Bankamız Olağan Genel Kurul Toplantısı`nda

Transkript

1918/ 132
İÇSEL BİLGİLERE İLİŞKİN ÖZEL DURUM AÇIKLAMA FORMU
Ortaklığın Ünvanı /Ortakların Adı
Adresi
: T.GARANTİ BANKASI A.Ş.
: Levent Nispetiye Mah. Aytar Cad. No:2
34340 Beşiktaş/İSTANBUL
: (0212) 318 18 18 - (0212) 318 18 88
Telefon ve Fax No
Ortaklığın Yatırımcı/pay sahipleri ile
ilişkiler biriminin telefon ve faks no su : (0212) 318 19 45/57 - (0212) 216 64 22
Tarih
: 31.03.2016
Konu
: Bankamız Olağan Genel Kurul Toplantısı’nda alınan kararlar
hk.
Borsa İstanbul A.Ş Başkanlığı'na
34467 Emirgan /İSTANBUL
Açıklanacak Özel Durum
31.03.2016 tarihinde gerçekleşen Bankamız Olağan Genel Kurul Toplantısında alınan kararlara ilişkin
açıklamalarımız, Toplantıya ilişkin toplantı tutanağı, hazır bulunanlar listesi ve kar dağıtım tablosu ektedir.
(Toplantı tutanağı ve Kar dağıtım tablosu Türkçe-İngilizce, Hazır Bulunanlar Listesi Türkçedir)
Bilgilerinize arz ederiz.
*Açıklamanın İngilizce versiyonuna aşağıda yer verilmektedir./ English version of the disclosure is stated
below.
The explanations regarding the decisions taken at the Ordinary General Shareholders' Meeting of our
Bank dated 31.03.2016, the meeting minutes, the list of participants and the profit distribution table are
attached hereto. ( The meeting minutes and the profit distribution table are in Turkish and English,
whereas the list of participants is in Turkish.)
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall
prevail.
Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulunun II.15.1 sayılı Özel Durumlar Tebliğinde yer alan esaslara uygun
olduğunu, bu konuda tarafımıza ulaşan bilgileri tam olarak yansıttığını; bilgilerin defter, kayıt ve belgelerimize uygun olduğunu,
konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu
olduğumuzu beyan ederiz.
Saygılarımızla,
T.GARANTİ BANKASI A.Ş.
GENEL MÜDÜRLÜK
Ömer ÇİRKİN
Birim Müdürü
31.03.2016 Saat
Aydın GÜLER
Genel Müdür Yardımcısı
31.03.2016 Saat
Bankamızın 2015 hesap yılına ait Olağan Genel Kurul Toplantısı 31.03.2016 Perşembe günü, saat
10.00’da Levent Nispetiye Mahallesi Aytar Caddesi No:2 Beşiktaş -İstanbul adresinde yapılmış olup
Genel Kurul Toplantısında;
-Yönetim Kurulu Faaliyet Raporu’nun onaylanmasına,
-2015 yılına ilişkin Finansal tabloların onaylanmasına,
- Banka Esas Sözleşmesi’nin 7. maddesinin tadil edilmesine,
-Bankamızın 2015 yılında vergi sonrası 3.406.506.611,18 TL tutarında oluşan karından Esas
Sözleşme’nin “Karın Taksimi” başlıklı 45. maddesine uygun olarak;
a) Ortaklarımıza nakit brüt 567.000.000.- TL temettü dağıtılmasına, dağıtıma 25 Nisan 2016
tarihinde başlanılmasına ve konuyla ilgili işlemlerin yürütülmesi hususunda Genel
Müdürlüğün yetkili kılınmasına,
b) İkinci tertip Kanuni Yedek Akçe olarak 35.700.000 TL’nin ayrılmasına ve 2.799.083.324,98
TL tutarındaki kalan karın Olağanüstü Yedek Akçe olarak tahsis edilmesine,
-2015 yılı içerisinde yönetim kurulu üyeliği görevlerine devam eden üyelerin ve yönetim kurulu
üyeliğinden istifaen ayrılan Manuel Castro Aladro, Angel Cano Fernandez ve Ahmet Kamil
Esirtgen’in görev süresi içindeki faaliyetlerinden dolayı ibra edilmelerine,
- Manuel Castro Aladro, Angel Cano Fernandez , Ahmet Kamil Esirtgen ve Manuel Pedro Galatas
Sanchez-Harguindey’nin istifaen Bankamız Yönetim Kurulu üyeliğinden ayrılmaları üzerine bakiye
müddeti tamamlamak üzere gerçek kişi Yönetim Kurulu üyesi olarak atanan Sait Ergun Özen, Javier
Bernal Dionis, Maria Isabel Goiri Lartitegui, ve Jorge Saenz-Azcunaga Carranza’nın atamalarının
onaylanmasına,
- Banka Esas Sözleşmesinin 18. maddesi gereği Genel Kurul, Yönetim Kurulu üye sayısını belirleme
yetkisine sahip olduğundan üye sayısının Genel Müdür hariç 10’a çıkarılmasına, oluşturulan yeni
Yönetim Kurulu Üyeliği’ne, 6102 sayılı Türk Ticaret Kanunu’nun 359. Maddesi gereğince, diğer
Yönetim Kurulu Üyeleri’nin bakiye müddeti kadar görev yapmak üzere gerçek kişi Yönetim Kurulu
Üyesi olarak Iñigo Echebarria Garate’nin atanmasına,
-Yönetim kurulu üyelerine verilen huzur hakkının aynen devam etmesine, Yönetim Kurulu Üyelerinin
Bankamızda muayyen bir görev üstlenmeleri halinde bu üyeler ile Bağımsız Yönetim Kurulu
Üyeleri’ne yapılacak ödemelerin Kurumsal Yönetim İlkeleri gereğince Yönetim Kurulu’nca
yetkilendirilecek Ücretlendirme Komitesi tarafından tespit edilmesine, tespit edilecek ve 2017 yılında
yapılacak ilk olağan genel kurul toplantısına kadar ödenecek olan toplam ücret için net 29.000.000Türk Lirası üst sınır belirlenmesine,
-Türk Ticaret Kanunu’nun 399. maddesi uyarınca, denetçi ve topluluk denetçisi olarak DRT Bağımsız
Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş’nin (Deloitte Touche) 2016 yılı hesap
döneminin denetimini kapsayacak şekilde seçilmesine,
-2016 yılı içerisinde yapılacak bağış ve yardımların, 5411 sayılı Bankacılık Kanununun 59.
maddesinde belirlenen usul ve esaslar çerçevesinde ve Banka öz kaynaklarının binde dördünü
aşmayacak şekilde üst sınırının belirlenmesine,
- Yönetim Kurulu üyelerine, Bankacılık Kanunu hükümleri saklı kalmak kaydıyla, Türk Ticaret
Kanunu’nun 395. ve 396. maddeleri uyarınca izin verilmesine,
karar verilmiştir.
Ayrıca;
- 2015 yılı Bağımsız Denetçi Raporu okunmuş,
- 2015 yılı karının dağıtılmayan kısmı hakkında,
- Genel Müdürlük görevinden ayrılan Ergun Özen’in istifası nedeniyle, 2 Eylül 2015 tarihi itibariyle
göreve başlamak üzere Ali Fuat Erbil’in Bankamız Genel Müdürü olarak atanması ve Bankacılık
Kanunu uyarınca, Genel Müdürün, Yönetim Kurulu’nun doğal üyesi olduğu hakkında,
- Sermaye Piyasası Kurulu’nca düzenlenen Kurumsal Yönetim İlkelerinin 4.4.7. numaralı ilkesi
gereğince, ataması onaylanan ve yeni seçilen Yönetim Kurulu üyelerinin Bankamız dışında aldığı
görevler ve gerekçeleri hakkında,
- Sermaye Piyasası Kurulu’nca düzenlenen Kurumsal Yönetim İlkelerinin 4.6.2 numaralı ilkesi
gereğince, Yönetim Kurulu Üyelerinin ve İdari Sorumluluğu Bulunan Yöneticilerin ücretlendirme
esasları hakkında,
- Bankamız tarafından 2015 yılı içerisinde Kurum ve Kuruluşlara yapılan toplam 18.492.241.-TL
tutarındaki bağış hakkında,
- Sermaye Piyasası Kurulu’nca düzenlenen Kurumsal Yönetim İlkelerinin 1.3.6 numaralı ilkesi
doğrultusunda, 2016 yılı içerisinde çıkar çatışmasına neden olabilecek önemli işlemler hakkında,
Ortaklarımıza bilgi verilmiştir.
Toplantıya ilişkin toplantı tutanağı, hazır bulunanlar listesi ve kar dağıtım tablosu ektedir. (Toplantı
tutanağı ve Kar dağıtım tablosu Türkçe-İngilizce, Hazır Bulunanlar Listesi Türkçedir)
Bilgilerinize arz ederiz.
*Açıklamanın İngilizce versiyonuna aşağıda yer verilmektedir./ English version of the disclosure is
stated below.
The Ordinary General Shareholders’ Meeting of the Bank for 2015 accounting period was held on
March 31, 2016, on Thursday, at 10:00a.m., at the address of Levent, Nispetiye Mahallesi, Aytar
Caddesi No:2 34340 Beşiktaş-İSTANBUL and it is resolved that;
- The Board of Directors’ Annual Activity Report be approved,
- The Financial Statements for the year 2015 be approved,
- The Article 7 of the Articles of Association of the Bank be amended,
- From the after-tax profit of the Bank for the year 2015 in the amount of TL 3.406.506,611,18, in
accordance with Article 45 - of the Articles of Association of our Bank titled as the “Distribution of
the Profit”;
a) The cash gross dividend in the amount of TL 567.000.000 be distributed to our Shareholders,
dividend distribution be initiated on April 25, 2016 and the Head Office be authorized to
conduct any and all acts regarding the distribution of profit,
b) TL 35.700.000 be allocated as the Secondary Legal Reserve, and the rest of profit in the
amount of TL 2.799.083.324,98 be allocated as the Extraordinary Reserve,
- The Board Members, who continued their duties for the year 2015and, Manuel Castro Aladro, Angel
Cano Fernandez and Ahmet Kamil Esirtgen who resigned from the Board of Directors during 2015, be
released,
- As a result of the resignations of Manuel Castro Aladro, Angel Cano Fernandez , Ahmet Kamil
Esirtgen and Manuel Pedro Galatas Sanchez-Harguindey from the Board of Directors, the
appointments of Sait Ergun Özen, Javier Bernal Dionis, Maria Isabel Goiri Lartitegui, and Jorge
Saenz-Azcunaga Carranza as a real person Board Member in order to fill the remaining term of office,
be approved,
- in accordance with Article 18 of the Bank’s Articles of Association, the number of the Board of
Directors be determined as 10 except the general manager who is a natural member and, Iñigo
Echebarria Garate be appointed as new Board Member in order to complete the remaining term of
office of the other Board Members pursuant to article 359 of the Turkish Commercial Code no. 6102
-The Board members’ remuneration be maintained without any change, and in case any Board
Member assumes any particular duty, the remuneration for such member and independent Board
Members be determined by the Remuneration Committee authorized by the Board of Directors in
accordance with the Corporate Governance Principles, an upper limit be determined as TL 29,000,000
net which is to be paid until the first ordinary general shareholders’ meeting to be held in the year
2017,
- DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş (Deloitte Touche) be selected
as the auditor of the Bank and the group for the year 2016 accounting period, in accordance with
Article 399 of the Turkish Commercial Code,
- An upper limit for the charitable donations to be made in 2016 be determined in accordance with the
Article 59 of the Banking Law No. 5411, as not to exceed four per thousand of equity of the Bank,
The Board Members be authorized in accordance with Articles 395 and 396 of the Turkish
Commercial Code, without prejudice to the provisions of the Banking Law.
Moreover, Independent Auditor’s Report for the year 2015 is read and the Bank’s shareholders were
informed on;
- The undistributed portion of the profit of the year 2015,
-The appointment of Ali Fuat Erbil as the CEO of the Bank effective from September 2, 2015 as a
result of the resignation of Sait Ergun Özen from his office as CEO, and CEO is a natural member of
the Board of Directors according to the Banking Law
-,The external duties of the Board Members whose appointments have been approved and newly
elected Board Memberand the grounds of such duties, in accordance with Article 4.4.7. of the Capital
Markets Board’s Corporate Governance Principles,
- The remuneration principles of the Board Members and directors having administrative
responsibilities, in accordance with Article 4.6.2 of the Capital Markets Board’s Corporate
Governance Principles,
-
The charitable donations made to institutions and organizations in the amount of TL
18.492.241 in 2015,
- The significant transactions executed in 2015 which may cause conflict of interest, in accordance
with Article 1.3.6 of the Capital Markets Board’s Corporate Governance Principles.
The meeting minutes, the list of participants and the profit distribution table are attached hereto. (
The meeting minutes and the profit distribution table are in Turkish and English, whereas the list of
participants is in Turkish.)
==
Gar-anti
T.GARANTi BANKAS! A.$ 2015 Y!L! KAR PAY! DAG!T!M TABLOSU (TL)
1.6denmi I lkarllml~ Serma e
4.200.000.000,00
Genel Kanuni Yedek Akc;e (Vasal KaYltlara
G6re
1.168.329.156,93
Esas sozle$me uyarmca kar dagltlmda var ise
imti aza i1i$kin bil i
s()z konusu
Vasal Ka _tiara YK Gore
3.
OonemKan
4.
Ver i1er -
4.308.876.188,40
902.369.577,22
3.406506.611,18
5.
6.
7.
0,00
8.
3.406.506.611,18
9.
VII h;inde allan ba -1$lar +
Bagl$lar Eklenmi$ Net Dagltllabilir
10. Donem Kan
Ortaklara Birinci Kar Pa
11.
210.000.000,00
I
210.000.000,00
.Nakit
0,00
.Bedelsiz
210.000.000.00
0,00
12.
0.00
13.
14.
