ordınary general assembly the lġst of attendants 1 / 5

Transkript

TÜRK HAVA YOLLARI A.O.
08 NĠSAN 2011 - ORDINARY GENERAL ASSEMBLY
THE LĠST OF ATTENDANTS
PAY
SIRA
ADI & SOYADI
ÜNVANI
SAHĠBĠNĠ N
ADRESĠ
SERMAYE MĠKTARI (TL)
EDĠNĠM TEMSĠL ġEKLĠ Uyruğu
ġEKLĠ
HĠSSE ADEDĠ
TEMSĠLCĠNĠN /
VEKĠLĠNĠN ADI SOYADI
ÖZELLEġTĠRME ZĠYA GÖKALP CADDESĠ NO:80 KURTULUġ
ÖZELLEġTĠRME ANKARA
06600 ÇANKAYA
464.151.111
46.415.111.149
Borsa DıĢı
Temsilen
Türk
Ayhan Kabaktepe
Ġbrahim Cürebal
1
BAġBAKANLIK
ĠDARESĠ BAġ
FON
ÖZELLEġTĠRME ZĠYA GÖKALP CADDESĠ NO:80 KURTULUġ
ÖZELLEġTĠRME ANKARA
06600 ÇANKAYA/
27.069.793
2.706.979.327
Borsa DıĢı
Temsilen
Türk
Ayhan Kabaktepe
Ġbrahim Cürebal
2
BAġBAKANLIK
ĠDARESĠ BAġ
FON
BAġBAKANLIK ZĠYA GÖKALP CADDESĠ NO:80 KURTULUġ
ĠDARESĠ ANKARA
06600 ÇANKAYA
0,01
1
Borsa DıĢı
Temsilen
Türk
Ayhan Kabaktepe
Ġbrahim Cürebal
3
T.C.
ÖZELLEġTĠRME
BAġKANLIĞI
BÜYÜKDERE CD. ALĠ KAYA SK SK. A. NO: 12 D. NO: 7 ġĠġLĠ
ĠSTANBUL
ĠSMET ĠNÖNÜ BULVARI NO:66 PRESTIGE PLAZA K: 9/18 YENĠ
MAHALLE AKDENĠZ/MERSĠN
PALMĠYE SĠTESĠ D 27 A D:6 ATAKÖY BAKIRKÖY ĠSTANBUL
5.719
571.900
Borsa
Asaleten
Türk
SUBHĠ AYVAZ
2.500
250.000
Borsa
Asaleten
Türk
KEMAL HADRA
2.000
200.022
Borsa
Asaleten
ÇARġI MAH. SUNA SOK. ÖZKENT SĠTESĠ A2 BL OK K:4/13
YAKACIK KARTAL 34860
7_8.KISIM PALMĠYE SĠTESĠ D 27 A BLOK DA: 6
34156
BAKIRKÖY ĠSTANBUL
MURATPAġA MAH.YEKTA EFENDĠ SOK.NEġE APT.N: 17
AKSARAY FATĠH ĠSTANBUL
HALASKARGAZĠ CD. ÇINAR CD. NO:184 K:4 D: PANGALTI
34360 ġĠġLĠ ĠSTANBUL
OSMANAGA MH. SÖGÜTLÜCESME CD. N:70 K:3 D :90 BULVAR
CARSISI 34714
EĞĠTĠM MAH.SĠTE ÖNÜ SOK SĠTE AP B BLK D3 FĠKĠRTEPE
34722 KADIKOY-ISTANBUL
EĞĠTĠM MAH.SĠTE ÖNÜ SOK SĠTE AP B BLK D3 FĠKĠRTEPE
34722 KADIKOY-ISTANBUL
ISG KURTKÖY MH. SABĠHA GÖKÇEN HAVALĠMANI YÖNETĠM
BĠNASI GENEL MD DANIġMANI DA:K-2 PENDĠK ĠSTANBUL
1.000
100.000
Borsa
Asaleten
Türk
Türk
MUSTAFA KEMAL ORCAY
400
40.000
Borsa
Asaleten
Türk
MEHMET YAĞCIOĞLU
114
11.400
Borsa
Asaleten
Türk
MEHMET SÖNMEZ
52
5.198
Borsa
Asaleten
Türk
ÜMĠT UTKU
36
3.564
Borsa
Asaleten
Türk
FULYA SAKINÇ
33
3.300
Borsa
Asaleten
Türk
ÖZBEY ÖZKAN
32
3.200
Borsa
Asaleten
Türk
SABĠRE ÖZKAN
13
1.279
Borsa
Asaleten
Türk
LALE KAPLAN
SUBHĠ AYVAZ
4
KEMAL HADRA
5
6
METĠN YAĞCIOĞLU
MUSTAFA KEMAL ORCAY
7
MEHMET YAĞCIOĞLU
8
MEHMET SÖNMEZ
9
ÜMĠT UTKU
10
FULYA SAKINÇ
11
ÖZBEY ÖZKAN
12
SABĠRE ÖZKAN
13
LALE KAPLAN
14
ĠMZA
METĠN YAĞCIOĞLU
1/5
PAY
SIRA
ADI & SOYADI
ÜNVANI
SAHĠBĠNĠ N
ADRESĠ
TALAT BAġAK
HĠSSE ADEDĠ
ġEKLĠ
TEMSĠLCĠNĠN /
10
1.014
Borsa
Asaleten
Türk
TALAT BAġAK
6
571
Borsa
Vekaleten
Türk
ÜNAL KOÇER
5
500
Borsa
Asaleten
Türk
AHMET SAFA ĠNAN
1
100
Borsa
Asaleten
Türk
CAHĠT BAġARAN
1.000
100.000
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
3.000
300.000
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
19
NESLĠġAH MAH NĠYAZĠ MISRI SOK NO 5 9
FATIH /
ISTANBUL
BORYAD BORSA YATIRIMCILARI HALĠT AĞA CAD. AKTEPE AP. NO:33/4 KADIKÖY ĠSTANBUL
DERNEĞĠ
AHMET SAFA ĠNAN
KOġUYOLU MH. ĠSMAĠL PAġA SK. NO:43 KOġUYOLU
ĠSTANBUL
CAHĠT BAġARAN
YENĠDOĞAN MAH. ABDĠ ĠPEKÇĠ CAD. NO:69 BAYRAMPAġAĠSTANBUL
TIAA-CREF
FUNDS-TIAA-CREF 730 THIRD STREET NEW YORK 10017 US
