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MİGROS TİCARET A.Ş. — AGM Information 2019
May 16, 2019
5940_rns_2019-05-16_59f07acd-094d-46bd-a790-14edc002a1ec.pdf
AGM Information
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16.05.2019 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
| f l. MH PERAKENDECILÍK VETÍCARET ANONÍM ȘÍRKETÍ KENAN INVESTMENTSS.A UĞUR YILDIRIM RAKEL DELEVİ MOONLIGHT CAPITAL SA ELÍA DELEVÍ ALPDOĞAN ARIPINAR JAK ESÍM $\sim$ $\overline{\phantom{0}}$ S $\overline{\phantom{a}}$ LO 1 $\circ$ $\sim$ $\infty$ |
$\frac{1}{2}$ | PAY SAHIBI | TCKNVKN | UYRUK ADRES | GRUP ITIBARI DEĞER | TEMSIL SEKU |
TEMSÍLCÍ TÚRU |
TEMSÍLCÍNÍN AD SOYAD/UNVAN |
TCKN/VKN | INZA | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| へんぺ G |
16.05.2019 13:58:35 | $\leq$ | Lynn 1/9 |

| INZA | E-Iniza | E-Imza | E-Ímza | E-İmza | $E$ - $lmza$ | E-Inza | E-Imza | E-Imza | E-Imza | 3/9 |
|---|---|---|---|---|---|---|---|---|---|---|
| TCKN/VKN | ||||||||||
| TEMSILCININ AD SOYAD/UNVAN |
||||||||||
| TEMSILCI TÜRÜ |
$\ell$ | |||||||||
| TEMSIL ŞEKLİ |
||||||||||
| ITIBARI DEĞER | ï | |||||||||
| GRUP | ||||||||||
| ADRES | ||||||||||
| UYRUK | ||||||||||
| TCKN/VKN | $(M.\lambda)$ 40 | |||||||||
| PAY SAHIBI | INVESTMENT TRUST TRUST COMPANY FOR EMPLOYEE EATON VANCE COLLECTIVE BENEF |
COX ENTERPRISES INCMASTER TRUST |
VIRGINIA RETIREMENT SYSTEM |
CF DV ACWIEX- U.S.IMI FUND |
CITY OF NEW YORK GROUP TRUST |
ALL-WORLD EX-US VANGUARD FTSE INDEX FUND |
DAILYALL COU WOR NTGI-QM COMMON EX-US IN MA IN FU LE |
TRUST COM. PAR. STRUC.EMER.MARK. CORE EQUITY FUND EATON VANCE |
NORTHERN TRUST QUANTITATIVE INVESTMENTS GLOBAL |
16.05.2019 13:58:35 |
| $\frac{1}{2}$ | $\frac{1}{2}$ | $\gtrsim$ | $\overline{N}$ | 22 | 23 | 24 | 25 | 26 | 27 |
| 4/9 | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| INZA | $= -\frac{1}{2}$ | $\frac{1}{2}$ - $\frac{1}{2}$ mza | $\frac{1}{2}$ - mza | $= -\frac{1}{2}$ | $E$ -Imza | $E$ - $lnza$ | E-İmza | $E$ - $mza$ | $\frac{1}{2}$ - mza | $\frac{1}{2}$ - $\frac{1}{2}$ | |
| TCKN/VKN | |||||||||||
| TEMSILCININ AD SOYAD/UNVAN |
|||||||||||
| TEMSÍLCÍ TÜRÜ |
ť | ||||||||||
| TEMSIL SEKLI |
|||||||||||
| GRUP ITIBARI DEĞER | |||||||||||
| ADRES | |||||||||||
| UYRUK | |||||||||||
| TCKNVKN | スマス | ||||||||||
| PAY SAHIBI | UTAH STATE RETIREMENT FUND |
WELLS FARGO BANK DEC.O.TR.ESTABL.IN V.Fu.for Emp.benef.trusts |
MELLON BANK N.A. COLLINVEST FUND EMPLOYEE BENE PLAN |
ET PLACEMENT DU CAISSE DE DEPOT QUEBEC |
PEOPLE S BANK OF CHINA |
CITY OF NEW YORK GROUP TRUST |
ALL WORLD EX US SMALL CAPINDEX VANGUARD FTSE FUND |
LA FIRE AND POLICE PENSION SYSTEM |
PERMANENT FUND CORPORATION ALASKA |
SUNSUPER SUPERANNUATION |
6.05.2019 13:58:35 |
| $\supseteq$ | 28 | 29 | $\mathbb{S}^2$ | $\frac{1}{\sqrt{2}}$ | 32 | $\mathbb{S}^2$ | $\mathcal{E}$ | 35 | $\frac{6}{5}$ | 37 |