-Yonetim
Kurulu
0,00
0 elerine
.Call$anlarma
0,00
.Pa Sahib! D1smdaki Kisilere
0,00
Pa
0.00
I
357.000.000,00
15. Ortaklaraikinci Kar Pa I
16.
35.700.000,00
Genel Kanuni Yedek Akce
0,00
17. Statu Yedekleri
4.723.286,20
18. Ozel Yedekler
19.
2.799.083.324,98
OLAGANOSTO YEOEK
20. Oa ItllmaSIOn orOlenOi er Ka naklar
KAR PAYI ORANLARJ TABLOSU
TOPLAM
DAGITILAN
KAR
DAG1TlLAN
PAYII
GRUaU
OONEM
BROT(*)
yapIlmayacaktlr.
(TL)
BEDELSIZ
ITL)
i~yeri veya dairni ternsilcisi
DEGERLI
iSABET
EDEN
KAR
PAYI
vasltaslyla
gelir elde eden dar mukellef
KARl
ORANI(%)
14,15%
481.950.000,00
ile Turkiye'de
PAYA
NET
16,64%
567.0lXl.OOO,OO
NET
mukel1ef kurumlar
KAR
DAGITILABiLiR
NAKIT
(*)Tam
1 TL NOMINAL
TOPLAM
PAYI
kurumlara
yapllan
nakit kar paYI tldemeleri
uzerinden
TUTARI
(TL)
0,13500
0.11475
% 15 oranlnda
ORANI(%)
13,50000
11,47500
vergi
kesinlisi
TORKivE GARANTi BANKASI
ANONiM SiRKETi'NiN 31 MART 2016 TARiHiNDE
VAPILAN OLAGAN GENEL KURUL TOPLANTI TUTANAGI
TUrkiye Garanti Bankasl Anonim Sirketi'nin 2015 Yllma ait Olagan Genel Kurul Toplantlsl
31.03.2016 tarihinde saat lO:OO'da Levent, Nispetiye Mahallesi, Aytar Caddesi No:2 Be~ikta~istanbul adresinde, T.C. istanbul Valiligi Ticaret il MUdUr1UgU'nUn30.03.2016 tarih ve 14967955
saYlh yazllanyla gorevlendirilen GUmrUk ve Ticaret Bakanhgl Temsilcileri Metin Yoney ve Sabri
Kose'nin gozetiminde yapilml~tlr.
Toplanllya ait ~agn; ilgili mevzuat ve Esas Sozle~me'de ongorUldUgUgibi gUndemi de ihtiva edecek
~ekilde 08.03.2016 tarihli ve 9027 saYlh TUrkiye Ticaret Sicili Gazetesi'nde ve 08.03.2016 tarihli
Sabah
ve
HUrriyet
Gazetelerinde,
Banka'mn
www.garantLcom.tr
ve
www.garantiyatirimciiliskilerLcom adresindeki internet sitelerinde, Kamuyu Aydmlatma Platformu
ve Merkezi KaYlt Kurulu~u A.S.'nin Elektronik Genel Kurul Sistemi ve e-Sirket Bilgi Portah'nda,
ilan ve toplantl gUnleri hari~ olmak Uzere toplanlldan U~ hafta once ilan edilmek suretiyle sUresi
i~inde yapilml~tlr.
TUrk Ticaret Kanunu'nun 1527. maddesinin 5 ve 6. fIkralan geregince Banka'mn Elektronik Genel
Kurul hazlfhklan yasal dUzenlemelere uygun olarak yerine getirilmi~ olup Genel Kurul Toplantlsl
fiziki ve elektronik ortamda e~ zamanh olarak ba~latilml~tlr. Elektronik Genel Kurul Sistemi'ni
kullanmak Uzere Serap <;:aklfve Orner <;:irkingorevlendirilmi~lerdir.
Banka Denet~isi ve topluluk denet~isi olarak DRT Bag!mslz Denetim ve Serbest Muhasebeci Mali
MU~avirlik A.S'nin temsilcisi Sule Firuzment Bek~i toplant.da ham bulunmu~tur.
Ham Bulunanlar Listesi'nin tetkikinde, Banka'nm toplam 4.200.000.000.-TUrk Lirasl ~Ikanlml~
sermayesine tekabUi eden 420.000.000.000 adet hissenin i~erisinde 23.556,92 TUrk Lirasl paym
asaleten, 3.246.213.997,06 TUrk Lirasl paym vekaleten olmak Uzere toplam 3.246.237.553,98 TUrk
Lirasl paym toplantlda temsil edildigi, bu paylar i~erisinde 1.150.406.840,50 TUrk Liras. olan paym
tevdi eden temsilcileri tarafmdan temsil edildigi ve boy Ieee gerek ilgili mevzuat gerekse Esas
Sozle~me'de on gorUien asgari toplanll nisabmm meveut oldugu anla~ilml~tlr.
Toplantl, Banka Esas Sozle~mesi'nin 34'UneU maddesi ve Genel Kurulun <;:ah~maEsas ve Usulleri
Hakkmda i~ Yonerge uyannea Yonetim Kurulu Oyesi/Genel MUdUrAli Fuat Erbil tarafmdan a~ildl.
1-) Toplant!
Ba~kanhgl'nm olu~turulmasma ge~irilerek, Bankamlz hissedarlarmdan
Dogu~
Ara~tlrma Geli~tirme ve MU~avirlik Hizmetleri A.S'nin temsileisi Mustafa Ko~yatagl tarafmdan
verilen onerge okundu ve oya sunuldu.
Verilen onerge gereginee Toplantl Ba~kanhgl'na Avni Aydm DUren'in se~ilmesi, 3.246.237.553,98
TUrk Lirasl paym olumlu oyuyla, oy ~okluguyla kabul edildi.
Toplant. Ba~kam, oy toplama memurll olarak Hisar Ege Toprak Erdogan ile Ceylan Kara'YI, tlltanak
• yazmam olarak Gizem Duygu Selvi'yi gorevlendirdi.
2-) 2015 Ylhna ait Yonetim Kurulu faaliyet raporunun okunmasl, mUzakeresi hakkmdaki gUndem
maddesine ge~ildL Faaliyet Raporu'nun Genel Kurul tarihinden U~ hafta once, Banka'nm internet
sitesinde, Kamuyu Aydmlatma Platformu ve Merkezi Kay!t Kurulu~u A.S.'nin Elektronik Genel
Kurul Sisteminde ve e-Sirket Bilgi Portah'nda Ortaklann incelemesine sunulmasl sebebiyle Banco
Bilbao Vizcaya Argentaria S.A'YI temsilen Ceylan Kara tarafmdan Faaliyet Raporu'nun okunmu~
kabul edilerek oylamaya ge~ilmesi hususunda veri len 0 ge oylamaya sunuldu. Oylama sonucu
23.211.059.TUrk Lirasl paym olumsuz oyuna kar~lhk 3.223.026.494.98
oyuyla, onerge oy ,okluguyla kabul edildi.
TUrk Lirasl paym olumlu
Oylamaya sunulan 2015 yIlma ait Yonetim Kurulu Faaliyet Raporu 23.211.059.TUrk Lirasl paym
olumsuz oyuna kar~lhk 3.223.026.494.98
TUrk Lirasl paym olumlu oyuyla, oy ,okluguyla
kabul
edildi.
3-) 2015 yIlI Baglmslz
Denet,i
Raporu okunarak Ortaklanmlza
bilgi verildi.
4-) 2015 yIlma ait finansal tablolann okunmasl mUzakeresi ve tasdiki hakkmda gUndem maddesine
ge,ildi.
Finansal tablolann
Genel Kurul toplantl tarihinden U, hafta once Banka'mn
internet
sitesinde, Kamuyu Aydmlatma Platformu, Merkezi KaYlt Kurulu~u A.S.'nin Elektronik Genel Kurul
Sistemi ve e-Sirket Bilgi Portah'nda,
kanuni sUresi i,inde Ortaklann
ineelemesine
sunulmasl
sebebiyle Banco Bilbao Vizeaya Argentaria S.A'YI temsilen Ceylan Kara tarafmdan veri len onerge
Uzerine finansal tablolarm okunmu~ kabul edilmesi oylamaya sunuldu. Yapllan oylama sonueunda,
76.840.303.- TUrk Lirasl paym olumsuz oyuna kar~lhk 3.169.397.250,98
TUrk Lirasl paym olumlu
oyuyla, onerge oy ,okluguyla kabul edildi. B~kan tarafmdan Finansal tablolarm ozeti okutularak
mUzakeresine ge,ildi. MUzakere sonueu Genel Kurul'un onayma sunuldu.
2015 Ylh Finansal tablolan, yapllan oylama sonueu 76.840.303.- TUrk Lirasl paym olumsuz
kar~lhk 3.169.397.250,98
TUrk Lirasl paym olumlu oyuyla, oy ,okluguyla
kabul edildi.
oyuna
5-) GUndem maddesi geregi, Bankallllza Sermaye Piyasasl Kurulunea verilen KaYlth Sermaye
Tavam izninin 2016 yIlI sonunda dolmasl nedeniyle, soz konusu iznin 2020 yIlI sonuna kadar
uzatllmasl
amaely!a Banka Esas Sozle~mesi'nin
7nei maddesinin
BankaeIllk
DUzenleme ve
Denetleme Kurumu'nun
04.02.2016 tarih ve 20008792-101.01.42-E.1610
saYlh, Sermaye Piyasasl
Kurulu'nun
28.01.2016 tarihli ve 29833736-11O.03.02-E.1051
sayIlI ve T.C. GUmrUk ve Tiearet
Bakanhgl i, Tiearet Genel MUdUrlUgU'nUn 16.02.2016 tarihli ve 50035491-431.02/13889116
sayIlI
izni i1e ~agldaki ~ekilde degi~tirilmesi oylamaya sunuldu.
Yapiian oylamada Banka Esas Sozle~mesi'nin
7. Maddesinin
olumsuz oyuna kar~lhk 3.152.774.124,98
TUrk Lirasl paym
edildi.
tadili 93.463.429.- TUrk Lirasl paym
olumlu oyuyla, oy ,okluguyla
kabul
TURKivE GARA;\'Ti BANKASI A.S.
ESAS SOZLESI\1ESi TADiL TASARISI
YENII\1ETIN
ESKII\1ETIi\'
SERMAYE VE PAYLAR
SERMAYE VE PAYLAR
Madde 7- 8ankam"
Madde 7- Bankanm Ana Sermayesi:
Ana Sermayesi:
A) Banka. Sermaye Piyasas,
tarih ve 83/1049
Kurulu'nun 25.8.1999
saYIII izni ite kaYltlr sermaye sistemini
A) Banka, Sermaye Piyasas, Kurulu'nun 25.8.1999
tarih ve 83/1049 say'" izni ile kaYlth sermaye sistemini
kabul
etmi$tir.
Bankanm
kaYlth
sermayesi
kabul
etmi:;tir.
Bankanm
kay,th
sermayesi
10.000.000.000.-TOrk Liras, ve 9,kanlm,:; sermayesi
ise 4.200.000.000.-TOrk Liras,'dll.
10.000.000.000.-TOrk Liras, ve 9lkanlm,:; sermayesi
ise 4.200.000.000.-TOrk Lirasr'dll.
B) Banka'n1n 9lkanlml$
herbiri 1.-Kr itibari
8) 8anka'mn Clkar1lmt~ sermayesi, herbiri 1.-Kr itibari
degerli 420.000.000.000 adet paya bOIOnmO:;tOr.Bu
paylardan
182
adedi
hamiline,
geri
kalan
419.999.999.818 adet pay ise nama yazrhdll.
degerli 420.000.000.000 adet paya bOIOnmO:;IOr.Bu
paylardan
182
adedi
hamiline,
geri
kalan
419.999.999.818 adet pay ise nama yazilrdrr.
i;,kanlml:; sermaye
sermayesi,
tutan olan 4.200.000.000.-TOrk
i;lkanlm,:; sermaye tulan olan 4.200.000.000.-TOrk
Lirasr'nm tamaml muvazaadan ari $ekilde bdenmi$tir.
Sermaye Piyasasl Kurulu'nca verilen kaYlth sermaye
Lirasl'nln tamaml muvazaadan ari ~ekilde Odenmi~tir.
Sermaye Piyasasl Kurulu'nca verilen kaYltl1 sermaye
tavanr izni, 2012-2016 y,lIan (5 y,l) i9in gegerlidir. 2016
tavanl izni. 2016-2020 y,lIan (5 yrl) i9in gegerlidir. 2020
YIII sonunda izin verile" kaYltll
YIII sonunda izin verilen kaYlth sermaye tavamna
sermaye tavanm8
ula:;rlamaml:; olsa dahi. 2016 Ylhndan sonra YOneti
u'a:;,'amamr:; olsa dahi, 2020 y,hndan sonra YOnetim
Kurulu'nun serma e artlnm karan alabilmesi i in; dah
rulu'nun serma e arttnm karan alabilmesi i in; daha
Once izin verilen tavan ya da yeni bir tavan tutarl ic;in Once izin veri len tavan ya da yeni bir tavan tutarl ic;in
Sermaye Piyasasl Kurulu'ndan izin ahnmak suretiyle Sermaye Piyasasl Kurulu'ndan izin ahnmak suretiyle
Genel Kurul'dan 5 Ylh ge9memek Ozereyeni bir sOre
i9in yetki ahnmasl zorunludur. SOz konusu yetkinin
ahnmamasl dunumunda Banka kaYltil sermaye
sisteminden ,Ikml. saYllrr.YOnetimKurulu. 2012-2016
Yillarr araslnda
Sermaye
Piyasasl
Kanunu
hOkOmlerine uygun
olarak
gerekli
gOrdO~O
zamanlarda,
TUrk
Ticaret
Kanunu'nun
esas
sermayenin artlrrllmaslna ili.kin hOkOmlerine ba~11
kahnmakslzln 9lkarrlml, sermayeyi yeni paylar
91karmaksuretiyle yukarrda belirtilen kaYltl1sermaye
tavanlna Kadarartlrrmayayetkilidir.