EMERGING MARKETS EQUITY
INDEX FUND
20
TIAA-CREF
FUNDS-TIAA-CREF 730 THIRD STREET NEW YORK 10017
EMERGING MARKETS EQUITY
FUND
109.713
10.971.300
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
21
JPMORGAN FUND ICVC JPM 20 FINSBURY STREET LONDON EC2Y 9AQ UNITED KINGDOM
EMERGING MARKINFRASTRUCT UK
FUND
JP MORGAN FUNDS
586.794
58.679.400
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
102.817
10.281.700
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
1.043.171
104.317.100
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
313.142
31.314.200
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
400 Q STREET SACRAMENTO CA 95814 US
91.014
9.101.400
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
415.553
41.555.300
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
890.763
89.076.300
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
266.031
26.603.100
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
35.000
3.500.000
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
684.967
68.496.700
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
54.430
5.443.000
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
15
16
17
18
22
23
24
25
26
27
28
29
30
31
JP MORGAN CHASE BANK LONDON
60 VICTORIA
EMBANKMENT LONDON EC4Y OJP UK UK
AUSTRALIAN
REWARD LEVEL 10 12 MOORE STREET CANBERRA ACT 2601
INVESTMENT ALLIANCE
AUSTRALIA AU
EMPLOYEES
1801 BRAZOS AUSTIN TEXAS 78701 USA US
RETIREMENTSYSTEM OF TEXAS
STATE
OF
NEW
MEXICO 701 CAMINO DE LOS MARQUEZ SANTA FE NEW MEXICO,
EDUCATIONAL
RETIREMENT 87501 US
BOARD
CALIFORNIA
PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
CALIFORNIA
PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
CALIFORNIA
PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
CALIFORNIA
PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
COLLEGE
RETĠREMENT
EQUĠTĠES FUND
CAISSE
DE
DEPOT
ET
PLACEMENT DU QUEBEC
SSB RBKJ EMERGING MKTS
EQUITY TRUST 4
32
33
34
35
36
37
38
39
US
730 THIRD AVENUE NEW YORK NY 10017
US
1000 PLACE JEAN PAUL RIOPELLE MONTREAL QUEBEC
KANADA, H2Z 2B3 CA
PO BOX 31113 SMB WINDWARD THREE FIFTH FLOOR
REGATTA OFFICE PARK GRAND CAYMAN KY1-1205 CAYMAN
ISLANDS KY
JOHN
HANCOCK
TRUST 601 CONGRESS STREET BOSTON MA 02110 USA
INTERNATIONAL EQUITY INDEX
TRUST A
US
10.525
1.052.500
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
JOHN HANCOCK FUNDS II
INTERNATIONAL EQUITY INDEX
F
MONETARY
AUTHORITY
OF
SINGAPORE
EMERGING MARKETS INDEX
NON LENDABLE FUND B
ASCENSION HEALTH
US
14.866
1.486.600
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
10 SHENTON WAY MAS BUILDING SINGAPORE 079 117 SG
265.362
26.536.200
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
400 HOWARD STREET SAN FRANCISCO CA 94115 US
109.275
10.927.500
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
US
719.428
71.942.800
Borsa
Vekaleten
545.300
54.530.000
Borsa
Vekaleten
Yabancı
Yabancı
BERNA YAZGAN
ASCENSION HEALTH MASTER 4600 EDMUNDSON ROAD ST LOUIS MISSOURI 63134 US
PENSION TRUST
BLACKROCK
INSTITUTIONAL 400 HOWARD STREET SAN FRANCISCO CA 94115 US
TRUST COMPANY N.A.
