UMPAŞ HOLDİNG A.Ş. — AGM Information 2018

Dec 28, 2018

02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN	02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN	02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN	02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN	02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN	02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN	02.12.2018 TARİHLİ 2016-2017 YILLARINA İLİŞKİN BORSA İÇİ HAZİRUN
Ad	Soyad	Tckimlikno	MKKSicilNo	HisseMiktari	VekilAdSoyad	VekilTcno
HALİT	YURTÇU	72118135110		128.555
ÖMER	HOŞ	61156394870	21661097	77.980
FEVZİ	ÖZER	37616179202	42259787	108.685
ATİLLA HİDAYET	AKTÜRK	30047430966	43134691	61.234
MUSTAFA	ATAMAN	22739673942	42377565	7.455
HASAN	TAŞOLUK	21310180770	13721670	21.700
MEHMET	UÇAR	17468849300	20372339	13.160
HALİL	UÇAR	17483848890	28039564	10.535
MEHMET	ŞENTÜRK	41204059296	13766664	21.735
ALİ	ORHAN	45937901570	42314991	54.355
SÜLEYMAN	ERTUĞRUL	49114795976	42891158	24.815
HALİME	ERTUĞRUL	49075797200	42876106	18.165
ALİ	ÇANAK	41807040318	30769190	153.979
HÜSEYİN	YILDIRIM	14354954858	34049228	2.450
TUNCER	KAHYA	45655911332	38591656	60.060
MUSTAFA	ALICI	12232483544	38617428	31.675
MUTLU	ÇANAK	41846039038	40734338	167.547
ŞERİF	DEMİR	34669945310	41232608	6.860
MEHMET	KIRHAN	42077031150	42290428	1.715
KAZIM	CANDAN	39511789968	31600281	3.920
AYŞE	ÇANAK	41870038236	41099323	43.945	ALİÇANAK	41807040318
HİMMET	DİNÇ	48718477028	26147443	10.637
YAKUP	ARSLAN	71263163504	42305631	4.655
HÜSEYİN	KARAKULLE	38443819156	27376204	6.055
ŞERİF	PEKTAŞ	13370655268	44016551	137.165
AYŞE	ÇANAK	41870038236	41099323	259.665	ALİÇANAK	41807040318
AZİZ	KURT	57766507014	26520003	48.917
MEHMET	ÇARKÇI	47886787016	26602897	29.015
MEHMET	ÖZTÜRK	33641311204	21327074	4.585
FEHMİ	AKAY	39368226548	43842394	13.370
NECATİ	YILMAZ	30116429556	22459945	5.076
SONGÜL	YILMAZ	30071431076	25727701	2.730
KASIM	KARAKAŞ	44281630402	24697456	1.081.511
FADİME	IŞIK	54562720326	42270218	8.925
MEHMET AKİF	METİN	63514421938	29021170	55.744	ALPARSLAN METİN	63604418978
ZEKİ	SAYDAM	37514181628	42399443	24.290
HASİBE	ER	51091729554	25258812	136.353
İLYAS	IŞIK	54598719110	13093748	13.090
RECEP	ÖZDEMİR	74998038918	29590132	302.005
AYŞE	KOCAKAYA	59188459964	42289707	10.465
HÜSEYİN	KARAKAŞ	44209632808	44308864	10.281
YAŞAR	SAMANCI	45494022718	20852434	4.270
MUSTAFA	KOCAKAYA	59209459294	42289708	20.020
FADİME	AKAR	28583480378	26352776	6.860
KERAMET	ÜNAL	24332289902	13801272	10.045
MEHMET	ÖZDEMİR	27362521042	41851109	13.055
ZEKİ	ATLIAY	74185066052	23071261	61.107
BÜLENT	ÖZTÜRK	29807439530	28479014	2.945
HATİCE	YILMAZ	75112035172	27856715	39.550
İSMAİL	KARAALP	49648501388	23692349	665
KORAY	KARAKAŞ	44188633568	32564285	150
ZALİKE	ATLIAY	74173066408	31165455	38.080

