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TEKFEN HOLDİNG A.Ş. AGM Information 2021

Mar 25, 2021

5956_rns_2021-03-25_b7c3dd52-1c9f-4286-8429-6dc85ce8adc8.pdf

AGM Information

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TEKFEN HOLDİNG A.Ş.

25.03.2021 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİDEĞER TEMSİLŞEKLİ TEMSİLCİTÜRÜ TEMSİLCİNİN ADSOYAD/UNVAN TCKN/VKN İMZA
1 NİLGÜN ŞEBNEMBERKER - Vekaleten
2 MURAT GİGİN - Vekaleten
3 MELTEM BERKER - Vekaleten
4 CANSEVİLAKÇAĞLILAR - Vekaleten
5 ALİ NİHATGÖKYİĞİT - Vekaleten
6 DEMET TURHAN - Vekaleten
7 FEYYAZ BERKER - Vekaleten
ALİ NİHATGÖKYİĞİT YATIRIM
HOLDİNG ANONİM
8 ŞİRKETİ - Vekaleten
ALİ NİHAT
GÖKYİĞİT
9 EĞT.SAĞL.KÜLT.SA - Vekaleten
10 MUHSİN TEKİN - Asaleten
11 ONUR ÖZKAN - Asaleten
SÜLEYMAN
12 AKKURNAZ - Asaleten
13 MEHMET ERKTİN - Asaleten
TAMER İZZET
14 BEYAZOĞLU - Asaleten
15 ALPER TAŞTEKİN - Asaleten
AMERICAN
CENTURY ETF
TRUST-AVANTISEMERGING
MARKETS EQUITY
16 FUND - Vekaleten E-İmza
17 LEGAL GENERALGLOBALEMERGINGMARKETS INDEX FUND - Vekaleten E-İmza
18 SUNSUPERSUPERANNUATIONFUND - Vekaleten E-İmza
19 IBM 401K PLUSPLANROTHKO - Vekaleten E-İmza
20 EMERGINGMARKETS SMALLCAP EQUITY FUND,L.P. - Vekaleten E-İmza
21 VANGUARDINTERNATIONALHIGH DIVIDENDYIELD INDEX FUND - Vekaleten E-İmza
22 CAISSE DE DEPOTET PLACEMENT DUQUEBEC - Vekaleten E-İmza
23 CAUSEWAYEMERGINGMARKETSGROUPTRUST - Vekaleten E-İmza
24 VFMCINTERNATIONALEQUITY TRUST1 - Vekaleten E-İmza
PARAMETRIC
25 TMEMC FUND, LP. - Vekaleten E-İmza
EATON VANCECOLLECTIVEINVESTMENTTRUST FOREMPLOYEEBENEFIT PLANSEMERGING
26 MARKETS EQUITY - Vekaleten E-İmza
27 UPS GROUPTRUST - Vekaleten E-İmza
28 VANGUARD TOTALWORLDSTOCKINDEX FUND - Vekaleten E-İmza
29 SSGA SPDR ETFSEUROPE I PUBLICLIMITED COMPANY - Vekaleten E-İmza
30 CASEY FAMILYPROGRAMS - Vekaleten E-İmza
31 ENSIGN PEAKADVISORS,INC. - Vekaleten E-İmza
32 ALASKAPERMANENT FUNDCORPORATİON - Vekaleten E-İmza
33 VFMCINTERNATIONALEQUITY TRUST2 - Vekaleten E-İmza
34 MELLON BANK N.A.EMPLOYEE BENECOLLINVEST FUNDPLAN - Vekaleten E-İmza
35 MERCER UCITSCOMMONCONTRACTUALFUND - Vekaleten E-İmza
36 VANGUARD FTSEALL-WORLD EX-USINDEX FUND - Vekaleten E-İmza
37 MGI FUNDS PLC - Vekaleten E-İmza
38 CAUSEWAYINTERNATIONALOPPORTUNITIESGROUP TRUST - Vekaleten E-İmza
39 PUBLIC EMPLOYEERETIREMENTASSOC OF NEWMEXICO - Vekaleten E-İmza
