FARGO BANK DEC.O.TR.ESTABL.IN EMP.BENEF.TRUSTS V.FU.FOR |
VANGUARD FUNDS PUBLIC LIMITED COMPANY |
MANAGED PENSION FUNDS LIMITED |
LMCG EMERGING MARKETS SMALL CAPCOLLECTIVE FUND |
ALASKA PERMANENT FUND CORPORATION |
w ALL-WORLD EX-US VANGUARD FTSE INDEX FUND |
$\mathbf{w}$ COMPANYLIMITED FRIENDS LIFE |
÷. UPS GROUP TRUST |
11.04.2017 14:02:01 |
| $\mathbf 2$ | $\mathbf{g}$ | 5 | S2 | S | $\mathbf{z}$ | 55 | \$ | 57 | 58 | S |
$\overline{C}$
| INZA | $\frac{1}{2}$ | $\frac{1}{2}$ lmza | $\frac{1}{2}$ . In za | $E$ - $\ln$ za | E-Imza | E-Imza | $E$ -Imza | E-Imza | E-Imza | E-Imza | 7114 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| TCKNVVKN | |||||||||||
| TEMSÍLCÍNÍN AD SOYAD/UNVAN |
|||||||||||
| TENSILCI TURU |
|||||||||||
| TEMSIL ŞEKLI |
|||||||||||
| GRUP TIBARI DEĞER | |||||||||||
| UYRUK ADRES | |||||||||||
| TCKNVKN | |||||||||||
| PAY SAHIBI | $\bullet$ MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN |
دب RETIREMENT VIRGINIA SYSTEM |
SUPERANNUATION AND RETIREMENT AUSTRALIAN CATHOLIC FUND |
$\mathbf{V}^{\mathbf{r},\mathbf{r}}$ PENSIONS LIMITED FRIENDS LIFE AND |
1/2 FRIENDS LIFE LIMITED |
BEST INVESTMENT CORPORATION |
ىب WEST MIDLANDS METROPOLITAN PENSION FUND AUTHORITIES |
w GOVERNMENT OF NORVWAY |
CALIFORNIA PUBLIC RETIREMENT EMPLOYEES SYSTEM |
$\cdot$ = GLOBAL INVESTORS PIMCO FUNDS |
11.04.2017 14:02:01 |
| $\mathbf{Q}$ | $\bf{5}$ | $\overline{6}$ | 62 | 8 | Z | 59 | 8 | 67 | 68 | 8 |
| $\frac{1}{2}$ mza $\frac{1}{2}$ l mza $=$ $Imza$ $\frac{1}{2}$ mza E-Imza $E$ -Imza E-Imza E-Imza $E$ -Imza |
|---|
| $\frac{1}{2}$ | PAY SAHIBI | TCKNVKN | UYRUK ADRES | GRUP TriBARI DEGER | TEMSIL ŞEKLİ |
TEMSILCI TÜRÜ |
TEMSÍLCÍNÍN AD SOYAD/UNVAN |
TCKNVWN | IMZA | |
|---|---|---|---|---|---|---|---|---|---|---|
| 77 | LONG/SHOR HIGHMARK |
E-Imza | ||||||||
| 78 | CUSTODY SERVICES BANK LTD RE EQUITY MOTHER FORTIS TURKISH SOMPO JAPAN TRUST AND FUND |
E-Imza | ||||||||
| P2 | COMPANY II PUBLIC LIMITED COMPANY INVESTMENT RUSSELL |
E-Imza | ||||||||
| 8 | SUPERANNUATION BRITISH COAL SCHEME STAFF |
E-Imza | ||||||||
| =" | ARBITRAGE MASTER DIVERSIFIED PANAGORA FUND LTD. |
$E$ -Imza | ||||||||
| 82 | CALIFORNIA PUBLIC RETIREMENT SYSTEM EMPLOYEES |
E-Imza | ||||||||
| 83 | STATE STREET RELAND UNIT TRUST |
E-Imza | ||||||||
| 冨 | TRUST A CUS SER BANK LTD.A TR F RISING TURKISH EQU MOTH FUND |
E-Imza | ||||||||
| 85 | STATE STREET MSCI | $E$ -Imza | ||||||||
| 11.04.2017 14:02:01 | 9/14 |
| IMZA | $E$ -Inza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | $E$ - $\overline{m}$ za |
|---|---|---|---|---|---|---|---|---|---|
| TCKN/VKN | |||||||||
| TEMSILCININ AD SOYAD/UNVAN |
|||||||||
| TEMSILCI TURU |
|||||||||
| TEMSIL ŞEKLİ |
|||||||||
| GRUP ITIBARI DEĞER | |||||||||
| ADRES | |||||||||
| UYRUK | |||||||||
| TCKNVKN | |||||||||
| PAY SAHIBI | LENDING COMMON MARKETS SMALL CAP INDEX NON- EMERGING $\mathbf{r}$ |
PORTFOLIO OF DFA TA WORLD EXUS CORE EQUITY INVESTMENT DIMENSIONS GROUP INC |
STOCK INDEX FUND VANGUARD TOTAL INTERNATIONAL |
SPDR S AND R EMERGIN G EUROPE ETF |
MARKET INDEX ISHARES MSCI INVESTABLE TURKEY FUND |
RETIREMENT PLA SSB INVESTMENT FUNDS FOR TAX EXEMPT |
CONGRESS ST LLC BOSTON PATRIOT |
CALIFORNIA PUBLIC RETIREMENT EMPLOYEES SYSTEM |
COLLEGE |
| $\frac{1}{2}$ | 85 | g | $\overline{8}$ | 88 | 89 | S | $\overline{\mathbf{5}}$ | S | g |
| INZA | E-Imza | E-Imza | $E$ - $ m$ za | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | $E$ -Imza | E-Imza | 11/14 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCKN/VKN | ||||||||||||
| TEMSÍLCÍNÍN AD SOYAD/UNVAN |
||||||||||||
| TEMSILCI TÜRÜ |
||||||||||||
| TEMSIL | ||||||||||||
| GRUP TTIBARI DEĞER | ||||||||||||
| ADRES | ||||||||||||
| UYRUK | ||||||||||||
