General Assembly Attendants

Transkript

EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO.
LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 13 APRIL 2015
NO
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8
SHAREHOLDER
ECZACIBASI HOLDING ANONIM SIRKETI
TR ID NUMBER /
TAX ID NUMBER
3240020503
ECZACIBASI YATIRIM HOLDING
ORTAKLIGI ANONIM SIRKET
3240020746
DELTA MENKUL DEGERLER A.S.
2740020325
IBRAHIM KÖROGLU
DOGAN SAMI AKÇIÇEK
ISMAIL HAKKI TIRELI
SEDAT KATIRCI
VFM EMERGING MARKETS TRUST
45256674032
27439607266
51736511032
46915337794
9250293214
9
DIMENSIONAL EMERGINGMARKETS
VALUE FUND
10
ADVANCED SERIES TRUST AST
GOLDMAN SACHSMULTI ASSET
PORTFOLI
80800838
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
1960383803
11
12
13
14
15
16
17
2950242888
ARROWSTREET MULTISTRATEGY
UMBRELLA PLCARR.EMER.MARK.FU.III
800331954
TEACHER RETIREMENT SYSTEM OF
TEXAS
8330263440
THE BOARD OF REGENTS OF THE UNIV
OF TEXAS SYSTEM
8430277724
VANGUARD TOTAL INTERNATIONAL
STOCK INDEX FUND
9220657774
PENSION RESERVERS INVESTMENT
TRUST FUND
7280200175
MSCI EMERGING MARKETS SMALL CAP
INDEX SECURITIES LENDING CTF
6230304980
NATIONALITY
ADRESS
Native
BÜYÜKDERE CAD. KANYON OFIS NO:185 K:1
BESIKTAS/ISTANBUL
Native
Native
Native
Native
Native
Native
Foreign
BÜYÜKDERE CAD KANYON OFIS NO 185 K:23
LEVENT SISLI/ISTANBUL
TESVIKIYE CAD.IKBAL IS MERKEZI NO:17
KAT:6 SISLI/ISTANBUL
SOSKO IS MERKEZI B BLK N 29 OSMANBEY
SISLI/ISTANBUL
YASEMIN SK. NO: 4 KENT SITESI B BLOK
DAIRE: 40 BESIKTAS/ISTANBUL
Asariye Cad.Tireli Apt.No:29/8 Besiktas
BESIKTAS/ISTANBUL
HALKALI ATAKENT A104 D:46 -- HAL ALI
BASAKSEHIR/ISTANBUL
LEVEL 13, 101 COLLINS STREET,
MELBOURNE, VIC, 3000, AUSTRALIA,
MELBOURNE/AVUSTRALYA
Foreign
CUSTODY DEPT 111 WALL STREET 3RD
FLOOR US/AMERİKA BİRLEŞİK DEV.
Foreign
GATEWAY CENTER THREE, 100 MULBERRY
STREE 9TH FLOOR, NEWARK, NJ 07102
NEWARK/AMERİKA BİRLEŞİK DEV.
Foreign
400 Q STREET SACRAMENTO CA 95811
SACRAMENTO/AMERİKA BİRLEŞİK DEV.
Foreign
C/O ARTHUR COX, EARLSFORT CENTRE
EARLSFORT TERRACE, DUBLIN 2
DUBLIN/İRLANDA
Foreign
1000 RED RIVER STREET AUSTIN TX 78701
2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV.
Foreign
ONE BOSTON PLACE BOSTON
MASSACHUSETTS 2109 US/AMERİKA
BİRLEŞİK DEV.
Foreign
Foreign
Foreign
100 VANGUARD BLVD MALVERN PA 19355
US/AMERİKA BİRLEŞİK DEV.
ONE BOSTON PLACE BOSTON
MASSACHUSETTS 2109 US/AMERİKA
BİRLEŞİK DEV.
