TEKFEN HOLDİNG A.Ş.
13.05.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
NO | PAY SAHİBİ | GRUP | TEMSİL | TEMSİLCİ | TEMSİLCİNİN AD | ||||||
TCKN/VKN | UYRUK | ADRESİ | İTİBARİ DEĞER | ŞEKLİ | TÜRÜ | SOYAD/UNVAN | TCKN/VKN | İMZA | |||
1 | CANSEVİL AKÇAĞLILAR | .. | |||||||||
2 | ALİ NİHAT GÖKYİĞİT EĞT.SAĞL.KÜLT.SA | .. | |||||||||
3 | ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM | ||||||||||
ŞİRKETİ | .. | ||||||||||
4 | ALİ NİHAT GÖKYİĞİT | .. | |||||||||
5 | ALİ NİHAT GÖKYİĞİT | .. | |||||||||
6 | NİLGÜN ŞEBNEM BERKER | .. | |||||||||
7 | MELTEM BERKER | .. | |||||||||
8 | İBRAHİM ÇİFTCİ | .. | |||||||||
9 | MEHLİKA SİBEL DURUKAN | .. | |||||||||
10 | CAN YÜKSEL | .. | |||||||||
11 | MERHAN YERGÜN | .. | |||||||||
12 | FATMA SUNAY GİRİŞMEN | .. | |||||||||
13 | EMRAH ÖZCAN | .. | |||||||||
14 | UĞUR ARSLANTAŞ | .. | |||||||||
15 | HASAN KİLİT | .. | |||||||||
16 | TAMER İZZET BEYAZOĞLU | .. | |||||||||
17 | GÖKSU ARSLAN | .. | |||||||||
18 | MURAT COŞKUN | .. | |||||||||
19 | HASAN OĞUZ DUMAN | .. | |||||||||
20 | ABDURRAHMAN YILDIRIM | .. | |||||||||
21 | HÜSEYİN DEMİR | .. | |||||||||
22 | BAŞAT ALKAN | .. | |||||||||
23 | HÜSEYİN BAYRAM ATAR | .. | |||||||||
24 | HARUN ÇAKAR | .. | |||||||||
25 | REMZİ DİRİKOÇ | .. | |||||||||
26 | EVDİL ORKUN GÖDEK | .. | |||||||||
27 | EMEL SEÇEN | .. | |||||||||
28 | FATİH SOYYİĞİT | .. | |||||||||
29 | ABDULRAHMAN ALHOUID | .. | |||||||||
30 | HASAN KAHRİMAN | .. | |||||||||
31 | TALAT BAŞAK | .. | |||||||||
32 | SEVİNÇ BAŞAK | .. | |||||||||
33 | HAYATİ ŞAŞDIM | .. | |||||||||
34 | BARIŞ VARIŞLI | .. | |||||||||
35 | MUSTAFA BURAK GÖKYİĞİT | .. |
36 | CAN KANAT | .. | |||||||||
37 | STRATEJİ PORTFÖY YÖNETİMİ A.Ş. | .. | |||||||||
MARMARA CAPITAL PORTFÖY HİSSE SENEDİ (TL) | |||||||||||
38 | FONU (HİSSE SENEDİ YOĞUN FON) | .. | |||||||||
39 | MARMARA CAPİTAL PORTFÖY HİSSE SENEDİ | ||||||||||
SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON) | .. | ||||||||||
40 | YUNUS EMRE YÖNDEM | .. | |||||||||
41 | ERKAN AKIN | .. | |||||||||
42 | HASAN AYDIN | .. | |||||||||
43 | HAMZA İNAN | .. | |||||||||
44 | ALPER TAŞTEKİN | .. | |||||||||
45 | HALİL GEZER | .. | |||||||||
46 | FRIENDS LIFE FUNDS LIMITED | E-İmza | |||||||||
47 | FRIENDS LIFE LIMITED | E-İmza | |||||||||
48 | REASSURE LIMITED | E-İmza | |||||||||
49 | SEZAYİ SÖYLEN | E-İmza | |||||||||
50 | CAN ÖKSÜN | E-İmza | |||||||||
51 | CF DV ACWI EX-U.S.IMI FUND | E-İmza | |||||||||
52 | BNY MELLON EMERGING MARKETS EQUITY ETF | E-İmza | |||||||||
53 | SEGALL BRYANT HAMILL EMERGINGMARKETS | ||||||||||
SMALL CAP FUND LP | E-İmza | ||||||||||
VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD | |||||||||||