710.393
71.039.300
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
601 CONGRESS STREET BOSTON MA 02110 USA
4600 EDMUNDSON ROAD ST LOUIS MISSOURI 63134
ĠMZA
BERNA YAZGAN
2/5
PAY
SIRA
40
41
42
43
44
45
46
47
48
49
50
51
52
53
SAHĠBĠNĠ N
ADRESĠ
ADI & SOYADI
ÜNVANI
BLACKROCK
400 HOWARD STREET SAN FRANCISCO CA 94115 US
INST.TRUSTCOMP.N.A.INV.FUN.
FO.EMPLO.BENEFIT TRUSTS
HĠSSE ADEDĠ
ġEKLĠ
TEMSĠLCĠNĠN /
780.814
78.081.400
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
51.408
5.140.800
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
81.263
8.126.300
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
2.370.154
237.015.400
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
ISHARES MSCI ACWI EX US 400 HOWARD STREET SAN FRANCISCO 94105
INDEX FUND
BGI
EMERGING
MARKETS WALKERS SPV LIMITED HOUSE 87 KY
STRATEGIC INSIGHTS FUND
LTD
ISHARES
MSCI
TURKEY 400 HOWARD STREET SAN FRANCISCO 94105
INVESTABLE MARKET INDEX
FUND
US
ISHARES
FUND
ISHARES
INDEX 400 HOWARD STREET SAN FRANCISCO 94105
US
107.016
10.701.600
Borsa
Vekaleten
US
5.922.175
592.217.500
Borsa
Vekaleten
Yabancı
Yabancı
BERNA YAZGAN
MCSI
EMERGING 400 HOWARD STREET SAN FRANCISCO 94105
MARKETS INDEX FUND
EMERGING
MARKETS 400 HOWARD STREET SAN FRANCISCO 94105
STRATEGIC
INSIGHTS
NONLENDABLE FUND B
US
13.869
1.386.900
Borsa
Vekaleten
Yabancı
BERNA YAZGAN
66.677
6.667.700
Borsa
Vekaleten
Yabancı
AV. H. VUSLAT SÜMEN
2.399.837
239.983.700
Borsa
Vekaleten
Yabancı
161.334
16.133.400
Borsa
Vekaleten
Yabancı
975.081
97.508.100
Borsa
Vekaleten
Yabancı
805.817
80.581.700
Borsa
Vekaleten
Yabancı
10.906
1.090.600
Borsa
Vekaleten
Yabancı
27.357
2.735.700
Borsa
Vekaleten
Yabancı
MSCI
ACWI
SBC
AMERITECH
UNION
WELFARE BENEFIT TRUST
STATE
OF
WISCONSIN
INVESTMENT BOARD
STICHTING
PENSIOENFONDS
VAN DE ABN AMRO BANK NV
PSP FOREIGN EQUITY FUND
US
175 EAST HOUSTON STREET 7K4 S ROOM SAN A NTONIO
TEXAS 78205 USA
ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US
DE ENTREE 99 197 1101 HE AMSTERDAM THE N
ETHERLANDS
1250 RENE LEVESQUE BLVD W MONTREAL QUEBE C
CANADA US
OHIO
SCHOOL EMPLOYEES 44 BATTLE STREET FLOOR 5 CAMBRIDGE MA 02 138 US
RETIREMENT SYSTEM
WEST VIRGINIA INVESTMENT WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
MANAGEMENT BOARD
NATIONAL PENSIONS RESERVE TREASURY BUILDING GRAND CANAL STREET DUB IE
FUND COMMISSION
ĠMZA
BERNA YAZGAN
3/5
PAY
SIRA
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
SAHĠBĠNĠ N