ONE LINCOLN STREET BOSTON MA 02110
NOMINAL VALUE OF
GROUP SHARES
REPRESENTATION
person or by proxy)
(In TYPE OF
REPRESENTATION
THE ATTORNEY'S
NAME
SURNAME/TRADE
NAME
TR ID
NUMBER /
TAX ID
NUMBER
SIGNATURE
277.476.368,35 By proxy
Individual Attorney
EROL ISMAIL ÖZGÜR
44716395302 Signed
142.682.392,92 By proxy
Individual Attorney
MUSTAFA SACIT
BASMACI
31843214668 Signed
400.000,00 By proxy
Individual Attorney
MUSTAFA CEM FERGAN 35827683372 Signed
-
-
67.500,00 In person
Signed
600.000,00 In person
Signed
9.684,00 In person
Signed
2,00 In person
Signed
-
-
-
11,00 By proxy
Consigned Attorney
1.771.651,00 By proxy
Consigned Attorney
13.858,00 By proxy
Consigned Attorney
131.474,00 By proxy
Consigned Attorney
248.201,00 By proxy
Consigned Attorney
69.676,00 By proxy
Consigned Attorney
16.932,00 By proxy
Consigned Attorney
754.417,00 By proxy
Consigned Attorney
44.058,00 By proxy
Consigned Attorney
30.593,00 By proxy
Consigned Attorney
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-
-
-
-
-
-
-
-
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
8760048722/6
E-Signature
3754059458
2110455718/4 E-Signature
6120377684
3754059458
6120377684
3754059458
6120377684
3754059458
6120377684
3754059458
6120377684
18
EQUITY FU
19
BLACKROCK
INST.TRUSTCOMP.N.A.INV.FU
N.FO.EMPLO.BENEFIT
1420551801
EATON VANCE MANAGEMENT
3230523910
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
SKAGEN KON TIKI VERDIPAPIRFOND
GMO IMPLEMENTATION FUND
NTGI-QM COMMON DAILYALL COU WOR
EX-US IN MA IN FU LE
7590264192
Foreign
7720483405
3960645930
6320370920
6310586289
MDPIM EMERGING MARKETS EQUITY
POOL
6130813631
SSGA SPDR ETFS EUROPE I PUBLIC
LIMITED COMPANY
7810465668
MGI FUNDS PLC
6200498982
EMERGING MARKETS SMALL
CAPITALIZ.EQU.INDEX NONLENDABLE
FUND
3330707478
MANULIFE EMERGING MARKETS VALUE
FUND UT
6120597628
PARAMETRIC TAX-MANAGED
EMERGINGMARKETS FUND
7290270273
INTERNATIONAL EQUITIES SECTOR
TRUST
4650309909
JOHN HANCOCK FUNDS II EMERGING
MARKETS FUND
4840706823
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
PUBLIC EMPLOYEE RETIREMENT ASSOC
7330326217
OF NEW MEXICO
Foreign
OREGON PUBLIC EMPLOYEES
RETIREMENT SYSTEM
6450190014
Foreign
MISSOURI EDUCATION PENSION TRUST
6210482510
GMO DEVELOPED WORLDSTOCK FUND
A SERIESOF GMO TRUST
50 POST OFFICE SQUARE BOSTON/AMERİKA
BİRLEŞİK DEV.
39.416,00 By proxy
Consigned Attorney
. . . ./AMERİKA BİRLEŞİK DEV.
3960673933
Foreign
Foreign
TWO INTERNATIONAL PL 6TH FL BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
SKAGEN 3, P.O. BOX 160, 4001 STAVANGER
NORWAY STAVANGER/NORVEÇ
40 ROWES WHARF BOSTON MA 02110
UNITED STATES/AMERİKA BİRLEŞİK DEV.
50 S LASALLE STREET CHICAGO ILLINOIS
60603 USA UNITED STATES/AMERİKA
BİRLEŞİK DEV.
LIME GROVE HOUSE, GREEN STREET ST
HELIER, JE1 2ST ST HELIER/JERSEY
EAGLE STREET QLD 4000
BRISBANE/AVUSTRALYA
1870 ALTA VISTA DR. OTTAWA, ON, K1G 6R7
OTTAWA/KANADA
78 SIR JOHN ROGERSON'S QUAY DUBLIN 2,
IRELAND DUBLIN/İRLANDA
70 SIR JOHN ROGERSON'S QUAY DUBLIN 2
400 HOWARD STREET SAN FRANCISC
200 BLOOR ST EAST TORONTO ONT
CA/KANADA
TWO INTERNATIONAL PLACE BOSTON MA
LEVEL 7 83 CLARENCE STREET SYDNEY
NSW 2 000 AUSTRALIA AU/AVUSTRALYA
601 CONGRESS ST BOSTON
33 PLAZA LA PRENSA SANTA FE US/AMERİKA
BİRLEŞİK DEV.
350 WINTER STREET N E SALEM
SALEM/AMERİKA BİRLEŞİK DEV.
3210 W TRUMAN BOULEVARD
AMERIKA/AMERİKA BİRLEŞİK DEV.