| 5/5 | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| IMZA | $\frac{1}{2}$ - $\frac{1}{2}$ mza | $\frac{1}{2}$ -Imza | $=$ $\frac{1}{2}$ mza | $E$ -Imza | $=$ $\ln$ za | $=$ $\ln$ za | $=$ - $\ln$ za | $\frac{1}{2}$ - mza | $\frac{1}{2}$ - mza | $i$ -Imza | |
| TCKNVVKN | U3IOULD FUUDED | ||||||||||
| TEMSILCININ AD SOYAD/UNVAN |
|||||||||||
| TEMSILCI TÜRÜ |
|||||||||||
| TEMSIL ŞEKLI |
$\frac{\tilde{V}}{c}$ | ||||||||||
| ITIBARI DEĞER | |||||||||||
| GRUP | |||||||||||
| ADRESÍ | TOMARI 00-HTN-E-OBIRD-OTDE-ET-AIL |
||||||||||
| UYRUK | |||||||||||
| TCKNVVKN | - - | ||||||||||
| PAY SAHIBI | FUND | GLOBAL EMERGING MARKETS FUND TEMPLETON |
ZEYNEP TEMIMHAN | SSB J734 SPDR S+P MARKETS SMALL EMERGING CAP ETF |
MANULIFE GLOBAL FUND |
STATE STREET MSCI LENDING COMMON MARKETS SMALL CAP INDEX NON- EMERGING $\mathbb{E}$ |
سمه GOVERNMENT OF NORVWAY |
$\mathbf{v}^{\mathrm{in}}$ ON-LENDABLE FUND B MARKETS SMALL CAPITALIZ.EQU.IN.N EMERGING |
ti e DFA INV DIM GRO IN EMERGING MARKET CORE EQUT PORTF |
TRUST A CUS SER BANK LTD.A TR F EQU MOTH FUND RISING TURKISH |
16.05.2019 13:58:35 |
| $\mathop{\mathcal{Q}}$ | $\overline{E}$ | $\frac{\infty}{\infty}$ | 39 | $\frac{1}{40}$ | $\frac{1}{4}$ | 42 | $\frac{1}{4}$ | $\frac{4}{4}$ | $\frac{5}{7}$ | 46 |
$\mathbf{I}$
| IMZA | $:$ $\overline{\text{Im}za}$ | $i$ - $\sqrt{m}$ za | $:$ Imza | $\frac{1}{2}$ | $\frac{1}{2}$ mza | $-l$ mza | $-1$ mza | $-1$ mza | limza | 6/9 | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| TCKN/VKN | BZW I -3 מו או זטינטריי | ||||||||||
| TEMSILCININ AD SOYAD/UNVAN |
Anii sadam | ||||||||||
| TEMSILCI TÜRÜ |
ĝ | $\frac{1}{2}$ | |||||||||
| TEMSIL ŞEKLI |
|||||||||||
| ITIBARI DEĞER | |||||||||||
| GRUP | |||||||||||
| ADRES | |||||||||||
| UYRUK | |||||||||||
| TCKNVKN | $\Gamma^{\rm max}$ | ||||||||||
| PAY SAHIBİ | INVESTMENT FUNDS RETIREMENT PLANS GLOBAL ADVISORS FOR TAX EXEMPT TRUST COMPANY STATE STREET |
$\mathcal{C}^{\bullet} \mathcal{Z}$ EAT.VAN.INT.IRE.PA EATON VANCE INT.IRELAND F.PLC RAM.EM.MAR.F |
$\Gamma^{\rm e}$ SPDR SAND P MARKETS ETF EMERGIN G |
LN. ALPHA EXTENSION D.E.SHAW VALUE ALL COUNTRY FUND L.P. |
₹ FUNDS II EMERGING JOHN HANCOCK MARKETS FUND |
₹ ISHARES III PUBLIC LIMITED COMPANY |
G STOCK INDEX FUND VANGUARD TOTAL INTERNATIONAL |
$\sim$ RETÍREMENT EQUÍTÍES FUND COLLEGE |
$\infty$ EMERGING EUROPE INVESTORS FUNDS- U.S. GLOBAL FUND |
4 ISHARES MSCI |
16.05.2019 13:58:35 |
| $\frac{1}{2}$ | 47 | 48 | $\frac{6}{7}$ | $50\,$ | $\overline{5}$ | 52 | S3 | 54 | 55 | \$ |
| 212 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| IMZA | lmza | $-$ Imza | $-l$ mza | $=$ $\frac{1}{2}$ | $:$ Imza | $\frac{1}{2}$ - mza | $\frac{1}{2}$ - mza | $E$ - $\ln$ za | $E$ - $lnza$ | |
| TCKN/VKN | ||||||||||
| TEMSÍLCÍNÍN AD SOYAD/UNVAN |
