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NO 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 TORUNLAR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 24.05.2016 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ PAY SAHİBİ AZİZ TORUN MEHMET TORUN MAHMUT KARABIYIK TORUNLAR GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ TAMER İZZET BEYAZOĞLU UFUK AŞAR SEDAT KATIRCI DİNÇER ERSOY HAMZA İNAN YILDIRAY ERDOĞAN UNISUPER UNION PACIFIC CORPORATION MASTER RETIREMENT TRUST PENSION RESERVERS INVESTMENT TRUST FUND CONSILIUM EMERGING MARKET SMALL CAP FUND THE PFIZER MASTER TRUST NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE NTGI QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND LENDING AJO EMERGING MARKETSSMALL CAP MASTER FUND LTD CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS ALASKA PERMANENT FUND CORPORATİON VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND VIRGINIA RETIREMENT SYSTEM SOUTH CALIFORNIA EDISON RETIREMENT PLAN KP INTERNATIONAL EQUITY FUND STATE OF ALASKA RETIREMENT AND BENEFITS PLANS CF DV ACWI EX-U.S.IMI FUND LEGATO CAPITAL MANAGEMENT INVESTMENTS, LLC ISAAC BROTHERS L.L.C. CITY OF NEW YORK GROUP TRUST GLOBEFLEX EMERGİNG MARKETS SMALL CAP LP. FLORIDA RETIREMENT SYSTEM DGIA EMERGING MARKETS EQUITY FUND L.P. MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM TYCO ELECTRONICS RETIREMENT SAVINGS ANDINVESTMENT PLAN UNITED TECHNOLOGIES CORP MASTER RETIREMENT TRUST SAN DIEGO GAS ELEC COM NUC FACI QUAL CP DEC TRUS XEROX CORPORATION RETIREMENT AND SAVINGSPLAN CONNOR CLARK AND LUNN Q GROUP GLOBAL EQUITY FUND NORTHERN FUNDS GLOBAL REAL ESTATE INDEXFUND 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 FLORIDA STATE BOARD OF ADMINISTRATION MARJORIES S. ISAAC AMENDED AND RESTATED REVOCABLE TRUST AGREEMENT CITY OF FRESNO RETIREMENT SYSTEMS THE BOARD OF REGENTS OF THE UNIV OF TEXAS SYSTEM 75 PROSPECT PARTNERS LLC CHEVRON MASTER PENSION TRUST CITY OF NEW YORK GROUP TRUST HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD. CELANESE AMERICAS RETIREMENT PENSION PLAN 1199 SEIU HEALTH CARE EMPLOYEES PENSIONFUND CATERPILLAR INVESTMENT TRUST PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERİCA ARROWSTREET MULTI-STRATEGY UMBRELLA PLC-ARR.EMER.MARK.FU.III TEXAS MUNICIPAL RETIREMENT SYSTEM EXELON CORPORATION PENSION MASTER RETIREMENT TRUST ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC AMERICAN BEACON ACADIAN EMERGING MARKETSMAN.VOLAT.FUND ACADIAN EMERGING MARKETS SMALL-CAP LONG SHORT EQUITY FUND, LLC VANGUARD EMRG MKT STOCK INDEX FIRST CHURCH OF CHRIST SCIENTIST IBM DIVERSIFIED GLOBAL EQUITY FUND LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUS NATIONAL RAILROAD RE TIREMENT INVE DOW RETIREMENT GROUPTRUST TESCO PLC PENSION SCHEME ONTARIO PUBLIC SERVICES EMPLOYE UNION PENS PL TR F COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN ACADIAN ACWI EX US SMALL-CAP FUND LLC DIMENSIONAL FUNDS PLC LAZARD ASSET MANAGEMENT LLC VFM GLOBAL SMALL COMPANIES TRUST LEGATO CAPITAL MANAGEMENT INVESTMENTS, LLC EATON VANCE MANAGEMENT NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRU VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND TIFF INVESTMENT PROGRAM-TIFF MULTI-ASSET FUND INVESTMENT COMPANY PUBLIC LIMITED COMPANY JULIUS BAER MULTISTOCK NUMERIC AMPLIFIED EMERGING MARKETS OFFSHORE FUND I L.P. CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO ARBITER PARTNERS QPLP OYSTER BABTIST HEALTH SOUTH FLORIDA INC BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 STICHTING SHEEL PENS JP MORGAN FUNDS OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM FIL CAP INC EMERGING MARKETS PILOT FUND OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND TEACHER'S RETIREMENT SYSTEM OF THE CITY OF NEW YORK NUMERIC MULTI-STRATEGY MARKET NEUTRAL LEVERED OFFSH.FUND LTD OPTIMIX WHOLESALE GLOBAL SMALLER COMSHARE TRUST NUMERIC ABSOLUTE RETURN FUND.L.P. LGT CAPITAL PARTNERS (FL) AG DFA INTERNATIONAL REAL ESTATE SECURITIESPORTFOLIO VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF SHELL CONTRIBUTORY PENSION FUND SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA GMAM INVESTMENT FUNDS TRUST ISHARES III PUBLIC LIMITED COMPANY BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND RUSSEL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND ISHARES GLOBAL REIT ETF D.E.SHAW VALUE ALL COUNTRY ALPHA EXTENSION FUND L.P. INVESTMENT COMPANY PUBLIC LIMITED COMPANY EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON-LENDABLE FUND B COLLEGE RETİREMENT EQUİTİES FUND MONETARY AUTHORITY OF SINGAPORE REBECO CAPITAL GROWTH FUNDS BOEING COMPANY EMPLOYEES RETIREMENT PLAN MASSACHUSETTS STATECARPENTERS PENSION FUND SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA ALPHAS MANAGED ACCOUNTS PLATFORM XLV LIMITED FRANK RUSSEL INVESTMENT COMPANY EMERGING MARKETS MASSACHUSETTS STATE CARPENTERS GUARAN ANNUITY FUND KAISER PERMANENTE GROUP TRUST NUMERIC SOCIALLY AWARE MULTI-STRATEGY FUND LTD STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR Şirketin Sermayesi 500.000.000 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı 393.950.989,114 Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 25.095.249,873 Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 34.566.832,502 Mevcut Toplantı Nisabı 453.613.071,489 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı Bağımsız Denetçi 24.05.2016 13:43:48
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