SSGA SPDR ETFSEUROPE I PUBLIC
40 LIMITED COMPANY - Vekaleten E-İmza
41 VANGUARD FUNDSPUBLIC LIMITEDCOMPANYHALLIBURTON - Vekaleten E-İmza
42 COMPANYEMPLOYEEBENEFIT MASTERTRUSTVANGUARD - Vekaleten E-İmza
43 INVESTMENTSERIES PLCVANGUARD ESGEMERGINGMARKETS ALL CAPEQUITY INDEXFUND - Vekaleten E-İmza
44 LSV EMERGINGMARKETSSMALLCAP EQUITY FUNDLP - Vekaleten E-İmza
45 LEGAL ANDGENERAL ICAV - Vekaleten E-İmza
46 SEI INSTITUTIONALINVESTMENTSTRUST-EMERGINGMARKETS EQUITYFUND - Vekaleten E-İmza
47 RETAİLEMPLOYEESSUPERANNUATİONTRUSPTY.LTD. - Vekaleten E-İmza
48 ISHARESCONTINENTALEUROPEANEQUITY INDEXFUND (UK) - Vekaleten E-İmza
49 FORD MOTORCOMPANYDEFİNED BENEFİTMASTER TRUST - Vekaleten E-İmza
50 MERCER QIF FUNDPUBLIC LIMITEDCOMPANY - Vekaleten E-İmza
51 AQUILA EMERGINGMARKETS FUND - Vekaleten E-İmza
52 PENSIONPROTECTIONFUND - Vekaleten E-İmza
53 CAUSEWAY MULTIFUND LLC -EMERGINGMARKETS EQUITYSERIES A - Vekaleten E-İmza
54 HOSKINGPARTNERS EQUITYFUND LLC - Vekaleten E-İmza
55 LGPS CENTRALGLOBAL EX UKPASSIVE EQUITYFUND - Vekaleten E-İmza
56 CAUSEWAYEMERGINGMARKETS FUND - Vekaleten E-İmza
57 MANAGEDPENSION FUNDSLIMITED - Vekaleten E-İmza
58 NTGI-QM COMMONDAILYALL COUWOR EX-US IN MAIN FU LE - Vekaleten E-İmza
59 SCHLUMBERGERGROUP TRUSTAGREEMENT - Vekaleten E-İmza
60 VANGUARD FUNDSPUBLIC LIMITEDCOMPANY - Vekaleten E-İmza
61 MERCEREMERGINGMARKETS FUND - Vekaleten E-İmza
62 SSGA SPDR ETFSEUROPE I PUBLICLIMITED COMPANY - Vekaleten E-İmza
63 UTAH STATERETIREMENT FUND - Vekaleten E-İmza
64 LA FIRE ANDPOLICE PENSIONSYSTEM - Vekaleten E-İmza
65 HOSKING GLOBALFUND PLC - Vekaleten E-İmza
66 GOLDMAN SACHSETF TRUSTGOLDMAN SACHSEMERGINGMARKETS EQUITYETF - Vekaleten E-İmza
67 STANLIB FUNDSLIMITED - Vekaleten E-İmza
68 VIRGINIARETIREMENTSYSTEM - Vekaleten E-İmza
VANGUARD FUNDSPUBLIC LIMITED
69 COMPANY - Vekaleten E-İmza
70 QICINTERNATIONALEQITIES FUND - Vekaleten E-İmza
71 NED'S ISLANDINVESTMENTCORPORATION - Vekaleten E-İmza
72 ISHARESEMERGINGMARKETS EQUITYINDEX FUND(UK) - Vekaleten E-İmza
73 DIMENSIONALFUNDS PLC - Vekaleten E-İmza
74 NORTHERN TRUSTGLOBALINVESTMENTSQUANTITATIVE - Vekaleten E-İmza
75 SCHLUMBERGERINTERNATIONALSTAFFRETIREMENTFUND, FCP-SIF - Vekaleten E-İmza
76 SUNSUPERSUPERANNUATIONFUND - Vekaleten E-İmza
77 CITY OF NEWYORK GROUPTRUST - Vekaleten E-İmza
