EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL

EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL

EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO.
LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 29 MAY 2012
NAME, NATUIONALITY AND DOMICILE OF THE SHAREHOLDER
1 ECZACIBASI HOLDING CO.
Büyükdere Cad. No: 185 Kanyon Ofis Levent / Istanbul / TURKEY
2 ECZACIBASI INVESTMENT HOLDING CO.
Büyükdere Cad. No: 185 Kanyon Ofis Levent / Istanbul / TURKEY
CAPİTAL
TRL
NUMBER OF
SHARES
510,045
51,004,500
276,966,323
27,696,632,335
SIGNATURE
In Person
Z. Fehmi ÖZALP
Signed
In Person
Erol İsmail Özgür
Signed
1,469,999,500
10,276,984,600
21,418,365
2,141,836,500
Stok Exchange:
03.03.2009
In Person
H. VUSLAT SÜMEN
Signed
339,339
33,933,900
Stok Exchange:
01.06.2007
In Person
Karin YORULMAZ
Signed
180,012
18,001,200
Stok Exchange:
17.01.2011
In Person
H. VUSLAT SÜMEN
Signed
100,000
10,000,000
In Person
-
Signed
50,958
5,095,800
Stok Exchange:
09.12.2009
In Person
Karin YORULMAZ
Signed
31,340
3,134,000
Stok Exchange:
30.12.2005
In Person
Karin YORULMAZ
Signed
19,500
1,950,000
Stok Exchange:
18.07.2011 (Transfer)
In Person
H. VUSLAT SÜMEN
Signed
16,912
1,691,200
Stok Exchange:
17.05.2012
In Person
Karin YORULMAZ
Signed
5 STATE OF WISCONSIN INVESTMENT BOARD
One Boston Place Boston Massachusetts 2109 / USA
NAME OF THE
REPRESENTATIVE
14,699,995
4 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
400 Q Street Sacramento / USA
REPRESENTATION
(IN PERSON OR BY
PROXY)
102,769,846
3 SKAGEN KON TIKI VERDIPAPIRFOND
Skagen A/S Skagen 3, 4006 Stavanger / NORVAY
SHARE ACQUISITION
(Such as through or
outside of Stock
Exchange)
6 ARA ENFİYECİYAN (Turkish Citizen)
Merkez Mah Sıracevizler Caddesi No:136 D:10 34381 Şişli / Istanbul / TURKEY
7 MARYLAND STATE RETIREMENT AND PENSION SYSTEM
120 East Baltimore Street Baltimore / USA
8 COMMON TRUST TURKEY FUND
John Adams Buil 5W 1776 Herıtage Drive North Quincyma 02171 / USA
9 WILMINGTON MULTI MANAGER INTERNATIONAL FUND
1100 North Market Street, Wılmıngton, Delaware 19890 / USA
10 MARYLAND STATE RETIREMENT AND PENSION SYSTEM
120 East Baltimore Street Baltimore / USA
1
EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO.
LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 29 MAY 2012
NAME, NATUIONALITY AND DOMICILE OF THE SHAREHOLDER
CAPİTAL
TRL
NUMBER OF
SHARES
SHARE ACQUISITION
(Such as through or
outside of Stock
REPRESENTATION
(IN PERSON OR BY
PROXY)
NAME OF THE
REPRESENTATIVE
SIGNATURE
5,000
500,000
Stok Exchange:
03.11.2010
In Person
Karin YORULMAZ
Signed
19
1,900
In Person
-
Signed
10
1,000
11 COLLEGE RETIREMENT EQUITIES FUND
730 Third Avenue New York NY 10017 / USA
12 BÜLENT AVCI (Turkish Citizen)
Eczacıbaşı Holding Büyükdere Cad No: 185 Kanyon Ofis Kat 23 80640 Levent / Istanbul / TURKEY
13 TALAT BAŞAK (Turkish Citizen)
14 ORHAN AMCAOĞLU (Turkish Citizen)
1
100
1
1
100
1
-
100
In Person
1
100
In Person
Otlukbeli Sok. Hareket Sitesi No:20 Kültür Mah. Etiler 34330 Beşiktaş / Istanbul / TURKEY
19 HÜSEYİN DEMİR (Turkish Citizen)
Signed
In Person
Birlik Sk. 178 2 Levent / Istanbul / TURKEY
18 NİLÜFER ER (Turkish Citizen)
In Person
Yenidoğan Mah. Abdi İpekçi Cad. No:69 Bayrampaşa / Istanbul / TURKEY
17 MUSTAFA EROL ER (Turkish Citizen)
-
100
Merkez Çekmeköy Eski Üsküdar Cd.Mayavera Villa No:203/1J Çekmeköy / Istanbul / TURKEY
16 CAHİT BAŞARAN (Turkish Citizen)
Signed
In Person
Göztepe Mah. Çemenzar Sk. 10/21 34730 Kadıköy / Istanbul / TURKEY
15 AHMET CEBECİ (Turkish Citizen)
In Person
Neslişah Mah Niyazi Mısrı Sok No 5 9 Fatih / Istanbul / TURKEY
1
100
In Person
Yayalar Mah. Pınar Cad. No:16 Daire:31 Pendik / Istanbul / TURKEY
20
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EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO.
LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 29 MAY 2012
COMMISSIONER FROM THE MINISTRY OF INDUSTRY AND TRADE
CEYDA ÇALIK
Signed
VOTE COUNTERS
BÜLENT AVCI
CAPITAL
TOTAL NUMBER OF SHARES
QUORUM (1/4)
ATTENDANCE TO THE CURRENT MEETING
IN PERSON
IN PROXY
CHAIRMAN OF MEETING
Z. FEHMİ ÖZALP
Signed
BOARD OF DIRECTORS
Signed
Sealed, Signed
Signed
Signed
NAMES AND SIGNATURES OF THE BOARD OF DIRECTORS AND AUDITORS PRESENT IN THE MEETING:
FERİT BÜLENT ECZACIBAŞI
Chairman of the Board
RAHMİ FARUK ECZACIBAŞI
Vice Chairman
OSMAN ERDAL KARAMERCAN
Board Member
Signed
Signed
SEDAT BİROL
Board Member
MUSTAFA SACİT BASMACI
Board Member
LEVENT AVNİ ERSALMAN
Board Member
Signed
Signed
Signed
TAYFUN İÇTEN
Auditor
SELAHATTİN OKAN
Auditor
Signed
Signed
TRL 548,208,000
54,820,800,000
13,705,200,000
41,710,766,535
41,710,766,535
0
The shareholders and capital structure stated on the List of
Attendance is in compliance with the Share Book.
CLERK
ESAT BERKSAN
EROL İSMAİL ÖZGÜR
:
:
:
:
:
:
Signed
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