LIST OF ATTENDANTS OF ORDINARY GENERAL
Transkript
LIST OF ATTENDANTS OF ORDINARY GENERAL
LIST OF ATTENDANTS OF ORDINARY GENERAL ASSEMBLY MEETING OF ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. HELD ON 31st MARCH 2015 NO 1 2 3 4 5 6 7 8 9 10 11 12 13 SHARE OWNER TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VAKFI TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VAKFI ID NUMBER 8760051413 8760051413 AXA SİGORTA ANONİM ŞİRKETI 6490039946 VELİ PANCARCI 26243377846 NATIONALITY ADDRESS TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VA KFI KAVAKLIDERE Local MAH. PARİS CD. NO: 4 TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VA KFI KAVAKLIDERE Local MAH. PARİS CD. NO: 4 AXA SİGORTA A.Ş. OYAK HAN BLK:1 NO:15 MECLİS-İ MEBUSAN CAD. SOK. Local BEYOĞLU/İSTANBUL NOMINAL VALUE GROUP OF SHARES TYPE OF NAME, SURNAME TITLE OF THE REPRESENTED IN REPRESANTATIVE REPRESANTATIVE ID NUMBER A 302.727.272,727 Proxy Individual ORHAN AKBAŞ 17594404824 B 120.185.539,503 Proxy Individual ORHAN AKBAŞ 17594404824 B 577.845,447 Proxy Individual MEHMET MÜJDAT ILHANER 12380450788 Local ORAN MAH. RAFET CANITEZ CD. NO: 7 / 35 ÇANKAYA/ANKARA B 32.499,948 Person B 2,0 Person SIGNATURE VOLKAN CÖMERT 13321001854 Local Seyranbağları Mah.Seyran Cad.No:6/10 Seyranbağla ANKARA/ANKARA RAMAZAN ESER 33014033412 Local VEDAT DALOKAY CAD.94/A-10 GOP/ANKARA ÇANKAYA/ANKARA B 4.616,222 Person MEHMET KANSU YÖRÜK SEAFARER OVERSEAS GROWTH AND INCOME FUND THE R.B.S PLC.A.TRU.O.BLACKROCK EME.MAR.EQUITY TRACKER FUND AQUILA EMERGING MARKETS FUND SAN FRANCISCO CITY AND COUNTY VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND CONSULTING GROUP CAPITAL MARKETS FUNDS EMERGING MA LAZARD EMERGING MARKETS EQUITY BLEND PORTFOLIO 31319151374 Local 466 SK NO 8A D 6 ELMADAĞ/ANKARA B 200,0 Person 7570414403 Foreign 1290 BROADWAY SUITE 1100 DENVER/AMERİKA BİRLEŞİK DEV. B 710.000,0 Proxy Intermediary B 962,0 Proxy Intermediary B 15.951,0 Proxy Intermediary B 57.532,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU B 536.550,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 295.828,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 826.635,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 8430338186 Foreign 700180737 Foreign 7420219581 Foreign WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1 2TH UNITED KINGDOM LONDON/BİRLEŞİK KRALLIK 12 THROGMORTON AVENUE EC2N 2DL LONDON/BİRLEŞİK KRALLIK 155 BISHOPSGATE LONDON EC2M 3XS ENGLAND UNITED KINGDOM/BİRLEŞİK 9220657774 Foreign 100 VANGUARD BLVD MALVERN PA 19355 US/AMERİKA BİRLEŞİK DEV. 2110356090 Foreign 6080507743 Foreign 222 DELAWARE AVE FL 7 WILMINGTON US/AMERİKA BİRLEŞİK DEV. 30 ROCKEFELLER PLAZA NEW YORK NY 10112 UNITED STATES/AMERİKA BİRLEŞİK DEV. DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature CALIFORNIA PUBLIC 14 EMPLOYEES RETIREMENT SYSTEM NUCLEAR ELECTRIC 15 INSURANCE LTD PENSION PROTECTION 16 FUND CITY OF NEW YORK GROUP 17 TRUST FIDELITY INVESTMENT TRUST FIDELITY 18 EMERGING EUROPE MIDDLE EAST AFRICA EMEA FUND POLICEMENS ANNUITY AND 19 BENEFIT SEI INSTITUTIONAL INVESTMENTS TRUST 20 EMERGING MARKETS EQUITY FUND/JO HAMB USAA EMERGING MARKETS 21 FOND 22 VANGUARD FUNDS PUBLIC LIMITED COMPANY POWERSHARES S AND PEMERGING MARKETS 23 LOWVOLATILITY PORTFOLIO FIDELITY INVESTMENTTRUST.FIDELI 24 TY EMER.MARKE.DISCOVERY FUND FIDELITY ADVISOR SERIES 25 VIII FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND CIP AS DEPOSITARY FOR 26 DIMENSTONAL EMERGING MARKETS FUND LAZARD DEVELOPING 27 MARKETS EQUITY PORTFOLIO LAZARD INVESTMENT FUNDS - LAZARD 28 DEVELOPING MARKETS FUND STATE STREET 29 GLOBALADVISORS EXEMPT UNITTRUST 1960383803 Foreign 6320250584 Foreign 7280351229 Foreign 2090574694 Foreign 3850526123 Foreign 7320350187 Foreign 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. 