78 CF DV ACWI EXU.S.IMI FUND - Vekaleten E-İmza
79 AMERICANCENTURY ETFTRUST-AVANTISEMERGINGMARKETS EQUITYETF - Vekaleten E-İmza
80 CAUSEWAYINTERNATIONALOPPORTUNITIESFUND - Vekaleten E-İmza
81 MANAGEDPENSION FUNDSLIMITED - Vekaleten E-İmza
82 ISLAND CAPITALINVESTMENTS LLC - Vekaleten E-İmza
83 TEACHERSRETIREMENTSYSTEM OF OKLAHOMA - Vekaleten E-İmza
84 LEGAL ANDGENERALEUROPEAN INDEXTRUST - Vekaleten E-İmza
85 CITY OF NEWYORK GROUPTRUST - Vekaleten E-İmza
86 TWO ROADSSHARED TRUSTCONDUCTORGLOBAL EQUITYVALUE FUND - Vekaleten E-İmza
87 THE PEOPLE'SBANK OF CHINA - Vekaleten E-İmza
88 HOSKINGPARTNERSGLOBAL EQUITYTRUST - Vekaleten E-İmza
89 CATHOLIC UNITEDINVESTMENTTRUST - Vekaleten E-İmza
90 OHIO POLICE ANDFIRE PENSIONFUND - Vekaleten E-İmza
HOSKINGPARTNERS
COLLECTIVE
INVESTMENT
91 TRUST - Vekaleten E-İmza
QUEENSLAND
INVESTMENT
92 TRUST NO.2 - Vekaleten E-İmza
CAUSEWAY FUNDS
PUBLIC LIMITED
93 COMPANY - Vekaleten E-İmza
MEHMET SELİM
94 TUNÇBİLEK - Asaleten E-İmza
95 CENAP PÜSKÜLLÜ - Asaleten E-İmza
96 BİLGEHAN YAZICI - Asaleten E-İmza
ROYAL LONDON
97 EQUITYFUND ICVC - Vekaleten E-İmza
PUTM EUROPEAN
98 UNIT TRUST - Vekaleten E-İmza
FRIENDS LIFE
99 LIMITED - Vekaleten E-İmza
FRIENDS LIFE
100 FUNDS LIMITED - Vekaleten E-İmza
101 ALLIANZGI-SAKTIEN - Vekaleten E-İmza
102 SERHAT ÖZER - Asaleten E-İmza
103 MEHMET IŞIK - Asaleten E-İmza
104 AYDIN ERNEZ - Asaleten E-İmza
105 SEDAT MUTLUER - Asaleten E-İmza
106 FIDELITY SALEMSTREET TRUST:FIDELITY ZEROINTERNATIONALINDEX FUND - Vekaleten E-İmza
107 OLD WESTBURYSMALL AND MIDCAP STRATEGIESFUND - Vekaleten E-İmza
108 MONETARYAUTHORITY OFSINGAPOREVICTORY - Vekaleten E-İmza
109 TRIVALENTEMERGINGMARKETS SMALL -CAP FUND - Vekaleten E-İmza
110 UBS US GROUPTRUST - Vekaleten E-İmza
111 JOHN HANCOCKFUNDS IIEMERGINGMARKETS FUND - Vekaleten E-İmza
112 ISHARESEMERGINGMARKETS IMIEQUITY INDEXJOHN HANCOCK - Vekaleten E-İmza
113 VARIABLEINS.TRUSTEMERGINGMARKETS VALUETRUSTSTATE STREET - Vekaleten E-İmza
114 GLOBAL ADVISORSTRUST COMPANYINVESTMENTFUNDS FOR TAXEXEMPTRETIREMENT - Vekaleten E-İmza
115 EATON VANCEINT.IRELAND F.PLCEAT.VAN.INT.IRE.PARAM.EM.MAR.F - Vekaleten E-İmza
116 CHURCHCOMMISSIONERSFOR ENGLAND - Vekaleten E-İmza
117 KAISERPERMANENTEGROUP TRUST - Vekaleten E-İmza
118 INTERNATIONALMONETARY FUND - Vekaleten E-İmza