YOnetim Kurulu. nominal de~erin OslUnde pay
9lkarma. pay sahiplerinin yeni pay almak haklarrnln
slnirlandlnimasl
konularlnda
karar
almaya
da
yetkilidir. Yeni pay alma klsltlama yetkisi, pay sahipleri
araslnda e,itsizlige yol ayacak ,ekilde kullanllamaz.
Genel Kurul'dan 5 Ylh ge,memek Ozereyeni bir sOre
i,in yetki ahnmasl zonunludur. SOz konusu yetkinin
alinmamasl
durumunda
Banka
yOnetim kurulu
kararryla sermaye artrramaz. YOnetim Kurulu. 20162020 Yillarr araslnda Sermaye Piyasasl Kanunu
hOkOmlerine uygun
olarak
gerekli
gOrdO~O
zamanlarda,
TUrk
Ticaret
Kanunu'nun
esas
sermayenin artlrrllmasrna ili,kin hOkOmlerine bagll
kahnmakslzrn 9lkarrlml, sermayeyi yeni paylar
9,karmak suretiyle yukarrda belirtilen kaYltil sermaye
tavanlna Kadarartlrrmayayetkilldir.
YOnetim Kurulu, nominal degerin OstOnde pay
9,karma, pay sahiplerinin yeni pay almak haklarrnrn
slnlrlandlrllmaSI
konularlnda
karar
almaya
da
yetkilidir. Yeni pay alma kls,t1amayetkisi, pay sahipleri
araslnda e,itsizli~e yol ayacak ,ekilde kullanrlamaz.
Sermayeyi temsil eden paylar kaydile,tirme esaslarr
geryevesindekayden izlenir.
Sermayeyi temsil eden paylar kaydile,tirme esaslarr
geryevesindekayden izlenir.
Bankaclhk Mevzuatl uyarrnca, nama yazlll hale
dOnO,tOrOlmemi, olan 182 adet hamiline yazlh
Bankaclhk Mevzuatl uyarlnca, nama yazlll hale paylarrn hamilleri temeltO hari9 hi,bir ortakhk
dOnO,tOnOlmemi, olan 182 adet hamillne yazlh hakkrndan yararlanamaz. bu paylara ait temeltO
paylarrn hamilleri temeltO hari9 hi,bir ortakhk haricindeki ortakhk haklarr, bu paylarrn nama yazlh
hakklndan yararlanamaz. bu paylara ait temeltO hale getirilmesine Kadar Tasarruf Mevduatl Sigorta
haricindeki ortakhk haklarr, bu paylarrn nama yazlh Fonu taraflndan kullanlhr.
hale getirilmesine Kadar Tasarruf Mevduatl Sigorta
Fonu taraflndan kullanrlrr.
6-) Yonetim Kurulu Oyeligi gorevleri devam eden Oyelerin 2015 Yllr faaliyetlerinden do lay I ibralan
ve YII i9inde istifaen Yonetim Kurulu Oyeligi gorevlerinden aynlan Manuel Castro Aladro, Angel
Cano Fernandez ile Ahmet Kamil Esirtgen'in gorev sUresi i,indeki faaliyetlerinden dolaYI ibrasl
oylamaya sunuldu. Yapllan oylama sonucunda, 64.829.966.- TUrk Lirasl payrn olumsuz oyuna
kar,llrk 3.181.407.587,98 TUrk Lirasl payrn olumlu oyuyla, Yonetim Kurulu Oyeleri oy 90kluguyla
ibra edildiler.
7-) YII igerisinde, Yonetim Kurulu Oyelerinden Manuel Castro Aladro ve Angel Cano Femandez'in
istifaen Yonetim Kurulu Uyeligi gorevlerinden aynlmalan Uzerine, bakiye mUddeti tamamlamak
Uzere 27.07.2015 tarihli Yonetim Kurulu karan ile ger,ek ki,i olarak Bankamlz Yonetim Kurulu
Uyeliklerine Javier Bernal Dionis ve Maria Isabel Goiri Lartitegui'nin atanmasl Gene! Kurul'un
onayrna sunuldu. Yapllan oylama sonucunda, soz konusu atamalar 206.012.509,75 TUrk Lirasl
payrn olumsuz oyuna kar,llrk 3.040.225.044,23 TUrk Liras! payrn olumlu oyuyla, oy 90kluguyla
kabul edildi.
Ayrtca, Yonetim Kurulu Uyesi Ahmet Kami! Esirtgen'in YII i9inde istifaen Yonetim Kurulu Uyeligi
gorevinden ayrtlmasl Uzerine, bakiye muddeti tamamlamak Uzere 2 EylUl 2015 tarihi itibariyle
gegerli olacak ,ekilde Sait Ergun azen'in gergek ki,i Yonetim Kurulu Oyesi olarak atanmasl Genel
Kurul'un onayrna sunuldu. Yaprlan oylama sonucunda soz konusu atama 206.012.509,75 TUrk
Lirasl payrn olumsuz oyuna kar,rllk 3.040.225.044,23 TUrk Lirasl payrn olumlu oyuyla, oy
90kluguyla kabul edildi.
ate yandan, Yonetim Kurulu Uyesi Manuel Pedro Galatas Sanchez-Harguindey'nin
24.03.2016
tarihinde istifaen Yonetim Kurulu Uyeligi gorevinden ayrtlmasl lizerine, bakiye mUddeti
tamamlamak Uzere 24.03.2016 tarihli Yonetim Kurulu karan ile gergek ki,i olarak Bankamlz
Yonetim Kurulu Uyeligine Jorge Saenz-Azcunaga Carranza'mn atanmasl Genel Kurul'un onayrna
sunuldu. Yap,lan oylama sonucunda, soz konusu atama 206.012.509,75
"rk Lirasl payrn olumsuz
oyuna kar,llrk 3.040.225.044,23 TUrk Lirasl payrn olumlu oyuyla, oy 9 lug via kabul edildi.
Genel MUdUrlUk gorevinden aynlan Sait Ergun Ozen'in istifast nedeniyle, 2 Eylill 2015 tarihi
itibariyle goreve ba~lamak Uzere Ali Fuat Erbil Bankam.z Genel MUdUr'U olarak atanml~ttr.
Bankacthk Kanunu uyannca, Gene! MUdUr.Yonetim Kurulu'nun dogal Uyesi oldugundan bu yonde
hissedarlanmtza bilgi verilmi~tir.
Aynca, Sermaye Piyasast Kurulu'nca dUzenlenen Kurumsal Yonetim iIkelerinin 4.4.7. numarah
ilkesi geregince, atamast onaylanan Yonetim Kurulu Oyelerinin Bankamlz i~tirakleri, grup ~irketleri,
bagh ortakhklan, diger ozel sekt6r ~irketleri ve kurumlarda, amlan kurum ve ~irketleri bilgi ve
tecrUbelerinden yararland.rmak amactyla gorev aldtklan ~e~itli pozisyonlar hakkmda Ortaklanmlza
a~agtdaki ~ekilde bilgi verildi.
Yonetim Kurulu DHSi Adl - Sovadl
Banka lJlsmda Aldl~J Gore,"ler
Garanti
SALT ERG UN OZEN
YatlClm
Mcnkul Ktymctlcr A.~. YK Oycsi, Garanti Bank Moscow
B"'ikan Vekiti. Garanti Bank SA YK B"'ikan1. TOslAD YK Oyesi.
istanbul KOllOr ve Sanat Vakfl YK Oycsi.Tork Egitim Dcmegi MUtcvelli
Heycti Oyesi
MARIA ISABEL GOIRI LARTITEGUJ
BBVA Global Risk Yonetimi Risk Ahm&Saurn
Risk Yonctimi Ttirkiye DircktorO
Direktorti. 13BVA Global
JAVIER BERNAL DIaN IS
Garanti Yatlnm Menkul Klymetler A.~. YK Oyesi. Garanti Emeklilik ve
Hayat A.S. YK Oycsi, Garanti Finansal Kiralama A.S YK Oyesi, Garanti
Odeme Sistemleri A.S YK Oyesi. Garanti Bank Moscow YK Oyesi.
Garanti Bank SA YK Oycsi
JORGE SAENZ.AZCUNAGA CARRANZA
BBVA Ispanya, Amerika ve Tlirkiyc i'rin Dike Agl.i~Gtjzlemleme
B~kanhgl.BBVA Compass Ytjnetim Kurulu Uyesi.
ALl FUAT ERI3iL
Garanti Yatmm Mcnkul Klymetlcr A.S. YK B~kam.Garanti Bili~im
Teknolojisi ve Tic. A.S. YK B~kam,Garanti Emcklilik ve Hayat A.S. YK
B~kam.Garanti Faktoring A.S YK B~kam.Garanti Finansal Kiralama
A.S YK B~kanl.Garanti Odeme Sistemleri A.S YK B~kanl.TOrkiye
Bankalar Birligi YK Oycsi
8-) Banka Esas Sozle~mesi'nin 18. Maddesi uyannca, Genel Kurul, Yonetim Kurulu Uye say,s,m
belirleme yetkisine sahip oldugundan Uye saYlslmn Genel MUdUrhari~ JO'a ~.kanlmasl, olu~turulan
yeni Yonetim Kurulu Oyeligi'ne, 6102 saYliI TUrk Ticaret Kanunu'nun 359. Maddesi geregince,
diger Yonetim Kurulu Oyeleri'nin bakiye mUddeti kadar gorev yapmak Uzere ger~ek ki~i Yonetim
Kurulu Oyesi olarak Inigo Echebarria Garate'nin aday gosterilmesi husunda. Banco Bilbao Vizcaya
Argentaria S.A'YI temsilen Ceylan Kara tarafmdan veri len onerge oylamaya sunuldu. Yapllan
oylama sonucunda. 1.029.850.430,50TUrk Lirasl paym olumsuz oyuna kar~liIk 2.2 J6.387.123,48
TUrk Lirasl paym olumlu oyuyla, onerge oy ~okluguyla kabul edildi.
Verilen onerge geregince, Yonetim Kurulu Oyeligi'ne, diger YK Uyelerinin bakiye mUddeti kadar
gorev yapmak Uzere ger~ek ki~i olarak Inigo Echebarria Garate'nin aday gosterilmesi hususu Genel
Kurul'un onayma sunuldu.
•
Yaptlan oylama
sonucunda, 1.029.850.430,50 TUrk Lirast paym olumsuz oyuna kar~thk
2.2 J6.387.123,48 TUrk Lirasl paym olumlu oyuyla, Genel Kurul Toplanllsmda hazlr bulunan Inigo
Echebarria Garate'nin Yonetim Kurulu Oyesi olarak se~ilmesi oy ~okluguyla kabul ediIdi.
Aynca, Sermaye Piyasasl Kurulu'nca dUzenlenen Kurumsal Yonetim ilkelerinin 4.4.7. numaraiI
ilkesi geregince, yeni se~i1en Yonetim Kurulu Uyesinin Bankamlz i~tirakleri, grup ~irketleri, bagiI
ortakhk!an, diger ozel sektor ~irketleri ve kurumlarda, amlan kurum ve ~irketleri bilgi ve
tecrUbelerinden yararJandtrmak amactyla gorev aldlg ~e~itli pozisyonlar hakkmda Ortaklanmlza
~';'~""'c'
~~ ~
Banka DI~mda Aldlgl Gorc,,'ler
\'onetim Kurulu Oyesi Adl- So)'sdl
BBY A KUrescl Muhasebe ve Bilgi YOnctimi lli~kileri DirektOrU
INIGO ECHEBARRIA GARA TE
9-) Yonetim Kurulunea haz,rlanan Bankamlzm 2015 hesap yIl, Bilan,o Kan'nm dag't,m, hususunda
teklif, Genel Kurul'un onayma sunuldu. 2015 Ylhnda olu~an 3.406.506.611,18 Tiirk Liras, kar'm
Banka Esas Sozle~mesi'nin 45. maddesine gore a~ag,daki ~ekilde dag't,lmasl, dag,tIlaeak
567.000.000.- Tiirk Liras, nakit briit temellii bedelinin, 25 Nisan 2016 tarihinde dagillmma
b~lamlmas" konuyla ilgili i~lemlerin Genel Miidiirliik tarafmdan yiiriitiilmesi hususlan Genel
Kurul'un onayma sunuldu.
2015 YILI KAR DA~IT1M TABLOSU.
(TOri< Llra.,1
3.406.506.611.18
VERGI SONRASIl DON EM KARl
A - 1.Tertio Kanuni Yedek Akee I TTK 519/1 \
B - Odenmis Sermaveve
G()re %5 Oramnda
Ilk Kar Pavi
000
210.000.000.00
C • OlaOOnOstOYedek AkeF % 5
159.825.330.56
D.lkinci Kar Pavl
357.000.000,00
2. Tertio Kanuni Yedek AkoelTTK 519/2'
Bankada birakllmasl
zorunlu dicer fonlar
D- Ola~anOstO Yedek AkeF
35.700.000.00
4.723.286.20
2.639.257.994,42
Yapilan oylama sonueunda, 2015 y,h Kar'lI1l11 yukandaki ~ekilde daglttlmas" dag,tilaeak
567.000.000.- Tiirk Liras, nakit briit temellii bedelinin. 25 Nisan 2016 tarihinde dag'tlmma
b~lamlmas, hususlan3.246.094.595.98
Tiirk Lirasl paYIl1 olumlu oyuyla kabul edildi.
