General Assembly Attendants

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Transkript

General Assembly Attendants
EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO.
LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 26 APRIL 2016
TR ID NUMBER /
TAX ID NUMBER
NATIONALITY
ADRESS
ECZACIBAŞI YATIRIM HOLDİNG
ORTAKLIĞI ANONİM ŞİRKET
3240020746
Native
BÜYÜKDERE CAD KANYON OFİS NO 185 K:23
LEVENT ŞİŞLİ/İSTANBUL
ECZACIBAŞI HOLDİNG ANONİM ŞİRKETİ
3240020503
NO
SHAREHOLDER
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
DOĞAN SAMİ AKÇİÇEK
ÇETİN GANİOĞLU
ARET ARSLANYAN
SEDAT KATIRCI
27439607266
30074440754
32710772830
46915337794
WORKERS COMPENSATIONINSURANCE
FUND
8140437492
EATON VANCE MANAGEMENT
3230523910
VANGUARD FTSE ALL WORLD EX US
SMALL CAPINDEX FUND
9220662690
NTGI-QM COMMON DAILYALL COU WOR
EX-US IN MA IN FU LE
6320370920
VANGUARD EMRG MKT STOCK INDEX
9220360535
UTAH STATE RETIREMENT FUND
LA FIRE AND POLICE PENSION SYSTEM
8970241217
6070239642
Native
Native
Native
Native
Native
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
EATON VANCE TRUST COM. PAR.
3230506303
STRUC.EMER.MARK.CORE EQUITY FUND
Foreign
PRUDENTIAL TRUST COMPANY
COLLECTIVE TRUST
7330213434
Foreign
PUBLIC EMPLOYEE RETIREMENT ASSOC
OF NEW MEXICO
7330326217
INVESCO DEVELOPING MARKETS FUND
100212767
MGI FUNDS PLC
CITY OF NEW YORK GROUP TRUST
PENSION RESERVERS INVESTMENT
TRUST FUND
6200498982
2090574694
7280200175
Foreign
Foreign
Foreign
Foreign
Foreign
KANYON OFİS BÜYÜKDERE CAD 185 LEVENT
BEŞİKTAŞ/İSTANBUL
YASEMİN SK. NO: 4 KENT SİTESİ B BLOK
DAIRE: 40 BEŞİKTAŞ/İSTANBUL
D.DERE YALI MAH. FARUK DEMIREL CAD
KUVAI MILLIYE APT 91/3 DEĞIRMENDERE
GÖLCÜK/KOCAELİ
İCADİYE MH. ÜSKÜDAR TEMAŞA SK. NO:31
DA:3 ÜSKÜDAR/İSTANBUL
HALKALI ATAKENT A104 D:46 -- HAL ALI
BAŞAKŞEHİR/İSTANBUL
92-100 DONNISON STREET, GOSFORD- NSW
225 GOSFORD/AVUSTRALYA
TWO INTERNATIONAL PL 6TH FL BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
100 VANGUARD BLVD MALVERN UNITED
STATES/AMERİKA BİRLEŞİK DEV.
50 S LASALLE STREET CHICAGO ILLINOIS
60603 USA UNITED STATES/AMERİKA
BİRLEŞİK DEV.
100 VANGUARD BLVD MALVERN UNITED
STATES/AMERİKA BİRLEŞİK DEV.
155 BISHOPSGATE LONDON UK/BİRLEŞİK
KRALLIK
360 E 2ND STREET SUITE 600 LOS ANGELES
CA 90012 USA UNITED STATES/AMERİKA
BİRLEŞİK DEV.
TWO INTERNATIONAL PLACE 6TH FL
BOSTON, MA 02110 BOSTON/AMERİKA
BİRLEŞİK DEV.
30 SCRANTON OFFICE PARK SCRANTON, PA
18507 SCRANTON/AMERİKA BİRLEŞİK DEV.
33 PLAZA LA PRENSA SANTA FE NM, 87507
NEW MEXICO/AMERİKA BİRLEŞİK DEV.
