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.

SASA POLYESTER SANAYİ A.Ş. AGM Information 2021

Mar 29, 2021

5949_rns_2021-03-29_50348cb8-4bbc-4c97-bee3-89243a6cb7ec.pdf

AGM Information

Open in viewer

Opens in your device viewer

SASA POLYESTER SANAYİ A.Ş.
25.03.2021 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER ŞEKLİ TEMSÍL TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN IMZA
MERINOS HALL
SANAYİ VE TİC. A.Ş.
$2^{\circ}$ DINARSU IMALAT VE
TICARET T.A.Ş.
$\mathfrak{Z}$ ERDEMOĞLU
HOLDING A.S.
:4 PARAMETRIC
TMEMC FUND, LP.
E-Imza
$\frac{1}{2}5$ LA FIRE AND POLICE
PENSION SYSTEM
E-İmza
ု့6 ALASKA
PERMANENT FUND
CORPORATION
E-Imza
$7^{\circ}$ PUBLIC EMPLOYEE
RETIREMENT
ASSOC OF NEW
MEXICO
E-İmza

25.03.2021 10:58:52

NO. PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARÍ DEĞER ŞEKLI TEMSİL TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
÷.
TCKN/VKN
IMZA
$\overline{8}$ ARROWSTREET
INTERNATIONAL
EQUITY-ACWI EX US
FUND
E-İmza
9 PUBLIC SECTOR
PENSION
INVESTMENT
BOARD
E-İmza
$\dot{10}$ NTGI-QM COMMON
DAILYALL COU WOR
EX-US IN MA IN FU
LE
E-İmza
:11 PUBLIC EMPLOYEES
RETIREMENT
SYSTEM OF
MISSISSIPPI
E-İmza
12 NORTHERN TRUST
GLOBAL
INVESTMENTS
QUANTITATIVE
$\mathcal{E}$ E-İmza
13 SSGA SPDR ETFS
EUROPE I PUBLIC
LIMITED COMPANY
E-İmza
14 SUNSUPER
SUPERANNUATION
FUND
$\mathfrak{Z}$ E-Imza
15 EAM EMERGING
MARKETS SMALL
CAP FUND, LP
$\cdot$ 3 E-İmza
16 GOLDMAN SACHS
ETF TRUST-
GOLDMAN SACHS
EMERGING
$\mathfrak{Z}$ E-İmza

$2/10$

MARKETS EQUITY
E-Imza
16
ETF
VANGUARD
INVESTMENT
SERIES PLC-
VANGUARD ESG
EMERGING
MARKETS ALL CAP
EQUITY INDEX FUND
E-İmza
17
MELLON BANK N.A.
EMPLOYEE BENE
COLLINVEST FUND
PLAN
.18
E-İmza
AMERICAN
CENTURY ETF
TRUST-AVANTIS
EMERGING
MARKETS EQUITY
$}$
FUND
.19
E-İmza
VIRGINIA
RETIREMENT
3
20
SYSTEM
E-İmza
$\mathfrak{Z}$
21
IBM 401K PLUS PLAN
E-İmza
3
22
UPS GROUP TRUST
E-Imza
AMERICAN
CENTURY ETF
TRUST-AVANTIS
EMERGING
MARKETS EQUITY
3
$-23$
ETF
E-İmza
25.03.2021 10:58:52
3/10
$\sim$
:NO PAY SAHIBI TCKN/VKN
UYRUK ADRESİ
GRUP TIBARÍ DEĞER ŞEKLİ TEMSİL TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN IMZA
NO PAY SAHIBI TCKN/VKN
UYRUK ADRESİ
GRUP TIBARI DEĞER ŞEKLI TEMSIL TEMSÍLCI
TÜRÜ
TEMSILCININ AD
SOYAD/UNVAN
TCKN/VKN İMZA
24 FIS GROUP
COLLECTIVE
INVESTMENT TRUST
E-İmza
25 CF DV ACWI EX-
U.S.IMI FUND
E-Imza
$-26$ IMERCER QIF FUND
PUBLIC LIMITED
COMPANY
E-Imza
÷.
:27 INVESCO S AND P
EMERGING
MARKETS
MOMENTUM ETF
E-İmza
.28 :TEACHERS
RETIREMENTSYSTE
M OF THE STATEOF
ILLINOIS
E-İmza
:29 ARROWSTREET
COLLECTIVE
INVESTMENT TRUST
$\overline{3}$ E-Imza
30 VANGUARD TOTAL
WORLDSTOCK
INDEX FUND
E-İmza
31 ŞÜKRÜ DURĞUT E-İmza
32 GÜRSOY
HAFIZOĞLU
E-Imza
33 MULTIMIX
WHOLESALE
INTERNATIONAL
SHARES TRUST
$\overline{7}$ E-Imza

25.03.2021 10:58:52

NO. PAY SAHIBI UYRUK ADRESİ
TCKN/VKN
GRUP TIBARI DEĞER ŞEKLI TEMSİL TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN İMZA
34 STRATEGIC
INTERNATIONAL
EQUITY FUND
E-İmza
-35 UNISUPER E-İmza
36 SÜHEYL NİZAMOĞLU E-İmza
37 AYOIN ERNEZ E-İmza
38 SSB J734 SPDR S+P
EMERGING
MARKETS SMALL
CAP ETF
E-İmza
39 BLACKROCK
INST.TRUSTCOMP.N.
A.INV.FUN.FO.EMPL
O.BENEFIT TRUSTS
$\sim$
$\mathfrak{z}$ E-İmza
$\tau$ .
-40 INTERNATIONAL
MONETARY FUND
$\mathbf{r}$ E-İmza
:41 STATE STREET
GLOBAL ADVISORS
TRUST COMPANY
INVESTMENT FUNDS
FOR TAX EXEMPT
RETIREMENT PLANS
$\mathcal{L}_{\rm{max}}$
$\overline{5}$
E-Imza
42 PUBLIC EMPLOYEES
RETIREMENT
SYSTEM OF OHIO
$\overline{5}$ E-Imza
43 INTERNATIONAL
MONETARY FUND
: $\boldsymbol{t}$ $\overline{5}$ E-İmza
25.03.2021 10:58:52 $5/10$

$\bar{\kappa}$

NO. PAY SAHIBI :TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSİL TEMSİLCİ
TÜRÜ
TEMSILCININ AD
SOYAD/UNVAN
TCKN/VKN IMZA
43 INTERNATIONAL
MONETARY FUND
į. h. E-Imza
.44 VANGUARD
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
INDEX TRUST
÷ E-İmza
$45$ EMERGING
MARKETS SMALL
CAPITALIZATION
EQUITY INDEX FUND
B
∶E-İmza
46 THE REGENTS OF
THE UNIVERSITY OF
CALIFORNIA
E-Imza
47 LOS ANGELES
COUNTY
EMPLOYEES
RETIREMENT
ASSOCIATIO
E-İmza
48 WASHINGTON
STATE INVESTMENT
BOARD
E-İmza
49 STATE STREET
GLOBAL ADVISORS
TRUST COMPANY
INVESTMENT FUNDS
FOR TAX EXEMPT
RETIREMENT PLANS
5
E-Imza
50 PARAMETRIC TAX-
MANAGED
EMERGINGMARKET
5
E-Imza
25.03.2021 10:58:52 6/10
NO PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSIL TEMSILCI
TÜRÜ
TEMSILCININ AD
SOYAD/UNVAN
TCKN/VKN İMZA
50 S FUND
E-İmza
51 JOHN HANCOCK
FUNDS II EMERGING
MARKETS FUND
E-İmza
52 THE REGENTS OF
THE UNIVERSITY OF
CALIFORNIA
÷ y - e
E-İmza
53 ISHARES MSCI
TURKEY
INVESTABLE
MARKET INDEX
FUND
E-İmza
54 ISHARES PUBLIC
LIMITED COMPANY
E-Imza
55 VANGUARD TOTAL
INTERNATIONAL
STOCK INDEX FUND {
E-İmza
56 FLEXSHARES
MORNINGSTAR
EMERGING
MARKETSFACTOR
TILT INDEX FU
E-İmza
57 ISHARES EMERGING
MARKETS SMALL-
CAP ETF
$\mathbf{r}$
E-İmza
58 INTERNATIONAL
MONETARY FUND
$\overline{5}$
E-İmza
59 ISHARES EMERGING
MARKETS IMI
$\mathbf{i}$
E-İmza