Aynea, 2015 yil, Kar'lI1l11dag't,lmayan k,smll1a ili~kin olarak Ortaklanmlza a~ag,daki ~ekilde bilgi
verilmi~tir:
"Kanuni yedek ak,eler ve Banka tarafindan tasarrufu zorunlu fonlar aynld/ktan sonra, Bankac/!lk
Dlizenleme ve Denetleme Kurulll 'nun uygunlugunu muteakip yapJian kar dagll/mllllll ardllldan
ortaklara dag/llm/ yap/lmayan d6nem kazanc/, Bankanlll surekli geli~imi ve gu,lii sermaye yapIslllm
korunmasl, Banka'mn siirekli kar dagmlabilir durumda tutulmaS!, IIZun vadede daha yiiksek ve
istikrar!l kar pay/ dagllilmasm/ saglamak amaclyla ve Bankamn operasyonel i~/emleri ite genet
i~/etmefaaliyetlerinde kullamlmak lizere, Olaganustii Yedek Ak,e hesabma akran!lr. "
10-) Giindemin gorii~iilmesi s,rasll1da Banco Bilbao Vizeaya Argentaria S.A'YI temsilen Ceylan
Kara tarafmdan onerge verildi. Verilen onerge dogrultusunda, Banka'nm Yonetim Kurulu Oyelerine
veri len ayl,k 4.000.-Tiirk Liras, net huzur hakkmm aynen devam etmesi, Yonetim Kurulu Oyelerinin
Banka'da muayyen bir gorev iistlenmeleri halinde bu iiyeler ile BagllTIslz Yonetim Kurulu
Oyeleri'ne yap,laeak odemelerin Kurumsal Yonetim ilkeleri gereginee Yonetim Kurulu'nea
yetkilendirileeek Oeretlendirme Komitesi tarafmdan tespit edilmesi ve 2017 yilmda yapIlaeak
olagan genel kurul toplant,sma kadar odeneeek olan toplam iieret i,in net 29.000.000. Tiirk Liras,
iist slmr belirlenmesi hususlan Genel Kurul'un onayma sunuldu. YapIlan oylama sonueu soz konusu
huzur hakk, ve iieret belirlemesi 132.135.792.- Tiirk Lirasl paym olumsuz oyuna kar~Il,k
3.114.101.761 ,98Tiirk Liras, paym olumlu oyuyla, oy,okluguyla kabul edildi.
11-) Tiirk Tiearet Kanunu'nun 399. Maddesi uyannea, denet,i ve topluluk denet,isi olarak DRT
Bag,ms,z Denetim ve Serbest Muhasebeei Mali Mii~avirlik A.~'nin (Deloille Touche) 2016 hesap
doneminin denetimini kapsayaeak ~ekilde se,ilmesi hususu Genel
u I'
onayma sunuldu.
e}-'
Yapllan oylama sonucunda, DRT Baglmslz Denetim ve Serbest Muhasebeci Mali Mti~avirlik
A.S'nin denet~i ve topluluk denet~isi olarak se~ilmesi 73.059.592.- Ttirk Lirasl paym olumsuz
oyuna kar~lhk 3.173.177.961 ,98Ttirk Lirasl paym olumlu oyuyla, oy ~okluguyla kabul edildi.
12-) Sermaye Piyasasl Kurulu'nca dtizenlenen Kurumsal Yiinetim ilkelerinin 4.6.2 numarah ilkesi
geregince, Yiinetim Kurulu Oyelerinin ve idari Sorumlulugu Bulunan Yoneticilerin ticretlendinne
esaslan hakkmda Ortaklanmlza ~agldaki ~ekilde bilgi verildi.
Bankamlz tarafindan mevzuat uyarmca tiim ,ah$anlarma yonelik bir iicretlendirme politikasl
olu$turulmu~ ve ilan edilmi$tir. Adil, performans ve ba$an odakh bir iicretlendirme politikasl
yaratliml$tlr. Bankanllz Ocretlendirme Politikosl onaylandlgl $ekli ile uygulanml$tlr. Periyodik
olarak gozden ge,irilmektedir. Bankamlz tiim personeline $amil iicretlendirme politikasl dl$mda yine
mevzuata uygun olarak iicretlendirme komitesi idari gorevler iistlenen fonetim Kurulu Oyeleri ile
Ost Diizey fonelicilerin alacaklan iicret ve primlere ili$kin belirledigi sadece kar ile bagh olmayan
politikalannl uygulamaya devam etmi$ ve ,e$itli arahklarla gozden ge,irmi$Iir. ferel mevzuat ve
uluslararasl uygulamalara paralel olarak geli$tirilen politika uygulanmaya devam edilmi$tir.
fonetim Kurulu iiyeleri ve iist diizey yoneticiler de dahll olmak lizere Banka ,ah$anlarma, 2015
Yllmda saglanan menfaatlere ili$kin olarak mali tablolarda yer alan toplam personel gideri rakaml
i,erisindeki %14.23 'Iiik klSlm tiim ,ah$anlarm performanslanna bagh olarak yapllan prim ve
degi$ken iicrel odemelerinden kaynaklanmaktadlr.
13-) 2015 Ylh i~erisinde Banka tarafmdan Kurum ve Kurulu~lara yapllan toplam 18.492.241.- TL
tutanndaki bagl~ hakkmda Ortaklara bilgi verildi.
Aynca Bankaclhk Mevzuatl ve Sennaye Piyasasl Kurulu dtizenlemeleri ~er~evesinde 2016 Ylhnda
yapllan bagl~lara ili~kin tist smtrln belirlenmesi ile ilgili olarak Dogu~ Holding A.S.'yi temsilen
Hasan Htisnti Gtizel6z tarafmdan verilen onerge oylamaya sunuldu. Yapllan oylama sonucunda,
onerge uyarmca, 5411 saydl Bankaclhk Kanunu'nun 59. maddesinde belirlenen usul ve esaslar
~er~evesinde ve banka ozkaynaklanmn
binde dordtinti ~mayacak
~ekilde tist smtrln
3.244.359.19 I, 9lITtirk Lirasl paym olumlu oyuyla, kabul edildi.
14-)Yonetim Kurulu Oyeleri'ne Bankacdlk Kanunu htiktimleri sakh kalmak kaydlyla, Ttirk Ticaret
Kanunu'nun 395 ve 396. maddeleri geregince izin verilmesi konusu oya sunuldu. Yapllan oylama
sonucunda, 123.647.297.- Ttirk Lirasl paym olumsuz oyuna kar~dlk 3.122.590.256,98 Ttirk Lirasl
paym olumlu oyuyla, oy ~okluguyla kabul edildi.
15-) Sennaye Piyasasl Kurulu'nca dtizenlenen Kurumsal Yonetim ilkelerinin 1.3.6 ilkesi
kapsammda, yonetim kontroltinti elinde bulunduran pay sahiplerinin, yiinetim kurulu tiyelerinin,
idari sorumlulugu bulunan yoneticilerin ve bunlann e~ ve ikinci dereceye kadar kan ve slhri
hlslmlannm, Bankamlz veya bagh ortakhklarl ile ~Ikar ~atl~masma neden olabilecek onemli bir
i~lem yapmadlgl, Bankamlzm veya bagh ortakhklannm i~letme konusuna giren ticari i~ ttirtinden bir
i~lemi kendileri veya ba~kalan hesabma yapmadlgl, aym ttir ticari i~lerie ugr~an bir b~ka ortakhga
sorumlulugu SlmrSIZortak slfatlyla ginnedigine ili~kin Ortaklanmlza bilgi verildi.
Gtindemde gorti~tiIecek ba~ka madde kalmadlgmdan Toplantl B~kam
ederek toplantlya son verdigini beyan etli.
Genel Kuru!'a te~ekktir
Kararlara red oyu kullanarak Toplantl B~kanhgl'na yazdI muhalefet ~erhini sunan Ortak Ali ihsan
Gtircan'm yazdi ilgili maddelerdeki muhalefet ~erhleri tutanaga ek yaplldl.
i~bu Genel Kurul Toplantl Tutanagl, toplantl mahallinde taraflmlzdan tanzim ve imza edildi.
31.03.2016
BAKANLIK TEMSiLCiLERi
TOPLANTI BASKANI
METiN YONEY
TUTANAK YAZMANI
OY
D:NA~Ij..fr~T
HISA7f1t,~~DOGAN
~.$ Temsilcisi
BBVA Temsilcisi
YAZILI MUHALEFET SERHi SUNAN ORTAK
ALi iHSAN GORCAN
GiZEM DUYGU SELVi
ONERGE-1
1.
2.
3.
Eleklronik Orlamda ki~ilerin ve kurumlann Faaliyel Raporuna oy vermesi kOto niyellere ae;:lkllr.
KonlrolO zor ve halta ~Ophelidir.
TOm Eleklronik orlamda oy vermenin lakip allmda olmasml, hala yapanm mahkemeye
verileceginin oy verenlere bildirilmesini arz ederim.
Bu yonde karar almmaz ise faaliyet raporuna ret oyu verecegim. Muhalefel $erhimin lutanaga
gee;:ilmesini ve bir nOshasmm laraflma verilmesini arz ederlm.
31.03.2016
Ali ihsan GORGAN
Garanti Ortagl
Oy oram 0,09
ONERGE-2
1.
2.
SPK'nm 28.02.2003 lar II irikimli Oy Tebligi Garanli Bankasl A.$ sOzle~mesine girsin!
Birikimli oy vasltaslyla %50oranmdaki halka aC;:lkki~ilerden biri YOnetim ve Oenetimde gorev
alsm. Bu konu Genel Kurul gOndemine almsm ve oylanmasml istiyorum.
Birikimli oy Esas SOzle~meye girmez ise ret oyu verecegim. Muhalefet $erhlmln lulanaga
gec;:i1mesinive bir nOshasmm laraflma verilmesini arz ederim.
31.03.2016
Ali ihsan GORGAN
Garanti Ortagl
Oy oram 0,09
ONERGE-3
1.
2.
TOrkiye Garanti Bankasl Esas S6zle~mesine kann Tahsisi Maddesi 45'in a~agldaki ~ekilde
degl~tirilmesini isliyorum.
A) %5 Kanuni Yedek Akc;:e
B) Kalan kardan 6denmi~ sermayenin her yil SPK larafmdan ~irkellere dagilim zorunlulugu
gelirilen klsml oranmda ilk kar paYI olarak pay sahiplerine dagltilir.
C) Kalan klsmm %5 OlaganOsto Yedek Akc;:eye aynllr.
0) Yukanda A-C flkralannda belirlilen tahsis ve tevziden sonra kalanm %1'1 YOnetim Kurulu
oyelerine, %3 Bankanm MOdOr ve Memurlanna,
E) Kalan kann klsmen veya lamamen kar pay I olarak pay sahiplerine dagllilmasma.
KOe;:Okorlagm ve ~irkelin kar etme ve dagllma amacmm unululmayarak ic;:inde bulunulan
durumda gozardl edilmeyerek makul mantlkll karar almmasma Genel Kurulca karar verilir.
F) TOrk Ticarel Kanununun 415. Maddesinin 30ncO bendi hOkmO saklldlr.
Bu yonde degi~iklik yapllmaz ise reI oyu verecegim. Muhalefel $erhimin lulanaga gec;:ilmesini
ve bir nOshasmm taraflma verilmesini arz ederim.
31.03.2016
Ali ihsan GORGA
Garanti Ortag'
Oy oram 0,09
ONERGE-4
1.TOrkiye Garanti Bankasl A.'$ 2015 Faaliyet y'lmda 3.600 milyar TL kar elde etmi~tir.
Bankanm sermaye yeterlilik rasyosu <;:okuygun durumdadlr. Bankalar Kanunu ve BOOK'nm
tavsiye etligi rasyodan daha uygun durum vardlr.
2. Bu durum kO<;:Okortagm lehine ~eklinde kullamlmall
ve olabildigince
yOksek oranda nakit
lemetlO I bedelsiz hisse verilmelidir.
Kar dagltllmaYlp
oyu verecegim.
OlaganOslO Yedek Ak<;:eye aynlir ve daha az kar pay' nakit dagllilirsa ret
Muhalefet '$erhimin lutanaga ge<;:i1mesini ve bir nOshasmm taraflma
verilmesini arz ederim.
31.03.2016
Ali ihsan GORCAN
Garanti Ortagl
Oy oram 0,09
ONERGE-5
1.
2.
Hi<;:kar dagltmamak kad
eden bir ~irketle istikrars
az kar dagltmakta ~irketler hukukuna gore batlldlr. Oevamli kar
Ilktan bahsederek yOksek oranda yedek ak<;:e aYrilmasl karin az
lululmasl (Oagltlmm az lu Imasl) kabul edilemez.
Bu yap,lmad,g, takdirde ret oyu verecegim. Muhalefet '$erhimin tutanaga ge<;:ilmesini ve bir
nOshasmm taraflma verilmesini arz ederim.
31.03.2016
Ali ihsan GOR
Garanti Ortagl
Oy oram 0,09
ONERGE-6
1.
Garanti Bankasmm yillar Ir tatmin edici ve yanli~ anlamalara meydan vermeyecek, nel
anla~llir ve manllkli kar olilikasl yoktur. Var olan politikada SPK isteklerine
uygun
degildir.
2. Kar dagltlm Politikasl net, anla~lllr ve kO<;:Okortak lehine olmaz ve bu Genel Kurulda
ertesi Yllki kar dagilim polilikasl belirlenip karar altma almmaz ise faaliyel raporuna
muhalefel ~ehri koyup faaliyet raporuna ret oyu verecegim. Muhalefet '$erhimin tutanaga
ge<;:ilmesini ve bir nOshasmm taraflma verilmesini arz ederim.
31.03.2016
Ali ihsan GORCAN
Garanti Ortagl
Oy oram 0,09
E-7
1. Garanti Bankasmda Halk A<;:lk %50 kadardlr.
2020 y,lma kadar halka a<;:lklik oranmm %34lere kadar dO~OrOlmeli ve her YII %4 kadar
erililmelidir. Bu maksatla OnOmOzdeki 4 YII i<;:indeOlaganOslO Yedek Ak<;:eay,rmay'p nakil
kar dagltlml olmal!. Bu nakit kar dagltlml ile de Garanti Hisselerinin %14 OnO BBVA
almah, Dogu~ Grubu da % 5 kadannl almahdlr. B6ylelikle halka aylkllk azahp BBVA ve
dogu~ grubu hisse artmall. hisse degeri artmalldlr.
2.