11 GREENWAY PLAZA SUITE 2500 HOUSTON
TX 77046-1173 UNITED STATES/AMERİKA
BİRLEŞİK DEV.
70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2
DUBLIN/İRLANDA
1 CENTRE STREET NEW YORK, NY 100072341 NEW YORK/AMERİKA BİRLEŞİK DEV.
ONE BOSTON PLACE BOSTON
MASSACHUSETTS 2109 US/AMERİKA
BİRLEŞİK DEV.
GROUP
NOMINAL VALUE
OF SHARES
REPRESENTATION
(In person or by
proxy)
TYPE OF
REPRESENTATION
THE ATTORNEY'S NAME
SURNAME/TRADE NAME
TR ID
NUMBER /
TAX ID
NUMBER
SIGNATURE
158.231.813,914 By proxy
Individual Attorney
EROL İSMAİL ÖZGÜR
44716395302
Signed
277.476.368,346 By proxy
Individual Attorney
MUSTAFA SACİT
BASMACI
31843214668
Signed
712.804,0 In person
Individual Attorney
-
-
Signed
1.000,0 In person
Signed
1.666,5 In person
Signed
2,0 In person
Signed
-
-
64.548,0 By proxy
-
8760048722/59
E-Signature
095311362
14.203,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
239.419,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
3.211,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
625.122,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
21.412,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
52.636,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
41.650,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
749.155,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
34.500,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
12.359.196,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
120.268,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
103.915,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
44.058,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
-
-
-
-
-
-
-
-
-
-
-
-
-
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
STATE PUBLIC
SECTORSUPERANNUATION SCHEME
7810454312
ADVANCED SERIES TRUST AST
GOLDMAN SACHSMULTI ASSET
PORTFOLI
80800838
AZL DFA EMERGING MARKETS CORE
EQUITY FUND
1270403439
MERCER GLOBAL EQUITYFUND
6160399891
INTERNATIONAL BANK FOR
RECONSTRUCTION AND DEVEL
4650293999
Foreign
Foreign
Foreign
Foreign
Foreign
NTGI QM COMMON EMERGING MARKETS
6320374254
SMALL CAP INDEX FUND LENDING
Foreign
MELLON BANK N.A. EMPLOYEE BENE
COLLINVEST FUND PLAN
6140523034
Foreign
STATE PUBLIC
SECTORSUPERANNUATION SCHEME
7810454312
PEOPLE S BANK OF CHINA
7280364973
THE GENERAL MOTORS CANADIAN
HOURLY-RATEEMPLOYEES PENSION PL
8430358592
Foreign
Foreign
Foreign
EATON VANCE COLLECTIVE INVESTMENT
TRUST FOR EMPLOYEE BENEFIT PLANS 3230474547
EMERGING MARKETS EQUITY FUND
Foreign
NORTHERN TRUST GLOBAL
INVESTMENTS QUANTITATIVE
6320238344
Foreign
DIMENSIONAL FUNDS PLC
2950381692
SSGA SPDR ETFS EUROPE I PUBLIC
LIMITED COMPANY
7810465668
SKAGEN KON TIKI VERDIPAPIRFOND
7720483405
QUEENSLAND INVESTMENT TRUST NO.2
6320397979
THE GENERAL MOTORS CANADIAN
RETIREMENT PRO.F.SALAR.EMPLOYEES
8430358583
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
1960383803
Foreign
Foreign
30 ADELAIDE STREET EAST SUITE 1100
TORONTO, ONTARIO, CANADA M5C 3G6
ONTARIO/KANADA
1818 H STREET NW WASHINGTON DC 20433
USA US/AMERİKA BİRLEŞİK DEV.
50 S LASALLE STREET CHICAGO IL 60603 USA
UNITED STATES/AMERİKA BİRLEŞİK DEV.
ONE MELLON BANK CENTER 151 1472
PITTSBUR GH PA 15258 0001 US/AMERİKA
BİRLEŞİK DEV.