1201 MARKET STREET SUITE 1200 WILMINGTON DE US 19801-1160 UNITED RENAISSANCE, 12 DINGWALL ROAD CROYDON, SURREY, CR0 2NA 1 CENTRE STREET NEW YORK, NY 100072341 NEW YORK/AMERİKA BİRLEŞİK 245 SUMMER STREETBOSTON MA 02210 USA BOSTON/AMERİKA BİRLEŞİK DEV. 155 BISHOPSGATE LONDON EC2M 3XS ENGLAND UNITED KINGDOM/BİRLEŞİK CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 2110455718/4612 0377684 8760048722/6375 4059458 8760048722/6375 4059458 8760048722/6375 4059458 CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 2110455718/4612 0377684 E-Signature 8760048722/6375 4059458 E-Signature Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature B 73.527,0 Proxy Intermediary B 76.716,0 Proxy Intermediary B 231.833,0 Proxy Intermediary B 1.000,0 Proxy Intermediary B 244.000,0 Proxy Intermediary B 302.820,0 Proxy Intermediary B 144.544,0 Proxy Intermediary B 1.337.632,0 Proxy E-Signature E-Signature E-Signature E-Signature 7590490805 Foreign 8940212305 Foreign BROWN BROTHERS HARRIMAN + CO. 50 POST OFFICE SQUARE, BOSTON, MA 02110 BOSTON/AMERİKA BİRLEŞİK DEV. 9800 FREDERICKSBURG ROAD SAN ANTONIO TX 78288 UNITED 9220688101 Foreign 70 SIR JOHN ROGERSON'S QUAY DUBLIN/İRLANDA B 9.958,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 7320705298 Foreign 301 WEST ROOSEVELT ROAD, WHEATON ILLINOIS 60187 USA ILLINOIS/AMERİKA BİRLEŞİK DEV. B 199.050,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 3850575669 Foreign 245 SUMMER STREET BOSTON, MA 02210 BOSTON/AMERİKA BİRLEŞİK DEV. B 130.000,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 3850428430 Foreign B 46.000,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 2150167678 Foreign B 41.721,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 6080481088 Foreign 245 SUMMER STREET BOSTON MA 02210 BOSTON/AMERİKA BİRLEŞİK DEV. CITIGROUP CENTRE CANADA SQUARE CANARY WH ARF LONDON E14 5LB UK UK/BİRLEŞİK KRALLIK 30 ROCKEFELLER PLAZA NEW YORK NY 10112- 6300 UNITED STATES/AMERİKA BİRLEŞİK DEV. B 1.408.626,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 6080513446 Foreign 50 STRATTON STREET LONDON W1J 8LL UNITED KINGDOM/BİRLEŞİK KRALLIK B 36.916,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 7810506731 Foreign TWO PARK PLACE UPPER HATCH STREET DUBLIN/İRLANDA B 5.014,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature ING (L) RENTA FUND 30 GLOBAL BOND OPPORTUNITIES STICHTING DEPOSITARY 31 APG EMERGING MARKETS EQUITY POOL JNL LAZARD EMERGING 32 MARKETS FUND 33 UPS GROUP TRUST 34 LMCG EMERGING MARKETS EQUITY FUND LTD SEI GLOBAL MASTER FUND 35 PLC CALIFORNIA PUBLIC 36 EMPLOYEES RETIREMENT SYSTEM SCHRODER 37 INTERNATIONSELECTION FUND AVIVA LIFE AND PENSIONS 38 UK LTD USAA EMERGING MARKETS 39 FOND TUDOR SYSTEMATIC 40 TACTICAL TRADING LTD THE ROYAL BANK O.SCO.PLC 41 A.TR.O.BLACKROCK CONT.EUROPEAN FUND 42 43 44 45 46 LAZARD