40 ROWES WHARF MASSACHUSETTS
02110334099 BOSTON/AMERİKA BİRLEŞİK
DEV.
NALBANTOĞLU
7.770,00 By proxy
Consigned Attorney
10.170,00 By proxy
Consigned Attorney
19.410.554,00 By proxy
Consigned Attorney
1.810.749,00 By proxy
Consigned Attorney
3.211,00 By proxy
Consigned Attorney
15.314,00 By proxy
Consigned Attorney
28.931,00 By proxy
Consigned Attorney
364.658,00 By proxy
Consigned Attorney
43.288,00 By proxy
Consigned Attorney
860,00 By proxy
Consigned Attorney
341.841,00 By proxy
Consigned Attorney
36.914,00 By proxy
Consigned Attorney
588.300,00 By proxy
Consigned Attorney
24.095,00 By proxy
Consigned Attorney
136.734,00 By proxy
Consigned Attorney
34.500,00 By proxy
Consigned Attorney
3.273,00 By proxy
Consigned Attorney
23.374,00 By proxy
Consigned Attorney
59.480,00 By proxy
Consigned Attorney
-
THE COSMOPOLITAN INVESTMENT FUND 8430174036
QIC INTERNATIONAL EQITIES FUND
Foreign
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
3754059458
6120377684
3754059458
3754059458
3754059458
3754059458
3754059458
3754059458
3754059458
3754059458
3754059458
6120377684
6120377684
6120377684
6120377684
6120377684
6120377684
6120377684
6120377684
3754059458
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
EXELON CORPORATION PENSION
MASTER RETIREMENT TRUST
EMERGING MARKETS EQUITY FUND
LA FIRE AND POLICE PENSION SYSTEM
UTAH STATE RETIREMENT FUND
3810432641
3330497809
6070239642
8970241217
JOHN HANCOCK VARIABLE INS.TRUST
EMERGING MARKETS VALUE TRUST
4840706815
EATON VANCE INT.IRELAND F.PLC
EAT.VAN.INT.IRE.PARAM.EM.
3230474716
ISHARES MSCI TURKEY INVESTABLE
MARKET INDEX FUND
4660625446
KAISER PERMANENTE GROUP TRUST
4890369546
3230449530
PUBLIC EMPLOYEES RETIREMENT
SYSTEM OF OHIO
2710396452
QUEENSLAND INVESTMENT TRUST NO.2 6320397979
GMO EMERGING MARKETS FUND
Foreign
Foreign
Foreign
Foreign
Foreign
10 SOUTH DEARBORN CHICAGO
ILLINOIS/AMERİKA BİRLEŞİK DEV.
SEI INVESTMENTS CANADA 70 YORK ST
SUITE 1600 TORONTO ONTARIO M5J 1S9
CANADA US/AMERİKA BİRLEŞİK DEV.
360 E 2ND STREET SUITE 600 LOS ANGELES
CA 90012 USA UNITED STATES/AMERİKA
BİRLEŞİK DEV.
155 BISHOPSGATE LONDON UK/BİRLEŞİK
KRALLIK
616 CONGRESS STREET BOSTON
167.207,00 By proxy
Consigned Attorney
5.977,00 By proxy
Consigned Attorney
52.636,00 By proxy
Consigned Attorney
21.412,00 By proxy
Consigned Attorney
218.212,00 By proxy
Consigned Attorney
321.900,00 By proxy
Consigned Attorney
1.147.795,00 By proxy
Consigned Attorney
78,00 By proxy
Consigned Attorney
557.300,00 By proxy
Consigned Attorney
84.636,00 By proxy
Consigned Attorney
180.132,00 By proxy
Consigned Attorney
85.606,00 By proxy
Consigned Attorney
11.838.142,00 By proxy
Consigned Attorney
1.079.583,00 By proxy
Consigned Attorney
12.515.924,00 By proxy
Consigned Attorney
768.493,00 By proxy
Consigned Attorney
107.261,00 By proxy
Consigned Attorney
114.722,00 By proxy
Consigned Attorney
120.268,00 By proxy
Consigned Attorney
171.781,00 By proxy
Consigned Attorney
-
-
-
-
-
70 SIR JOHN ROGERSON S QUAY IE/İRLANDA
-
PARAMETRIC EMERGING MARKETS
FUND
EMERGING MARKETS SMALL
CAPITALIZ.EQU.IN.NON
Foreign
3330707460
3960339738
DFA EMERGING MARKETS SMALL
CAPSERIES
2950242897
INVESCO DEVELOPING MARKETS FUND
100212767
Foreign
Foreign
Foreign
Foreign
Foreign
277 EAST TOWN STREET COLUMBUS
OHIO/AMERİKA BİRLEŞİK DEV.
