GENEL KURUL KATILANLAR CETVELİ

Page 1
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
4
NAME-SURNAME/ TITLE, NATIONALITY AND
RESIDENTIAL ADDRESS OF
SHAREHOLDER
TURKIYE IS BANKASI A.S. / T.R. IS
KULELERI KULE-1
34330 4.LEVENT/ISTANBUL
EFES HOLDING A.S. / T.R. CEMIL TOPUZLU
CAD. TIBAS VAKFI DALYAN KONUT SIT. A
BLOK D.3 KADIKOY/ISTANBUL
BORYAD BORSA YATIRIMCILARI DERNEĞĐ
(TURKISH SHAREHOLDERS ASSOCIATION)/
T.R. HALIT AGA CAD. AKTEPE AP. NO:33/4
KADIKOY/ISTANBUL
BASAT ALKAN / T.R. HACI SUKRU SOK.
SEKIBEY AP. NO: 35/6 KADIKOY/ISTANBUL
5
ERINC TIRELI / T.R. YILDIZ MAH.ASARIYE
CAD. TIRELI APT. NO. 118 YILDIZ/ISTANBUL
4.000,00
400.000
PRINCIPAL
________
6
EROL GUNEN / T.R. 8.SOK. VISNEBIR MAH.
NO: 1 SARIYER/ISTANBUL
1,00
100
PRINCIPAL
________
1,00
100
PRINCIPAL
12,74
1.274
PRINCIPAL
100,00
10.000
PRINCIPAL
1,00
100
PRINCIPAL
1
2
3
7
8
9
10
SULEYMAN VEDAT ATALIK / T.R.
BOSTANICI SOK. SAHIN AP. NO:4 D.3
BOSTANCI/ISTANBUL
ESIN KAYHAN / T.R. FENERYOLU MAH.
HATBOYU SOK. OZGEN AP. C BLOK 151 3
D.16 FENERYOLU/ISTANBUL
SEYIT METIN ELLIALTIOGLU / T.R. 1.KISIM
MAH. ATAKOY CAD. 14. BLOK NO. 14 D. 6
ATAKOY/ISTANBUL
ORHAN AMCAOGLU / T.R. GOZTEPE MAH.
CEMENZAR SOK. 10/21 KADIKOY/ISTANBUL
CAPITAL SUM
(TL)
NUMBER OF SHARES AND WAY (Stock Exchange
or Over the Counter) AND DATE OF ACQUISITION
NUMBER OF SHARES
WAY OF ACQUISITION
WAY OF REPRESENTATION
PRINCIPAL /REPRESENTATIVE
NAME-SURNAME OF
REPRESENTATIVE
OZCAN TURKAKIN
– ERTAN BURHANETTIN
KANTAR
IBRAHIM HIZLIKAN –
ZEYNEP EMEL
SAHIN
SIGNATURE
779.647.129,71
77.964.712.971
PRINCIPAL
________
43.945.178,00
4.394.517.800
PRINCIPAL
1,71
171
PRINCIPAL
1.000,00
100.000
PRINCIPAL
________
________
UNAL KOCER
________
Page 2
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
11
12
13
14
15
16
17
18
19
20
NAME-SURNAME/ TITLE, NATIONALITY AND
RESIDENTIAL ADDRESS OF
SHAREHOLDER
KEVSER VEDIA ONURSAL / T.R.TESVIKIYE
MAH. PROF.DR.ORHAN ERSEK SOK.
