NET HOLDİNG A.Ş. — AGM Information 2025

May 13, 2025

NET HOLDİNG A.Ş. 07.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi	TCKN / VKN Uyruk Adres Grup Payların İtibari Değeri Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza
	1 ENİS YENİ
	2 SEMİH AKGÜN
	3 KEREM TİBUK
	4 MEHMET VEDAT PALANDÖKEN
	5 VAHAP ÖZTEL
	6 ALİYE SİM ÖZER
	7 İHSAN BAŞARAN
	8 MEHMET FATİH ÖZDEMİR
	9 MEHMET CERİTOĞLU
	10 İSMAİL REHA ARAR
	11 HALUK ELVER
	12 HANDE TİBUK
	13 BEHÇET RAFİ BAŞLAR
	14 BESİM TİBUK
	15 SERKAN ERALP
	16 ABDURRAHMAN HATİPOĞLU
	17 AYDIN YILMAZ
	18 ÜMİT ÇEVİK
	19 SAYAT TEMELCİ
	20 BEYHAN KOCAMAN
	21 HÜSEYİN ALTUNTAŞ
	22 ASLIHAN GÜNAY
	23 TURGAY TONGA
	24 OSMAN AKSOY
	25 FİGEN DANACIOĞULLARI
	26 TUNÇDAL IŞIN
	27 İMDAT ŞAŞ
	28 MERHAN YERGÜN
	29 FATMA SUNAY GİRİŞMEN
	30 SARACETTİN SİNKİL
	31 ŞÜKRÜ ERKAN NAMAR
	32 İBRAHİM ÇİFTCİ
	33 JAK ESİM
	34 ORÇUN ÖZÜÇER
	35 MEHMET HALİL KILIÇER
	36 İNCİ AKYOL
	37 MUSTAFA DİNÇEL
	38 BAYVK A2 FONDS		E-İmza
	39 CPPIB MAP CAYMAN SPC ACTING ON BEHALF OF AND FOR THE ACCOUNT OF		E-İmza
	40 VANGUARD FUNDS PUBLIC LIMITED COMPANY		E-İmza
	41 DIMENSIONAL EMERGINGMARKETS VALUE FUND		E-İmza
	42 CITY OF NEW YORK GROUP TRUST		E-İmza
	43 ARROWSTREET CAPITAL ESG GLOBAL EQUITY LONG/SHORT FUND LIMITED		E-İmza
	44 MONETARY AUTHORITY OF SINGAPORE		E-İmza
	45 CITY OF NEW YORK GROUP TRUST		E-İmza
	46 LAZARD ASSET MANAGEMENT LLC		E-İmza
	47 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT		E-İmza
	48 THE PEOPLE'S BANK OF CHINA		E-İmza
	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL
	49 STOCK MARKET INDEX TRUST		E-İmza
	50 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM		E-İmza
	51 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND		E-İmza
	52 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS VALUE ETF		E-İmza
	53 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL		E-İmza
	54 POLUNIN FUNDS		E-İmza
	55 BUMA UNIVERSAL FONDS I		E-İmza
	56 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF		E-İmza

VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL
57 STOCK MARKET INDEX TRUST II	E-İmza
58 VANGUARD TOTAL WORLDSTOCK INDEX FUND	E-İmza
59 INVESTMENT COMPANY PUBLIC LIMITED COMPANY	E-İmza
60 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT	E-İmza
61 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	E-İmza
62 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND	E-İmza
63 FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS	E-İmza
64 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA	E-İmza
65 STATE STREET GLOBALADVISORS LUXEMBOURGSICAV	E-İmza
66 CITY OF NEW YORK GROUP TRUST	E-İmza
67 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU	E-İmza
68 VANGUARD EMRG MKT STOCK INDEX	E-İmza
69 UTAH STATE RETIREMENT FUND	E-İmza
70 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF	E-İmza
71 POLUNIN EMERGINNG MARKETS SMALLCAP FUND LLC	E-İmza
72 THE CAPTIVE INVESTORS FUND	E-İmza
73 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF	E-İmza
74 STATE STREET EMERGING MARKETS SMALL CAP ACTIVE NON-LENDING QIB	E-İmza
75 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP	E-İmza
76 CITY OF NEW YORK GROUP TRUST	E-İmza
77 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND	E-İmza
78 TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS	E-İmza
79 RECAİ KILINÇ	E-İmza
80 FLORIDA RETIREMENT SYSTEM	E-İmza
81 ARROWSTREET EMK ALPHA EXTENSION FUND L.P.	E-İmza
82 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND	E-İmza
83 ALASKA PERMANENT FUND CORPORATİON	E-İmza
84 ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC	E-İmza
85 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND	E-İmza
86 ACADIAN ALL COUNTRY WORLD EX US FUND	E-İmza
87 VIRGINIA RETIREMENT SYSTEM	E-İmza
88 ARROWSTREET EMERGING MARKET ALPHA EXTENSION TRUST FUND	E-İmza
89 INVESCO MARKETS II PUBLIC LIMITED COMPANY	E-İmza

Şirketin Sermayesi	500.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	6.278.138,744
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	22.694.203
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	343.707.125,002
Mevcut Toplantı Nisabı	372.679.466,746

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

7 Mayıs 2025 14:03