LEVEL 5 66 EAGLE STREET BRISBANE QLD
4000 BRISBANE/AVUSTRALYA
Foreign
GRANTHAM MAYO VAN OTTERLOO-CO.LLC
50 ROWES WHARF BOSTON 200/AMERİKA
BİRLEŞİK DEV.
Foreign
Foreign
VANGUARD FTSE ALL WORLD EX US
SMALL CAPINDEX FUND
Foreign
TUDOR SYSTEMATIC TACTICAL TRADING
8600391977
LTD
Foreign
MGI FUNDS PLC
Foreign
MONETARY AUTHORITY OF SINGAPORE 6220464996
TWO INTERNATIONAL PLACE BOSTOB MA
400 HOWARD STREET SAN FRANCISCO
Foreign
6200498982
ONE KAISEE PLAZA OAKLAND CA 94612
OAKLAND/AMERİKA BİRLEŞİK DEV.
Foreign
EMERGING MARKET CORE EQUT PORTF
3330597686
DFA INV DIM GRO IN
9220662690
400 HOWARD STREET SAN FRANCISCO
94105 US/AMERİKA BİRLEŞİK DEV.
Foreign
CUSTODY DEPT 111 WALL STREET 3RD
FLOOR US/AMERİKA BİRLEŞİK DEV.
11 GREENWAY PLAZA SUITE 2500 HOUSTON
TX 77046-1173 UNITED STATES/AMERİKA
BİRLEŞİK DEV.
DIMENSIONAL FUND ADVISORS LTD.7 DOWN
STREET LONDON W1J7AJ LONDON/BİRLEŞİK
KRALLIK
100 VANGUARD BLVD MALVERN UNITED
STATES/AMERİKA BİRLEŞİK DEV.
PO BOX 309 UGLAND HOUSE GRAND
CAYMAN CAYMAN/CAYMAN ADALARI
70 SIR JOHN ROGERSON'S QUAY DUBLIN 2
10 SHENTON WAY MAS BUILDING
SINGAPORE/SİNGAPUR
-
-
-
-
-
-
-
-
-
-
-
-
-
-
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
3754059458
3754059458
3754059458
3754059458
6120377684
6120377684
6120377684
6120377684
6120377684
6120377684
3754059458
6120377684
3754059458
6120377684
3754059458
6120377684
3754059458
6120377684
3754059458
6120377684
58
59
60
61
62
63
64
65
STICHTING BLUE SKY ACTIVE EQUITY
EMERGING MKTS GLB
7810312487
STATE PUBLIC
SECTORSUPERANNUATION SCHEME
7810454312
FLORIDA RETIREMENT SYSTEM
3880325354
CITY OF NEW YORK GROUP TRUST
SSB INVESTMENT FUNDS FOR TAX
EXEMPT RETIREMENT PLA
2090574694
7810282027
Foreign
GMAM INVESTMENT FUNDS TRUST
3940252446
PRUDENTIAL TRUST COMPANY
COLLECTIVE TRUST
7330213434
69
GMO FUNDS PLC-GMO EMERGING
MARKETS EQUITY FUND
3960355666
70
EATON VANCE PARAMETRIC
STRUCTURED GLOBAL SMALL-CAP
FUND
3230506151
SSB INVESTMENT FUNDS FOR TAX
EXEMPT RETIREMENT PLA
7810282027
RETIREMENT SYSTEM
6450190014
72
73
74
75
76
77
Foreign
6450190014
3230506303
71
Foreign
RETIREMENT SYSTEM
EATON VANCE TRUST COM. PAR.
STRUC.EMER.MARK.CORE
68
Foreign
Foreign
7810454312
67
Foreign
CIP AS DEPOSITARY FOR DIMENSTONAL
2150167678
EMERGING MARKETS FUND
STATE PUBLIC
SECTORSUPERANNUATION SCHEME
66
Foreign
RETIREMENT SYSTEM
EATON VANCE COLLECTIVE
INVESTMENT TRUST FOR EMPLOYEE
BENEFIT PLANS EMERGING MARKETS
EQUITY FUND
TEXAS SCOTTISH RITEHOSPITAL FOR
CRIPPLED CHILDREN
1960383803
3230474547
8400384910
NORTHERN TRUST GLOBAL
INVESTMENTS QUANTITATIVE
6320238344
SEI GLOBAL MASTER FUND PLC
EMERGING MARKETS FUND
7590378336
Foreign
Foreign
Foreign
Foreign
PROFESSOR E M MEIJERSLAAN 1 1183 AV
AMSTELVEEN NETHERLANDS/HOLLANDA
70 EAGLE STREET BRISBANE QLD 4000
BRISBANE/AVUSTRALYA
1801 HERMITAGE BLVD SUITE 100
TALLAHASSE E FL 32308 USA US/AMERİKA
BİRLEŞİK DEV.