GLOBAL INVESTMENT FUNDS PUBLIC LIMITED COMPANY THE BANK OF NEW YORKMELLON CORP.RETIREM.PLANS MASTER TRUST TEXAS SCOTTISH RITEHOSPITAL FOR CRIPPLED CHILDREN KEY TRUST INTERNATIONAL EQUITY FUND GOVERNMENT OF NORVWAY 2-8 AVENUE CHARLES DE GAULLE L1653 LUXEMBOURG/LÜKSEMBURG 4650173447 Foreign 710411174 Foreign 4840658312 8930274406 Foreign Foreign 6090489573 Foreign 7590470592 Foreign 1960383803 Foreign 7570295910 Foreign 6320204248 Foreign 8940212305 Foreign 8600391977 Foreign 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK UK/BİRLEŞİK KRALLIK 2 ROGIER STREET YORK Y090 LONDON/BİRLEŞİK KRALLIK 9800 FREDERICKSBURG ROAD SAN ANTONIO TX 78288 UNITED PO BOX 309 UGLAND HOUSE GRAND CAYMAN CAYMAN/CAYMAN ADALARI 8430346831 95.300,0 Proxy Intermediary B 7.542.020,0 Proxy Intermediary B B 613.784,0 92.364,0 Proxy Proxy Intermediary Intermediary B 4.700,0 Proxy Intermediary B 437.737,0 Proxy B 76.015,0 B DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign 2110455718/4612 0377684 E-Signature 2110455718/4612 0377684 E-Signature 8760048722/6375 E-Signature Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 1.612.920,0 Proxy Intermediary B 42.300,0 Proxy Intermediary B 484.623,0 Proxy Intermediary B 8.866,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ Foreign GROUND FLOOR, 15 BISHOPSGATE, LONDON, EC2P 2AP, UNITED KINGDOM LONDON /BİRLEŞİK KRALLIK B 8.089,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 6080514053 Foreign FIRST FLOOR, FITZWILTON HOUSE, FITZWILTO N PLACE DUBLIN/İRLANDA B 28.172,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 8430341488 Foreign ONE MELLON CENTER SUITE 0355 PITTSBURG/AMERİKA BİRLEŞİK DEV. B 343.055,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 8400384910 Foreign WELBORN STREET DALLAS 75129 TEXAS/AMERİKA BİRLEŞİK DEV. B 3.905,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 5480439306 Foreign B 4.393,0 Proxy Intermediary 6300217342 Foreign B 6.511.132,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ B 75.915,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 3.878,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 47 JOHN HANCOCK FUNDS II EMERGING MARKETS FUND 4840706823 ADVANCED SERIES TRUST AST GOLDMAN 48 SACHSMULTI ASSET PORTFOLI 80800838 Foreign Foreign OUDE LINDESTRAAT 70 6411 EJ NL/HOLLANDA 1 CORPORATE WAY LANSING MICHIGAN 48651 US/AMERİKA BİRLEŞİK DEV. 55 GLENLAKE PARKWAY NE, ATLANTA, 217 INTERNATIONAL CIRCLE, HUNT VALLEY MD MARYLAND/AMERİKA BİRLEŞİK DEV. 50 POST OFFICE SQUARE, BOSTON, MA 02110 BOSTON/AMERİKA BİRLEŞİK DEV. B 4900 TIEDEMAN ROAD, BROOKLYN, OHIO/AMERİKA BİRLEŞİK DEV. BANKPLASSEN 2 0151 OSLO NORWAY OSLO/NORVEÇ 601 CONGRESS ST BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. GATEWAY CENTER THREE, 100 MULBERRY STREE 9TH FLOOR, NEWARK, NJ 07102 NEWARK/AMERİKA BİRLEŞİK DEV. 2110455718/4612 0377684 2110455718/4612 0377684 8760048722/6375 4059458 2110455718/4612 0377684 E-Signature E-Signature E-Signature E-Signature 8760048722/6375 4059458 E-Signature 2110455718/4612 0377684 E-Signature EMERGING MARKETS EQUITY FUND VANGUARD EMRG MKT STOCK INDEX STICHTING BEDRIJFSTAKPENSIOENFO NDS VOOR HET BEROEPSVERVOER OVER DE WEG LAZARD EMERGING MARKETS MULTISTRATEGY FUND FIDELITY SALEM STREET TRUST SPARTAN EMERGING MARKETS INDEX F STATE OF NEW JERSEYCOMMON PENSION FUND D CALAMOS