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SASA POLYESTER SANAYİ A.Ş. — AGM Information 2014
Jul 4, 2014
5949_rns_2014-07-04_55fff97a-173c-4bd8-b1b0-46442361114c.pdf
AGM Information
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| ၜ | S | $\rightarrow$ | $\mathbf{\omega}$ | 2 | $\overline{6}$ | |||
|---|---|---|---|---|---|---|---|---|
| 04.07.2014 11:05:14 | MARKETS PORTFOLI ACADIAN EMERGING |
EMPLOYEES DALLAS RETIREMENT FUND OF THE CITY OF |
VIRGINIA SYSTEM RETIREMENT |
SYSTEM RETIREMENT FLORIDA |
GROUP TRUST CITY OF NEW YORK |
ANONÍM SIRKETÍ SABANCI HOLDING HACI ÖMER |
PAY SAHIBI | |
| 80415294 | 3340452589 | 0681220526 | 3880325354 | 2090574694 | 4540019679 | TCKN/VKN | ||
| Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yerli | |||
| OAKS/AMERIKA BIRLEŞIK DEV ONE FREEDOM VALLEY DRIVE |
STATES/AMERIKA BIRLEŞIK DEV 600 NORTH PEARL SUITE 2450 DALLAS TX 75201 USA UNITED |
23219 USA US/AMERIKA BIRLEŞIK DEV. 1200 EAST MAIN STREET RICHMOND VA |
US/AMERIKA BIRLEŞIK DEV. 1801 HERMITAGE BLVD SUITE 100 TALLAHASSE E FL 32308 USA |
YORK/AMERIKA BIRLEŞIK DEV. 388 GREENWICH ST 7TH FL NEW |
HACI ÖMER SABANCI HOLDÍNG A.Ş APT. BEŞİKTAŞ/İSTANBUL GULTER SOK. SABANCI CENTER KULE 2 |
UYRUK ADRES | SASA POLAR HAZIR BASA POLYESTER SANAYI A.Ş. 04.07.2014 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ SASA POLYESTER SANAYI |
|
| JA | ٠ | ٠ | r | GRUP | ||||
| 1.009.419 | 223.623 | 110.313.001,18 Vekaleten | ITIBARI DEĞER | |||||
| 490.062,0 Vekaleten | 143.133,0 Vekaleten | 0 Vekaleten | 655.831,0 Vekaleten | 0 Vekaleten | SEKLI TEMSIL |
|||
| Tevdi Temsilci |
Tevdi Temsilci |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Bireysel Temsilci |
TURU TEMSILCi |
||
| ERGÜL SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK |
SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK ERGÜL |
SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK ERGÜL |
ERGÜL A.S. (YABANCI DEUTSCHE BANK SAKLAMA) / İSMAİL |
A.S. (YABANCI ERGUL SAKLAMA) / ISMAIL DEUTSCHE BANK |
DEMIRÖZ RECEP REHA |
NAVWUNDIANS TEMSILCININ AD |
||
| 8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
31705593856 | TCKNVKN | ||
| 1/5 | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | Replio | AZMI |

| $\frac{1}{4}$ | $\vec{3}$ | $\vec{c}$ | E | $\vec{0}$ | 6 | $\infty$ | J | $\leq$ | |
|---|---|---|---|---|---|---|---|---|---|
| 04.07.2014 11:05:14 | ACADIAN EMERGING MARKETS SMALL $\overline{5}$ CAP EQUITY FUND |
GLOBAL FINANCE MICROSOFT |
NO.2 INVESTMENT TRUST QUEENSLAND |
WASHINGTON UNIVERSITY |
MASTER TRUST THE PFIZER |
FUND PENSION INVESTMENT TRUST RESERVERS |
FAIRFAX COUNTY SYSTEM OF SUPPLEMENTARY EMPLOYEES EDUCATIONAL RETIREMENT |
