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NET HOLDİNG A.Ş. AGM Information 2024

Nov 12, 2024

AGM Information

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	NO PAY SAHİBİ	İMZA
1	BESİM TİBUK
2	BESİM TİBUK
3	KEREM TİBUK
4	HANDE TİBUK
5	HANDE TİBUK
6	HALUK ELVER
7	MEHMET CERİTOĞLU
8	MEHMET CERİTOĞLU
9	HAMZA İNAN
10	TALAT BAŞAK
11	JAK ESİM
12	MERT SEZGİN
13	ORÇUN ÖZÜÇER
14	SEMİH AKGÜN
15	AKİF MUSTAFA YANIK
16	ONUR GAZİ CAFEROĞLU
17	AYDIN YILMAZ
18	İNCİ AKYOL
19	HASAN OĞUZ DUMAN
20	LEVENT SATILMIŞ
21	MUSTAFA DİNÇEL
22	GÜLŞAH ŞAMLI
23	SÜMER MUTLU
24	YÜKSEL USLU
25	MEHMET VEDAT PALANDÖKEN
26	SAYAT TEMELCİ
27	CAFER SANCAK
28	EGEHAN KIRAL
29	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS VALUE ETF	E-İmza
30	CITY OF NEW YORK GROUP TRUST	E-İmza
31	ERKAN UMUT MERGEN	E-İmza
32	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF	E-İmza
33	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST	E-İmza
34	VANGUARD EMRG MKT STOCK INDEX	E-İmza

35	DIMENSIONAL EMERGINGMARKETS VALUE FUND	E-İmza
36	LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM	E-İmza
37	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF	E-İmza
38	ARROWSTREET EMK ALPHA EXTENSION FUND L.P.	E-İmza
39	DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF	E-İmza
40	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II	E-İmza
41	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	E-İmza
42	UTAH STATE RETIREMENT FUND	E-İmza
43	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND	E-İmza
44	CITY OF NEW YORK GROUP TRUST	E-İmza
45	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF	E-İmza
46	DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST	E-İmza
47	POLUNIN EMERGINNG MARKETS SMALLCAP FUND LLC	E-İmza
48	VANGUARD TOTAL WORLDSTOCK INDEX FUND	E-İmza
49	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND	E-İmza
50	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF	E-İmza
51	POLUNIN FUNDS	E-İmza
52	CITY OF NEW YORK GROUP TRUST	E-İmza
53	FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND	E-İmza
54	ALASKA PERMANENT FUND CORPORATİON	E-İmza
55	VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND	E-İmza
56	MEHMET CİHAN KADIOĞLU	E-İmza
57	SİNEM NİLSU BAYAZIT	E-İmza
58	CEYHAN SEMİZ	E-İmza
59	CPPIB MAP CAYMAN SPC ACTING ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGATED PORTFOLIO D	E-İmza
60	MEHMET BECEREN	E-İmza

Şirketin Sermayesi	563.875.937
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	4.259.030,644
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	20.295.995
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	343.707.125,002
Mevcut Toplantı Nisabı	368.262.150,646

Toplantı Başkanı Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru