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SASA POLYESTER SANAYİ A.Ş. AGM Information 2021

Mar 25, 2021

5949_rns_2021-03-25_c9a082a1-c914-42f7-8415-605e942b2af7.pdf

AGM Information

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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 TEMSILCITÜRÜ TEMSİLCİNİN ADSOYAD/UNVAN TCKN/VKN IMZA
MERINOS HALLSANAYİ VE TİC. A.Ş.
$2^{\circ}$ DINARSU IMALAT VETICARET T.A.Ş.
$\mathfrak{Z}$ ERDEMOĞLUHOLDING A.S.
4 PARAMETRICTMEMC FUND, LP. E-İmza
$\frac{1}{3}5$ LA FIRE AND POLICEPENSION SYSTEM E-İmza
16 ALASKAPERMANENT FUNDCORPORATION E-Imza
$\overline{7}$ PUBLIC EMPLOYEERETIREMENTASSOC OF NEWMEXICO E-İmza

25.03.2021 10:58:52

TEMSİLTEMSİLCİTEMSİLCİNİN ADŤ.GRUP TIBARI DEĞER ŞEKLIPAY SAHIBITCKN/VKNTÜRÜUYRUK ADRESİNO.SOYAD/UNVANARROWSTREETINTERNATIONALEQUITY-ACWI EX US$\overline{8}$FUNDPUBLIC SECTORPENSIONINVESTMENT$\frac{1}{2}$BOARDNTGI-QM COMMONDAILYALL COU WOREX-US IN MA IN FU$\dot{1}0$LEPUBLIC EMPLOYEESRETIREMENTSYSTEM OFMISSISSIPPI:11NORTHERN TRUSTGLOBALINVESTMENTS12QUANTITATIVE
TCKN/VKN IMZA
E-İmza
E-İmza
E-İmza
E-İmza
$\mathcal{E}$ E-İmza
SSGA SPDR ETFSEUROPE I PUBLIC13LIMITED COMPANY -3 E-İmza
SUNSUPERSUPERANNUATION14FUND $\mathfrak{Z}$ E-İmza
EAM EMERGINGMARKETS SMALL15CAP FUND, LP $\cdot$ 3 E-İmza
GOLDMAN SACHSETF TRUST-GOLDMAN SACHSEMERGING16is so $\mathfrak{Z}$ E-İmza

$2/10$

$\overline{C}$ PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARÍ DEĞER ŞEKLİ TEMSİL TEMSILCITÜRÜ TEMSİLCİNİN ADSOYAD/UNVAN TCKN/VKN imza
16 MARKETS EQUITYETF E-İmza
ļ.,VANGUARDINVESTMENTSERIES PLC-VANGUARD ESG
17 EMERGINGMARKETS ALL CAPEQUITY INDEX FUND E-İmza
.18 MELLON BANK N.A.EMPLOYEE BENECOLLINVEST FUNDPLAN E-İmza
AMERICANCENTURY ETFTRUST-AVANTISEMERGINGMARKETS EQUITY $}$
.19 FUND E-İmza
20 VIRGINIARETIREMENTSYSTEM 3 E-İmza
21 IBM 401K PLUS PLAN $\mathfrak{Z}$ E-İmza
22 UPS GROUP TRUST 3 E-İmza
AMERICANCENTURY ETFTRUST-AVANTISEMERGING
23 MARKETS EQUITYETF $3^{\circ}$ E-İmza
25.03.2021 10:58:52 3/10

$\sim$

NO PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSIL TEMSÍLCITÜRÜ TEMSILCININ ADSOYAD/UNVAN TCKN/VKN ÍMZA
24 FIS GROUPCOLLECTIVEINVESTMENT TRUST E-İmza
25 CF DV ACWI EX-U.S.IMI FUND E-İmza
26 MERCER QIF FUNDPUBLIC LIMITEDCOMPANY $\overline{\phantom{a}}$ E-Imza
27 INVESCO S AND PEMERGINGMARKETSMOMENTUM ETF E-İmza
.28 TEACHERSRETIREMENTSYSTEM OF THE STATEOFILLINOIS E-lmza
:29 ARROWSTREETCOLLECTIVEINVESTMENT TRUST$\alpha$ , $\alpha$ , $\alpha$ $\overline{3}$E-Imza
30 VANGUARD TOTALWORLDSTOCKINDEX FUND $\zeta$ E-İmza
31 ŞÜKRÜ DÜRĞUT E-Imza
32 GÜRSOYHAFIZOĞLU E-Imza
33 MULTIMIXWHOLESALEINTERNATIONALSHARES TRUST 7 E-Imza

25.03.2021 10:58:52

NO. PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSİL TEMSİLCİTÜRÜ TEMSILCININ ADSOYAD/UNVAN TCKN/VKN İMZA
$-34$ STRATEGICINTERNATIONALEQUITY FUND E-İmza
-35 UNISUPER E-İmza
:36 SÜHEYL NİZAMOĞLU €-İmza
37 AYOIN ERNEZSSB J734 SPDR S+PEMERGING E-İmza
38 MARKETS SMALLCAP ETFBLACKROCK E-İmza
39 INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS $\mathbf{A}$E-İmza
$-40$ INTERNATIONALMONETARY FUND $\mathbf{r}$E-İmza
STATE STREETGLOBAL ADVISORSTRUST COMPANYINVESTMENT FUNDS
41 FOR TAX EXEMPTRETIREMENT PLANS $\overline{5}$v. E-İmza
:42 PUBLIC EMPLOYEESRETIREMENTSYSTEM OF OHIO $\frac{1}{2}$ $\overline{5}$ E-Imza
:43 INTERNATIONALMONETARY FUND : $\boldsymbol{t}$ $\tilde{\mathfrak{I}}$ E-İmza
25.03.2021 10:58:52 5/10