| TCKNVKN | ||||||||||||
| PAY SAHIBI | RETÍREMENT EQUÍTÍES FUND |
UBS US GROUP TRUST |
ISHARES III PUBLIC LIMITED COMPANY |
JP MORGAN FUNDS | WORLD EX US CORE DFAINVEST.DIMEN.G EQUITY PORTFOLIO OF |
JOHN HANCOCK FUNDS II EMERGING MARKETS FUND |
KAPITALFORENINGE N LAERERNES PENSION INVEST |
OFI MULTISELECT | MANAGEMENT LIFE LTD UBS ASSET |
DEPOSITARY FOR MARKETS FUND DIMENSIONAL EMERGING CEP AS |
EMERGING | 11.04.2017 14:02:01 |
| $\mathbf{S}$ | SS | a | 95 | æ | 57 | 8 | æ, | $\mathbf{g}$ | $\overline{101}$ | 102 | 103 |
| ADRES UYRUK TCKNWKN |
GRUP TriBARI DEĞER | TEMSIL SEKLI |
TEMSILCI | TEMSLCININ AD SOYAD/UNVAN |
TCKNVKN | INZA | ||
|---|---|---|---|---|---|---|---|---|
| ON-LENDABLE FUND MARKETS SMALL CAPITALIZ.EQU.IN.N |
$E$ -Imza | |||||||
| E-Imza | ||||||||
| SERIES:PIMCO RAE | E-Imza | |||||||
| E-Imza | ||||||||
| EAT.VAN.INT.IRE.PA RAM.EM.MAR.F INT.IRELAND F.PLC |
E-Imza | |||||||
| DFA INV DIM GRO IN EMERGING MARKET CORE EQUT PORTF |
$E$ - $lnza$ | |||||||
| SSB J734 SPDR S+P | E-Imza | |||||||
| AVIVA LIFE AND PENSIONS UK LTD |
E-Imza | |||||||
| CALIFORNIA PUBLIC | E-Imza | |||||||
| E-Imza | ||||||||
| 12/14 |
$\bigcirc$
| The contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract o Sirketin Sermayesi |
178.030.000 |
|---|---|
| the dominant means the company of the development is company of the company of Asgari Toplantı Nisabı |
the second set of the property and the contract of the second second second second second second second second second second second second second second second second second second second second second second second second ĺ |
| which the characteristics is a second state. $\label{eq:1.1} \text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\mathcal{H})=\text{Supp}(\$ Asaleten Hazır Bulunan Pay Tutan |
and the substitute of the property space of the company of the property of the company of the company of 1065,8765 |
| The Charles Contract of the Charles and Care and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charles and Charl |
| and the second control of | ,在ABC的基本,我们的一个小时间的,我们的是我们的,我们的人们的人们的人们的人们的人们的人们的人们的人们的人们,我们也不能在这里的人们的人们的人们的人们的人们,我们的人们的人们的人们的人们的人们 | |||
|---|---|---|---|---|
| THE RESIDENCE OF A REAL PROPERTY |
| $\mathbf{u}$ こん の œ |
ш z š |
⊞ റ - ñ P m δ တ |
rг 띶 띭 o u п |
ø 鱼 혽 |
岙 11 |
τ œ п щ $\frac{1}{2}$ 囸 ⊽ ⇁ Q., u |
で Φ Œ π m π |
|---|---|---|---|---|---|---|---|
| ິ | ∞ | 5 | ī. ÷ |
$\bullet$ |
| $\overline{2}$ | PAY SAHIBI | TCKNVKN | UYRUK ADRES | GRUP TriBARI DEGER | TEKSIL ŞEKLİ |
TENSILCI - TÜRÜ |
TEMSILCININ AD SOYAD/UNVAN |
TCKNVKN | INZA | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutan | 8.441.898 | |||||||||||
| Diğer Temsilciler Tarafından Temsil Edilen Pay Tutan | 143.323.336 | |||||||||||
| Mevcut Toplantı Nisabı | 151.772.299,8765 | |||||||||||
| Yönetim Kurulu Üyeleri | ||||||||||||
| Toplantı Başka | Bakanlık Temsilcisi | Tutanak Yazmanı | Oy Toplayıcı | |||||||||
| CHOROS | ä | Augin | $\ddot{\tilde{a}}$ | Vernonik | ||||||||
| Ė | Atatürk Mar . 2 |
ã | AFFAN NOW | ERRIT ANTI | ||||||||
| $\sum_{i=1}^{n}$ | P | DUPLAYICI | ||||||||||
| こりょ | ONER BOGUR TORT | |||||||||||
| 11.04.2017 14:02:01 | 14/14 |
$\label{eq:1.1} \begin{split} \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) &= \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) - \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) \ & = \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) - \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) - \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) \ & = \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) - \mathcal{L}{\text{max}}(\mathcal{L}{\text{max}}) - \mathcal{L}_{\text{max$