Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

NET HOLDİNG A.Ş. Declaration of Voting Results & Voting Rights Announcements 2021

Aug 24, 2021

5941_rns_2021-08-24_e8b045fb-3572-4e3a-bf47-7db2e6af037c.pdf

Declaration of Voting Results & Voting Rights Announcements

Open in viewer

Opens in your device viewer

==> picture [66 x 58] intentionally omitted <==

NET HOLDİNG A.Ş. 24.08.2021 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ
DEĞER
TEMSİL
ŞEKLİ
TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN İMZA
1 BESİM TİBUK ..
2 BESİM TİBUK ..
3 HANDE TİBUK ..
4 HANDE TİBUK ..
5 MEHMET CERİTOĞLU ..
6 MEHMET CERİTOĞLU ..
7 HALUK ELVER ..
8 ALİYE SİM ÖZER ..
9 SAYAT TEMELCİ ..
10 MEHMET HALİL KILIÇER ..
11 ÖNDER GENÇ ..
12 MEHMET AKDERE ..
13 AKDERE İNŞAAT TURİZMTEKS.İTH.İHR.SAN.VE TİC.LTD.ŞTİ. ..
14 HAMZA İNAN ..
15 SEZER KARA ..
16 HÜSEYİN ALTUNTAŞ ..
17 MEHMET AYDOĞAN TÜRAY ..
18 MESUT BİRGÜL ..
19 FATİH MENEKŞE ..
20 MUSTAFA DİNÇEL ..
21 FARUK IRGAÇ ..
22 SERKAN ERALP ..
23 TAMER İZZET BEYAZOĞLU ..
24 ÖZGÜR YALIN ..
25 YİĞİT ALİ YILMAZ ..
26 ERAY ALTINDİŞ ..
27 BERK ALTINDİŞ ..
28 ABDULKADİR BAŞ ..
29 MURAT GÖLLÜ ..
30 ERSİN RAYLAZ ..
31 TURGAY SÜNETCİ ..
32 AHMET ERHAN SEÇİM ..
33 MEHMET TAFRALI ..
34 CEM SADIK ACAR ..
35 ARROWSTREET ACWI ALPHA EXTENSION FUND V(CAYMAN)LIMITED E-İmza
36 ARROWSTREET EMK ALPHA EXTENSION FUND L.P. E-İmza
37 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND E-İmza
38 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF E-İmza
39 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL
STOCK MARKET INDEX TRUST
E-İmza
40 CITY OF NEW YORK GROUP TRUST E-İmza
41 VANGUARD TOTAL WORLDSTOCK INDEX FUND E-İmza
42 POLUNIN EMERGINNG MARKETS SMALLCAP FUND LLC E-İmza E-İmza
43 ARROWSTREET ACWI ALPHA EXTENSION FUND V(CAYMAN)LIMITED E-İmza
44 POLUNIN FUNDS E-İmza
45 UTAH STATE RETIREMENT FUND E-İmza
46 VANGUARD EMRG MKT STOCK INDEX E-İmza
47 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND E-İmza
48 CITY OF NEW YORK GROUP TRUST E-İmza
49 JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST E-İmza
50 EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN E-İmza
51 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL
STOCK MARKET INDEX TRUST II
E-İmza
52 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM E-İmza
53 LA FIRE AND POLICE PENSION SYSTEM E-İmza
54 QUEENSLAND INVESTMENT TRUST NO.2 E-İmza
55 ARROWSTREET ACWI ALPHA EXTENSION FUND III(CAYMAN)LIMITED E-İmza
56 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND E-İmza
57 ALASKA PERMANENT FUND CORPORATİON E-İmza
58 ARROWSTREET(CANADA)GLOBAL SMALL CAP FUND I E-İmza
ŞirketinSermayesi 563.875.937
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan PayTutarı 5.337.537,352
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 19.431.159
Diğer Temsilciler Tarafından Temsil Edilen PayTutarı 191.478.682,013
MevcutToplantı Nisabı 216.247.378,365
Yönetim Kurulu Üyeleri Topla
ntı
Bakanlık Temsilcisi Tutanak Yazmanı OyToplayıcı
24.08.2021 14:07 / 1
1