DENIZCI AP. NO: 29/1 KAT: 4 D. 7
NISANTASI/ISTANBUL
ISMAIL HAKKI TIRELI / T.R. YILDIZ MAHÇ
ASARIYE CAD. TIRELI AP. NO: 18 YILDIZBESIKTAS/ISTANBUL
TURST FOR RETIREE MEDICAL DENTAL
AND LIFE INSURANCE PLAN OF THE ARMY
AND AIR FORCE EXCHANGE SERVICE /
USA 3911 SOUTH WALTON WALKER BLVD
DALLAS TX 75236 USA
STATE OF CONNETICUT RETIREMENT
PLANS AND TRUST FUN / 55 ELM ST
HATFORD CT 06106 1773 / USA
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM / USA 400 Q
STREET, SACREMENTO / USA
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM / USA 400 Q
STREET, SACREMENTO / USA
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM / USA 400 Q
STREET, SACREMENTO / USA
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM / USA 400 Q
STREET, SACREMENTO / USA
MONETRAY AUTHORITY OF SINGAPORE /
10 SHENTON WAY MAS BUILDING
SINGAPORE
IBM SAVINGS PLAN / USA 262 HARBOR
DRIVE, STAMFORD CT 06904 / USA
CAPITAL SUM
(TL)
NUMBER OF SHARES AND WAY (Stock Exchange
or Over the Counter) AND DATE OF ACQUISITION
NUMBER OF SHARES
WAY OF ACQUISITION
WAY OF REPRESENTATION
PRINCIPAL /REPRESENTATIVE
NAME-SURNAME OF
REPRESENTATIVE
SIGNATURE
127.529,50
12.752.950
PRINCIPAL
________
4.000,00
400.000
PRINCIPAL
________
82.493,00
8.249.300
Stock Exchange17.12.2009
REPRESENTATIVE
BERNA YAZKAN
________
472.188,00
47.218.800
Stock Exchange08.05.2008
REPRESENTATIVE
BERNA YAZKAN
________
91.748,00
9.174.800
Stock Exchange01.06.2007
REPRESENTATIVE
BERNA YAZKAN
________
197.181,00
19.718.100
Stock Exchange –
25.11.2008
REPRESENTATIVE
BERNA YAZKAN
________
1.268.205,00
126.820.500
Stock Exchange –
05.01.2011
REPRESENTATIVE
BERNA YAZKAN
________
3.162.511,00
316.251.100
Stock Exchange –
14.01.2001
REPRESENTATIVE
BERNA YAZKAN
________
136.020,00
13.602.000
Stock Exchange –
08.05.2008
REPRESENTATIVE
BERNA YAZKAN
________
65.444,00
6.544.400
Stock Exchange –
30.12.2005
REPRESENTATIVE
BERNA YAZKAN
________
Page 3
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
21
22
23
24
25
26
27
28
29
NAME-SURNAME/ TITLE, NATIONALITY AND
RESIDENTIAL ADDRESS OF
SHAREHOLDER
THE RETIREMENT ANNUITY PLAN FOR
EMPLOYEES OF THE ARMY AND AIR
FORCE EXCHANGE SERVICE TRUST / 3911
SOUTH WALTON WALKER BLVD DALLAS TX
75236 USA
TEACHERS RETIREMENT SYSTEM OF
OKLAHOMA/ 2500 LINCIOLN BLVD
OKLAHOMA CITY OK 73105 USA
CITY OF EDMONTON EQUITY UNIT TRUST /
CA 3SIR.WINSTON CHUCHILL SQUARE 5TH
FLOOR CHANCERY HALL EDMONTON
ALBERTA / CANADA
TEACHERS RETIREMENT SYSTEM OF
ILLINOIS / 2815 WEST WASHINGTON
STREET / USA
TEACHERS RETIREMENT SYSTEM OF
ILLINOIS / 2815 WEST WASHINGTON
STREET / USA
MARYLAND STATE RETIREMENT AND
PENSION SYSTEM/ 120 EAST BALTIMORE
STREET BALTIMORE USA
STATE OF NEW MEXICO EDUCATIONAL
RETIREMENT BOARD / 701 CAMINO DE LOS
MARQUES SANTA USA
WSIB INVESTMENTS PUBLIC EQUITIES
POOLEDFUND TRUST / 30 ADELAIDE
STREET SUITE CANADA
WSIB INVESTMENTS PUBLIC EQUITIES
POOLEDFUND TRUST / 30 ADELAIDE
STREET SUITE CANADA
CAPITAL SUM
(TL)
NUMBER OF SHARES AND WAY (Stock Exchange
or Over the Counter) AND DATE OF ACQUISITION
NUMBER OF SHARES
WAY OF ACQUISITION
WAY OF REPRESENTATION
PRINCIPAL /REPRESENTATIVE
NAME-SURNAME OF
REPRESENTATIVE