FUND MARKETS EQUITY ACADIAN EMERGING |
PAY SAHIBI |
| 10539041 | 6200394934 | 6320397979 | 8000516054 | 8430174971 | 7280200175 | 3240407472 | 20370680 | TCKNVKN | |
| Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | UYRUK | |
| 02116 BOSTON/AMERIKA BIRLEŞIK DEV. 200 CLARENDON ST. BOSTON, MA |
STREET BM/BERMUDA CLARENDON HOUSE 2 CHURCH |
QLD 4000 BRISBANE/AVUSTRALYA LEVEL 5 66 EAGLE STREET BRISBANE |
BIRLEŞİK DEV. ST.LOUIS MO 63105 ST LOUIS/AMERIKA 11 N. JACKSON, CAMPUS BOX 1047 |
KRALLIK 155 BISHOPSGATE LONDON EC2M 3XS ENGLAND UNITED KINGDOM/BIRLEŞIK |
BIRLEŞİK DEV MASSACHUSETTS 2109 US/AMERIKA ONE BOSTON PLACE BOSTON |
BIRLEŞİK DEV 8001 FORBES PLACE SUITE 300 SPRINGFIELD VA 22151 US/AMERIKA |
US/AMERIKA BIRLEŞIK DEV BALTIMORE MD 212031137 US A CO OLD MUTUAL US TRUST CO 1000 LANCASTER ST PO BOX 1137 |
ADRES | |
| $\mathbf I$ | $\Gamma$ | 3 | t. | ٠ | ٠ | GRUP | |||
| 40.259 | 107.305, | 459.575 | 167.477,0 | 175.822, $\circ$ |
124.163 | ITIBARI DEĞER | |||
| 639.962,0 Vekaleten | 2 Vekaleten | $\circ$ Vekaleten |
$\circ$ Vekaleten |
Vekaleten | Vekaleten | Vekaleten | 561.328,0 Vekaleten | SEKLİ TEMSIL |
|
| Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
TÜRÜ TEMSILCI |
|
| A.S. (YABANCI ERGUL SAKLAMA) / İSMAİL DEUTSCHE BANK |
ERGUL A.S. (YABANCI SAKLAMA) / İSMAİL DEUTSCHE BANK |
ERGÜL SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK |
ERGÜL SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK |
ERGÜL DEUTSCHE BANK SAKLAMA) / İSMAİL A.S. (YABANCI |
ERGÜL SAKLAMA) / İSMAİL DEUTSCHE BANK A.S. (YABANCI |
ERGUL SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK |
ERGUL SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK |
NAVWUNGAYOS TEMSILCININ AD |
|
| 8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 295311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
TCKN/VKN | |
| 5/5 | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | AZMI |
gu bb
| 23 | 22 | 21 | SO | $\vec{6}$ | $\vec{8}$ | 47 | $\vec{a}$ | $\vec{c}$ | $\leq$ | |
|---|---|---|---|---|---|---|---|---|---|---|
| 04.07.2014 11:05:14 | JOHN HANCOCK VARIABLE INS |
PENSION PLAN THE CANADA POST |
EMERGINGMARKET S VALUE FUND DIMENSIONAL |
TA WORLD EX US GROUP INC INVESTMENT PORTFOLIO OF DFA CORE EQUITY DIMENSIONS |
POOL STICHTING MARKETS EQUITY EMERGING DEPOSITARY APG |
MARKETS FUND JOHN HANCOCK FUNDS II EMERGING |
GROUP TRUST CITY OF NEW YORK |
GROUP TRUST CITY OF NEW YORK |
NATIONAL TIREMENT INVE RAILROAD RE |
PAY SAHIBI |
| 4840706815 | 8430174955 | 2950242888 | 8150446218 | 710411174 | 4840706823 | 5090574694 | 5090574694 | 6300377494 | TCKN/VKN | |
| Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | UYRUK | |
| BOSTON/AMERIKA BIRLEŞİK DEV 616 CONGRESS STREET BOSTON |