ġEKLĠ
ADRESĠ
MELLON BANK N.A. EMPLOYEE
BENE COLLINVEST FUND PLAN
BELLSOUTH
CORPORATION
RFA VEBA TRUST
THE
EMERGING
MARKETSVALUE AND GROWTH
FUND
ALASKA
PERMANENT
FUND
CORPORATĠON
ROBECO GLOBAL EMERGING
MARKETS EQUITY FUND II
O'SHAUGHNESSY
FAMILYPARTNERS LLC
THE
WORLD
MARKETS
UMBRELLA FUND PLC
CAUSEWAY
EMERGING
MARKETS FUND
ASHMORE SICAV
ONE MELLON BANK CENTER 151 1472 PITTSBUR GH PA
15258 0001 US
1155 PEACHTREE ST ATLANTA GA 30309 US
96.528
9.652.800
Borsa
Vekaleten
Yabancı
9.376
937.600
Borsa
Vekaleten
Yabancı
4005 KENNETT PIKE SUITE 250 GREENVILLE
11.000
1.100.000
Borsa
Vekaleten
Yabancı
22.000
2.200.000
Borsa
Vekaleten
Yabancı
181.108
18.110.800
Borsa
Vekaleten
Yabancı
2.555
255.500
Borsa
Vekaleten
Yabancı
16.000
1.600.000
Borsa
Vekaleten
Yabancı
0,28
28
Borsa
Vekaleten
Yabancı
27.943
2.794.300
Borsa
Vekaleten
Yabancı
191.931
19.193.100
Borsa
Vekaleten
Yabancı
126.497
12.649.700
Borsa
Vekaleten
Yabancı
59.088
5.908.800
Borsa
Vekaleten
Yabancı
527.140
52.714.000
Borsa
Vekaleten
Yabancı
28.457
2.845.700
Borsa
Vekaleten
Yabancı
150.691
15.069.100
Borsa
Vekaleten
Yabancı
801 WEST 10TH ST SUITE 302 ALASKA
DENVER
JUNEAU
909 THIRD AVENUE , 31ST FLOOR NEW YORK
NEW YORK
4 JENIFER LANE COS COB CT, 06807
CONNECTICUT
FITZWILTON HOUSE, WILTON PLACE,
DUBLIN 2
AVENUE DES ARTS 35 B-1040 BRUSSELS
BRUSSELS
16 RUE ERASME L 1468 ROSE DE VENTS LUXEMBOURG
LUXEMBOURG
ASSET HOLDER PCC NO 2 LTD GLOBAL
CUSTODY
SERVICES
CHANNEL
ISLANDS
EMRGN ECO
BERMUDA
ASHMORE GROWING MULTI 61 ALDWYCH WC2V 4AE LONDON WC2V 4AE
STRATEGY FUND LIMITED
NEW
ZEALAND LEVEL 17 AMP CENTRE 29 AUCKLAND 1143 NEW ZEALAND
SUPERANNUATION FUND
FUTURE FUND BOARD OF LEVEL 43 120 COLLINS STREET MELBOURNE VICTORIA 3000
GUARDIANS
MELBOURNE
LSV
EMERGING 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON DE 19808
MARKETSSMALL CAP EQUITY WILMINGTON
FUND LP ODIER FUNDS
LOMBARD
11 RUE DE LA CORRATERIE-1204 GENEVA
HĠSSE ADEDĠ
TEMSĠLCĠNĠN /
ADI & SOYADI
ÜNVANI
ĠMZA
4/5
PAY
SIRA
69
70
71
SAHĠBĠNĠ N
ADRESĠ
ADI & SOYADI
ÜNVANI
HĠSSE ADEDĠ
ġEKLĠ
TEMSĠLCĠNĠN /
THE CENTRAL EUROPE AND 345 PARK AVE NEW YORK NEW YORK 101540004 99 US
RUSSIA FUND INC
SCRI ROBECO INST EM FONDS LEWISHAM HOUSE 25 MOLESWORTH STREET LE WISHAM
SE 13 7EX UK UK
NATIONAL PENSION SERVICE
7 16 SINCHEON DONG SONGPA GU SEOUL KR
1.142.857
114.285.700
Borsa
Vekaleten
Yabancı
1.176.685
117.668.500
Borsa
Vekaleten
Yabancı
345.428
34.542.800
Borsa
Vekaleten
5
500
Borsa