SIGNATURE
201.209,00
20.120.900
Stock Exchange –
07.12.2009
REPRESENTATIVE
BERNA YAZKAN
________
258.389,00
25.838.900
Stock Exchange –
30.11.2010
REPRESENTATIVE
BERNA YAZKAN
________
309.727,00
30.972.700
Stock Exchange –
09.12.2009
REPRESENTATIVE
BERNA YAZKAN
________
91.728,00
9.172.800
Stock Exchange –
01.04.2009
REPRESENTATIVE
BERNA YAZKAN
________
558.756,00
55.875.600
Stock Exchange –
01.04.2009
REPRESENTATIVE
BERNA YAZKAN
________
276.757,00
27.675.700
Stock Exchange –
05.05.2010
REPRESENTATIVE
BERNA YAZKAN
________
690.560,00
69.056.000
Stock Exchange –
01.11.2010
REPRESENTATIVE
BERNA YAZKAN
________
211.354,00
21.135.400
Stock Exchange –
01.09.2010
REPRESENTATIVE
BERNA YAZKAN
________
1.179.638,00
117.963.800
Stock Exchange –
06.12.2010
REPRESENTATIVE
BERNA YAZKAN
________
Page 4
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
30
31
32
33
34
35
36
37
38
39
NAME-SURNAME/ TITLE, NATIONALITY AND
RESIDENTIAL ADDRESS OF
SHAREHOLDER
SCRI ROBECO INST EM FONDS/ LEWISHAM
HOUSE 25 MOLESWORTH STREET LE
WISHAM SE 13 7EX UK
REBECO CAPITAL GROWTH FUNDS/
COOLSINGEL 120. NL 3011 AG ROTERDAM/
NETHERLANDS
NATIONAL PENSION SERVICE/ 716
SINCHEON DONG SONGPA GU SEOUL
KOREA
NATIONAL PENSION SERVICE/ 716
SINCHEON DONG SONGPA GU SEOUL
KOREA
OHIO SCHOOL EMPLOYEES RETIREMENT
SYSTEM / US 44 BATTLE STREET FLOOR 5
CAMBRIDGE MA 02138 / US
SBC AMERITECH UNION WELFARE
BENEFIT TRUST / US 175 EAST HOUSTON
STREET 7K4S ROOM SAN ANTONIO TEXAS
76205 / US
BNY MELLON GLOBAL FUNDS PLC / IR 33
SIR JOHN ROGERSONS QUAY DUBLIN/
IRELAND
RBS PENSION TRUST EE LIMITED / 1
PRINCES WAY LONDON / ENGLAND
GMO REAL RETURN ASSET ALLOCATION
FUND LP / 40 ROWES WHARF BOSTON
MASSACHUSETTES / USA
MTB INTERNATIONAL EQUITY FUND /
AVENUE DES ARTS 35B-1040 BRUSSELS /
USA
CAPITAL SUM
(TL)
NUMBER OF SHARES AND WAY (Stock Exchange
or Over the Counter) AND DATE OF ACQUISITION
NUMBER OF SHARES
WAY OF ACQUISITION
WAY OF REPRESENTATION
PRINCIPAL /REPRESENTATIVE
NAME-SURNAME OF
REPRESENTATIVE
SIGNATURE
1.200.000,00
120.000.000
Stock Exchange –
03.12.2007
REPRESENTATIVE
VEDAT AKARSU
________
366.580,00
36.658.000
Stock Exchange –
06.08.2010
REPRESENTATIVE
VEDAT AKARSU
________
500.000,00
50.000.000
Stock Exchange –
27.08.2008
REPRESENTATIVE
VEDAT AKARSU
________
625.200,00
62.520.000
Stock Exchange –
30.10.2009
REPRESENTATIVE
VEDAT AKARSU
________
484.849,00
48.484.900
Over the counter –
16.10.2008
REPRESENTATIVE
VEDAT AKARSU
________
7.951,00
795.100
Stock Exchange –
19.08.2009
REPRESENTATIVE
VEDAT AKARSU
________
0,16
16
Stock Exchange –
14.12.2009
REPRESENTATIVE
VEDAT AKARSU
________
286.549,00
28.654.900
Stock Exchange –
13.07.2010
REPRESENTATIVE
VEDAT AKARSU
________
158.182,00
15.818.200
Stock Exchange –
07.05.2010
REPRESENTATIVE
VEDAT AKARSU
________
0,88
88
Stock Exchange –
22.04.2008
REPRESENTATIVE
VEDAT AKARSU
________
Page 5
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
40
41
NAME-SURNAME/ TITLE, NATIONALITY AND
RESIDENTIAL ADDRESS OF
SHAREHOLDER
LOS ANGELES CITY EMPLYS RTRMT / 155
BISHOPSGATE LONDON EC2M 3XS
ENGLAND UK
1199 HELATH CARE EMPLOYEES PENSION
FUND/ 310 W. 43RD NEW YORK NY 10036 UK
