TEKFEN HOLDİNG A.Ş.

13.05.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO

PAY SAHİBİ

GRUP

TEMSİL

TEMSİLCİ

TEMSİLCİNİN AD

TCKN/VKN

UYRUK

ADRESİ

İTİBARİ DEĞER

ŞEKLİ

TÜRÜ

SOYAD/UNVAN

TCKN/VKN

İMZA

1

CANSEVİL AKÇAĞLILAR

..

2

ALİ NİHAT GÖKYİĞİT EĞT.SAĞL.KÜLT.SA

..

3

ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM

ŞİRKETİ

..

4

ALİ NİHAT GÖKYİĞİT

..

5

ALİ NİHAT GÖKYİĞİT

..

6

NİLGÜN ŞEBNEM BERKER

..

7

MELTEM BERKER

..

8

İBRAHİM ÇİFTCİ

..

9

MEHLİKA SİBEL DURUKAN

..

10

CAN YÜKSEL

..

11

MERHAN YERGÜN

..

12

FATMA SUNAY GİRİŞMEN

..

13

EMRAH ÖZCAN

..

14

UĞUR ARSLANTAŞ

..

15

HASAN KİLİT

..

16

TAMER İZZET BEYAZOĞLU

..

17

GÖKSU ARSLAN

..

18

MURAT COŞKUN

..

19

HASAN OĞUZ DUMAN

..

20

ABDURRAHMAN YILDIRIM

..

21

HÜSEYİN DEMİR

..

22

BAŞAT ALKAN

..

23

HÜSEYİN BAYRAM ATAR

..

24

HARUN ÇAKAR

..

25

REMZİ DİRİKOÇ

..

26

EVDİL ORKUN GÖDEK

..

27

EMEL SEÇEN

..

28

FATİH SOYYİĞİT

..

29

ABDULRAHMAN ALHOUID

..

30

HASAN KAHRİMAN

..

31

TALAT BAŞAK

..

32

SEVİNÇ BAŞAK

..

33

HAYATİ ŞAŞDIM

..

34

BARIŞ VARIŞLI

..

35

MUSTAFA BURAK GÖKYİĞİT

..

36

CAN KANAT

..

37

STRATEJİ PORTFÖY YÖNETİMİ A.Ş.

..

MARMARA CAPITAL PORTFÖY HİSSE SENEDİ (TL)

38

FONU (HİSSE SENEDİ YOĞUN FON)

..

39

MARMARA CAPİTAL PORTFÖY HİSSE SENEDİ

SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON)

..

40

YUNUS EMRE YÖNDEM

..

41

ERKAN AKIN

..

42

HASAN AYDIN

..

43

HAMZA İNAN

..

44

ALPER TAŞTEKİN

..

45

HALİL GEZER

..

46

FRIENDS LIFE FUNDS LIMITED

E-İmza

47

FRIENDS LIFE LIMITED

E-İmza

48

REASSURE LIMITED

E-İmza

49

SEZAYİ SÖYLEN

E-İmza

50

CAN ÖKSÜN

E-İmza

51

CF DV ACWI EX-U.S.IMI FUND

E-İmza

52

BNY MELLON EMERGING MARKETS EQUITY ETF

E-İmza

53

SEGALL BRYANT HAMILL EMERGINGMARKETS

SMALL CAP FUND LP

E-İmza

VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD

54

INDEX FUND

E-İmza

55

ENSIGN PEAK ADVISORS INC.