KOyOk yatlrlmcllar da yapllacak sermaye arttlrlmtnda bedelli olarak bir klslm hisseyi
almah, bedelsiz hisseyi de aldlgtnda ki (%500 kadardlr)
hisselerin degeri de olmasl
gereken yere gelmelidir. $imdiye kadar gelmedi hatta Akbank'tan garanti bankasl daha
bOyOk bOyOk olmastna ragmen hisse bedeli daha kOyOktor. Tek nedeni Garanli'nin nakit
kar paYln1 kOyOk lulmasl ve bedelli kar paytnl dO~Oktutmaslndlr.
Bu konuda bir giri~im de bulunulmaz ise faaliyel raporuna rei oyu verecegim. Muhalefet
$erhimin lutanaga geyilmesini ve bir nOshastntn taraflma verilmesini arz ederim.
31.03.2016
Ali ihsan GORGAN
Garanti Ortagl
Oy oram 0,09
ONERGE-8
1.
Gerek Eureko Sig a k nusunda, gerek Ali Ihsan Gelberi Ekonomik Ara~llrmalar
MOIOnOn para y6neticiler dernegi Istanbul laraftndan neden dagltllmadlglnt
ara~llnp
incelenmeli ve hatta aytlgl
davaya mOdahii olarak, sponsor olan kurum ve kurulu~ olarak
katllmaz ise durumu uygu kar~llamayacaglm.
Gerek Eureko Sigortaya y6nlendirilmeye
son verilmez, Ali Ihsan Gelberi Ekonomik
Ara~tlrmalar MOIO davastna mOdahii olarak kailimaz ve Bankantn itibari kaybtna sessiz
kaltnacaksa faaliyet raporuna ret oyu verecegim. Muhalefet $erhimin lulanaga geyilmesini
ve bir nOshastntn taraflma verilmesini arz ederim.
31.03.2016
Ali ihsan GORG
Garanti Ortagl
Oy oram 0,
ONERGE-9
1.
Garanli 22 aida Sponsorluk hizmeti vermektedir. KOllOr konusunda diger bankalar
(yapi kredi, i bankasl gibi) kOllOr yaytnlannt desteklemelidir. Yazml~ oldugum "BARI$
HAREKETI
e OTESI" kitabimi sattn alarak desteklenmesi konusunda $ehil ve
Gaziler iyin apilacak anti mezara her ~ube iyin 10 kitap ahnarak katkl olunmastnl
arzu ediyor v istiyorum. Bu kitap parasl kuru~u kuru~una Ankara Muharip Gaziler
Dernegi Ba~kanllgtna bagl~lanacakl aktanlacakllr.
Garanli bankasl iyin bu aynt
zamanda milyarlarca
lira ile yapamayacagl
bir reklamdlr.
Bu konuyu KKTC
televizyonlanndan canll olarak da s6yledim. Bu kitaptan 1 kuru~ cebime girmeyecektir.
2. Bu konuda Garanti Olumlu karar vermez ise faaliyet raporuna rei oyu verecegim.
Muhalefet $erhimin tutanaga geyilmesini ve bir nOshastntn laraflma verilmesini arz
ederim.
1.03.2016
Ali ihsan GORGA
Garanti Ortagl
Oy oram 0,09
TÜRKİYE GARANTİ BANKASI A.Ş.
31.03.2016 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR
BULUNANLAR LİSTESİ
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DOĞUŞ HOLDİNG ANONİM ŞİRKETİ
DOĞUŞ ARAŞTIRMA GELİŞTİRME VE MÜŞAVRİLİK HİZMETLERİ A.Ş.
DOĞUŞ NAKLİYAT VE TİC. A.Ş.
BANCO BILBAO VIZCAYA ARGENTARIA
ONURSAL SÖNMEZ
İLHAN HATTATOĞLU
İNCİ AKYOL
ALPER ROZANES
HAMZA İNAN
ALİ İHSAN GÜRCAN
YILMAZ METE
HARDING LOEVNER EMERGING MARKETS EQUITY FUND
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
STATE OF NEW JERSEYCOMMON PENSION FUND D
FRIENDS LIFE COMPANYLIMITED
BLACKROCK GLOBAL FUNDS
THE R.B.S PLC.A.TRU.O.BLACKROCK EME.MAR.EQUITY TRACKER FUND
POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO
THE ROYAL BANK O.SCO.PLC A.TR.O.BLACKROCK CONT.EUROPEAN FUND
ADVANCED SERIES TRUST AST PRUDENTIAL GROTH ALLOCATION PORTFO
ADVANCED SERIES TRUST-AST NEW DISCOVERYASSET ALLO.PORTFOLIO
ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI
BOC PENSION INVESTMENT FUND
THE NORTH CAROLINA SUPPLEMENTALRETIREMENT PLANS GROUP TRUST
ESPA STOCK RISING MARKETS
WORKERS COMPENSATION BOARD OF MANITOBA
WASHINGTON SAVANNAHRIVER COMPANY DEFINED BENEFIT MASTER TRU
ARROWSTREET CAPITALIRELAND LIMITED
PICTET EASTERN EUROPE
FISHER INVESTMENTS INSTITUTIONAL FUNDS PUBLIC LIMITED COMPAN
MERCER EMERGING MARKETS EQUITY FUND
SSB X41N NEW YORK STATE TEACHERS RETIREMENT SYSTEM
LAZARD EMERGING MARKETS MULTI-STRATEGY FUND
DIMENSIONAL FUNDS PLC
LATTICE EMERGING MARKETS STRATEGY ETF
RIO TINTO STAFF SUPERANNUATION FUND
CCA AGGRESSIVE RETURN FUND
UNIVERS CNP 1
STICHTING F AND C MULTI MANAGER EMERGING EQUITY ACTI
PICTET EMERGING MARKETS SUSTAINABLE EQUITIES
BMO MSCI EMERGING MARKETS INDEXETF
COMMONWEALTH SUPERANNUATION CORPORATION
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NTCC COLLECTIVE FUNDS FOR GRANTOR TRUST
LA FIRE AND POLICE PENSION SYSTEM
STICHTING BLUE SKY ACTIVE EQUITY EMERGING MKTS GLB
NORTHERN TRUST INVESTMENT FUNDS PLC
HARDING LOEVNER F INC INST EMERGING MARKETS PORTF
FIDELITY INVESTMENTTRUST.FIDELITY TOTALEMERGING MARKETS FUN
DRZ EMERGING MARKETS,LP
SEI INSTITUTIONAL INTERNATIONAL TRUST INTERNATIONA
VANGUARD GLOBAL EQUITY FUND
WYOMING RETIREMENT SYSTEM
IPPROFILE EMERGING MARKETS POOL
RUSSELL EMERGING MARKETS EQUITY POOL
EQUITY FUND
RUSSELL INSTITUTIONAL FUNDS LLC RUSSELLEMERGING MAR EQ PL F
EMPLOYEES RETIREMENTSYSTEM OF TEXAS
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT
ABBEY LIFE ASSURANCE COMPANY LIMITED
EARNEST INTERNATIONAL POOLED GROUP TRUST
EARNEST INTERNATIONAL INVESTMENT TRUST FUND
AIG EMERGING EUROPE EQUITY FUND
LAZARD INVESTMENT FUNDS - LAZARD DEVELOPING MARKETS FUND
CLEARBRIDGE INTERNATIONAL VALUE FUND
SEASONS SERIES TR ASSET ALLO DIVER GROWH PORTFOLI
STATE STREET TRUSTEES LTD. AS TRUS. FORMARATHON EXEMPT FUND
USAA EMERGING MARKETS FOND
THE GENERAL MOTORS CANADIAN HOURLY-RATEEMPLOYEES PENSION PL
BP PENSION FUND
NUVEEN INVESTMENT INC
RETAIL EMPLOYEES SUPERANNUATION TRUST
CITY OF NEW YORK GROUP TRUST
HOSKING PARTNERS COLLECTIVE INVESTMENT TRUST
WILMINGTON MULTI-MANAGER INTERNATIONAL FUND
JANA EMERGING MARKETS SHARE TRUST
KAPITALFORENINGEN LD-EMERGING MARKETS AKTIER-MANDAT
GOLDMAN SACHS ETF TRUST-GOLDMANSACHS ACTIVE BETA EMERGING MARKETS EQUIT
PANAGORA DIVERSIFIEDRISK MULTI ASSET FUNLTD
EDMOND DE ROTHSCHILDEASTERN EUROPE
TEXAS MUNICIPAL RETIREMENT SYSTEM
CELANESE AMERICAS RETIREMENT PENSION PLAN
MUICIPAL EMPLOYEES ANNUITY
UNION PACIFIC CORPORATION MASTER RETIREMENT TRUST
CENTURYLINK INC. DEFINED BENEFIT MASTERTRUST
HOSKING GLOBAL FUND PLC
SEI INTITUTIONAL INVEST TRU WORLD EQUITY EX US FUN
VIRGINIA RETIREMENT SYSTEM
MACKENZIE EMERGING MARKETS CLASS
UPS GROUP TRUST
PUBLIC SERVICE PENSION PLAN FUND
DESJARDINS EMERGING MARKET FUND
LAZARD DEVELOPING MARKETS EQUITY PORTFOLIO
SSB RF90 THRIVENT PARTNER WORLDWIDE ALLOCATION FUND
THE GENERAL MOTORS CANADIAN RETIREMENT PRO.F.SALAR.EMPLOYEES
KAISER FOUNDATION HOSPITALS.
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VOYA MULTI-MANAGER INTERNATIONAL EQUITY FUND
STANLIB FUNDS LIMITED
EGSHARES EM CORE EX-CHINA ETF
FUNDPARTNER SOLUTIONS(SUISSE) SA-CAPACITY-FONDS INSTITUTIONNEL-ACTIONS E
PICTET EMERGING MARKETS INDEX
POLICEMENS ANNUITY AND BENEFIT
HARDING LOEVNER FRONTIER EMERGING MARKETS PORTFOLIO
CAMPBELL PENSION PLANS MASTER RETIREMENTTRUST
7IM EMERGING MARKETS EQUITY VALUE FUND
ING (L) RENTA FUND GLOBAL BOND OPPORTUNITIES
RENAISSANCE DEVELOPING CAPITAL MARKETS FUND
BELLSOUTH CORPORATION RFA VEBA TRUST
CPPIB MAP CAYMAN SPC ACTING ON BEHALF OF AND FOR THE ACCOUNT OF SEGREGAT
PACIFIC GAS AND ELECTRIC COM.NUCLEAR FACQUO.CP.DECO.MA.TRUST
ABBEY LIFE ASSURANCE COMPANY LIMITED
GOLDMAN SACHS FUNDS.
MDPIM INTERNATIONALEQUITY POOL
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
MERCER GLOBAL EQUITYFUND
GLOBAL EMERGING MARKETS EQUITY FUND
MARVIN-PALMER FUNDSPUBLIC LIMITED COMPANY
LIBERTY MUTUAL RETIREMENT PLAN MASTER TRUST
PINEBRIDGE GLOBAL EMERGING MARKETS EQUITY FUND
THE PFIZER MASTER TRUST
NORTHERN TRUST UCITS FGR FUND
NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE
GENERAL PENSION ANDSOCIAL SECURITY AUTHORITY
FISHER INVESTMENTS COLLECTIVE TRUST
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM
VERIZON MASTER SAVINGS TRUST
EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
BANQUE PİCTET AND CIE SA
EARNEST EMERGING MARKETS INVESTMENT TRUST FUND
MALTA PENSION INVESTMENTS
PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST
WSIB INVESTMENTS PUBLIC EQUITIES POOLEDFUND TRUST
SCHOOL SISTERS OF NOTRE DAME COOPERATIVEINVESTMENT FUND
ARROWSTREET MULTI-STRATEGY UMBRELLA PLC-ARR.EMER.MARK.FU.III
MGI FUNDS PLC
BLACROCK EMERGING EUROPE PLC
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING LPIAKTIER EMERGING MAR
ESPA STOCK EUROPE EMERGING
TEACHERS RETIREMENT SYSTEM OF THE STATEOF ILLINOIS
ELECTRICAL WORKERS PENSION FUND LOCAL 103 I.B.E.W.
UTAH STATE RETIREMENT FUND
EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS
MARATHON-LONDON GL.F.A.SUB-F.O.MAR-LON GR.T.F.EMP.BENE.PLANS
INTER VENTURE EQUITYINVESTMENTS LIMITED
SEI GLOBAL MASTER FUND PLC
HC CAPITAL TRUST-THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO
KP INTERNATIONAL EQUITY FUND
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THE TIFF KEYSTONE FUND, L.P.
PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS
INVESTORS HARDING LOEVNER FUNDS
VERDIPAPIRFONDET ODIN EMERGING MARKETS
SAN FRANCISCO CITY AND COUNTY
HP INVEST COMMON CONTRACTUAL FUND
WILLIAM BLAIR EMERGING MARKETS LEADERS POOLED FUND
CITIGROUP 401 K PLAN
AMERICAN HONDA MOTOR RETIREMENT TRUST
BRANDES INVESTMENT PARTNERS LP 401 K PLAN
THE NUFFIELD FOUNDATION
FISHER INVESTMENTS INSTITUTIONAL GRO.ALLFOREIGN EQUITY FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
CORNERSTONE ADVISORSGLOBAL PUBLIC EQUITYFUND
UNITED TECHNOLOGIES CORP MASTER RETIREMENT TRUST
THE BANK OF NEW YORKMELLON CORP.RETIREM.PLANS MASTER TRUST
AGF INVESTMENT INC
EXELON GENERATION COMPANY LLC TAX QUALIFIED NUCLEAR DECOMMIS
GMO TR GMO EMERGING COUNTRIES FUND
CIBC EMERG MARKETS INDEX FUND
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVEL
EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
AMERICAN INTERNATIONAL GROUP INC RETIREMENT PLAN
FISHER INVESTMENTS INSTITUTIONAL FUNDS PUBLIC LIMITED COMPAN
MARVIN AND PALMER EMERGING MARKETS EQUITY L P
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
STICHTING PHILIPS PENSIOENFONDS
SPDR S+P EMERGING MARKETS FUND
PRAMERICA FIXED INCOME FUNDS PLC
DESERET MUTUAL MASTER RETIREMENT PLAN
WILMINGTON INTERNATIONAL EQUITY FUND SELECT L.P.