EVOLVING WORLD GROWTH FUND B 109.696,0 Proxy Intermediary B 1.736.374,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU Foreign MOLENWERF 2 8 AMSTERDAM NL 1014AG NETHERLANDS NETHERLANDS/HOLLANDA B 94.154,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 6080570524 Foreign 20 BAY ST STE 400 PO BOX 62 TORONTO ONTARIO/KANADA B 26.650,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 3850572552 Foreign B 11.566,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 7810427736 Foreign B 128.559,0 Proxy Intermediary 1960723433 Foreign B 700.000,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 3850533849 6120504815 Foreign Foreign B B 47.000,0 90.221,0 Proxy Proxy Intermediary Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 E-Signature 2160613543 Foreign B 33.758,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 7810427907 Foreign B 19.852,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 8830403287 Foreign B 18.455,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 3230474716 Foreign B 49.920,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature 8430277724 27043434142 22871206176 Foreign Local Local B B B 4.705,0 337,934 1,0 Proxy Person Person Intermediary 8100371349 Foreign 70 SIR JOHN ROGERSON S QUAY IE/İRLANDA ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. ESENTEPE MAH. ADNAN DOĞU CAD. SABANCI ÜNİVERSİTESİ YÖNETİM WOLVERHAMPTON CITY COUNCIL CIVIC CENTRE ST PETERS SQUARE WOLVERHAMPTON WV1 1RL ENGLAND WOLVERHAMPTON/BİRLEŞİK KRALLIK B 18.929,0 Proxy Intermediary HSBC BANK A.Ş. (Foreign 6210024282/4044 SAKLAMA) / SELAY BAYOL NALINCI 4461388 E-Signature 66 VANGUARD TOTAL WORLDSTOCK INDEX FUND 9220657121 Foreign 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. B 6.963,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 49 50 51 52 53 54 55 FIDELITY CENTRAL IPLFIDELITY EMERGING MREQUITY CENTRAL FUND 57 MANULIFE GLOBAL FUND 3330497809 Foreign 9220360535 Foreign SEI INVESTMENTS CANADA 70 YORK ST SUITE 1600 TORONTO ONTARIO M5J 1S9 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. 7810400662 82 DEVONSHIRE ST BOSTON US/AMERİKA BİRLEŞİK DEV. 9TH FLOOR 50 WEST STATE ST TRENTON NJ 8608 UNITED STATES/AMERİKA BİRLEŞİK DEV. 2020 CALAMOS COURT NAPERVILLE IL 60563 UNITED STATES/AMERİKA 56 58 CURIAN SCHRODER EMERGING EUROPE FUND STICHTING F AND C MULTI 59 MANAGER EMERGING EQUITY ACTI VICTORY EMERGING 60 MARKETS SMALL CAP FUND EATON VANCE INT.IRELAND F.PLC 61 EAT.VAN.INT.IRE.PARAM.EM .MAR.F THE BOARD OF REGENTS 62 OF THE UNIV OF TEXAS SYSTEM 63 MEHMET HAYRİ CÜNEYDİ 64 SEVDA ALKAN WEST MIDLANDS METROPOLITAN 65 AUTHORITIES PENSION FUND . . . ./AMERİKA BİRLEŞİK DEV. CHARLEMAGNE CAPITAL(UK)LİMİTED 39 7601 TECHNOLOGY WAY DENVER COLORADO AMERIKA/AMERİKA BİRLEŞİK DEV. JACHTHAVENWEG HOLLANDA/HOLLANDA 3435 STELZER RD COLUMBUS OHIO 43219 USA OHIO/AMERİKA BİRLEŞİK DEV. 