CAPITAL SUM
(TL)
NUMBER OF SHARES AND WAY (Stock Exchange
or Over the Counter) AND DATE OF ACQUISITION
NUMBER OF SHARES
WAY OF ACQUISITION
WAY OF REPRESENTATION
PRINCIPAL /REPRESENTATIVE
NAME-SURNAME OF
REPRESENTATIVE
SIGNATURE
234.600,00
23.460.000
Over the counter –
09.02.2009
REPRESENTATIVE
VEDAT AKARSU
________
96.951,00
9.695.100
Stock Exchange –
04.01.2011
REPRESENTATIVE
VEDAT AKARSU
________
42
STATE OF WISCONSIN INVESTMENT
BOARD / ONE BOSTON PLACE BOSTON
MASSACHUSETTES 2109 US
2.671.357,00
267.135.700
Over the counter –
16.10.2008
REPRESENTATIVE
VEDAT AKARSU
________
43
PSP FOREIGN EQUITY FUND / 1250 RENE
LEVESQUE BLVD W MONTREAL QUEBE
CANADA / USA
2.600.000,00
260.000.000
Stock Exchange –
26.05.2010
REPRESENTATIVE
VEDAT AKARSU
________
44
ONTARIO POWER GENERATION INC PENS /
700 UNIVERSITY AVE H18 F18 TORONTO
ONTARIO M5G 1X6 CANADA
384.876,00
38.487.600
Stock Exchange –
06.09.2010
REPRESENTATIVE
VEDAT AKARSU
________
45
CAUSEWAY EMERGING MARKETS FUND /
AVENUE DES ARTS 35 B-1040 BRUSSELS /
USA
163.643,00
16.364.300
Stock Exchange –
29.09.2010
REPRESENTATIVE
VEDAT AKARSU
________
46
ROBECO GLOBAL EMERGING MARKETS
EQUITY FUND II / 909 THIRD AVENUE, 31ST
FLOOR NEW YORK /US
270.400,00
27.040.000
Stock Exchange –
26.05.2010
REPRESENTATIVE
VEDAT AKARSU
________
7.948.985,00
794.898.500
Stock Exchange –
18.05.2009
REPRESENTATIVE
VEDAT AKARSU
________
47
GMO EMERGING MARKETS FUND / 40
ROWES WHARF BOSTON / USA
Page 6
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
48
49
NAME-SURNAME/ TITLE, NATIONALITY AND
RESIDENTIAL ADDRESS OF
SHAREHOLDER
BELL ATLANTIC MASTER TRUST / 295 N
MAPLE AVE BLDG 7 BASKING RIDGE NJ
7920 / USA
GMO FUNDS PLC / 40 WATER STREET
BOSTON / USA
CAPITAL SUM
(TL)
NUMBER OF SHARES AND WAY (Stock Exchange
or Over the Counter) AND DATE OF ACQUISITION
NUMBER OF SHARES
WAY OF ACQUISITION
WAY OF REPRESENTATION
PRINCIPAL /REPRESENTATIVE
NAME-SURNAME OF
REPRESENTATIVE
SIGNATURE
32.405,00
3.240.500
Stock Exchange –
14.05.2010
REPRESENTATIVE
VEDAT AKARSU
________
510.151,00
51.015.100
Stock Exchange –
01.10.2009
REPRESENTATIVE
VEDAT AKARSU
________
Page 7
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,
HELD ON APRIL 15TH, 2011
MINISTRY OF INDUSTRY AND COMMERCE
COMMISSIONER
COUNCIL CHAIRMAN
NEVZAT OZER
COMPANY CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM QUORUM
CURRENT QUORUM
PRINCIPAL
REPRESENTATIVE
Prof. Dr. AHMET KIRMAN
(signature)
(signature)
1.144.000.000,00 TL
114.400.000.000
25,00 %
74,43 %
823.728.938,21 TL
27.796.588,04 TL
SHAREHOLDING AND CAPITAL STRUCTURE PRESENTED IN LIST OF ATTENDANTS
IS IN COMPLIANCE WITH COMPANY RECORDS.
VOTE COLLECTOR
CLERK
ERTAN BURHANETTIN KANTAR
BOARD OF DIRECTORS – MANAGING DIRECTOR
IBRAHIM BABAYIGIT
Prof. Dr. AHMET KIRMAN
(signature)
(signature)
(signature)
BOARD MEMBERS AND AUDITORS ATTENDANT AT THE MEETING
ALEV YARAMAN
Vice Chairman
(signature)
KOKSAL BURKAN
Member
(signature)
KADIR AKGOZ
Member
(signature)
MURAT BILGIC
Member
ZEYNEP HANSU UCAR
Member
(signature)
(signature)
VOLKAN KUBLAY
Auditor
VELDA LAFCIOGLU
Auditor
(signature)
(signature)
Dr. TEVFIK ATES KUT
Member
(signature)