ALİ	ERTUĞRUL	49117795812	27688494	4.970
YAŞAR	ERTUĞRUL	49069797438	12813377	50.990
DURMUŞALİ	GÜVENÇ	41987033544	23346799	7.140
SAİT	SEYMAN	29339455404	17673601	6.860
FATMA	İNCİ	48460485784	42500524	27.440
MEVLÜT	ERTÜRK	60055430856	42270468	44.765	SERKANÇETİNKAYA	18452817848
BAYRAM	ÖZDEMİR	37244192406	22168783	17.990
YENAL	MADEN	36035231980	21992860	701
ismail	doğa	60817404774	42347089	8.120
UĞUR	ÖLMEZ	43591979782	24293833	1.295
MUZAFFER	KURU	35752912172	42291628	7.210
FATMA	ABACIOĞLU	47140531780	42330940	2.170
MUZAFFER	KURU	35752912172	42291628	612
SEYDİ AHMET	KÖK	59209130032	42564807	4.340
MEHMET	ÖTÜN	34354958922	42526142	3.465
HATİCE	ALAN	36121899896	42331306	11.900
SÜLEYMAN	BAL	48718486242	22367620	6.895
HATİCE	CİÇİN	16721545652	28146620	805
ÜLFET	KILINÇER	25622579390	22874340	33.320	MURAT AHMET KIYA	70705182370
YAŞAR	KILINÇER	25634578954	42220421	9.240	MURAT AHMET KIYA	70705182370
MUZAFFER	OYAN	22235359562	13080030	13.055	ŞERİF PEKTAŞ	13370655268
ÖZKAN	KUYUCU	10565806528	31403572	47.810
ALİ	OYAN	22196360874	26602488	7.910	ŞERİF PEKTAŞ	13370655268
FEYZA	BATTAL	72328023030	42356918	630	SADIK DAĞDAGÜL	14997039394
FADİME	BİNBAY	58714476192	35703511	27.650
RABİA	İLHAN	28151317884	42369584	66.395	TANJUÇOŞKUN	63196326422
MEHMET SEZAYİ	SARIHAN	64075295884	42928599	45.920
FAİK	AKGÜL	58315594998	31923580	49.887	YAŞAR ERTUĞRUL	49069797438
NAZMİYE	AKCİN	32906006534	24150724	1.225
TEVFİK	ÖZER	61765480322	20609133	4.850
ALİ	ERDOĞAN	60745406956	42816570	36.680
NURULLAH	KAPTAN	56599217688	42275362	12.950
VAROL	DİNÇ	48655479154	44228607	1.000
GÜNYAMİ	YILMAZ	39566113206	12955463	2.380
MEHMET YAŞAR	KAAN	46735874936	37077605	7.315
SADIK	AKGÜL	58318594834	42796922	203.641	YAŞAR ERTUĞRUL	49069797438
AYŞE	KARAKUŞ	15794906438	43450634	1.540
HASAN HÜSEYİN	VURAL	34403286808	28636469	1.120
MÜŞERREF	OKTAY	50158760080	29323224	9.845
RAMAZAN	ATAK	13364988136	28703545	18.351
ELİF	AYDIN	18158933750	42893608	945
MİTHAT	CAN	69805105778	21474310	3.080
NİHAT	KAZAKOĞLU	58885575854	42795896	23.800
BEYTULLAH	DEMİRHAN	11114733562	40915195	2.485
MEHMET	DEMİR	21113729220	25551521	735
CEMİL	KARLI	59395453564	28789716	75.740
MEHMET	ATASORKUN	19616779422	28320277	62.510	BÜLENT TİMUÇİN KA	44191633494
İBRAHİM	YILMAZ	16709876396	44149826	700	ERCAN YORULMAZ	14685049704
EMEL	KAZAKOĞLU	58840577374	42923447	14.945
ALİ OSMAN	ÖZBINAR	23494107932	13441583	5.075
GÜLBABA	TURĞUT	20354755180	30373798	8.155
KAMİL	ERDOĞAN	26666544054	42473153	28.350
İZZET	DOMBAYCI	45202927168	35283880	44.380
ALAATTİN	LEYLEK	31985366966	21629604	111.335
İBRAHİM	ULU	39179126334	13925271	76.685	ZEKİ KURT	24704609642

