NET HOLDİNG A.Ş. — AGM Information 2020

Jul 23, 2020

HENKED KAYIT ISTANBUL

NET HOLDİNG A.Ş. 23.07.2020 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL SEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	ANTUVAN BALTACIOĞLU
2	TALAT BAŞAK
3	FEVZİ ABACI
4	MURAT GÖLLÜ
5	MEHMET CERİTOĞLU
6	MEHMET CERİTOĞLU
7	BESİM TIBUK
8	BESİM TIBUK
9	ALİYE SİM ÖZER
10	MEHMET HALİL KILIÇER
11	HANDE TIBUK
12	HANDE TIBUK
13	OSMAN AKSOY
14	MERHAN YERGÜN
15	OĞUZ YERGÜN
16	MEHMET AYDOĞAN TÜRAY
17	SERKAN ERALP
18	İHSAN BAŞARAN
19	HAMZA İNAN
20	İSMAİL REHA ARAR
21	MUSTAFA DİNÇEL
22	ÇAĞLAR ÜNVER
23	MEHMET ESME
24	ÖZGÜR YALIN
25	BERK ALTINDİŞ
26	CENGİZ TALİ
27	ARET ARSLANYAN
28	TAMER İZZET BEYAZOĞLU
29	CEM SADIK ACAR
30	ORLANDO KALUMENOS
31	İMDAT ONUR OĞUZ
32	CATERPILLAR INC MASTER RETIREMENT TRUST										E-İmza
33	QUEENSLAND INVESTMENT TRUST NO.2										E-İmza
34	METIS EQUITY TRUST										E-İmza
35	UTAH STATE RETIREMENT FUND										E-İmza
36	WELLS FARGO BANK DEC.O.T.R.ESTABL.INV.FU.FOR EMP.BENEF.TRUSTS										E-İmza
37	LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST										E-İmza
38	CITY OF NEW YORK GROUP TRUST										E-İmza

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23.07.2020 13:04

39	CITY OF NEW YORK GROUP TRUST									E-İmza
40	LA FIRE AND POLICE PENSION SYSTEM									E-İmza
41	VANGUARD TOTAL WORLDSTOCK INDEX FUND									E-İmza
42	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND									E-İmza
43	ALASKA PERMANENT FUND CORPORATION									E-İmza
44	VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND									E-İmza
45	ARROWSTREET INTERNATIONAL EQUITY-ALPHA EXTENSION FUND II									E-İmza
46	CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD.									E-İmza
47	CC AND L MULTI-STRATEGY FUND									E-İmza
48	CC AND L Q 140 40 FUND									E-İmza
49	CCL Q MARKET NEUTRAL FUND									E-İmza
50	CC AND L U.S. Q MARKET NEUTRAL ONSHORE FUND II									E-İmza
51	AHMET YILDIZ									E-İmza
52	JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST									E-İmza
53	POLLININ EMERGING MARKETS SMALLCAP FUND, LLC									E-İmza
54	EMERGING MARKET CORE EQUIT PORTF DFA INV DIM GRO IN									E-İmza
55	D.E.SHAW VALUE ALL COUNTRY ALPHA EXTENSION FUND L.P.									E-İmza
56	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND									E-İmza
57	GMAM GROUP PENSION TRUST 2									E-İmza
58	HARTFORD FUNDS MANAGEMENT COMPANY, LLC									E-İmza
59	POLLININ FUNDS									E-İmza
60	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM									E-İmza
61	JOHN HANCOCK FUNDS II EMERGING MARKETS FUND									E-İmza
62	VANGUARD EMRG MKT STOCK INDEX									E-İmza
63	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM									E-İmza
64	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST									E-İmza
65	ALİ DEMİRTAŞ									E-İmza
66	GÜRSOY HAFIZOĞLU									E-İmza
67	HAKAN SUR									E-İmza
68	ERHAN HALAVUT									E-İmza
Şirketin Sermayesi	563.875.937
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Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	12.068.552.179075
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	19.231.713
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	184.381.691.013
Mevcut Toplantı Nisabı	215.681.956.192075

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