E-İmza

ISHARES CONTINENTAL EUROPEAN EQUITY INDEX

56

FUND (UK)

E-İmza

PUBLIC EMPLOYEES RETIREMENT SYSTEM OF

57

OHIO

E-İmza

VANGUARD INVESTMENT SERIES PLC-VANGUARD

ESG EMERGING MARKETS ALL CAP EQUITY INDEX

58

FUND

E-İmza

59

MELLON BANK N.A. EMPLOYEE BENE COLLINVEST

FUND PLAN

E-İmza

60

ISHARES PUBLIC LIMITED COMPANY

E-İmza

61

BONY IOWA PUBLIC EMPLOYEES RETIREMENT

SYSTEM

E-İmza

62

VANGUARD FTSE ALL-WORLDEX-US INDEX FUND

E-İmza

63

GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS

MARKETBETA EMERGING MARKETS EQUITY ETF

E-İmza

GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS

MARKETBETA (R) TOTAL INTERNATIONAL EQUITY

64

ETF

E-İmza

65

AMERICAN HEART ASSOCIATION INC.

E-İmza

66

FLORIDA RETIREMENT SYSTEM

E-İmza

67

VANGUARD FUNDS PUBLIC LIMITED COMPANY

E-İmza

68

ISHARES EMERGING MARKETS EQUITY INDEX

FUND(UK)

E-İmza

69

VANGUARD FUNDS PUBLIC LIMITED COMPANY

E-İmza

70

ALASKA PERMANENT FUND CORPORATİON

E-İmza

71

VANGUARD FUNDS PLC-VANGUARD ESG

EMERGING MARKETS ALL CAP UCITS ETF

E-İmza

72

PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW

MEXICO

E-İmza

AMERICAN CENTURY ETF TRUST-AVANTIS

73

EMERGING MARKETS EQUITY ETF

E-İmza

74

ISHARES CORE MSCI EMERGING MARKETS IMI

INDEX ETF

E-İmza

75

VANGUARD TOTAL INTERNATIONAL STOCK INDEX

FUND

E-İmza

EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX

76

NON-LENDABLE FUND

E-İmza

77

JOHN HANCOCK VARIABLE INS.TRUST EMERGING

MARKETS VALUE TRUST

E-İmza

78

CITY OF NEW YORK GROUP TRUST

E-İmza

79

VANGUARD ESG INTERNATIONAL STOCK ETF

E-İmza

80

SCHWAB EMERGING MARKETS EQUITY ETF

E-İmza

FIDELITY SALEM STREET TRUST: FIDELITY ZERO

81

INTERNATIONAL INDEX FUND

E-İmza

NORTHERN TRUST COMMON ALL COUNTRY WORLD

82

EX-US INVESTABLE MARKET INDEX FUND - NON-

LENDING

E-İmza

83

WISDOMTREE EMERGING MARKETS SMALLCAP

DIVIDEND FUND

E-İmza

BLACKROCK

INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT

84

TRUSTS

E-İmza

85

STATE STREET GLOBAL ALL CAP EQUITY EX-U.S.