25.03.2021 10:58:52

NO. PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP ITIBARI DEĞER ŞEKLI TEMSİL TEMSİLCİ
TÜRÜ
TEMSILCININ AD
SOYAD/UNVAN
TCKN/VKN İMZA
59 EQUITY INDEX FUND E-İmza
60 ISHARES III PUBLIC
LIMITED COMPANY
E-İmza
61 INTERNATIONAL
MONETARY FUND
7 E-İmza
$-62$ COLLEGE
RETIREMENT
EQUITIES FUND
E-İmza
$-63$ CALIFORNIA PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
E-İmza
64 STICHTING PGGM
DEPOSITARY
E-İmza
:65 STATE STREET MSCI
EMERGING
MARKETS SMALL
CAP INDEX NON-
LENDING COMMON
itr.
ţ $\mathcal{N}_{\mathcal{A}}$ E-İmza
VANGUARD
FIDUCIARY TRUST
COMPANY
INSTITUTE WAL
TOTAL
INTERNATIONAL
STOCK MARKET
$\overline{3}$
E-Imza
66 INDEX TRUST II
ISHARES CORE
67 MSCI EMERGING
MARKETS ETF
š
E-İmza
25.03.2021 10:58:52 8/10
NO. PAY SAHIBI TCKN/VKN UYRUK ADRESİ $\epsilon$ GRUP (ITIBARI DEĞER)
$\sim$
TEMSIL
ŞEKLİ
TEMSILCI
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN IMZA
LAERERNES
PENSION
FORSIKRINGSAKTIE
168 SELSKAB E-İmza
:69 VANGUARD EMRG
MKT STOCK INDEX
୍ତ E-İmza
STATE STREET MSCI
ACWI EX USA IMI
SCREENED NON-
-70 LENDING COMMON
TRUST FUND
E-İmza
71 EMERGING MARKET
CORE EQUT PORTF
DFA INV DIM GRO IN 13
E-İmza
EMERGING
MARKETS SMALL
CAPITALIZ.EQU.INDE
X NON-LENDABLE
:72 FUND :3 E-İmza
73 YUNUS RAYMAN $\sqrt{5}$ E-Imza
the contract of the contract of the contract of the contract of the contract of the contract of the contract of
Sirketin Sermayesi
the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company
830.000.000
.
: Asqari Toplantı Nisabı
The Control of the Control of the Control of Control of the Control of the Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Cont
the set the product of a contract of a state of a contract of the set of a contract of a state of a contract of
Asaleten Hazır Bulunan Pay Tutarı
1.121.799
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 18.098.945.842
the contract of the contract of the con-
the contract of the contract of the con-
the contract of the con-
the company of the company of the second company of the second company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company o
and a series and

TEMSİL TEMSİLCİ TEMSİLCİNİN AD SOYAD/UNVAN GRUP ÍTÍBARÍ DEĞER ŞEKLİ TÜRÜ TCKN/VKN IMZA UYRUK ADRESİ NO PAY SAHIBI TCKN/VKN Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 703.871.850,04 Mevcut Toplantı Nisabi 721.971.917,681 BUCKET MCAVITT $AC^2$ Yönetim Kurulu Üyeleri Oy Toplayıcı Bakanlık Temsilcisi Tutanák(Yazmanı Toplantı Başkanı Endigen SEKER Mehmet Erdeuaglu CINER Mehnet $EKIB$

$\sim$

$\Delta$