SHELL & TURCAS PETROL A.Ş. — Regulatory Filings 2023

Oct 27, 2023

SHELL & TURCAS PETROL ANONİM ŞİRKETİ'NİN 27/10/2023 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

ATTENDANTS' LIST OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF SHELL & TURCAS PETROL ANONİM ŞİRKETİ DATED 27/10/2023

| PAY SAHİBİNİN UNVANI VE ADRESİ
Title/Name and Address of the Shareholder | VERGİ NUMARASI
Tax Number | UYRUĞU
Nationality | PAYLARIN TOPLAM İTİBARİ DEĞERİ (TL)
Total Nominal Value of the Shares (TRY) | PAY ADEDİ
Number of the Shares | PAYLARIN EDİNİM ŞEKLI VE TARİHİ
Type of the Acquisition | KATILIM ŞEKLI
Manner of Presence | TEMSİLCİ TÜRÜ
Type of Representation | TEMSİLCİNİN AD / SOYAD/ UNVANI
Name/Surname of the Representative | TEMSİLCİNİN T.C./ V.K. NO'SU
ID No. of the Representative | İMZA
Signature |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Turcas Petrol Anonim Şirketi
Maslak Mah. Ahi Evran Cad.
No:6 Aksoy Plaza Kat 7 Sarıyer
İstanbul
Sicil No/Registry No. 171118 | 8150058088 | Türkiye
Turkey | 158.435.298,00 | 158.435.298 | Borsa Dışı
Off Board | Vekaleten
By Proxy | Vekaleten
By Proxy | | | |
| Shell Company of Türkiye Limited
Shell Centre, London SE1 7NA
Londra-Birleşik Krallık/İngiltere | 7690423157 | İngiltere
United Kingdom | 369.682.362,00 | 369.682.362 | Borsa Dışı
Off Board | Vekaleten
By Proxy | Vekaleten
By Proxy | | | |

ŞİRKETİN SERMAYESİ VE PAYLARIN TOPLAM İTİBARİ DEĞERİ
: 528.117.660,00 TL
Capital and Total Nominal Value of the Shares

TOPLAM HİSSE ADEDİ
: 528.117.660
Total Number of Shares

Toplantı Başkanı
: President

Oy Toplama Memuru
: Vote Collector

Tutanak Yazmanı
: Secretary

Yönetim Kurulu Başkanı
: Chairman of the Board

ASALETEN
: -

VEKALETEN
: 528.117.660

HAZİRUN CETVELİNDE GÖSTERİLEN ORTAKLIK VE SERMAYE YAPISI ŞİRKET PAY DEFTERİ KAYITLARINA UYGUNDUR
THE CAPITAL AND THE SHAREHOLDING STRUCTURE STIPULATED IN THIS ATTENDANTS' LIST IS IN LINE WITH THE SHARELEDGER OF THE COMPANY