ŞABAN	GÜNAYDIN	35140758788	42286984	14.105
MUSTAFA	YAMAN	36355876878	29768474	6.160
MEHMET	YILDIZ	13381740670	42386732	8.015
AKİF	BORAN	26521550084	31858915	53.884	MUSTAFA DAĞDAGÜ	15024038496
NADİR	ULUCENK	32302853152	31239002	3.430
İSMET	TOPBAŞ	13550517232	36208774	2.625
KADİR	KARATAŞ	13456644766	29183421	7.735
SEZAİ	BORAN	26524549962	22418291	51.008	MUSTAFA DAĞDAGÜ	15024038496
UĞUR	ÖZKÖSE	31874370036	12378213	58.625	NAFİZ DAĞDAGÜL	14940041238
SABRİ	SÖNMEZ	50653241534	12531119	4.305
CANİP	KORUK	10203198756	43850162	35.910	CELALEDDİN ARSLAN	43423212292
ŞULE	YAMAN	54898603980	28702987	2.100
AHMET	KOCA	18943810464	37526157	35.140	CELALEDDİN ARSLAN	43423212292
YUSUF	ERDOĞAN	49582780306	22510441	1.995
HALİL	KAZMACI	72670010856	28089675	24.640	CELALEDDİN ARSLAN	43423212292
REMZİ	AY	27019874750	13136150	1.785
MEHMET	AVCI	19249540666	42281039	4.970
ERCAN	KAN	38302824314	42320406	1.995
NURAY	BEYTAŞ	21925374632	32125518	10.430	ZEKİ ATLIAY	74185066052
ALİ	VURKUN	62785340320	30149329	29.820
MUSTAFA BALİ	BEYTAŞ	21940374112	14438215	9.030	ZEKİ ATLIAY	74185066052
MEHMET	ASLAN	61891369980	13252866	18.165
AZİZ	AKBULUT	46792873118	40567835	32.165	HASAN HİLMİ ALPER	15539914636
SONER	ŞENTÜRK	71464051716	13565262	28.945	SABİA KARATAŞ	38287830256
TEMEL AKIN	ULUYOL	57952501116	14171813	6.790
ÖNDER	ÖZEN	61291390966	42851839	30.870	HASAN HİLMİ ALPER	15539914636
MURAT	ATLIAY	74161066854	42800449	12.915	ZEKİ ATLIAY	74185066052
TUNCAY	ÇETİN	24598614234	12531397	40.000
MUZAFFER	KILINÇ	19034509618	42361814	31.580
FERUDUN	FIRAT	74740047632	43445915	36.330	ZEKİ ATLIAY	74185066052
HİDAYET	AKBULUT	33955308488	42431647	3.115
SERVET	ULU	89173126552	42616258	20.650
MUSTAFA	AYDINER	69862103410	21547719	36.505
ATALAY	ATLIAY	74164066790	42800441	34.720	ZEKİ ATLIAY	74185066052
TÜRKAN	KOZAK	63820305816	42893159	29.225
MEHMET	DOYMAZ	56995532880	42276731	3.535
ADİL	YILDIRIM	18188825988	13557842	6.720
HALİL	EZEL	56491655786	42835174	19.285
RAMAZAN	ALAY	65290256230	39499023	63.980
SERVET	ULU	39173126552	42616258	20.650	SÜLEYMAN YORULM	46804546344
MÜNEVVER	ŞEN	41044736166	42928702	58.625	HASAN HİLMİ ALPER	15539914636
SAKİN	ŞEN	41038736394	42928688	9.310	HASAN HİLMİ ALPER	15539914636
HAVİZE	ÇİLOĞLU	25744033244	42310100	245
RAMAZAN	TÜREL	37718281568	42759654	31.815	HASAN HİLMİ ALPER	15539914636
TEVFİK	CAN	71542048720	43592707	2.625
MUSTAFA	YOLCU	64234291900	42450198	9.065
RAHMİ	ÖZBAY	22079396266	21579935	7.105
İLYAS	TEKİN	10470083700	26781775	9.030
ZEKİ	KURT	24704609642	25343023	120
İLHAN	KÜÇÜK	19993333842	36222789	3.290
YAŞAR	LEBLEBİCİ	43237992694	30274552	310.020
GÜLAY	TÜYEN	18860804454	43691671	19.180
ÜMMÜ	YEŞİLYURT	73585086080	42885789	2.030	ZEKİ ATLIAY	74185066052
RAMAZAN	ERTUĞRUL	45088930108	43958403	49.910	HASAN HİLMİ ALPER	15539914636
CELAL	ÇELİK	54805279628	27163171	4.795

ALİ	ÖZCAN	57172249096	21098063	1.505
RABİA	GÜNEŞ	12025518880	42325316	2.800
NURAY	KELLE	21520204792	13909054	11.000
AHMET NURİ	KELLE	21631201062	12665910	25.715
REMZİ	BUDAK	25829239998	26197152	6.405
DÖNE	CEYLAN	25010599764	13255582	9.529
SUCETTİN	GÜLCEMAL	76072003386	44410910	64.505	MUSTAFA DAĞDAGÜ	15024038496