GLOBAL YATIRIM HOLDİNG ANONİM ŞİRKETİ ANNUAL GENERAL

GLOBAL YATIRIM HOLDİNG ANONİM ŞİRKETİ ANNUAL GENERAL

GLOBAL YATIRIM HOLDĐNG ANONĐM ŞĐRKETĐ
ANNUAL GENERAL ASSEMBLY MEETING
LIST OF PRESENT SHAREHOLDERS
27 MAY 2011
Shareholder's Name/Trade Name
Total Number of
Shares (Unit)
Total Amount of
Shares (TL)
Form of acquisition of Represented in
shares
Person / By
Proxy
Representetive
Person's Name
1/A
2/D
3/E
C Group
MEHMET KUTMAN / TC
Hakkı Yeten Cad. No:10/1 D:124 Dikilitaş Beşiktaş/ĐSTANBUL
10
751.525
1.105.015
2.597.755.736
2.599.612.286
25.996.122,86
A-D-E non-listed
C Group in Stock Market
In Proxy
Uğur Aydın
EROL GÖKER / TC
Tonozlu Sk. Seçgir Apt. No:25/16 Suadiye Kadıköy / ĐSTANBUL
10
120.975
123.485
48.626.180
48.870.650
488.706,50
A-D-E non-listed
C Group in Stock Market
In Proxy
Uğur Aydın
MARYLAND STATE RETIREMENT AND PENSION SYS. / ABD
120 East Baltimore Street Baltimore Maryland 21202 / ABD
*
*
*
7.217.200
7.217.200
72.172,00
Stock Market
In Proxy
Berna Yazkan
TURKCOM TUR. ENE. ĐNŞ. GIDA YATIRIMLARI A.Ş. / TC
Rıhtım Cad. No:51 Karaköy/ĐSTANBUL
*
*
*
2.200.000.000
2.200.000.000
22.000.000,00
Stock Market
In Person
Gamze Polat
GES ENERJĐ A.Ş. / TC
Rıhtım Cad. No:51 Karaköy/ĐSTANBUL
*
*
*
1.030.000.000
1.030.000.000
10.300.000,00
Stock Market
In Person
Serdar Kırmaz
GLOBAL ENERJĐ HĐZMETLERĐ VE ĐŞLETMECĐLĐK A.Ş. / TC
Rıhtım Cad. No:51 Karaköy/ĐSTANBUL
*
*
*
980.000.000
980.000.000
9.800.000,00
Stock Market
In Proxy
Uğur Aydın
PERA GAYRĐMENKUL YATIRIM ORTAKLIĞI A.Ş. / TC
Rıhtım Cad. No:51 Karaköy/ĐSTANBUL
*
*
*
271.000.000
271.000.000
2.710.000,00
Stock Market
In Person
Serdar Kırmaz
ALTAY ÇELĐKEL
Zeytinoğlu Cad. Çiçeksuyu Sok. No:6/1 Etiler Beşktaş/ĐSTANBUL
*
*
*
100.000.000
100.000.000
1.000.000,00
Stock Market
In Person
ADĐL YAZICIOĞLU
Güzide Hanım Sok. Güzide Apt. No:18/8 Bahçelievler/ĐSTANBUL
*
*
*
100
100
1,00
Stock Market
In Person
20
872.500
1.228.500
7.234.599.216
7.236.700.236
72.367.002
TOTAL
HANDAN TATAR
COMMISSIONER REPRESENTING THE
MINISTRY OF INDUSTRY AND TRADE
NAMES AND SIGNATURES OF DIRECTORS AND AUDITORS
PRESENT IN THE MEETING
(SIGNATURES)
(SIGNED)
SERDAR KIRMAZ
MEETING COUNCIL PRESIDENT
(SIGNED)
GAMZE POLAT
VOTE COLLECTOR
(SIGNED)
UĞUR AYDIN
MEETING REPORTER
COMPANY CAPITAL :
225.003.687,45
TOTAL NUMBER OF SHARES :
22.500.368.745
TOTAL
5.625.092.186,25
REPRESENTATION
7.236.700.236
IN PERSON
3.601.000.100
IN PROXY
3.635.700.136
TOTAL PERCENT OFREPRESENTED SHARES
%32,16
This is to cerify that the shareholding and capital structure set out in the List of Present Shareholders conform to the
Company's share book.
BOARD OF DIRECTORS
(SEALED BY GLOBAL)
Signature
(SIGNATURES)