mehtap bilgin - Global Yatırım Holding

GLOBAL YATIRIM HOLDİNG ANONİM ŞİRKETİ
ANNUAL GENERAL ASSEMBLY MEETING
LIST OF PRESENT SHAREHOLDERS
10 MAY 2012
Shareholder's Name/Trade Name
Total Number of
Shares (Unit)
Total Amount of
Shares (TL)
Form of acquisition of shares
Represented in
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/İSTANBUL
10
751.525
1.105.015
1.730.000.825
1.731.857.375
17.318.573,75
A-D-E non-listed
C Group in Stock Market
In Proxy
EROL GÖKER / TC
Tonozlu Sk. Seçgir Apt. No:25/16 Suadiye Kadıköy / İSTANBUL
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 Person
TURKCOM TUR. ENE. İNŞ. GIDA YATIRIMLARI A.Ş. / TC
Rıhtım Cad. No:51 Karaköy/İSTANBUL
*
*
*
4.103.940.200
4.103.940.200
41.039.402,00
Stock Market
In Person
E. Yasemin ÇAKAR
GES ENERJİ A.Ş. / TC
Rıhtım Cad. No:51 Karaköy/İSTANBUL
*
*
*
5.625.092.200
5.625.092.200
56.250.922,00
Stock Market
In Person
Serdar KIRMAZ
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
ALTAY ÇELİKEL /TC
Zeytinoğlu Cad. Çiçeksuyu Sok. No:6/1 Etiler Beşktaş/İSTANBUL
*
*
*
20.000.000
20.000.000
200.000,00
Stock Market
In Person
YILDIRAY ERDOĞAN / TC
Merkez Mah. Durmuşoğlu Sok. No:19 Çam Konakları Ev-12
Çekmeköy/İSTANBUL
*
*
*
1.000.000
1.000.000
10.000,00
Stock Market
In Person
TOTAL
20
872.500
1.228.500
11.535.876.605
11.537.977.625
115.379.776,25
HANDAN TATAR
COMMISSIONER REPRESENTING THE
MINISTRY OF INDUSTRY AND TRADE
(SIGNED)
EROL GÖKER
(SIGNED)
SERDAR KIRMAZ
(SIGNED)
UĞUR AYDIN
MEETING COUNCIL PRESIDENT
VOTE COLLECTOR
MEETING REPORTER
NAMES AND SIGNATURES OF DIRECTORS AND AUDITORS
PRESENT IN THE MEETING
(SIGNATURES)
Erol GÖKER
BOARD OF DIRECTORS
VICE PRESIDENT
Serdar KIRMAZ
BOARD OF MEMBER
Şahin UÇAR
AUDITORS
COMPANY CAPITAL :
TOTAL NUMBER OF SHARES :
TOTAL
REPRESENTATION
IN PERSON
IN PROXY
TOTAL PERCENT OFREPRESENTED SHARES
Uğur AYDIN
225.003.687,45
22.500.368.745
5.625.092.186,25
11.537.977.625
9.798.903.050
1.739.074.575
51,28%
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)
(SIGNATURES)
TIRIM HOLDİNG ANONİM ŞİRKETİ
GENERAL ASSEMBLY MEETING
F PRESENT SHAREHOLDERS
10 MAY 2012
Signature