54 | INDEX FUND | E-İmza | |||||||||
55 | ENSIGN PEAK ADVISORS INC. | E-İmza | |||||||||
ISHARES CONTINENTAL EUROPEAN EQUITY INDEX | |||||||||||
56 | FUND (UK) | E-İmza | |||||||||
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF | |||||||||||
57 | OHIO | E-İmza | |||||||||
VANGUARD INVESTMENT SERIES PLC-VANGUARD | |||||||||||
ESG EMERGING MARKETS ALL CAP EQUITY INDEX | |||||||||||
58 | FUND | E-İmza | |||||||||
59 | MELLON BANK N.A. EMPLOYEE BENE COLLINVEST | ||||||||||
FUND PLAN | E-İmza | ||||||||||
60 | ISHARES PUBLIC LIMITED COMPANY | E-İmza | |||||||||
61 | BONY IOWA PUBLIC EMPLOYEES RETIREMENT | ||||||||||
SYSTEM | E-İmza | ||||||||||
62 | VANGUARD FTSE ALL-WORLDEX-US INDEX FUND | E-İmza | |||||||||
63 | GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS | ||||||||||
MARKETBETA EMERGING MARKETS EQUITY ETF | E-İmza | ||||||||||
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS | |||||||||||
MARKETBETA (R) TOTAL INTERNATIONAL EQUITY | |||||||||||
64 | ETF | E-İmza |
65 | AMERICAN HEART ASSOCIATION INC. | E-İmza | |||||||||
66 | FLORIDA RETIREMENT SYSTEM | E-İmza | |||||||||
67 | VANGUARD FUNDS PUBLIC LIMITED COMPANY | E-İmza | |||||||||
68 | ISHARES EMERGING MARKETS EQUITY INDEX | ||||||||||
FUND(UK) | E-İmza | ||||||||||
69 | VANGUARD FUNDS PUBLIC LIMITED COMPANY | E-İmza | |||||||||
70 | ALASKA PERMANENT FUND CORPORATİON | E-İmza | |||||||||
71 | VANGUARD FUNDS PLC-VANGUARD ESG | ||||||||||
EMERGING MARKETS ALL CAP UCITS ETF | E-İmza | ||||||||||
72 | PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW | ||||||||||
MEXICO | E-İmza | ||||||||||
AMERICAN CENTURY ETF TRUST-AVANTIS | |||||||||||
73 | EMERGING MARKETS EQUITY ETF | E-İmza | |||||||||
74 | ISHARES CORE MSCI EMERGING MARKETS IMI | ||||||||||
INDEX ETF | E-İmza | ||||||||||
75 | VANGUARD TOTAL INTERNATIONAL STOCK INDEX | ||||||||||
FUND | E-İmza | ||||||||||
EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX | |||||||||||
76 | NON-LENDABLE FUND | E-İmza | |||||||||
77 | JOHN HANCOCK VARIABLE INS.TRUST EMERGING | ||||||||||
MARKETS VALUE TRUST | E-İmza | ||||||||||
78 | CITY OF NEW YORK GROUP TRUST | E-İmza | |||||||||
79 | VANGUARD ESG INTERNATIONAL STOCK ETF | E-İmza | |||||||||
80 | SCHWAB EMERGING MARKETS EQUITY ETF | E-İmza | |||||||||
FIDELITY SALEM STREET TRUST: FIDELITY ZERO | |||||||||||
81 | INTERNATIONAL INDEX FUND | E-İmza | |||||||||
NORTHERN TRUST COMMON ALL COUNTRY WORLD | |||||||||||
82 | EX-US INVESTABLE MARKET INDEX FUND - NON- | ||||||||||
LENDING | E-İmza | ||||||||||
83 | WISDOMTREE EMERGING MARKETS SMALLCAP | ||||||||||
DIVIDEND FUND | E-İmza | ||||||||||
BLACKROCK | |||||||||||
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT | |||||||||||
