QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş.

AGM Information • Jun 14, 2024

QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. 14.06.2024 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	ALİ ERCAN
2	Q YATIRIM HOLDİNG ANONİM ŞİRKETİ
3	Q YATIRIM HOLDİNG ANONİM ŞİRKETİ
4	YÜKSEL SARI
5	AYSEL ŞAHİN
6	EMİNE YAPICI
7	CİHAT YAPICI
8	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF

9	UPS GROUP TRUST
10	VANGUARD FUNDS PUBLIC LIMITED COMPANY
11	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
12	ROYAL LONDON EQUITYFUND ICVC
13	FRIENDS LIFE LIMITED
14	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST

15	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
16	OĞUZ HAN GÜRLEK
17	VANGUARD TOTAL WORLDSTOCK INDEX FUND
18	PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX
19	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
20	VANGUARD EMRG MKT STOCK INDEX
21	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II

	LEGAL AND GENERAL ASSURANCE PENSION
22	MANAGEMENT
23	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
24	LEGAL AND GENERAL EUROPEAN INDEX TRUST
25	MANAGED PENSION FUNDS LIMITED
26	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
27	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
28	AVIVA LIFE AND PENSIONS UK LTD

	AMERICAN
	CENTURY ETF
	TRUST-AVANTIS
	RESPONSIBLE
	EMERGING
	MARKETS EQUITY
29	ETF
	IRISH LIFE
30	ASSURANCE PLC
	LEGAL AND
	GENERAL FUTURE
	WORLD ESG
	EMERGING
	MARKETS INDEX
31	FUND
	VANGUARD ESG
	INTERNATIONAL
32	STOCK ETF
	MANAGED
	PENSION FUNDS
33	LIMITED
	SCHWAB
	EMERGING
	MARKETS EQUITY
34	ETF
35	BURAK KARATAŞ
36	ERKAN GÜLDOĞAN
37	ONUR YAVUZ

38	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
39	VANGUARD INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX
40	ALASKA PERMANENT FUND CORPORATİON
41	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
42	GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
43	CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
44	VANGUARD FUNDS PUBLIC LIMITED COMPANY

	STICHTING PGGM
45	DEPOSITARY

Şirketin Sermayesi	2.640.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	3.507.832
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	36.093.913
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	1.786.089.527
Mevcut Toplantı Nisabı	1.825.691.272

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

14.06.2024 11:00:57 1

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