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature E-Signature E-Signature CHARITABLE 67 INTERNATIONAL EQUITY FUND JAPAN TRU.SER.B.LTD.RE 68 STB EM.M.HIGH DIVIDEND EQ.MOTHER FUND JOHCM EMERGING 69 MARKETS SMALL MID CAP EQUITY FUND 70 WHV-EAM INTERNATIONAL SMALL CAPEQUITY FUND CALAMOS GLOBAL 71 FUNDSPLC 72 VANGUARD FTSE ALLWORLD EX-US INDEX FUND LA FIRE AND POLICE 73 PENSION SYSTEM DFA EMERGING MARKETS 74 SERIES FIDELITY INVESTMENTTRUST.FIDELI 75 TY TOTALEMERGING MARKETS FUN CALIFORNIA PUBLIC 76 EMPLOYEES RETIREMENT SYSTEM JPMORGAN DIVERSIFIED 77 RETURN EMERGING MARKETS EQUITYETF EMERGING MARKET CORE 78 EQUT PORTF DFA INV DIM GRO IN MANAGED PENSION FUNDS 79 LIMITED FIDELITY INVESTMENTTRUST 80 FIDELITY SERIES EMERGING MARKETS F 81 JP MORGAN FUNDS MANAGED PENSION FUNDS 82 LIMITED CALAMOS EMERGING 83 MARKET EQUITY FUND FLEXSHARES 84 MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU LAZARD EMERGING 85 MARKETS MULTI STRATEGYPORTFOLIO 4900 TIEDEMAN ROAD, BROOKLYN, OHIO/AMERİKA BİRLEŞİK DEV. B 27.795,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature B 6.522,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 14.930,0 Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature B 2.402,0 Proxy Intermediary B 135.000,0 Proxy Intermediary B 78.700,0 Proxy Intermediary B 14.938,0 Proxy Intermediary B 41.177,109 Proxy 245 SUMMER STREET BOSTON, MA 02210 BOSTON/AMERİKA BİRLEŞİK DEV. B 17.000,0 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. B 2090493876 Foreign 4840759220 Foreign 4840909139 Foreign 8110525138 Foreign 1960747542 Foreign 9220643447 Foreign 6070239642 Foreign 2710383335 Foreign 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. 360 E 2ND STREET SUITE 600 LOS ANGELES CA 90012 USA UNITED 350 WINTER STREET N E SALEM OR 97301 US/AMERİKA BİRLEŞİK DEV. 3850575651 Foreign 1960383803 Foreign 4840907337 Foreign 3330597686 Foreign 1810205437 Foreign 3850533996 4840385113 Foreign Foreign 1810205437 Foreign 1960757143 Foreign 3880681134 Foreign 6080520841 Foreign 8 11 HARUMI 1 CHOME CHUO KU TOKYO JP/JAPONYA 4041 N. HIGH STREET, SUITE 402, COLUMBUS OHIO 43214 COLUMBUS/AMERİKA BİRLEŞİK DEV. 103 BELLEVUE PARKWAY, WILMINGTON, DELAWARE 19809, USA DELAWARE/AMERİKA BİRLEŞİK DEV. 43 TOWNSEND STREET GEORGE S QUAY DUBLIN/İRLANDA 270 PARK AVENUE NEW YORK NEW YORK/AMERİKA BİRLEŞİK DEV. DIMENSIONAL FUND ADVISORS LTD.7 DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ LONDON/BİRLEŞİK 245 SUMMER STREET BOSTON, MA 02210 BOSTON/AMERİKA BİRLEŞİK DEV. JP MORGAN CHASE BANK LONDON 60 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ LONDON/BİRLEŞİK 2020 CALAMOS COURT NAPERVILLE, IL 60563 NAPERVILLE/AMERİKA BİRLEŞİK 50 S LASALLE STREET CHICAGO IL 60603 AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. STEPHEN ST. CLAIR 30 ROCKEFELLER PLAZA N EW YORK NY 10112 UNITED STATES/AMERİKA BİRLEŞİK DEV. DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ 8760048722/6375 4059458 E-Signature 2110455718/4612 0377684 E-Signature Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ 8760048722/6375 4059458 E-Signature 8760048722/6375 4059458 E-Signature 2110455718/4612 0377684 E-Signature Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 21.356,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 780,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 30.714,0 Proxy Intermediary B 6.491,0 Proxy Intermediary B B 4.058.000,0 168.530,0 Proxy Proxy Intermediary Intermediary B 58.643,0 Proxy Intermediary B 28.000,0 Proxy B 1.645,0 B 156.472,0 CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 2110455718/4612 0377684 E-Signature 8760048722/6375 4059458 E-Signature Intermediary DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU CITIBANK A.