NET HOLDİNG A.Ş. — AGM Information 2018

Oct 16, 2018

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NET HOLDİNG A.Ş. 16.10.2018 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİDEĞER	TEMSİLŞEKLİ	TEMSİLCİTÜRÜ	TEMSİLCİNİN ADSOYAD/UNVAN	TCKN/VKN	İMZA
1	AYSEL ASAL
2	OSMAN AKSOY
3	YÜKSEL USLU
4	İHSAN BAŞARAN
5	MUSTAFA DİNÇEL
6	ERKAN SAKLI
7	MUHTEREM HEVESKER
8	ORLANDO KALUMENOS
9	OĞUZ YERGÜN
10	MERHAN YERGÜN
11	ERKİN NACİÇELİKOĞLU
12	HAMZA İNAN
13	ALİYE SİM ÖZER
14	ANTUVAN BALTACIOĞLU
15	HALUK ELVER
16	İMDAT ONUR OĞUZ
17	MEHMET CERİTOĞLU
18	MEHMET CERİTOĞLU
19	İSMAİL REHA ARAR
20	TEMEL UYSAL

21	HANDE TİBUK
22	HANDE TİBUK
23	BESİM TİBUK
24	BESİM TİBUK
25	MEHMET AYDOĞAN TÜRAY
26	MURAT BESİM TİBUK
27	YASEMİN TİBUK
28	CALIFORNIA PUBLIC EMPLOYEES RETIREMENTSYSTEM
29	MANULIFE EMERGING MARKETS VALUE FUND UT
30	TEACHER RETIREMENT SYSTEM OF TEXAS
31	PARAMETRIC TAX-MANAGED EMERGINGMARKETSFUND
32	JOHN HANCOCK VARIABLE INS.TRUST EMERGINGMARKETS VALUE TRUST
33	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
34	VANGUARD EMRG MKT STOCK INDEX
35	POLUNIN FUNDS
36	VANGUARD TOTAL INTERNATIONAL STOCK INDEXFUND
37	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAPETF
38	PARAMETRIC EMERGING MARKETS FUND
39	POLUNIN EMERGINNG MARKETS SMALLCAP FUND,LLC
40	JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
41	KAPITALFORENINGEN LAERERNES PENSION INVEST
42	EMERGING MARKET CORE EQUT PORTF DFA INV DIMGRO IN
43	AUSTRALIAN CATHOLIC SUPERANNUATION ANDRETIREMENT FUND
44	CORNERSTONE ADVISORSGLOBAL PUBLICEQUITYFUND
45	UTAH STATE RETIREMENT FUND

46	FLORIDA RETIREMENT SYSTEM
47	CITY OF NEW YORK GROUP TRUST
48	QUEENSLAND INVESTMENT TRUST NO.2
49	GOLDMAN SACHS FUNDS.
50	CITY OF NEW YORK GROUP TRUST
	EATON VANCE TRUST COMPANY COLLECTIVE
51	INVESTMENT TRUST FOR EMPLOYEE BENEF
52	CITY OF NEW YORK GROUP TRUST
	ADVANCED SERIES TRUST AST GOLDMAN
53	SACHSMULTI ASSET PORTFOLI
54	LA FIRE AND POLICE PENSION SYSTEM
	WELLS FARGO BANK DEC.O.TR.ESTABL.INV.FU.FOR
55	EMP.BENEF.TRUSTS
	EATON VANCE TRUST COM. PAR.
56	STRUC.EMER.MARK.CORE EQUITY FUND
57	CITY OF NEW YORK GROUP TRUST
58	INTERNATIONAL EQUITIES SECTOR TRUST
59	VANGUARD TOTAL WORLDSTOCK INDEX FUND
60	EATON VANCE MANAGEMENT
	PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW
61	MEXICO
	VANGUARD FTSE ALL WORLD EX US SMALL
62	CAPINDEX FUND
63	ALASKA PERMANENT FUND CORPORATİON

			Şirketin Sermayesi			563.875.937	563.875.937
			Asgari Toplantı Nisabı
			Asaleten Hazır Bulunan PayTutarı			181.057.835,0535
			Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı			17.269.574,414
			Diğer Temsilciler Tarafından Temsil Edilen PayTutarı
			Mevcut Toplantı Nisabı			198.327.409,4675
Yönetim Kurulu Üyeleri	Toplantı Başkanı	Bakanlık	TemsilcisiTutanak Yazmanı	OyToplayıcı

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16.10.2018 13:51