119 EMERGINGMARKETS SMALLCAPITALIZATIONEQUITY INDEXFUND B - Vekaleten E-İmza
120 EMERGINGMARKETS SMALLCAPITALIZ.EQU.INDEX NON-LENDABLEFUND - Vekaleten E-İmza
121 VANGUARDFIDUCIARY TRUSTCOMPANYINSTITUTIONALTOTALINTERNATIONALSTOCK MARKETINDEX TRUST II - Vekaleten E-İmza
122 INTERNATIONALMONETARY FUND - Vekaleten E-İmza
123 ISHARES COREMSCI EMERGINGMARKETS ETF - Vekaleten E-İmza
124 VANGUARDINVESTMENTSFUNDS ICVCVANGUARD FTSEGLOBAL ALL CAPINDEX FUND - Vekaleten E-İmza
PUBLIC
EMPLOYEES
RETIREMENT
125 SYSTEM OF OHIO - Vekaleten E-İmza
THE REGENTS OF
126 THE UNIVERSITYOF CALIFORNIA - Vekaleten E-İmza
127 VANGUARD ESGINTERNATIONALSTOCK ETF - Vekaleten E-İmza
128 VARIABLEINSURANCEPRODUCTS FUND IIINTERNATIONALINDEX PORTFOLIO - Vekaleten E-İmza
129 BLACKROCKINST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFITTRUSTS - Vekaleten E-İmza
130 SBC MASTERPENSION TRUSTSTATE STREET - Vekaleten E-İmza
131 GLOBAL ADVISORSTRUST COMPANYINVESTMENTFUNDS FOR TAXEXEMPTRETIREMENT - Vekaleten E-İmza
132 THE REGENTS OFTHE UNIVERSITYOF CALIFORNIA - Vekaleten E-İmza
133 STATE STREETGLOBAL ALL CAPEQUITY EX-U.S.INDEX PORTFOLIO - Vekaleten E-İmza
134 INTERNATIONALMONETARY FUND - Vekaleten E-İmza
135 POLUNIN FUNDS - Vekaleten E-İmza
136 ISHARES MSCITURKEYINVESTABLEMARKET INDEXFUND - Vekaleten E-İmza
137 STATE STREETMSCI EMERGINGMARKETS SMALLCAP INDEX NONLENDING COMMONTR - Vekaleten E-İmza
138 AVIVA LIFE ANDPENSIONS UK LTD - Vekaleten E-İmza
139 LEGAL ANDGENERALASSURANCEPENSIONMANAGEMENT - Vekaleten E-İmza
140 LOS ANGELESCOUNTYEMPLOYEESRETIREMENTASSOCIATIO - Vekaleten E-İmza
141 HOSTPLUSPOOLEDSUPERANNUATIONTRUST - Vekaleten E-İmza
142 COMPASS MAV LLC - Vekaleten E-İmza
143 FIDELITY SALEMSTREET TRUSTFIDELITY TOTALINTERNATIONALINDEX FUND - Vekaleten E-İmza
144 BRITISH COALSTAFFSUPERANNUATIONSCHEME - Vekaleten E-İmza
145 ISHARES COREMSCI TOTALINTERNATIONALSTOCK ETF - Vekaleten E-İmza
146 ALLIANZGI FONDSDSPT - Vekaleten E-İmza
147 TRUST ANDCUSTODYSERVICES BANKLTD RE SOMPOJAPAN FORTISTURKISH EQUITYMOTHER FUND - Vekaleten E-İmza
148 COMPASSOFFSHORE MAVLIMITED - Vekaleten E-İmza
149 ISHARES IV PUBLICLIMITED COMPANY - Vekaleten E-İmza
150 REGIME DERETRAITE DHYDRO QUEBEC - Vekaleten E-İmza
151 MINEWORKERSPENSION SCHEME - Vekaleten E-İmza
152 GOVERNMENT OFNORVWAY - Vekaleten E-İmza
153 JP MORGANCHASERETIREMENT PLAN - Vekaleten E-İmza
