Hazirun Cetveli - Turcas Petrol A.Ş.
Transkript
TURCAS PETROL A.Ş. 03.05.2016 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ NO PAY SAHİBİ 1 AKSOY HOLDİNG ANONİMŞİRKETİ 2 AKSOY HOLDİNG ANONİMŞİRKETİ 3 ERDAL AKSOY 4 ERDAL AKSOY 5 YILMAZ TECMEN 6 YILMAZ TECMEN TCKN/VKN UYRUK ADRESİ İTİBARİ GRUP DEĞER TEMSİL ŞEKLİ TEMSİLCİ TÜRÜ TEMSİLCİNİN AD SOYAD/UNVAN TCKN/VKN İMZA 7 BANU AKSOY TARAKÇIOĞLU 8 SAFFET BATU AKSOY 9 NİLÜFER ER 10 MUSTAFA EROL ER 11 UFUK AŞAR 12 ARET ARSLANYAN 13 İBRAHİM RIFKI İNANOĞLU 14 ŞABAN ERDOĞAN İNANOĞLU 15 İNCİ AKYOL 16 HAMZA İNAN 17 SARACETTİN SİNKİL 18 SEDAT KATIRCI 19 CEMAL YUSUF ATA 20 KADİR ÇELİK 21 AHMET ERBAĞCI 22 OĞUZ YERGÜN 23 SUNA BABAN 24 SUNA BABAN 25 MÜEDDET HANZAT ÖZ 26 MÜEDDET HANZAT ÖZ 27 BABAN PETROL ÜRÜNLERİ SANAYİ VE TİCARET ANONİM ŞİR 28 FABAN PETROL YATIRIM VE TİCARET A.Ş. 29 FATMA SUNAY GİRİŞMEN 30 TUNA ŞENER 31 32 JP MORGAN CHASE RETIREMENT PLAN CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 34 CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND EMERGING MARKETS SOCCORE POR OF DFAINV DIE GR INC 35 DFA EMERGING MARKETS SMALL CAPSERIES 36 TEACHER RETIREMENT SYSTEM OF TEXAS 33 37 38 MANULIFE EMERGING MARKETS VALUE FUND UT VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 40 CHURCH COMMISSIONERSF OR ENGLAND EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN 41 PARAMETRIC TAXMANAGED EMERGINGMARKE TS FUND 39 43 SBC MASTER PENSION TRUST JOHN HANCOCK FUNDS II EMERGING MARKETS FUND JOHN HANCOCK 44 VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST 42 45 RUSSELL EMERGING MARKETS EQUITY FUND 46 MONETARY AUTHORITY OF SINGAPORE 47 T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 48 QUEENSLAND INVESTMENT TRUST NO.2 49 VANGUARD EMRG MKT STOCK INDEX 50 CITY OF NEW YORK GROUP TRUST 51 ALASKA PERMANENT FUND CORPORATİON 52 POLUNIN EMERGINNG MARKETS SMALLCAP FUND, LLC 53 POLUNIN FUNDS 54 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND 55 CITY OF NEW YORK GROUP TRUST 56 PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO 57 EATON VANCE MANAGEMENT 58 POLUNIN DEVELOPING COUNTRIES FUND LLC. 59 LA FIRE AND POLICE PENSION SYSTEM 60 POLININ CAPITAL PARTNERS EMERGING MARKETS ACTIVE FUND 61 BEST INVESTMENT CORPORATION 62 MGI FUNDS PLC 63 STATE PUBLIC SECTORSUPERAN NUATION SCHEME Şirketin Sermayesi 270.000.000 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 15.853.550,315993 9.418.563,799 150.435.616,354 Mevcut Toplantı Nisabı 175.707.730,468993
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