1 CENTRE STREET NEW YORK, NY 100072341 NEW YORK/AMERİKA BİRLEŞİK DEV.
ONE LINCOLN STREET BOSTON
CITIGROUP CENTRE CANADA SQUARE
CANARY WH ARF LONDON E14 5LB UK
UK/BİRLEŞİK KRALLIK
1345 AVENUE OF THE AMERICAS
AMERIKA/AMERİKA BİRLEŞİK DEV.
70 EAGLE STREET BRISBANE QLD 4000
BRISBANE/AVUSTRALYA
TWO INTERNATIONAL PLACE 6TH FL
BOSTON, MA 02110 BOSTON/AMERİKA
BİRLEŞİK DEV.
30 SCRANTON OFFICE PARK SCRANTON, PA
18507 SCRANTON/AMERİKA BİRLEŞİK DEV.
Foreign
40 WATER STREET BOSTON/AMERİKA
BİRLEŞİK DEV.
Foreign
2 INTERNATIONAL PLACE BOSTON MA
AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK
DEV.
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
ONE LINCOLN STREET BOSTON
255 STATE STREET 6TH FLOOR BOSTON MA
021 9 US/AMERİKA BİRLEŞİK DEV.
WELBORN STREET DALLAS 75129
TEXAS/AMERİKA BİRLEŞİK DEV.
50 SOUTH LASALLE ST CHICAGO IL 60675
UNITED STATES/AMERİKA BİRLEŞİK DEV.
STYNE HOUSE UPPER HATCH STREET
DUBLIN/İRLANDA
171.099,00 By proxy
Consigned Attorney
18.232,00 By proxy
Consigned Attorney
424.476,00 By proxy
Consigned Attorney
130.500,00 By proxy
Consigned Attorney
181.919,00 By proxy
Consigned Attorney
1.004,00 By proxy
Consigned Attorney
547.859,00 By proxy
Consigned Attorney
47.771,00 By proxy
Consigned Attorney
68.191,00 By proxy
Consigned Attorney
41.650,00 By proxy
Consigned Attorney
208.609,00 By proxy
Consigned Attorney
763.334,00 By proxy
Consigned Attorney
2.706,00 By proxy
Consigned Attorney
12.215,00 By proxy
Consigned Attorney
56.797,00 By proxy
Consigned Attorney
10.337,00 By proxy
Consigned Attorney
302.000,00 By proxy
Consigned Attorney
19.554,00 By proxy
Consigned Attorney
136.746,00 By proxy
Consigned Attorney
24.923,00 By proxy
Consigned Attorney
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
3754059458
3754059458
3754059458
3754059458
6120377684
6120377684
6120377684
6120377684
3754059458
3754059458
3754059458
3754059458
6120377684
6120377684
6120377684
6120377684
3754059458
3754059458
3754059458
3754059458
78
79
80
81
82
83
84
85
86
87
88
89
90
BOEING COMPANY EMPLOYEES
RETIREMENT PLAN
1790445232
Foreign
SSGA MSCI ACWI EX USA IMI SCREENED
7810514361
NON LENDING COMMON TRUST FUND
Foreign
FLEXSHARES MORNINGSTAR EMERGING
3880681134
MARKETSFACTOR TILT INDEX FU
Foreign
TEACHER RETIREMENT SYSTEM OF
TEXAS
8330263440
Foreign
RBS PENSION TRUSTEELIMITED
7340617420
COLLEGE RETİREMENT EQUİTİES FUND
2110395164
STATE OF CONNETICUT RETIREMENT
PLANS AND TRUST FUN
7810280960
RETIREMENT SYSTEM
1960383803
BELL ATLANTIC MASTER TRUST
1630211544
MELLON BANK N.A. EMPLOYEE BENE
COLLINVEST FUND PLAN
6140523034
BLACKROCK INDEXED EMERGING
MARKETS IMI EQUITY FUND
1780708661
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
Foreign
JP MORGAN CHASE BANK LONDON 60
VICTORIA EMBANKMENT LONDON EC4Y OJP
UK UK/BİRLEŞİK KRALLIK
ONE LINCOLN STREET BOSTON MA 02110
50 S LASALLE STREET CHICAGO IL 60603
AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK
DEV.