UK/BIRLEŞİK KRALLIK LONDON EC4V 4DE ENGLAND LEVEL 5 71 QUEEN VICTORIA STREET |
FLOOR US/AMERIKA BIRLEŞIK DEV CUSTODY DEPT 111 WALL STREET 3RD |
BIRLEŞİK DEV SANTA MONIC A CA 90401 US/AMERIKA 1299 OCEAN AVENUE 11TH FLOOR |
NL/HOLLANDA OUDE LINDESTRAAT 70 6411 EJ |
BOSTON/AMERIKA BIRLEŞIK DEV. 601 CONGRESS ST BOSTON |
YORK/AMERIKA BIRLEŞIK DEV. 388 GREENWICH ST 7TH FL NEW |
388 GREENWICH ST 7TH FL NEW YORK/AMERIKA BIRLEŞIK DEV. |
DEV. WASHINGTON DC 200005 5930 USA UNITED STATES/AMERIKA BIRLEŞIK 1250 EYE STREET NW SUITE 500 |
ADRES | |
| $\blacksquare$ | × | × | $\blacksquare$ | $\mathbf{r}$ | $\mathbf{I}$ | ٠ | GRUP | |||
| ITIBARI DEĞER | ||||||||||
| 105.156,0 Vekaleten | 303.350,0 Vekaleten | 2.315.248,0 Vekaleten | 49.109,0 Vekaleten | 551.536,0 Vekaleten | 140.873,0 Vekaleten | 215.813,0 Vekaleten | 62.138,0 Vekaleten | 128.568,0 Vekaleten | SEKLI TEMSIL |
|
| Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
TURU TEMSILCi |
|
| (YABANCI SAKLAMA) CITIBANK A.S. |
CITIBANK A.Ş. YABANCI SAKLAMA) BILLUR TUNÇOĞLU |
CITIBANK A.S. YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.Ş. (YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.Ş. YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.Ş. (YABANCI SAKLAMA) BILLUR TUNÇOGLU |
SAKLAMA) / İSMAİL DEUTSCHE BANK ERGUL A.S. (YABANCI |
SAKLAMA) / ISMAIL A.S. (YABANCI DEUTSCHE BANK ERGÜL |
SAKLAMA) / İSMAİL A.S. (YABANCI DEUTSCHE BANK ERGÜL |
NAVNUNDAYOS TEMSILCININ AD |
|
| 179010076 2110455718/65 |
2110455718/65 179010076 |
2110455718/65 179010076 |
179010076 2110455718/65 |
179010076 2110455718/65 |
179010076 2110455718/65 |
8760048722/59 095311362 |
8760048722/59 095311362 |
8760048722/59 095311362 |
TCKN/VKN | |
| 3/5 | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | MZA |
| 32 | $\overline{3}$ | SO | 29 | 28 | 27 | 92 | 25 | 54 | 23 | $\overline{6}$ | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 04.07.2014 11:05:14 | MARKETS FUND EMERGING FOR DIMENSTONAL CIP AS DEPOSITARY |
SYSTEM OF TEXAS RETIREMENT TEACHER |
LIMITED COMPANY INVESTMENT COMPANY PUBLIC |
MONETARY SINGAPORE AUTHORITY OF |
SOUTH FLORIDA INC BABTIST HEALTH |
MARKETS SOCCORE POR OF DFAINV DIE EMERGING GRINC |
DFA INV DIM GRO IN CORE EQUT PORTF EMERGING MARKET |
SYSTEM OF OHIO PUBLIC EMPLOYEES RETIREMENT |
CAPSERIES MARKETS SMALL DFA EMERGING |
MARKETS VALUE TRUST EMERGING TRUST |
PAY SAHIBİ |
| 2150167678 | 8330263440 | 3880436209 | 6220464996 | 7840203759 | 3330671014 | 3330597686 | 2710396452 | 2950242897 | 4840706815 | TCKNVKN | |
| Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | Yabancı | UYRUK | |
| UK/BIRLEŞİK KRALLIK CANARY WH ARF LONDON E14 5LB UK CITIGROUP CENTRE CANADA SQUARE |