$\epsilon$

NO. PAY SAHIBI :TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSİL TEMSİLCİTÜRÜ TEMSILCININ ADSOYAD/UNVAN TCKN/VKN IMZA
43 INTERNATIONALMONETARY FUND i. E-Imza
-44 VANGUARDFIDUCIARY TRUSTCOMPANYINSTITUTIONALTOTALINTERNATIONALSTOCK MARKETINDEX TRUST ÷ E-İmza
45 EMERGINGMARKETS SMALLCAPITALIZATIONEQUITY INDEX FUNDB E-İmza
46 THE REGENTS OFTHE UNIVERSITY OFCALIFORNIA E-Imza
47 LOS ANGELESCOUNTYEMPLOYEESRETIREMENTASSOCIATIO $\ddot{\phantom{1}}$ E-İmza
48 WASHINGTONSTATE INVESTMENTBOARD $\mathbf{I}$ E-İmza
:49 STATE STREETGLOBAL ADVISORSTRUST COMPANYINVESTMENT FUNDSFOR TAX EXEMPTRETIREMENT PLANS 5 E-Imza
50 PARAMETRIC TAX-MANAGEDEMERGINGMARKET 5 E-Imza
25.03.2021 10:58:52 6/10
50IS FUNDE-İmzaJOHN HANCOCKFUNDS II EMERGING51MARKETS FUNDE-lmzaTHE REGENTS OFTHE UNIVERSITY OF52CALIFORNIA$\frac{4}{5}$E-İmza$\epsilon = 1$ISHARES MSCI÷TURKEYINVESTABLEMARKET INDEX53FUNDE-İmzaISHARES PUBLIC54LIMITED COMPANYE-ImzaVANGUARD TOTALINTERNATIONAL55STOCK INDEX FUND {E-İmzaFLEXSHARESMORNINGSTAREMERGINGMARKETSFACTOR56TILT INDEX FUE-ImzaISHARES EMERGINGMARKE T3 SMALL-$\mathbf{I}$57CAP ETFE-İmzaź.INTERNATIONAL$\tilde{2}$58MONETARY FUNDE-İmzaξZISHARES EMERGING$\mathbf{i}$59MARKETS IMIE-İmza NO PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSIL TEMSILCITÜRÜ TEMSILCININ ADSOYAD/UNVAN TCKN/VKN İMZA

25.03.2021 10:58:52

NO. PAY SAHIBI TCKN/VKN UYRUK ADRESİ GRUP TIBARI DEĞER ŞEKLI TEMSIL TEMSILCITÜRÜ TEMSILCININ ADSOYAD/UNVAN TCKN/VKN IMZA
.59 EQUITY INDEX FUND E-İmza
.60 ISHARES III PUBLICLIMITED COMPANY E-İmza
$-61$ INTERNATIONALMONETARY FUND Ч. E-İmza
$-62$ COLLEGERETIREMENTEQUITIES FUND E-İmza
-63 CALIFORNIA PUBLICEMPLOYEESRETIREMENTSYSTEM E-İmza
64 STICHTING PGGM:DEPOSITARY E-Imza
:65 STATE STREET MSCIEMERGINGMARKETS SMALLCAP INDEX NON-LENDING COMMON$T^{\text{R}}$ ٠, E-İmza
66 VANGUARDFIDUCIARY TRUSTCOMPANYINSTITUTE WALTOTALINTERNATIONALSTOCK MARKETINDEX TRUST II $\overline{3}$E-Imza
67 ISHARES COREMSCI EMERGINGMARKETS ETF $\frac{1}{2}$E-İmza
25.03.2021 10:58:52 8/10
·NO PAY SAHIBIde en la c TCKN/VKNUYRUK ADRESİanalysis and many contract of the GRUP (TIBARI DEĞER)$\sim 10^{-11}$ TEMSİLŞEKLİ TEMSILCITÜRÜ TEMSILCININ ADSOYAD/UNVAN TCKN/VKN IMZA
68 LAERERNESPENSIONFORSIKRINGSAKTIESELSKAB E-İmza
:69 VANGUARD EMRGMKT STOCK INDEX [9] E-İmza
$\frac{1}{2}$ STATE STREET MSCIACWI EX USA IMISCREENED NON-LENDING COMMONTRUST FUND E-İmza
71 EMERGING MARKETCORE EQUT PORTFDFA INV DIM GRO IN 13 E-İmza
EMERGINGMARKETS SMALLCAPITALIZ.EQU.INDEX NON-LENDABLE
172 FUND :3 E-İmza
73÷. YUNUS RAYMAN .5 E-Imza
Sirketin Sermayesi 830.000.000
Asqari Toplantı Nisabı the striction of the possible primary management is a part of information of the control of the strict and con-
the contract of the contract of the contract of the contract of the contract of the contract ofAsaleten Hazir Bulunan Pay Tutari 1.121.799
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 18.098.945,842
the company of the companyContract Contract Contractthe contractthe control of the control of the control of the control of and a series andthe control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control

$\sim 10^{11}$

TEMSİL TEMSİLCİ TEMSİLCİNİN AD SOYAD/UNVAN GRUP ÍTÍBARÍ DEĞER ŞEKLÍ 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 ASTERY KCAVITT $AC^2$ Yönetim Kurulu Üyeleri Oy Toplayıcı Bakanlık Temsilcisi Tutanák(Yazmanı Toplantı Başkanı Endigen SEKER Mehmet Erdeuaglu CINER Mehnet $EKIB$

$\sim$

$\Delta$