AQUILA EMERGING MARKETS FUND
AXIOM INTERNATIONAL INVESTORS LLC
PUTNAM RETIREMENT ADVANTAGE GAA GROWTH PORTFOLIO
CITY OF FRESNO RETIREMENT SYSTEMS
NATIONAL RAILROAD RE TIREMENT INVE
ST.JOSEPH HEALTH SYSTEM
ASCENSION ALPHA FUND, LLC
EMERGING MARKETS EQ.FUND SER.OF MO.PAC.FUT.WORLD FUNDS LLC
MANAGED PENSION FUNDS LIMITED
PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST
WELLS FARGO DIVERSIFIED STOCK PORTFOLIO
LEGG MASON FUNDS ICVC - LEGG MASON EMERGING MARKETSEQUITY FUND
DUNHAM EMERGING MARKETS STOCK FUND
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING LPIAKTIER GLOBALE II
IVY EMERGING MARKETS EQUITY FUND
SEI INSTITUTIONAL INTER TRUST EMERG MARK EQUITY FU
LUCENT TECHNOLOGIES INC MASTER PENSION TRUST
MACKENZIE EMERGING MARKETS OPPORTUNITIES CLASS
ARIZONA PSPRS TRUST
AGF EMERGING MARKETSPOOLED FUND
DGIA EMERGING MARKETS EQUITY FUND L.P.
JOHNSON AND JOHNSONUK GROUP RETIREMENTPLAN
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SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION
TCW EMERGING MARKETSMULTI-ASSET OPPORTUNITIES FUND
MGI FUNDS PLC
PEOPLE S BANK OF CHINA
HARBOR DIVERSIFIED INTERNATIONAL ALL CAP FUND
STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BA N.V.
TIMOTHY PLAN EMERGING MARKETS FUND
AMUNDI ACTIONS EMERGENTS
LOS ANGELES CITY EMPLYS RTRMT
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUS
HARDING LOEVNER COLLECTIVE INVESTMENT TRUST FOR RETIREMENT PLANS
ARLINGTON COUNTRY EMPLOYEES RETIREMENT SYSTEM
THE CARAVEL EMERGING MARKETS SUSTAINABILITY FUND(INTERNATIONAL)LTD.
MARATHON GLOBAL FUNDPUBLIC LIMITED COMPANY
DUKE ENERGY CORPORATION MASTER RETIREMENT TRUST
NORTHERN FUNDS MULTI MANAGER INTERNATIONAL EQUITY FUND
DOW RETIREMENT GROUPTRUST
GUIDESTONE FUNDS EMERGING MARKETS EQUITYFUND
SEI INSTITUTIONAL INVESTMENTS TRUST SCREENED WORLD EQUITY EX-US FUND
EMERGING MARKETS EQUITY FUND
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
NEW HAMPSHIRE RETIREMENT SYSTEM
RS EMERGING MARKETSVIP SERIES
PEAR TREE PANAGORA RISK PARITY EMERGINGMARKETS FUND
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
WELLS FARGO BANK DEC.O.TR.ESTABL.INV.FU.FOR EMP.BENEF.TRUSTS
SEVENTH SWEDISH NATIONAL PENSION FUND-AP7 EQUITY FUND
DEUTSCHE X-TRACKERS MSCI EMERGING MARKETS HEDGED EQUITY ETF
EARNEST PARTNERS MULTIPLE INVESMENT TRUST
IG MACKENZIE UNIVERSAL EMERGING MARKETS CLASS
FLORIDA RETIREMENT SYSTEM
CF DV EMERGING MARKETS STOCK INDEX FUND
MACKENZIE EMERGING MARKETS OPPORTUNITIES FUND
DGIA EMERGING MARKETS EQUITY FUND L.P.
HEXAVEST ACWI EQUITY FUND
PACIFIC SELECT FUND-PD EMERGING MARKETSPORTFOLIO
THE GOV.OF HIS MAJESTY THESULTAN A.YANGDI-PERTUANOFBRUNEI D
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
RUSSELL MULTI-ASSET FACTOR EXPOSURE FUND
FIRST TRUST/ABERDEEN EMERGING OPPO
POOL REINSURANCE COMPANY LIMITED
ARROWSTREET GLOBAL ALPHA EXTENSION FUNDI
SEMPRA ENERGY PENSION MASTER TRUST
EAST CAPITAL LUX-BALKAN FUND
STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK NV
INTERNATIONAL EQUITY FUND
EAST CAPITAL LUX-TURKISH FUND
WILLIAM BLAIR EMERGING MARKETS LEADERS FUND
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING LPIAKTIER EMERGING MARK
STICHTING PENSIOENFONDS VAN DE METALEKTRO PME
THE UNITE PENSION SCHEME
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SBC AMERITECH UNION WELFARE BENEFIT TRUST
LAZARD GLOBAL ACTIVE FUNDS PLC
MERCER OSS TRUST
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET BEROEPSVERVOER OVER DE WEG
BRANDES INSTITUTIONAL EQUTY T
WHEELS COMMON INVESTMENT FUND
FUTURE FUND BOARD OF GUARDIANS
UNIVEST
ASHMORE SICAV
DELAWARE PUBLIC EMPLOYEES RETIREMENT SYSTEM
BT PENSION SCHEME
FIDELITY SALEM STREET TRU.FIDELITY SER.GL.EX U.S. INDEX FUND
NTGI-QM COMMON DAILYEMERG MARK EQUITY INDEX FUND-NON LENDING
BONY ESSEX CC CAPİTAL
CHEVRON UK PENSION PLAN
THRIVENT PARTNER WORLDWIDE ALLOCATION PORTFOLIO
THRIVENT PARTNER EMERGING MARKETS EQUITYFUND
HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST
MICROSOFT GLOBAL FINANCE
IBM DIVERSIFIED GLOBAL EQUITY FUND
NTGI QM COMMON DAIL AL COUNT WORLD E U EQ IND FUND
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
FIDELITY INVESTMENTTRUST FIDELITY SERIES EMERGING MARKETS F
NTGI QM COMMON DAILYEMERGING MARKETSEQU IND FU LENDI
THE MARYLAND NAT CAP PARK A PLANNING COMMISS EMPL RET SYSTEM
OYSTER CREEK NUCLEARGENERATING STATION QUALIFIED FUND
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
CAPE ANN GLOBAL DEVELOPING MARKETS FUND
FORD MOTOR COMPANY OF CANADA LIMITED PENSION TRUST
GMO EMERGING MARKETS FUND
VANGUARD FUNDS PUBLIC LIMITED COMPANY
FISHER INVESTMENTS EMERGING MARKETS EQUITY COLLECTIVE FUND
THE NATURE CONSERVANCY
EAFE EQUITY FUND
THREE MILE ISLAND UNIT ONE QUALIFIED FUND
CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS
THE HARDING LOEVN.EME.MAR. EQ.FU.A SUB-FU.O.HARD.LO.FUND PLC
GENERAL ORGANISATION FOR SOCIALINSURANCE
GMO FUNDS PLC-GMO EMERGING MARKETS EQUITY FUND
NAV CANADA PENSION PLAN
DEVONSHIRE STREET HOLDINGS INC
GMO EMERGING DOMESTIC OPPORTUNITIES FUND
CORNERSTONE ADVISORSGLOBAL PUBLIC EQUITYFUND
HOUSTON FIREFIGHTERS RELIEF AND RETIREMENT FUND
ACADIAN EMERGING MARKETS EQUITY FUND
GMI INVESTMENT TRUST
NATIONAL ELEVATOR INDUSTRY PENSION PLAN
PUBLIC EMPLOYEE RETIREMENT SYS
TEXAS EDUCATION AGENCY
TRUST FUND ADVISORSINTERNATIONAL GPOUPTRUST
STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND
LVIP BLACKROCK EMERGING MARKETSRPM FUND
ACADIAN EMERGING MARKETS PORTFOLI
AGF EMERGING MARKETS FUND
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BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERİCA
MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN
ANTHEM INSURANCE COMPANIES INC
ACADIAN EMERGING MARKETS EQUITY II FUNDLLC
PUBLIC SECTOR PENSION INVESTMENT BOARD
GLOBAL CURRENTS GROUP TRUST
ONTARIO PENSON BOARD
TD EMERALD HEDGED ALL COUNTRY WORLD INDEX EQUITY POOLED FUND TRUST
HARMONY OVERSEAS EQUITY POOL
AZL DFA EMERGING MARKETS CORE EQUITY FUND
CANADA PENSION PLANINVESTMENT BOARD
BRANDES EMERGING MARKETS EQUITY FUND
HALLIBURTON CO EMPLOYEE BEN MA
JOHNSON AND JOHNSON PENSION AND SAVINGS PLANS MASTER TRUST
METROPOLITAN LIFE INSURANCE CO
PUTNAM WORLD TRUST
THE STATE OF NEVADA
THRIVENT PARTNER EMERGING MARKETS EQUITY PORTFOLIO
PICTET CIE-EUROPE-S.A.
ABERDEEN EMERGING MARKETS FUND.
PICTET CH INSTITUTIONAL - EMERGING MARKETS TRACKER
CATHOLIC HEALTHCAREWEST RETIREMENT PLAN TRUST
EMERGING MARKETS EQUITY-CANADA FUND
GE INVESTMENT FUNDS INC TOTAL RETURN FUND
IBM 401K PLUS PLAN
QS BATTERYMARCH EMERGING MARKETS FUND
MARATHON UCITS FUNDS
MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO
MD INTERNATIONAL VALUE FUND
PUTNAM RETIREMENT ADVANTAGE GAA EQUITY PORTFOLIO
SSB QD85 ALASKA COMMON TRUST FUND
SUNSUPER POOLED SUPERANNUATION TRUST
UAW RETIREE MEDICALBENEFITS TRUST
WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST
SSGA SPDR ETFS EUROPE II PUBLIC LIMITEDCOMPANY
EARNEST PARTNERS GLOBAL FUNDS PUBLIC LIMITED COMPANY
MERCER QIF FUND PUBLIC LIMITED COMPANY
MDPIM EMERGING MARKETS EQUITY POOL
ARROWSTREET MULTI-STRATEGY UMBRRELLA PLCA.ACWI EX US FUND IV
PRUDENTIAL RETIREMENT INSURANCE AND ANN COMPANY
TCW DEVELOPING MARKETS EQUITY FUND
LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF
KP INTERNATIONAL EQUITY FUND
CLEARBRIDGE INVESTMENTS, LLC
THE TIFF KEYSTONE FUND, L.P.
GOLDMAN SACHS TRUST II-GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND
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TIFF INVESTMENT PROGRAM-TIFF MULTI-ASSET FUND
VFM EMERGING MARKETS TRUST
GOLDMAN SACHS GMS INTERNATIONAL EQUITY PORTFOLIO
EQUATOR INVESTMENT PROGRAMMES
GOLDMAN SACHS GMS ERISA GR.TR.ON B.OF N.U.U.M.PORT.1
LEGG MASON GLOBAL FUND PLC
OLD WESTBURY LARGE CAP STRATEGIES FUND
ADVANCED SERIES TRUST-AST PARAMETRIC EMER.MARK.EQU.PORTFOLIO
KAPITALFORENINGEN INVESTIN PRO,GLOBAL EQUITIES I
ADVANCED SERIES TRUST-AST T.ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO
DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF
RBS PENSION TRUSTEELIMITED
AMERICAN HEART ASSOCIATION INC.
FONDACO SIF
PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO
POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY-POWERSHARES FTSE
EGSHARES BEYOND BRICS ETF
AMUNDI FUNDS
EAST CAPITAL LUX-EASTERN EUROPEAN FUND
VY T. ROWE PRICE INTERNATIONAL STOCK PORTFOLIO
BLACKROCK GLOBAL FUNDS
THE ADVISORS INNER CIRCLE F II HANCOCK HORIZON DIVI INT FUND
KAPITALFORENINGEN UNIPENSION INVEST GLOBALE AKTIER II
VOYA EMERGING MARKETS INDEX PORTFOLIO
BLACKROCK LIFE LIMITED
ADVANCED SERIES TRUST-AST T.ROWE PRICE GROW.OPPORTU.PORTFO.
PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
RSI ACTIONS EMERGENTES OCDE
EMERGENCE M
ISTANBUL STOCK
WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST
CIBC EMERGING MARKETS FUND
UBS LUX INSTITUTIONAL SICAV EMERGING MARKETS EQUITY PASSIVE
CENTURYLINK INC. DEFINED CONTRIBUTION PLAN MASTER TRUST
VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDEMARKEDER INDEKS I
NEW YORK STATE NURSES ASSOCIATION PENSION PLAN
ILLINOIS MUN EMP RETIREMENT F
IMPERIAL EMERGING ECONOMIES PO
GOLDMAN SACHS TRUST II-GOLDMAN SACHS MULTI-MANAGER GLOBAL EQUITY FUND
MCGRAW HILL INC RETIREMENT PLAN
FORD MOTOR COMPANY US DEFINED BENEFIT MASTER TRUST
NATIONAL WESTMINSTERBANK PLCASTR.O.THE JUP.EM.EUROP.OPP.FUND
CATERPILLAR INC MASTER RETIREMENT TRUST
ABU DHABI RETIREMENT PENSIONS AND BENEFITS
THE BARING ESATERN EUROPE FUND
NEW ZEALAND SUPERANNUATION FUND
GARD COMMON CONTRACT UAL FUND
EAST BAY MUNICIPAL UTILITY DISTRICT
SUTTER HEALTH MASTER RETIREMENT TRUST
THE MARATHON-LONDONGLOBAL INVESTMENT TRUST I
TYCO ELECTRONICS RETIREMENT SAVINGS ANDINVESTMENT PLAN
OAKLAND POLICE AND FIRE RETIREMENT SYSTEM
LMCG EMERGING MARKETS EQUITY FUND LTD
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AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND
DEVON COUNTY COUNCILPENSION FUND
VANGUARD TOTAL WORLDSTOCK INDEX FUND
FISHER INVESMENTS INSTITUTIONAL GROUP EMERGING MAR EQUI FUND
SURREY COUNTY COUNCIL PENSION FUND
ALTRINSIC EMERGING MARKETS FUND L.P.