70 EAGLE STREET BRISBANE QLD 4000
BRISBANE/AVUSTRALYA
4/F PINGAN MANSION, 23 JINRONG STREET,
XICHENG DISTRICT, BEIJING 100033, CHINA
BEIJING/ÇİN HALK CUMHURİYETİ
30 ADELAIDE STREET EAST, SUITE 1100
TORONTO, ONTARIO M5C 3G6
ONTARIO/KANADA
255 STATE STREET 6TH FLOOR BOSTON MA
021 9 US/AMERİKA BİRLEŞİK DEV.
50 SOUTH LASALLE ST CHICAGO IL 60675
UNITED STATES/AMERİKA BİRLEŞİK DEV.
25/28 NORTH WALL QUAY DUBLIN 1
DUBLIN/İRLANDA
78 SIR JOHN ROGERSON'S QUAY DUBLIN 2,
IRELAND DUBLIN/İRLANDA
Foreign
LEVEL 5, 66 EAGLE STREET, GPO BOX 2242,
BRISBANE, QLD 4001,
BRISBANE/AVUSTRALYA
Foreign
Foreign
Foreign
40
EMERGING MARKETS SMALL
CAPITALIZ.EQU.INDEX NON-LENDABLE
FUND
3330707478
Foreign
MANULIFE EMERGING MARKETS VALUE
FUND UT
6120597628
DFA EMERGING MARKETS SMALL
CAPSERIES
2950242897
EATON VANCE INT.IRELAND F.PLC
EAT.VAN.INT.IRE.PARAM.EM.MAR.F
3230474716
43
5701 GOLDEN HILLS ROAD MINNEAPOLIS, MN,
55416 MINNEAPOLIS/AMERİKA BİRLEŞİK DEV.
SKAGEN 3, P.O. BOX 160, 4001 STAVANGER
NORWAY STAVANGER/NORVEÇ
WORLD EX US CORE EQUITY PORTFOLIO
8140481172
OF DFAINVEST.DIMEN.GROUP
42
GATEWAY CENTER THREE, 100 MULBERRY
STREE 9TH FLOOR, NEWARK, NJ 07102
NEWARK/AMERİKA BİRLEŞİK DEV.
Foreign
39
41
70 EAGLE STREET BRISBANE QLD 4000
BRISBANE/AVUSTRALYA
Foreign
Foreign
Foreign
30 ADELAIDE STREET EAST, SUITE 1100
TORONTO, ONTARIO M5C 3G6
ONTARIO/KANADA
400 Q STREET SACRAMENTO CA 95811
SACRAMENTO/AMERİKA BİRLEŞİK DEV.
6300 BEE CAVE ROAD AUTIN TX
TEXAS/AMERİKA BİRLEŞİK DEV.
400 HOWARD STREET SAN FRANCISC
US/AMERİKA BİRLEŞİK DEV.
200 BLOOR ST EAST TORONTO ONT
CA/KANADA
CUSTODY DEPT 111 WALL STREET 3RD
FLOOR US/AMERİKA BİRLEŞİK DEV.
22.268,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
9.241,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
13.140,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
106.090,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
98.519,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
11.096,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
7.223,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
64.155,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
46.404,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
240.900,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
302.000,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
113.738,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
19.001,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
50.338,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
19.410.554,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
88.958,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
21.254,0 By proxy
Consigned Attorney
DEUTSCHE BANK A.Ş.