BIRLEŞİK DEV. 1000 RED RIVER STREET AUSTIN TX 78701 2698 USA AUSTIN/AMERIKA |
DUBLIN/IRLANDA 78 SIR JOHN ROGERSONS QUAY |
SINGAPORE/SINGAPUR 10 SHENTON WAY MAS BUILDING |
US/AMERIKA BIRLEŞİK DEV 6855 RED ROAD CORAL GABLES FL |
BIRLEŞİK DEV. SANTA MONI CA CA USA US/AMERIKA 1299 OCENA AVENUE 11TH FLOOR |
DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK DIMENSIONAL FUND ADVISORS LTD.7 |
OHIO/AMERIKA BIRLEŞIK DEV 277 EAST TOWN STREET COLUMBUS |
FLOOR US/AMERIKA BIRLEŞIK DEV. CUSTODY DEPT 111 WALL STREET 3RD |
BOSTON/AMERIKA BIRLEŞİK DEV 616 CONGRESS STREET BOSTON |
ADRES | |
| ٠ | $\mathbf{r}$ | × | × | ٠ | Ŧ | $\mathbf{r}$ | GRUP | ||||
| 120.272,0 | 345.135,0 | 238.638,0 | 104.133.0 | 51.100,0 | 1.412.522 | 513.265, | 745.257,0 | 105.156 | ITIBARI DEĞER | ||
| 14.741,0 Vekaleten | Vekaleten | Vekaleten | Vekaleten | Vekaleten | Vekaleten | Vekaleten | Vekaleten | Vekaleten | $\circ$ Vekaleten |
SEKLI TEMSIL |
|
| Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
Temsilci Tevdi |
TURU TEMSILCI |
|
| CITIBANK A.S YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.S. YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.Ş. YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.S. YABANCI SAKLAMA) BILLUR TUNÇOĞLU |
CITIBANK A.Ş. YABANCI SAKLAMA) BILLUR TUNÇOGLU |
CITIBANK A.Ş. YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.Ş YABANCI SAKLAMA) BİLLUR TUNÇOĞLU |
CITIBANK A.Ş. YABANCI SAKLAMA) BILLUR TUNÇOĞLU |
CITIBANK A.Ş. TABANCI SAKLAMA) BILLUR TUNÇOĞLU |
BİLLUR TUNÇOĞLU | NAVWUNDIANOS TEMSÍLCÍNÍN AD |
|
| 2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
2110455718/65 179010076 |
TCKN/VKN | |
| 4/5 | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | E-Imza | MZA |
| Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı | Met Noan Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı |
Unertain Asaleten Hazır Bulunan Pay Tutarı |
Asgari Toplantı Nisabı | Sirketin Sermayesi | အိ BOARD STATE OF WISCONSIN INVESTMENT 7810384901 MASSACHUSETTS 2109 US/AMERIKA Yabancı BİRLEŞİK DEV. ONE BOSTON PLACE BOSTON ٠ 475.404,0 Vekaleten Temsilci Tevdi |
$\overline{6}$ PAY SAHIBİ TCKN/VKN UYRUK ADRES GRUP ITIBARI DEĞER TEMSIL TEMSILCI TÜRÜ |
|---|---|---|---|---|---|---|
| Mevcut Toplantı Nisabı | ||||||
| A.Ş. (YABANCI SAKLAMA) / İSMAÌL ERGÜL DEUTSCHE BANK |
NAVNUNDAYOS TEMSILCININ AD |
|||||
| 8760048722/59 095311362 |
TCKN/VKN | |||||
| 110.313.001,18 | 12.690.217,2 | 216.300.000 | E-Imza | AZMI |
Yönetim Kurulu Üyeleri
MEHMET KAHYA
WILM
la de
Toplanti Başkanı
LEVENT DEMIKAG
Bakanlık Temsilcisi Tutanak Yazmanı
AYTEN KURTCEBE
Oy Toplayıcı
HOSNO ERNERN EREDE
$\int$
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