84 | TRUSTS | E-İmza | |||||||||
85 | STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. | ||||||||||
INDEX PORTFOLIO | E-İmza | ||||||||||
LEGAL AND GENERAL ASSURANCE PENSION | |||||||||||
86 | MANAGEMENT | E-İmza | |||||||||
87 | POLUNIN CAPITAL PARTNERS COLLECTIVE | ||||||||||
INVESTMENT TRUST | E-İmza | ||||||||||
88 | PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI- | ||||||||||
FACTOR EMERGING MARKETS EQUITY ETF | E-İmza |
89 | POLUNIN FUNDS | E-İmza | |||||||||
90 | JP MORGAN CHASE RETIREMENT PLAN | E-İmza | |||||||||
VARIABLE INSURANCE PRODUCTS FUND II- | |||||||||||
91 | INTERNATIONAL INDEX PORTFOLIO | E-İmza | |||||||||
92 | CAISSE DE DEPOT ET PLACEMENT DU QUEBEC | E-İmza | |||||||||
SCOTIA EMERGING MARKETS EQUITY INDEX | |||||||||||
93 | TRACKER ETF | E-İmza | |||||||||
94 | LEGAL AND GENERAL GLOBAL EMERGING | ||||||||||
MARKETS INDEX FUND | E-İmza | ||||||||||
95 | VANGUARD EMRG MKT STOCK INDEX | E-İmza | |||||||||
96 | ALLIANZGI FONDS DSPT | E-İmza | |||||||||
LEGAL AND GENERAL ASSURANCE PENSION | |||||||||||
97 | MANAGEMENT | E-İmza | |||||||||
VANGUARD FIDUCIARY TRUST COMPANY | |||||||||||
98 | INSTITUTIONAL TOTAL INTERNATIONAL STOCK | ||||||||||
MARKET INDEX TRUST II | E-İmza | ||||||||||
99 | CITY OF NEW YORK GROUP TRUST | E-İmza | |||||||||
100 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | E-İmza | |||||||||
101 | MERCER UCITS COMMON CONTRACTUAL FUND | E-İmza | |||||||||
102 | STICHTING SHEEL PENS | E-İmza | |||||||||
103 | ISHARES CORE MSCI EMERGING MARKETS ETF | E-İmza | |||||||||
104 | LOS ANGELES CITY EMPLOYEES RETIREMENT | ||||||||||
SYSTEM | E-İmza | ||||||||||
105 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | E-İmza | |||||||||
106 | CALIFORNIA STATE TEACHERS RETIREMENT | ||||||||||
SYSTEM | E-İmza | ||||||||||
107 | SHELL TRUST BERMUDALTD AS T.O.T.SHELL | ||||||||||
OVERS.COUNT.PENS.FUND | E-İmza | ||||||||||
DIMENSIONAL ETF TRUST-DIMENSIONAL | |||||||||||
108 | EMERGING CORE EQUITY MARKET ETF | E-İmza | |||||||||
109 | SSGA SPDR ETFS EUROPE I PUBLIC LIMITED | ||||||||||
COMPANY | E-İmza | ||||||||||
CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN | |||||||||||
110 | FORTIS TURKISH EQUITIES MOTHER FUND | E-İmza | |||||||||
111 | CITY OF NEW YORK GROUP TRUST | E-İmza | |||||||||
112 | ROTHKO EMERGING MARKETS SMALL CAP EQUITY | ||||||||||
FUND L.P. | E-İmza | ||||||||||
113 | AMERICAN CENTURY ETF TRUST-AVANTIS | ||||||||||
EMERGING MARKETS SMALL CAP EQUITY ETF | E-İmza |
114 | ISHARES MSCI TURKEY INVESTABLE MARKET | ||||||||||
INDEX FUND | E-İmza | ||||||||||
115 | LEGAL AND GENERAL ICAV | E-İmza | |||||||||
STATE STREET GLOBAL ADVISORS TRUST | |||||||||||