(YABANCI SAKLAMA)
/İsmail ERGÜL
8760048722/59
E-Signature
095311362
44.017,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
20.838,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
347.262,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
36.914,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
692.939,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
64.906,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
70 SIR JOHN ROGERSON S QUAY IE/İRLANDA
-
BLACKROCK INDEXED EMERGING
MARKETS IMI EQUITY FUND
1780708661
PUBLIC EMPLOYEES RETIREMENT
SYSTEM OF OHIO
2710396452
EMERGING MARKET CORE EQUT PORTF
DFA INV DIM GRO IN
3330597686
47
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
1960383803
48
EMERGING MARKETS SMALL
CAPITALIZ.EQU.IN.NON-LENDABLE FUND
B
3330707460
TEACHER RETIREMENT SYSTEM OF
TEXAS
8330263440
GMAM GROUP PENSION TRUST 2
3940252488
44
45
46
49
50
51
52
53
54
55
56
Foreign
BLACKROCK LEVEL 43 225 AU/AVUSTRALYA
12.500,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
11.819,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
964.457,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
59.210,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
67.914,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
69.676,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
225.452,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
124.300,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
588.300,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
159.885,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
30.593,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
2.706,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
176.997,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
770,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
565.575,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
266.726,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
107.225,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
850.569,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
92.026,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
1.199.323,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
251.816,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
115.259,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
56.797,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
-
TEACHER RETIREMENT SYSTEM OF
TEXAS
8330263440
PARAMETRIC TAX-MANAGED
EMERGINGMARKETS FUND
7290270273
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
1960383803
STATE STREET MSCI EMERGING
MARKETS SMALL CAP INDEX NONLENDING COMMON TR
6230304980
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
EATON VANCE PARAMETRIC
3230506151
STRUCTURED GLOBAL SMALL-CAP FUND
Foreign
FOUNDRY FUND L.P.
Foreign
3880628809
277 EAST TOWN STREET COLUMBUS
OHIO/AMERİKA BİRLEŞİK DEV.
DIMENSIONAL FUND ADVISORS LTD.7 DOWN
STREET LONDON W1J7AJ LONDON/BİRLEŞİK
KRALLIK
400 Q STREET SACRAMENTO CA 95811
SACRAMENTO/AMERİKA BİRLEŞİK DEV.
400 HOWARD STREET SAN FRANCISCO
US/AMERİKA BİRLEŞİK DEV.
1000 RED RIVER STREET AUSTIN TX 78701
2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV.
1345 AVENUE OF THE AMERICAS 20TH
FLOOR NEW YORK NEW YORK 10105 USA
NEW YORK/AMERİKA BİRLEŞİK DEV.
1000 RED RIVER STREET AUSTIN TX 78701
2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV.
TWO INTERNATIONAL PLACE BOSTON MA
02110 BOSTON/AMERİKA BİRLEŞİK DEV.
400 Q STREET SACRAMENTO CA 95811
SACRAMENTO/AMERİKA BİRLEŞİK DEV.
ONE LINCOLN STREET BOSTON MA 02110
US/AMERİKA BİRLEŞİK DEV.
2 INTERNATIONAL PLACE BOSTON MA
AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK
DEV.
-
-
-
-
-
-
-
-
-
-
-
CITCO FUND SERVICES KY/CAYMAN ADALARI
-
57
58
59
60
61
62
63
64
65
66
BLACKROCK
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPL
O.BENEFIT TRUSTS
1420551801
DIMENSIONAL EMERGINGMARKETS
VALUE FUND
2950242888
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
1960383803
JOHN HANCOCK VARIABLE INS.TRUST
EMERGING MARKETS VALUE TRUST
4840706815
ISHARES MSCI TURKEY INVESTABLE
MARKET INDEX FUND
4660625446
GIVI GLOBAL EQUITY FUND
Foreign
. . . ./AMERİKA BİRLEŞİK DEV.
-
3950933835
VANGUARD TOTAL INTERNATIONAL
STOCK INDEX FUND
9220657774
FIRST TRUST EMERGING MARKETS
SMALL CAP ALPHADEX FUND
3860447542
JOHN HANCOCK FUNDS II EMERGING
MARKETS FUND
4840706823
OREGON PUBLIC EMPLOYEES
RETIREMENT SYSTEM
6450190014
Foreign
Foreign
Foreign
CUSTODY DEPT 111 WALL STREET 3RD
FLOOR US/AMERİKA BİRLEŞİK DEV.
400 Q STREET SACRAMENTO CA 95811
SACRAMENTO/AMERİKA BİRLEŞİK DEV.
616 CONGRESS STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
Foreign
400 HOWARD STREET SAN FRANCISCO 94105
US/AMERİKA BİRLEŞİK DEV.