QS INVESTORS DBI GLOBAL EMERGING MARKETSEQUITY FUND LP
MONDRIAN EMERGING MARKETS WEALTH EQUITY FUND L.P.
ONTARIO PUBLIC SERVICES EMPLOYE UNION PENS PL TR F
EARNEST PARTNERS MULTIPLE INVESMENT TRUST
GMO EMERGING DOMESTIC OPPORTUNITIES EQUI.F.A S.F.O.G.FU.PLC
MERRILL LYNCH FRONTIERS EMERG MARKETS EQUITY POOL
OPTIMUM FUND TRUST OPTIMUM INTERNATIONALFUND
CASEY FAMILY PROGRAMS
MERCED COUNTY EMPLOYEES RETIREMENT ASSOCIATION
HEWLETT PACKARD COMPANY MASTER TRUST
WASHINGTON UNIVERSITY
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF THE CITY OF CHICAGO
DIGNITY HEALTH
VANGUARD EMRG MKT STOCK INDEX
SEI CATHOLIC VALUES TRUST-CATHOLIC VALUES EQUITY FUND
STATE OF WISCONSIN INVESTMENT BOARD
PENSION RESERVERS INVESTMENT TRUST FUND
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
THE CALIFORNIA ENDOWMENT
BRUCE POWER PENSIONPLAN
COLLEGES OF APPLIED ARTS AND TECHNOLOGY PENSION PLAN
ULLICO DIVERSIFIED INTERNATIONAL EQUITYFUND LP
ALASKA PERMANENT FUND CORPORATİON
THE ROCKEFELLER FOUNDATION
PROVINCE OF NEWFOUNDLAND AND LABRADOR POOLED PENSION FUND
T.ROWE PRICE GLOBAL GROWTH EQUITY POOL
ENSIGN PEAK ADVISORS,INC.
ABERDEEN CANADA EMERGING MARKETS FUND
BRANDES CANADA EMERGING MARKETS EQUITYUNIT TRUST
AMERICAN AIRLINES INC MASTER FIXED BENEFIT PENSION
BRANDES INSTITUTIONAL EMERGING MARKETS FUND
FIRST CHURCH OF CHRIST SCIENTIST
CANADA PENSION PLANINVESTMENT BOARD
IM RUSSELL ICVC-INTERNATIONAL GROWTH ASSETS FUND
LAZARD EMERGING MARKETS EQUITY BLEND PORTFOLIO
NEUBERGER BERMAN EMERGING MARKETS EQUITYFUND
ST. JAMES S PLACE GLOBAL EQUITY UNIT TRUST
THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRU
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
BP PENSION FUND
TEXAS MUNICIPAL RETIREMENT SYSTEM
FSS EMERGING MARKET EQUITY TRUST
BLACKROCK GREATER EUROPE INVESTMENTTRUST.DAİMİ TEM.
POWERSHARES GLOBAL FUNDS IRELAND PUBLIC LIMITED COMPANY-POWERSHARES FTSE
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PFPC T AND C CL MAGNA UMBRELLA FUND
VIDENT İNTERNATIONALEQUITY FUND
ADVANCED SERIES TRUST AST AQR EMERGING MARKETS EQUITY PORTF.
GOLDMAN SACHS FUNDS GOLDMAN SACHS N 11R EQUITY PORTFOLIO
FLOURISH INVESTMENTCORPORATION
HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM
MALTA PENSION INVESTMENTS
MD EQUITY FUND.
NEUBERGER BERMAN EMERGING MARKETS EQUITY TRUST
PRAMERICA FIXED INCOME FUNDS PLC
MGI FUNDS PLC
TIFF INVESTMENT PROGRAM-TIFF MULTI-ASSET FUND
UNIVERSITY OF WASHINGTON
USAA EMERGING MARKETS FOND
BRUNEI INVESTMENT AGENCY
NATIXIS AM FUNDS
STICHTING CZ FUND DEPOSITARY
GUARDIAN BAILLIE GIFFORD EMRG
NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE
NORTHERN EMERGING MARKETS EQUITY FUND
TEXAS SCOTTISH RITEHOSPITAL FOR CRIPPLED CHILDREN
NS PARTNERS TRUST
VANGUARD FUNDS PUBLIC LIMITED COMPANY
RAYTHEON MASTER PENSION TRUST
ONTARIO POWER GENERA TION INC PENS
STATE OF CONNETICUT RETIREMENT PLANS AND TRUST FUN
ABERDEEN INSTITUTIONAL COMMINGLED FUNDSLLC
LAZARD EMERGING MARKETS MULTI - STRATEGYPORTFOLIO
SSB IBLS WILLIAM BLAIR EMERGING MARKETS GROWTH FUND
TRADITIONAL FUNDS PLC-EASTERN EUROPEAN FUND
MARATHON UCITS FUNDS
THE GE UK PENSION COMMON INVESTMENT FUND
VY JP MORGAN EMERGING MARKETS EQUITY PORTFOLIO
DUNHAM INTERNATIONAL STOCK FUND
ADVANCED SERIES TRUST-AST QMA EMERGING MARKETS EQ.PORTFOLIO
NATIONAL TREASURY MANAGEMENT AGENCY (AS CONTROLLER AND MANAGER OF THE IR
INSTITUTIONNEL 3D
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
JOHN HANCOCK VARİABLE INSURANCE TRUST INTERN.EQUİ.IND.TRUS.B
THE MASTER TRUST BANK OF JAPAN,LTD AS TRUSTEE FOR GOVERNMENT PENSION INV
REGIME DE RETRAITE D HYDRO QUEBEC
TIAA-CREF FUNDS-TIAA-CREF EMERGING MARKETS EQUITY FUND
NATIONWIDE BAILARD EMERGING MARKETS EQUITY FUND
TEACHER'S RETIREMENT SYSTEM OF THE CITY OF NEW YORK
RUSSELL INVESTMENT COMPANY RUSSELL TAX MANAGED INTERNATIONAL EQUITY FUND
THE TURKISH INVESTMENT FUND INC
AQR UCITS FUNDS
STATE STREET EMERGING MARKETS EQUITY INDEX FUND
GLOBAL EMERGING MARKETS DISCOVERY FUND, LLC.
GLOBAL EMERGING MARKETS OPPORTUNITIES FUND LLC
GOVERNMENT OF NORVWAY
POPLAR TREE FUND OFAMERICAN INVESTMENTTRUST
539
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591
592
593
T.ROWE PRICE INSTITUTIONAL GLOBAL GROWTHEQUITY FUND
STICHTING SHEEL PENS
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
WASHINGTON STATE INVESTMENT BOARD
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
CHEVRON MASTER PENSION TRUST
CMLA EMERGING MARKETS FUND
UBI SICAV
GLOBAL X NEXT EMERGING AND FRONTIER ETF
DTE ENERGY COMPANY MASTER VEBA TRUST
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
RUSSELL INVESTMENT COMPANY II PUBLIC LIMITED COMPANY
MARYLAND STATE RETIREMENT AND PENSION SYSTEM
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
INVESTMENT COMPANY PUBLIC LIMITED COMPANY
STATE STREET IRELAND UNIT TRUST
GENERAL ELECTRIC PENSION TRUST
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
DTE ENERGY COMPANY AFFILATES EMPLOYEBENE.PL.MAS.TRUS
UBS ETF
IRISH LIFE ASSURANCE PLC
NOMURA FUNDS IRELAND PLC/NOMURAFUNDS IRELAND-GLOBAL EMERGING MARKETS EQ
MOON CAPITAL MASTER FUND LTD
DFA EMERGING MARKETS SERIES
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
AJO EMERGING MARKETS 140 40 FUND L.P.
LETKO BROSSEAU EMERGING MARKETS EQUITY FUND
ARROWSTREET (CANADA)GLOBAL ALL-COUNTRY FUND I
ISHARES MCSI EMERGING MARKETS INDEX FUND
DIVERSIFIED MARKETS-2010-POOLED FUND TRUST
COMMONWEALTH BANK GROUP SUPER
EQ ADVISORS TRUST-AXA INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO
RBC PRIVATE EAFE EQUITY POOL
STATE STREET EMERGING MARKETS INDEX PLUS NON-LENDING COMMON TRUST FUND
FUND
MONETARY AUTHORITY OF SINGAPORE
T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC
STICHTING MN SERVICES A ANDELEFONDS EMERING MARKETS
VANGUARD INVESTMENTSERİES PLC
ISHARES MSCI ACWI LOV CARBON TARGET ETF
FIDELITY EMERGING MARKETS EQUITY INVESTMENT TRUST
TRP GLOBAL LARGE CAP EQUITY FUND
BLACKROCK CDN EMERGING MARKETS FUNDAMENTAL INDEX FUND
KRANESHARES FTSE EMERGING MARKETS PLUS ETF
CONSTRUCTION AND BUILDING SUPERANNUATION
TEACHER RETIREMENT SYSTEM OF TEXAS
SCOTTISH WIDOWS INVESTMENT SOL.FUN.ICVCFUN.IN.EM.MAR.EQ.FUN
AQR EMERGING EQUITIES INTEGRA TED ALPHA FUND,L.P.
FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
ACADIAN ALL COUNTRYWORLD EX US LONG-SHORT FUND
T.ROWE PRICE INTERNATIONAL GROWTH EQUITY TRUST
UBS ETF
H E S T AUSTRALIA LIMITED
594
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ALBERTA TEACHERS RETIREMENT FUND BOARD
U.S. GLOBAL INVESTORS FUNDS- EMERGING EUROPE FUND
PRESIDENT AND FELLOWS OF HARVARD COLLEGE
AVIVA LIFE AND PENSIONS UK LTD
FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADV.EMER.MARK.FUN
MET INVESTORS SERIES TRUST-JPMORGAN GLOBAL ACTIVE ALLO.PORTF
ONEPATH GLOBAL EMERGING MARKETS SHARES UNHEDGED INDEX POOL
THE MAS.TRU.B.O.JAP.LTD.A.TRU.FO.GOV.PENS.INV.FUND 400045833
TOTAL INTERNATIONAL EX U.S.INDEX MASTER PORTFOLIO OF MASTER INVESTMENT P
COMMONWEALTH EMERGING MARKETS FUND 2
HEXAVEST EMERGING MARKETS FUND
RETIREMENT INCOME PLAN OF SAUDI ARABIANOIL COMPANY
SPDR S AND P EMERGIN G MARKETS ETF
STATE STREET ACTIVE EMERGING MARKETS SELECT SECURITIES LENDING QIB COMMO
GMAM GROUP PENSION TRUST III
PRIVATE CLIENT EMERGING MARKETS PORTFOLIO
THE WELLCOME TRUST
EMERGING MARKETS SOCCORE POR OF DFAINV DIE GR INC
TRUST AND CUSTODY SERVICES BANK LTD RE SOMPO JAPAN FORTIS TURKISH EQUITY MOTHER FUND
METZLER GLOBAL INVESTMENT TRUST METZLER EASTERN EUROPE PLUS FUND
MET INVESTORS SERIES TRUST MFS EMERGING MARKETS EQUITY PORTFOLIO
EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN
JP MORGAN CHASE RETIREMENT PLAN
UNIVERSITIES SUPERANNUATION SCHEME
STATE STREET GLO.ADVLUXEMBOURG SICAV EMEMAR.SELE.EQUITY FUND
REBECO CAPITAL GROWTH FUNDS
NEW YORK STATE COMMON RETIREMENT FUND
COMMINGLED PENSION TRUST FUND EMERGING MARKETS EQUITY FOCUSED
RETIREMENT PLAN FOR EMPLOYEES OF AETNA INC
JPMORGAN EMERGING MARKETS EQUITY FUND
MANULIFE GLOBAL FUND
JP MORGAN DIVERSIFIED FUND
RUSSEL INVESTMENT COMPANY EMERGING MARKETS FUND
JAPAN TRUSTEE SERVICES BANK LTD RE STB JPM VISTA 5 MOTHER FUND
FIDELITY SALEM STREET TRUZT:FIDELITY SAI EMERGING MARKETS INDEX FUND
T.ROWE PRICE EMERGING MARKETS VALUE STOCK FUND
ROYAL MAIL PEN TRU LIM AS TRU OF T ROYA MAI PENP P
RUSSEL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST
STATE OF MINNESOTA
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
THE MASTER TRUST BANK OF JAPAN,LTD.AS TRUSTEE FOR GOVERNMENT PENSION INV
BARCLAYS GLOBAL INVESTORS INDEX SELECTION FUND
ABERDEEN INVESTMENT FUNDS UK ICVC III-ABERDEEN WORLD EMERGING MARKETS EQ
GMAM INVESTMENT FUNDS TRUST
ALLIANCEBERNSTEIN INTERNATIONAL ALL-COUNTRY PASSIVE SERIES
JNL MELLON CAPITALEMERGING MARKETS INDEXFUND
THE CENTRAL EUROPE AND RUSSIA FUND INC
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METZLER OPPORTUNITIES TRUST METZLER EASTERN EUROPE OPPORTUNITY FUND
INTERNATIONAL EQUITIES SECTOR TRUST
T.ROWE PRICE INSTITUTIONAL INTERNATIONAL GROWTH EQUITY FUND
TCW AMERICAS DEVELOPMENT ASSOCIATION L.P.