1000 RED RIVER STREET AUSTIN TX 78701
2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV.
CITYLINK HOUSE, 4 ADDISCOMBE ROAD CR9
5 CROYDEN/BİRLEŞİK KRALLIK
730 THIRD AVENUE NEW YORK NEW
YORK/AMERİKA BİRLEŞİK DEV.
55 ELM ST HARTFORD CT AMERIKA/AMERİKA
BİRLEŞİK DEV.
295 N MAPLE AVE BLDG 7 BASKING RIDGE NJ
7920 US/AMERİKA BİRLEŞİK DEV.
ONE MELLON BANK CENTER 151 1472
PITTSBUR GH PA 15258 0001 US/AMERİKA
BİRLEŞİK DEV.
541.350,00 By proxy
Consigned Attorney
90.672,00 By proxy
Consigned Attorney
24.251,00 By proxy
Consigned Attorney
124.300,00 By proxy
Consigned Attorney
444.321,00 By proxy
Consigned Attorney
193.624,00 By proxy
Consigned Attorney
933.359,00 By proxy
Consigned Attorney
211.645,00 By proxy
Consigned Attorney
23.484,00 By proxy
Consigned Attorney
1.164,00 By proxy
Consigned Attorney
12.500,00 By proxy
Consigned Attorney
6.138,00 By proxy
Consigned Attorney
168.789,00 By proxy
Consigned Attorney
-
-
-
-
-
-
-
-
-
-
BLACKROCK LEVEL 43 225 AU/AVUSTRALYA
-
NTGI QM COMMON EMERGING MARKETS
6320374254
SMALL CAP INDEX FUND LENDING
Foreign
NATIONAL PENSION SERVICE
Foreign
6300375427
50 S LASALLE STREET CHICAGO IL 60603
USA UNITED STATES/AMERİKA BİRLEŞİK
DEV.
KIKMIN YEONKUM BLDG 13 OLYMPIC RO 34
DA GIL SONGPA GU SEOUL 138 725 SOUTH
KOREA SEOUL/GÜNEY KORE
-
-
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
DEUTSCHE BANK A.Ş.
(FOREIGN STORAGE) /
HANDE NALBANTOĞLU
CITIBANK A.Ş.
(FOREIGN STORAGE) /
ONUR YILDIZ
13.04.2015 - 08:57:50
President of Meeting
Signed
Ministry Representative
Signed
6120377684
2110455718/4
E-Signature
6120377684
2110455718/4
E-Signature
6120377684
8760048722/6
E-Signature
3754059458
2110455718/4
E-Signature
6120377684
8760048722/6
E-Signature
3754059458
2110455718/4
E-Signature
6120377684
8760048722/6
E-Signature
3754059458
8760048722/6
E-Signature
3754059458
2110455718/4
E-Signature
6120377684
8760048722/6
E-Signature
3754059458
6120377684
548.208.000
Capital
Quorum
Share Amounts Represented in Person (TRY)
Share Amounts Represented by Consigned Attorneys (TRY)
Share Amounts Represented by Other (Individual) Attorneys (TRY)
Attandance to the current meeting
Board Members
Sealed, signed
6120377684
677.186
61.568.887
420.558.761,266
482.804.834,266
Meeting Minute Clerk
Signed
Vote Collecting Officer
Signed
Names and Signatures of the Board of Directors present in the Meeting:
Signed
Ferit Bülent Eczacıbaşı
Chairman
Signed
Rahmi Faruk Eczacıbaşı
Vice Chairman
Signed
Mustafa Sacit Basmacı
Board Member
Signed
Ayşe Deniz Özger
Board Member
Signed
Akın Dinçsoy
İndependent Board Member
Signed
Şenol Süleyman Alanyurt
İndependent Board Member
Signed
President of Meeting
Simhan Savaşçın Başaran
Signed
Meeting Minute Clerk
Bülent Avcı
Signed
Vote Collecting Officer
Deniz Kaya
Independent Auditor
Signed
Partner
Hasan Ali Bekçe
Signed
Ceyda Çalık
Meeting Directorate

General Assembly Attendants

Transkript

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