COMPANY INVESTMENT FUNDS FOR TAX EXEMPT | |||||||||||
116 | RETIREMENT PLANS | E-İmza | |||||||||
117 | WISDOMTREE ISSUER ICAV | E-İmza | |||||||||
118 | ISHARES EMERGING MARKETS IMI EQUITY INDEX | ||||||||||
FUND | E-İmza | ||||||||||
119 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | E-İmza | |||||||||
FLEXSHARES MORNINGSTAR EMERGING | |||||||||||
120 | MARKETSFACTOR TILT INDEX FU | E-İmza | |||||||||
121 | ISHARES V PUBLIC LIMITED COMPANY | E-İmza | |||||||||
STATE STREET GLOBAL ADVISORS TRUST | |||||||||||
COMPANY INVESTMENT FUNDS FOR TAX EXEMPT | |||||||||||
122 | RETIREMENT PLANS | E-İmza | |||||||||
123 | LEGAL AND GENERAL EUROPEAN INDEX TRUST | E-İmza | |||||||||
124 | OLD WESTBURY SMALL AND MID CAP STRATEGIES | ||||||||||
FUND | E-İmza | ||||||||||
FRANKLIN LIBERTYQT EMERGING MARKETS INDEX | |||||||||||
125 | ETF | E-İmza | |||||||||
126 | ISHARES CORE MSCI TOTAL INTERNATIONAL | ||||||||||
STOCK ETF | E-İmza | ||||||||||
LOS ANGELES COUNTY EMPLOYEES RETIREMENT | |||||||||||
127 | ASSOCIATIO | E-İmza | |||||||||
128 | INTERNATIONAL MONETARY FUND | E-İmza | |||||||||
129 | CAISSE DE DEPOT ET PLACEMENT DU QUEBEC | E-İmza | |||||||||
130 | SSB J734 SPDR S+P EMERGING MARKETS SMALL | ||||||||||
CAP ETF | E-İmza | ||||||||||
131 | AVIVA LIFE AND PENSIONS UK LTD | E-İmza | |||||||||
132 | VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD | ||||||||||
FTSE GLOBAL ALL CAP INDEX FUND | E-İmza | ||||||||||
NORTHERN TRUST GLOBAL INVESTMENTS- | |||||||||||
QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS | |||||||||||
133 | TRUST | E-İmza | |||||||||
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED | |||||||||||
134 | COMPANY | E-İmza | |||||||||
135 | DIMENSIONAL EMERGINGMARKETS VALUE FUND | E-İmza | |||||||||
136 | UTAH STATE RETIREMENT FUND | E-İmza | |||||||||
137 | AMERICAN CENTURY ETF TRUST-AVANTIS | ||||||||||
EMERGING MARKETS VALUE ETF | E-İmza | ||||||||||
138 | IRISH LIFE ASSURANCE PLC | E-İmza |
139 | HSBC BANK PLC?STATE STREET AUT EMERGING | ||||||||||
MARKET SCREENED INDEX EQUITY FUND | E-İmza | ||||||||||
140 | THE PEOPLE'S BANK OF CHINA | E-İmza | |||||||||
141 | GMO MULTI - ASSET TRUST | E-İmza | |||||||||
142 | CHURCH COMMISSIONERSFOR ENGLAND | E-İmza | |||||||||
ARGA EMERGING MARKETS EX CHINA FUND-ARGA | |||||||||||
143 | FUNDS TRUST | E-İmza | |||||||||
144 | ISHARES IV PUBLIC LIMITED COMPANY | E-İmza | |||||||||
145 | ISHARES III PUBLIC LIMITED COMPANY | E-İmza | |||||||||
146 | AMERICAN CENTURY ETF TRUST-AVANTIS | ||||||||||
EMERGING MARKETS EX-CHINA EQUITY ETF | E-İmza | ||||||||||
147 | VANGUARD TOTAL WORLDSTOCK INDEX FUND | E-İmza | |||||||||
148 | MANAGED PENSION FUNDS LIMITED | E-İmza | |||||||||