154 INTERNATIONALMONETARY FUND - Vekaleten E-İmza
155 ISHARES PUBLICLIMITED COMPANY - Vekaleten E-İmza
156 POLUNINDEVELOPINGCOUNTRIES FUNDLLC. - Vekaleten E-İmza
157 COLLEGERETİREMENTEQUİTİES FUND - Vekaleten E-İmza
158 FLEXSHARESMORNINGSTAREMERGINGMARKETSFACTORTILT INDEX FUVANGUARD TOTAL - Vekaleten E-İmza
159 INTERNATIONALSTOCK INDEXFUND - Vekaleten E-İmza
160 SHELLCONTRIBUTORYPENSION FUND - Vekaleten E-İmza
161 STATE STREETIRELAND UNITTRUSTSCHWAB - Vekaleten E-İmza
162 EMERGINGMARKETS EQUITYETFPOLUNIN CAPITAL - Vekaleten E-İmza
163 PARTNERSCOLLECTIVEINVESTMENTTRUST - Vekaleten E-İmza
VANGUARD
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
164 INDEX TRUSTSTATE STREET - Vekaleten E-İmza
MSCI ACWI EX USA
IMI SCREENED
NON-LENDING
COMMON TRUST
165 FUND - Vekaleten E-İmza
ISHARES
EMERGING
MARKETS SMALL
166 CAP ETF - Vekaleten E-İmza
PARAMETRIC TAX
MANAGED
EMERGINGMARKE
167 TS FUND - Vekaleten E-İmza
STICHTING SHEEL
168 PENS - Vekaleten E-İmza
EMERGING
MARKET CORE
EQUT PORTF DFA
169 INV DIM GRO IN - Vekaleten E-İmza
VANGUARD EMRG
170 MKT STOCK INDEX - Vekaleten E-İmza
171 GOVERNMENTINSTITUTIONSPENSION FUND - Vekaleten E-İmza
172 STICHTING PGGMDEPOSITARY - Vekaleten E-İmza
173 ISHARES III PUBLICLIMITED COMPANYOCCO EASTREN - Vekaleten E-İmza
174175 EUROPEAN FUNDLAERERNESPENSIONFORSIKRINGSAKTIESELSKAB -- VekaletenVekaleten E-İmzaE-İmza
176 FIDELITY RUTLANDSQUARE TRUST II:STRATEGICADVISERSEMERGINGMARKETS FUND - Vekaleten E-İmza
177 WM POOLEQUITIES TRUSTNO.72 - Vekaleten E-İmza
178 SSB J734 SPDRS+P EMERGINGMARKETS SMALLCAP ETF - Vekaleten E-İmza
179 USAA EMERGINGMARKETS FOND - Vekaleten E-İmza
CALIFORNIA
PUBLIC
EMPLOYEES
RETIREMENT
180 SYSTEM - Vekaleten E-İmza
IRISH LIFE
181 ASSURANCE PLC - Vekaleten E-İmza
COMMONWEALTH
BANK GROUP
182 SUPER - Vekaleten E-İmza
183 ÖZCAN SÖNMEZ - Asaleten E-İmza
184 ŞAHİN GÜNDOĞAN - Asaleten E-İmza
MUSTAFA CAN
185 KAYA - Asaleten E-İmza
MEHMET CEM
186 ÖZER - Asaleten E-İmza
Şirketin Sermayesi 370.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 1.004.236,839
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 39.777.524
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 191.166.741,02625
Mevcut Toplantı Nisabı 231.948.501,86525

Toplantı

Başkanı

Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı

25.03.2021 15:29:31 1 / 1