Foreign
LANDMARK SQUARE 1ST FLOOR 64 EARTH
CLOSE PO BOX 715 GRAND CAYMAN KY1
1107 CAYMAN ISLANDS CAYMAN/CAYMAN
ADALARI
Foreign
Foreign
Foreign
Foreign
100 VANGUARD BLVD MALVERN PA 19355
US/AMERİKA BİRLEŞİK DEV.
120 E LIBERTY DRIVE SUITE 400 US/AMERİKA
BİRLEŞİK DEV.
601 CONGRESS ST BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
350 WINTER STREET N E SALEM
SALEM/AMERİKA BİRLEŞİK DEV.
-
-
-
-
-
-
-
-
-
67
68
69
70
71
72
73
74
WASHINGTON STATE INVESTMENT
BOARD
8000283184
Foreign
CEP AS DEPOSITARY FOR DIMENSIONAL
2150167678
EMERGING MARKETS FUND
Foreign
PARAMETRIC EMERGING MARKETS FUND 3230449530
Foreign
SSB INVESTMENT FUNDS FOR TAX
EXEMPT RETIREMENT PLA
7810282027
Foreign
EMERGING MARKETS SOCCORE POR OF
3330671014
DFAINV DIE GR INC
Foreign
SSB INVESTMENT FUNDS FOR TAX
EXEMPT RETIREMENT PLA
7810282027
Foreign
GMAM INVESTMENT FUNDS TRUST
3940252446
COLLEGE RETİREMENT EQUİTİES FUND
2110395164
Foreign
Foreign
2100 EVERGREEN PARK DRIVE OLYMPIA WA
98504 0916 OLYMPIA/AMERİKA BİRLEŞİK DEV.
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF LONDON E14 5LB U.K.
LONDON/BİRLEŞİK KRALLIK
TWO INTERNATIONAL PLACE BOSTOB MA
US/AMERİKA BİRLEŞİK DEV.
ONE LINCOLN STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
1299 OCENA AVENUE 11TH FLOOR SANTA
MONI CA CA USA US/AMERİKA BİRLEŞİK DEV.
ONE LINCOLN STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
1345 AVENUE OF THE AMERICAS
AMERIKA/AMERİKA BİRLEŞİK DEV.
730 THIRD AVENUE NEW YORK NEW
YORK/AMERİKA BİRLEŞİK DEV.
24.374,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
1.004,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
255.200,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
181.919,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
36.427,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
55.300,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
392.056,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
136.701,0 By proxy
Consigned Attorney
CITIBANK A.Ş. (YABANCI
2110455718/10
SAKLAMA) /Görkem
E-Signature
541389472
BAYTEKİN
-
-
-
-
-
-
-
Capital
Quorum
Share Amounts Represented in Person (TRY)
Share Amounts Represented by Consigned Attorneys (TRY)
Share Amounts Represented by Other (Individual) Attorneys (TRY)
Attandance to the current meeting
Board Members
Sealed, signed
President of Meeting
Signed
Ministry Representative
Signed
548.208.000
715.473
43.387.924
435.708.182,260
479.811.578,760
Meeting Minute Clerk
Signed
Vote Collecting Officer
Signed
Names and Signatures of the Board of Directors present in the Meeting:
Signed
Ferit Bülent Eczacıbaşı
Chairman
Signed
Ayşe Deniz Özger
Board Member
Signed
Rahmi Faruk Eczacıbaşı
Vice Chairman
Signed
Akın Dinçsoy
İndependent Board Member
Signed
Mustafa Sacit Basmacı
Board Member
Signed
Şenol Süleyman Alanyurt
İndependent Board Member
Meeting Directorate
Signed
Signed
President of Meeting
Simhan Savaşçın Başaran
Meeting Minute Clerk
Bülent Avcı
Independent Auditor
Ministry Representative
Signed
Partner
Yaman Peyvent Polat
Signed
Ministry Representative
Devrim Demircan
Signed
Vote Collecting Officer
Deniz Kaya

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