Ş. (Foreign SAKLAMA) / DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 8760048722/6375 4059458 2110455718/4612 8760048722/6375 4059458 8760048722/6375 4059458 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature E-Signature E-Signature E-Signature E-Signature 86 87 88 89 90 91 92 93 94 95 96 SPDR S AND P EMERGIN G MARKETS ETF CITY OF NEW YORK GROUP TRUST OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUS SEI INSTITUTIONAL INTER TRUST EMERG MARK EQUITY FU IRISH LIFE ASSURANCE PLC ROYAL MAIL PEN TRU LIM AS TRU OF T ROYA MAI PENP P LAZARD GLOBAL ACTIVE FUNDS PLC WHV-EAM EMERGING MARKETS SMALL CAP EQUITY FUND T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC FIDELITY EMERGING MARKETS EQUITY INVESTMENT TRUST THE MAS.TRU.B.O.JAP.LTD.AS TRU.FOR GOV.PEN.INVE.FU.40004583 0 7810410192 Foreign 2090574694 Foreign ONE LINCOLN STREET BOSTON MA 021112900 U SA US/AMERİKA BİRLEŞİK 1 CENTRE STREET NEW YORK, NY 100072341 NEW YORK/AMERİKA BİRLEŞİK B 2.781,0 Proxy Intermediary B 3.000,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 6440352421 Foreign 347 KENT STREET SYDNEY NSW 2000 AU/AVUSTRALYA 7590264192 Foreign 4650300272 Foreign 2110337412 Foreign 6080446125 Foreign 8110525120 Foreign 50 POST OFFICE SQUARE BOSTON/AMERİKA BİRLEŞİK DEV. IRISH LIFE ASSURANCE PLC IRISH LIFE CENTRE LOWER ABBEY STREET JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK UK/BİRLEŞİK KRALLIK FITZWILTON HOUSE, WILTON PLACE DUBLIN/İRLANDA 103 BELLEVUE PARKWAY, WILMINGTON, DELAWARE 19809, USA DELAWARE/AMERİKA BİRLEŞİK DEV. 8150446218 2110455718/4612 0377684 E-Signature 8760048722/6375 4059458 E-Signature B 147.845,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 833.453,0 Proxy Intermediary B 17.473,0 Proxy Intermediary B 414.722,0 Proxy Intermediary B 826.656,917 Proxy B 1.693,0 Foreign 1299 OCEAN AVENUE 11TH FLOOR SANTA MONIC A CA 90401 US/AMERİKA BİRLEŞİK DEV. B 3850578525 Foreign 483 BAY STREET SUITE 200 TORONTO KANADA/KANADA 8430352224 Foreign 11 3 HAMAMATSUCHO 2 CHOME MINATO JAPONYA/JAPONYA DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ 8760048722/6375 4059458 E-Signature 2110455718/4612 0377684 E-Signature Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / ONUR YILDIZ DEUTSCHE BANK A.Ş. (Foreign SAKLAMA) / HANDE NALBANTOĞLU 2110455718/4612 0377684 E-Signature 8760048722/6375 4059458 E-Signature Proxy Intermediary DEUTSCHE BANK A.Ş. (Foreign 8760048722/6375 SAKLAMA) / HANDE NALBANTOĞLU 4059458 E-Signature 28.662,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 133.000,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature B 771.248,0 Proxy Intermediary CITIBANK A.Ş. (Foreign SAKLAMA) / 2110455718/4612 ONUR YILDIZ 0377684 E-Signature Paid in Capital Quorum of The Meeting 500.000.000 459.396.728,807
Benzer belgeler
See PDF document
LIST OF ATTENDANTS OF EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
OF TAV AIRPORTS HOLDING Co.
HELD ON 10th JULY 2012
NAME SURNAME OF
NAME SURNAME/TITLE AND RESIDENTIAL ADDRESSS OF THE
CAPITAL SUM
R...
Genel Kurul Toplantısı Sonucu
(YABANCI
SAKLAMA) /Billur
CITIBANK A.Ş.
(YABANCI
SAKLAMA) /Billur
TUNÇOĞLU
CITIBANK A.Ş.
(YABANCI
SAKLAMA) /Billur
TUNÇOĞLU
CITIBANK A.Ş.
(YABANCI
SAKLAMA) /Billur
TUNÇOĞLU
CITIBANK A.Ş.
(YABANCI
S...
Bankamız Olağan Genel Kurul Toplantısı`nda
İÇSEL BİLGİLERE İLİŞKİN ÖZEL DURUM AÇIKLAMA FORMU
Ortaklığın Ünvanı /Ortakların Adı
Adresi