149 | DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER | ||||||||||
WELTFONDS | E-İmza | ||||||||||
150 | MERCER QIF FUND PUBLIC LIMITED COMPANY | E-İmza | |||||||||
151 | AMUNDI FUNDS | E-İmza | |||||||||
152 | COLLEGE RETİREMENT EQUİTİES FUND | E-İmza | |||||||||
153 | AMERICAN CENTURY ETF TRUST-AVANTIS | ||||||||||
EMERGING MARKETS EQUITY FUND | E-İmza | ||||||||||
154 | POLUNIN DEVELOPING COUNTRIES FUND LLC. | E-İmza | |||||||||
LEGAL AND GENERAL FUTURE WORLD ESG | |||||||||||
155 | EMERGING MARKETS INDEX FUND | E-İmza | |||||||||
STATE STREET MSCI EMERGING MARKETS SMALL | |||||||||||
156 | CAP INDEX NON-LENDING COMMON TR | E-İmza | |||||||||
VANGUARD FIDUCIARY TRUST COMPANY | |||||||||||
157 | INSTITUTIONAL TOTAL INTERNATIONAL STOCK | ||||||||||
MARKET INDEX TRUST | E-İmza | ||||||||||
158 | ETERNITY LTD. | E-İmza | |||||||||
159 | EMERGING MARKETS SMALL CAPITALIZATION | ||||||||||
EQUITY INDEX FUND B | E-İmza | ||||||||||
160 | JPMORGAN DIVERSIFIED RETURN EMERGING | ||||||||||
MARKETS EQUITYETF | E-İmza | ||||||||||
AMERICAN CENTURY ETF TRUST-AVANTIS | |||||||||||
161 | RESPONSIBLE EMERGING MARKETS EQUITY ETF | E-İmza | |||||||||
162 | POLICE AND FIREMEN'S RETIREMENT SYSTEM OF | ||||||||||
NEW JERSEY | E-İmza | ||||||||||
163 | LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY | ||||||||||
FUND | E-İmza | ||||||||||
164 | MANAGED PENSION FUNDS LIMITED | E-İmza | |||||||||
165 | INTERNATIONAL MONETARY FUND | E-İmza |
STATE STREET MSCI ACWI EX USA IMI SCREENED | |||||||||||||||
166 | NON-LENDING COMMON TRUST FUND | E-İmza | |||||||||||||
167 | INTERNATIONAL MONETARY FUND | E-İmza | |||||||||||||
168 | STICHTING PGGM DEPOSITARY | E-İmza | |||||||||||||
169 | VICTORY EMERGING MARKETS FUND | E-İmza | |||||||||||||
170 | MONETARY AUTHORITY OF SINGAPORE | E-İmza | |||||||||||||
171 | ŞEVVAL BÜŞRA YAZICI | E-İmza | |||||||||||||
172 | MUSTAFA YAĞCI | E-İmza | |||||||||||||
173 | BİROL YILDIRIM | E-İmza | |||||||||||||
174 | SALİH HARUN AKINCI | E-İmza | |||||||||||||
175 | UTKU AKIN | E-İmza | |||||||||||||
Şirketin Sermayesi | 370.000.000 | ||||||||||||||
Asgari Toplantı Nisabı | |||||||||||||||
Asaleten Hazır Bulunan Pay Tutarı | 629.849,51 | ||||||||||||||
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı | 30.946.403 | ||||||||||||||
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı | 194.603.999,366 | ||||||||||||||
Yönetim Kurulu Üyeleri | Toplantı Başkanı | Bakanlık | Mevcut Toplantı Nisabı | 226.180.251,876 | |||||||||||
Temsilcisi | Tutanak Yazmanı | Oy Toplama Memuru |
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Tekfen Holding AS published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 13:55:03 UTC.