||||||||||
| TEMSILCI TÜRÜ |
ł | |||||||||
| TEMSIL SEKLI |
||||||||||
| GRUP ITIBARI DEĞER | ||||||||||
| ADRES | ||||||||||
| UYRUK | ||||||||||
| TCKNVKN | $\frac{1}{2}$ | $\stackrel{\scriptscriptstyle\rightarrow}{\rightarrow}$ | $\mathfrak{S}$ | $\Gamma^{\mu}$ ) | he means on | |||||
| INST.TRUSTCOMP.N. O.BENEFIT TRUSTS A.INV.FUN.FO.EMPL BLACKROCK |
FIDUCIARY TRUST INTERNATIONAL STOCK MARKET INSTITUTIONAL INDEX TRUST |
MARKETS SMALL CAPITALIZ.EQU.INDE X NON-LENDABLE FUND |
$\omega_{\omega}$ THE UNIVERSITY OF THE REGENTS OF CALIFORNIA |
$\sim$ $\approx$ PUBLIC EMPLOYEES SYSTEM OF OHIO RETIREMENT |
MONETARY FUND INTERNATIONAL |
PARTNERS LLC- BLACKWELL |
PARAMETRIC | 16.05.2019 13:58:3 | ||
| PAY SAHIBI | MARKET INDEX INVESTABLE TURKEY FUND |
VANGUARD COMPANY TOTAL |
EMERGING | SERIES A |
I
| 8/8 | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| INZA | E-Imza | E-İmza | E-Imza | E-Imza | $E$ - $lnza$ | E-Imza | $E$ - $mza$ | $E$ - $\ln$ za | |
| TCKNVKN | |||||||||
| TEMSÍLCÍNÍN AD SOYAD/UNVAN |
|||||||||
| TEMSILCI TÜRÜ |
k | ||||||||
| TEMSIL SEKLI |
|||||||||
| ITIBARI DEĞER | |||||||||
| GRUP | |||||||||
| ADRES UYRUK |
|||||||||
| TCKNVKN | ネズ | ||||||||
| PAY SAHIBI | EMERGING MARKETS FUND |
MANAGEMENT ASSURANCE LEGAL AND GENERAL PENSION |
EMERGINGMARKET PARAMETRIC TAX- MANAGED SFUND |
MARKETSFACTOR MORNINGSTAR TILT INDEX FU FLEXSHARES EMERGING |
INVESTMENT FUNDS RETIREMENT PLANS GLOBAL ADVISORS FOR TAX EXEMPT TRUST COMPANY STATE STREET |
UBS US GROUP TRUST |
CUSTODY SERVICES FORTIS TURKISH EQUITY MOTHER SOMPO JAPAN BANK LTD RE TRUST AND FUND |
MKT STOCK INDEX VANGUARD EMRG |
16.05.2019 13:58:35 |
| $\frac{1}{2}$ | $\overline{6}$ | 99 | 66 | $67\,$ | $68\,$ | $60\,$ | $\approx$ | $\sum$ |
| ø. | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| $\frac{1}{2}$ | PAY SAHİBİ | TCKNVKN | UYRUK ADRES | GRUP TIBAR DEĞER | TEMSIL ŞEKLİ |
TEMSILCI TÜRÜ |
TEMSILCININ AD SOYAD/UNVAN |
TCKN/VKN | INZA | ||
| 22 | CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM |
||||||||||
| $\mathbb{Z}^2$ | BUREAU OF LABOR PENSION FUND FUNDS-LABOR |
ځ | E-Imza $E$ - $\ln$ za |
||||||||
| Şirketin Sermayesi | 181.054.233 | ||||||||||
| Asgari Toplantı Nisabı | |||||||||||
| usiz Denetri | Asaleten Hazır Bulunan Pay Tutarı | 1,085.324,772 | |||||||||
| Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutan | 4,639,112 | ||||||||||
| Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı | 130, 354, 394 | ||||||||||
| Mevcut Toplantı Nisabı | 136.078.830,772 | ||||||||||
| Yönetim Kurulu Üyeleri s 4 02641 |
Toplantı Başkanı € معارض |
GÜUER | Bakanlık Temsilcisi LAKI |
N.N | AFRAU NOMAK Tutanak Yazmanı |
Оу Торіауісі | beaue For Fall GOM Bagg | ||||
| 16,05,2019 13;58;35 | C) C |
İ
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