Asaleten
Yabancı
Türk
HAMDĠ BEY SK. ÇOLAKOĞLU APT. NO:12 / 32 ZĠVERBEY
34724
GÖZTEPE M ÇEMENZAR SOK NO:10/21
34730
1
100
Borsa
Asaleten
500.000
Borsa
Asaleten
Türk
Türk
ORHAN AMCAOĞLU
5.000
1
100
Borsa
Asaleten
Türk
RĠFAT EMRE AMCAOĞLU
1
100
Borsa
Asaleten
1
100
Borsa
Asaleten
SĠBEL KARĠN ARSLANYAN
ADNAN BAHAR
72
73
ORHAN AMCAOĞLU
ADNAN BAHAR
76
ARET ARSLANYAN
ATAKENT MAHALLESĠ DEFNE EVLERĠ B 1 43 BLOK D:22
HALKALI
NATO YOLU CAD. ATA 2 SĠT. MAVĠ ÇAM SĠT. MĠNE SOK. NO:7
D:5 ÇENGELKÖY
ĠCADĠYE M CEMĠL MERĠÇ SK ÇMALICA APT 3 4/6 34674
77
SĠBEL KARĠN ARSLANYAN
ĠCADĠYE M CEMĠL MERĠÇ SOK 34/6
ERDOĞAN TUNCER
TUNCER HUKUK BÜROSU KONAKLAR MAH 1 BLOK KAT 6
DAĠRE 2323 YENĠLEVENT 34330
5 GAZETECĠLER S MĠMARLAR S C1 BLK KAT 2 N 12
YENĠLEVENT 00000
ĠCADĠYE M CEMĠL MERĠÇ SK ÇAMLICA APT 3 4/6 34674
20
2.000
Borsa
Asaleten
Türk
Türk
Türk
20
2.000
Borsa
Asaleten
Türk
ġERĠFE TÜLĠN TUNCER
1
100
Borsa
Asaleten
1
100
Borsa
Asaleten
Türk
Türk
ARDA ARĠ ARSLANYAN
SAĞLIK MH. 86013 SK. NO:30 DA:2TOROSLAR/ MERSĠN
33080
KARTALTEPE MAH. ALEMDARLAR SK. 10/1 KARTALTEPE
34144
5.851
585.057
Borsa
Asaleten
Türk
ġERĠF ĠBRAHĠM DEMĠRER
RECEP EMANET
74
RĠFAT EMRE AMCAOĞLU
75
78
ġERĠFE TÜLĠN TUNCER
79
80
ARDA ARĠ ARSLANYAN
NĠMET KĠRĠġCĠ
81
ġERĠF ĠBRAHĠM DEMĠRER
82
34674
TOPLAM:
516.105.263
RECEP EMANET
ARET ARSLANYAN
ERDOĞAN TUNCER
NĠMET KĠRĠġCĠ
51.610.526.311
Toplam Hisse Adedi
(Original Signature)
Ayten YAVUZ
T.C. Sanayi ve Ticaret
Bakanlığı
Komiseri
100.000.000.000
Asgari Toplantı Nisabı
50,00%
Mevcut Toplantı Nisabı
51,61%
Hamdi TOPÇU
Vekaleten
2.486.154.199
Divan BaĢkanı
Temsilen
49.122.090.477
Asaleten
2.281.635
(Original
Signature)
Doç.Dr.Temel KOTĠL
Oy Toplayıcı
ĠMZA
Mehmet BüyükekĢi
Oy Toplayıcı
Genel Toplam
51.610.526.311
Ayhan KAPAKTEPE
Katip
Hazirun Cetvelinde Gösterilen Ortaklık Sermaye Yapısı, ġirket Pay Defterine ve Kayıtlarına Uygundur.
Yönetim Kurulu (Seal of Türkish Airlines INC)
Yönetim Kurulu Üyeleri
İmza
Hamdi TOPÇU : Original Signature
Cemal ġANLI : Original Signature
Temel KOTĠL : Original Signature
Orhan BĠRDAL: Original Signature
Mehmet BÜYÜKEKġĠ: Original Signature
Muzaffer AKPINAR: Original Signature
Turan EROL:__________________________________
Denetim Kurulu Üyeleri
İmza
Ġsmail GERÇEK: Original Signature
Naci AĞBAL : Original Signature
AteĢ VURAN: Original Signature
5/5

ordınary general assembly the lġst of attendants 1 / 5

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