FPP SEVEN SEAS FUND LIMITED
THE MASTER TRUST BANK OF JAPAN LTD AS TRUSTEE FOR GOVERNMENT PENSION INV
ARROWSTREET EMERGING MARKETS FUND
I SHARES II PUBLIC LIMITED COMPANY
DETROIT EDISON QUALIFIED NUCLEAR DECOMMISSIONING TRUST
OFI MULTISELECT
EATON VANCE AUSTRALIA HEXAVEST ALL COUNTRY GLOBAL EQUITY FUN
ISHARES CORE MSCI EMERGING MARKETS ETF
FIDELITY INVESTMENT TRUST FIDELITY EMERGING EUROPE MIDDLE EAST AFRICA EMEA FUND
MANULIFE EMERGING MARKETS VALUE FUND UT
BRITISH COLUMBIA INVESTMENT MANAGEMENT COR
SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA
SCOTTISH WIDOWS TRACKER AND SPECIALIST INVESTMENT
CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND
TURKEY MSCI EM MK INDEX COMMON
COMMONWEALTH EMERGING MARKETS FUND 7
ISHARES MSCI EMERGING MARKETS HORIZON ETF
KAISER PERMANENTE GROUP TRUST
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
SSGA MSCI ACWI EX USA IMI SCREENED NON LENDING COMMON TRUST FUND
ACCIDENT COMPENSATION CORPORATION
STICHTING PENSIOENFONDS VOOR HUISARTSE
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
SHELL CONTRIBUTORY PENSION FUND
THE CANADA POST PENSION PLAN
T ROWE PRICE FUNDS SICAV
MFS DEVELOPMENT FUNDS LLC
JPMORGAN FLEMING MARKETS INVESMENT TRUST PLC
ABERDEEN CAPITAL TRUST
FRANK RUSSEL INVESTMENT COMPANY EMERGING MARKETS
BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND
RBC QUANT EMERGING MARKETS EQUITY LEADERS ETF
THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FOR GOVERNMENT PENSION INV
THE MASTER TRUST BANK OF JAPAN LTD.AS TRUSTEE FOR PENSION FUND ASSOCIATI
T ROWE PRICE INTERNATIONAL STOCK PORTFOLIO
FIDELITY INVESTMENT FUNDS-FIDELITY INDEX EMERGING MARKETS FUND
WORLD EX US CORE EQUITY PORTFOLIO OF DFAINVEST.DIMEN.GROUP
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX ETF
RUSSELL EMERGING MARKETS EQUITY FUND
SPDR MSCI ACWI IMI ETF
STATE STREET GLOBALADVISORS LUXEMBOURGSICAV
MANULIFE GLOBAL FUND
TRUST AND CUSTODY SERVICES BA.LTD.REEME EQU PA MO FU
THE NOM T A B CO. LTD.RE. INT EM BO INDEX LOC NO HEDGE MO FU
T ROWE PRICE INT FUNDS INC INT STOCK FUND
ROCK CREEK EMERGINGMARKETS FUND SPC.LTD
THE MASTER TRUST BANK OF JAPAN,LTD.AS TRUSTEE FOR PENSION FUND 40003907
ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
INTERNATIONAL MONETARY FUND
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718
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733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
SPDR MSCI EMERGING MARKETS QUALITY MIX ETF
T.ROWE PRICE INT.FUNDS INC.T ROWE PRICE EMERGING EUROPE FUND
SELECT INTERNATIONAL EQUITY MANAGED FUND
AGF GLOBAL INVESTMENT SERIES FUND PLC
BLACKROCK GLOBAL INDEX FUNDS
FIDELITY SALEM STREET TRUST SPARTAN GLOBAL EX U.S.INDEX FUND
COMMONWEALTH BANK GROUP SUPER
SBC MASTER PENSION TRUST
MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN
ARROWSTREET (CANADA)GLOBAL WORLD ALPHA EXTENSION FUND I
BABTIST HEALTH SOUTH FLORIDA INC
JAPAN TRUSTEE SERVICES BANK, LTD. SMTB EMERGING EQUITY MOTHER FUND
BLACKROCK ASSET MANA.SCHWEIZ AG ON BEHALF OF BIFS EMER.MARKETS EQUITY INDEX FUND
COMMINGLED PENSION TRUST FUND GL.EM.MA.OP.OF JP.CH.BANK N.A
JUPITER GLOBAL FUNDJUPITER NEW EUROPE
RUSSELL GLOBAL OPPORTUNITIES FUND
SPDR MSCI BEYOND BRIC ETF
PARAMETRIC EMERGINGMARKETS CORE FUND
MISSOURI EDUCATION PENSION TRUST
SCRI ROBECO CUSTOMIZED QUANT EMERGING MARKETS FONDS
SSGA R.F.G. EX-U.S.IN.-L.QP C.T.FUND
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
GOLDMAN SACHS GROWTHMARKETS EQUITY SUB TRUST N
FIDELITY SALEM STREET TRUST SPARTAN EMERGING MARKETS INDEX F
BLACKWELL PARTNERS LLC
FORSTA AP FONDEN
GOLDMAN SACHS TRUST- GOLDMAN SACHS N-11 EQUITY
SSGA MSCI ACWI EX-USA INDEX NON-LENDINGDAILY TRUST
PARAMETRIC EMERGING MARKETS FUND
KAPITALFORENINGEN PENSAM INVESTPSI 50 EMERGING MARKET AKTIER
NATİXİS INTERNATİONAL FUNDS LUX I
SCHWAB EMERGING MARKETS EQUITY ETF
AQR EMERGING EQUITIES FUND L.P.
TRUST A CUS SER BANK LTD.A TR F RISING TURKISH EQU MOTH FUND
QSMA1 LLC
TIAA-CREF FUNDS-TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND
JAPAN TRU.S.BANK LTD.RE.STB DAIWA EM.EQ.FUNDAMENTAL INDEX FU
ISHARES BROAD EMERGING MARKET FUNDS
JNL LAZARD EMERGING MARKETS FUND
JP MORGAN FUNDS
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL
METZLER INTERNATN INVESTMENTS PLC METZLER EASTERN
FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVIS INTERN FUND
RUSSELL TAX EFFECTIVE GLOBAL SHARES FUND
AVIVA INVESTORS
SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA
SCRI ROBECO INSTITUTIONEEL EMERGING MARKETS QUANT FONDS
LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
GMAM GROUP PENSION TRUST 2
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
CONNECTICUT GENERAL LIFE INSURANCE COMPANY
GLOBAL TRUST COMPANY EVO AQR COLLECTIVE INVESTMENT TRUST-AQR EMERGING EQ
JPMORGAN FUND-JPM EMERGING EUROPE EQUITY FUND
FIDELITY CENTRAL IPLFIDELITY EMERGING MREQUITY CENTRAL FUND
PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND
INTECH INTERNATIONAL SHARES HIGH OPPORTUNITIES TRU
JP MORGAN FUND ICVC JPM EMERGING MARKETS FUND
NVIT INTERNATIONAL EQUITY FUND
MOTHER FUND II
STICHTING PENSIOENFONDES METAAL EN TECHNIEK
STATE OF WYOMING
CHEVRON MASTER PENSION TRUST
EATON VANCE INTERNATIONAL IRELAND PARAMETRIC EM.MAR.COREFUND
ESG DOMESTIC OPPORTUNITY MASTERFUND LTD.
ISHARES MSCI ACWI EX US INDEX FUND
WILLIAM BLAIR SICAV
STATE TEACHERS RETIREMENT SYSTEM OF OHIO
OYSTER
UBS ASSET MANAGEMENT LIFE LTD
THE NOM T A B CO. LTD.RE. INT EM ST INDMSCI EM NO HEDGE M F
UBS US GROUP TRUST
GOVERNMENT SUPERANNUATION FUND
NEW WORLD FUND INC
THE MASTER TRUST BANK OF JAPAN,LTD.AS TRUSTEE FOR GOVERNMENT PENSION INV.
LEGG MASON CLEARBRIDGE GLOBAL VALUE EQUITY TRUST
BRANDES INVESTMENT FUNDS PLC-BRANDES EMERGING MARKETS VALUE FUND
GMAM INVESTMENT FUNDS TRUST
T.ROWE PRICE GLOBALGROWTH STOCK FUND
RUSSELL COMMON CONTRACTUAL FUND
NATIONWIDE BAILARD INTERNATIONAL EQUITIES FUND
PUTNAM SELECT GLOBALEQUITY FUND LP
OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM
EATON VANCE HEXAVESTEMERGING MARKETS EQUITY FUND
MFS DEVELOPMENT FUNDS LLC
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK INSTITUTIONAL TRUST COMPANY N.A.
CONSULTING GROUP CAPITAL MARKETS FUNDS EMERGING MA
FIDELITY INVESTMENTS MONEY MANAGEMENT INC
IVY GLOBAL INVESTORS FUND
RUSSEL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST
JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST
THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV.
MFS BLENDED RESEARCH EMERGING MARKETS EQUITY FUND
NATIONAL PENSION SERVICE
814
815
816
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
859
860
861
862
863
864
865
866
867
868
EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUNDB
RWC EMERGING MARKETS EQUITY MASTER FUND LIMITED
T ROWE PRICE TRUST COMPANY INTER COMMON TRUST FUND
JPMORGAN EMERGING ECONOMIES FUND
EMERGING MARKETS INDEX NON LENDABLE FUND B
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI ACWI ETF
YOUNG MENS CHRISTIAN ASSOCIATION RETIREMENT FUND
ROCK CREEK EMERGING MARKETS FUND SPC, LTD.
MORGAN STANLEY INVESTMENT FUNDS
AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND
RUSSELL INVESTMENT COMPANY II PUBLIC LIMITED COMPANY
EATON VANCE INT.IRELAND F.PLC EAT.VAN.INT.IRE.PARAM.EM.MAR.F
COLLEGE RETİREMENT EQUİTİES FUND
COMMONWEALTH GLOBALSHARES FUND 4
SPDR S AND R EMERGIN G EUROPE ETF
THE MAS.TRU.B.O.JAP.LTD.AS TRU.FOR GOV.PEN.INVE.FU.400045830
THE MAS.TRU.B.O.JAP.LTD.A.TRU.FO.GOV.PENS.INV.FUND 400045835
QANTAS SUPERANNUATION PLAN
SELECT INTERNATIONAL EQUITY MANAGE
AVIVA INVES.MAN.O.M.ICVC ICVC 2 AV.INVE.EM EQUITY MOM 1 FUND
T.ROWE PRICE EMERGING MARKETS STOCK FUND
BRITISH COAL STAFF SUPERANNUATION SCHEME
T.ROWE PRICE RETIREMENT DATE TRUST
SPDR MSCI ACWI LOW CARBON TARGET ETF
THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE OF HONDA PENSION FUND 3
NFS LIMITED
GMAM GROUP PENSION TRUST 2
JPMORGAN GLOBAL ALLOCATION FUND
ISHARES V PUBLIC LIMITED COMPANY
BUREAU OF LABOR FUNDS-LABOR RETIREMENT FUND
T.ROWE PRICE GLOBALALLOCATION FUND INC.
RBC REGENT BTRATEGY FUND LIMITED
ISHARES PUBLIC LIMITED COMPANY
KAPITALFORENINGEN LAERERNES PENSION INVEST
MU ABERDEEN FUND-GLOBAL EMERGING MARKETSEQUITY PORTFOLIO
BRITISH COLUMBIA INVESTMENT MANAGEMENT COR
FRANKLİN TEMPLETON INVESTMENT FUND
NATIONAL AUST LTD AS TRUST FOR VAN GUARD EMER MARK
BOEING COMPANY EMPLOYEES RETIREMENT PLAN
COMPASS EMP EMERGING MARKET 500 VOLATILITY WEIGHTED FUND
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND
MOON CAPITAL PARTNERS MASTER FUNS LTD.
T.ROWE PRICE GLOBAL EQUITY FUND
DWS EMERGING MARKETS EQUITY FUND
MINEWORKERS PENSION SCHEME
ASS DE BIEN ET DE RET DES POL ET POL DE LA VIL D M
MONETARY AUTHORITY OF SINGAPORE
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
KAISER PERMANENTE RETIREMENT PLAN
T ROWE PRICE INSTITU INT FUNDS INC T RO PR INS EME
MSCI EMERGING MARKET EQUITY ESGSCREENED INDEX FUNDB
JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS
DANSKE INVEST SICAV
FUNDACAO CALOUSTE GULBENKIAN
EQ / EMERGING MARKETS EQUITY PLUS PORTFOLIO
SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND
PUBLIC EMPLOYEES PENSION PLAN
SPDR MSCI ACWI EX US ETF
DIMENSIONAL EMERGINGMARKETS VALUE FUND
SCHRODER INTERNATIONSELECTION FUND
ABERDEEN GLOBAL EMERGING MARKETS EQUITY FUND
BNP PARIBAS L1 EQUITY TURKEY SICAV
WHOLESALE UNIT TRUST EMERGING MARKETS SHARES FUND
ABERDEEN EMERGING MARKETS EQUITY FUND
ABERDEEN GLOBAL EASTERN EUROPEAN EQUITY FUND
FUTURE DIRECTIONS EMERGING MARKETS SHARE FUND
ABERDEEN EMERGING OPPORTUNITIES FUND
MULTIMIX WHOLESALE INTERNATIONAL SHARES TRUST
AMP EMERGING MARKETS INDEX FUND
PARVEST EQUITY EUROPE EMERGING
IOOF BALANCED INVESTOR TRUST
EFM INTERNATIONAL SHARE FUND 10
IPAC SPECIALIST INVESTMENT STRATEGIES -INTER.SHA.STRAG.NO 1
STICHTING BEDRIJFSTAKPENSIOENFONDS VOORDE MEDIA PNO
BNP PARIBAS B FUND I EQUITY EUROPE EMERGING
ABERDEEN EASTERN EUROPEAN EQUITY FUND
NATIONAL GRID UK PENSION SCHEME TRUSTEELIMITED
THE HONGKONG SHANGAI BANKİNG CORPORATION LTD.SEOUL BR
BEST INVESTMENT CORPORATION
BEST INVESTMENT CORPORATION
WEST MIDLANDS METROPOLITAN AUTHORITIES PENSION FUND
Şirketin Sermayesi
4.200.000.000
Asgari Toplantı Nisabı
-
Asaleten Hazır Bulunan Pay Tutarı
23.556,92
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı
1.150.406.840,50
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
2.095.807.156,56
Mevcut Toplantı Nisabı
3.246.237.553,98

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