INDEX PORTFOLIO

E-İmza

LEGAL AND GENERAL ASSURANCE PENSION

86

MANAGEMENT

E-İmza

87

POLUNIN CAPITAL PARTNERS COLLECTIVE

INVESTMENT TRUST

E-İmza

88

PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI-

FACTOR EMERGING MARKETS EQUITY ETF

E-İmza

89

POLUNIN FUNDS

E-İmza

90

JP MORGAN CHASE RETIREMENT PLAN

E-İmza

VARIABLE INSURANCE PRODUCTS FUND II-

91

INTERNATIONAL INDEX PORTFOLIO

E-İmza

92

CAISSE DE DEPOT ET PLACEMENT DU QUEBEC

E-İmza

SCOTIA EMERGING MARKETS EQUITY INDEX

93

TRACKER ETF

E-İmza

94

LEGAL AND GENERAL GLOBAL EMERGING

MARKETS INDEX FUND

E-İmza

95

VANGUARD EMRG MKT STOCK INDEX

E-İmza

96

ALLIANZGI FONDS DSPT

E-İmza

LEGAL AND GENERAL ASSURANCE PENSION

97

MANAGEMENT

E-İmza

VANGUARD FIDUCIARY TRUST COMPANY

98

INSTITUTIONAL TOTAL INTERNATIONAL STOCK

MARKET INDEX TRUST II

E-İmza

99

CITY OF NEW YORK GROUP TRUST

E-İmza

100

THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

E-İmza

101

MERCER UCITS COMMON CONTRACTUAL FUND

E-İmza

102

STICHTING SHEEL PENS

E-İmza

103

ISHARES CORE MSCI EMERGING MARKETS ETF

E-İmza

104

LOS ANGELES CITY EMPLOYEES RETIREMENT

SYSTEM

E-İmza

105

THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

E-İmza

106

CALIFORNIA STATE TEACHERS RETIREMENT

SYSTEM

E-İmza

107

SHELL TRUST BERMUDALTD AS T.O.T.SHELL

OVERS.COUNT.PENS.FUND

E-İmza

DIMENSIONAL ETF TRUST-DIMENSIONAL

108

EMERGING CORE EQUITY MARKET ETF

E-İmza

109

SSGA SPDR ETFS EUROPE I PUBLIC LIMITED

COMPANY

E-İmza

CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN

110

FORTIS TURKISH EQUITIES MOTHER FUND

E-İmza

111

CITY OF NEW YORK GROUP TRUST

E-İmza

112

ROTHKO EMERGING MARKETS SMALL CAP EQUITY

FUND L.P.

E-İmza

113

AMERICAN CENTURY ETF TRUST-AVANTIS

EMERGING MARKETS SMALL CAP EQUITY ETF

E-İmza

114

ISHARES MSCI TURKEY INVESTABLE MARKET

INDEX FUND

E-İmza

115

LEGAL AND GENERAL ICAV

E-İmza

STATE STREET GLOBAL ADVISORS TRUST

COMPANY INVESTMENT FUNDS FOR TAX EXEMPT

116

RETIREMENT PLANS

E-İmza

117

WISDOMTREE ISSUER ICAV

E-İmza

118

ISHARES EMERGING MARKETS IMI EQUITY INDEX

FUND

E-İmza

119

THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

E-İmza

FLEXSHARES MORNINGSTAR EMERGING

120

MARKETSFACTOR TILT INDEX FU

E-İmza

121

ISHARES V PUBLIC LIMITED COMPANY

E-İmza

STATE STREET GLOBAL ADVISORS TRUST

COMPANY INVESTMENT FUNDS FOR TAX EXEMPT

122

RETIREMENT PLANS

E-İmza

123

LEGAL AND GENERAL EUROPEAN INDEX TRUST

E-İmza

124

OLD WESTBURY SMALL AND MID CAP STRATEGIES

FUND

E-İmza

FRANKLIN LIBERTYQT EMERGING MARKETS INDEX

125

ETF

E-İmza

126

ISHARES CORE MSCI TOTAL INTERNATIONAL

STOCK ETF

E-İmza

LOS ANGELES COUNTY EMPLOYEES RETIREMENT

127

ASSOCIATIO

E-İmza

128

INTERNATIONAL MONETARY FUND

E-İmza

129

CAISSE DE DEPOT ET PLACEMENT DU QUEBEC

E-İmza

130

SSB J734 SPDR S+P EMERGING MARKETS SMALL

CAP ETF

E-İmza

131

AVIVA LIFE AND PENSIONS UK LTD

E-İmza

132

VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD

FTSE GLOBAL ALL CAP INDEX FUND

E-İmza

NORTHERN TRUST GLOBAL INVESTMENTS-

QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS

133

TRUST

E-İmza

SSGA SPDR ETFS EUROPE I PUBLIC LIMITED

134

COMPANY

E-İmza

135

DIMENSIONAL EMERGINGMARKETS VALUE FUND

E-İmza

136

UTAH STATE RETIREMENT FUND

E-İmza

137

AMERICAN CENTURY ETF TRUST-AVANTIS

EMERGING MARKETS VALUE ETF

E-İmza

138

IRISH LIFE ASSURANCE PLC

E-İmza

139

HSBC BANK PLC?STATE STREET AUT EMERGING

MARKET SCREENED INDEX EQUITY FUND

E-İmza

140

THE PEOPLE'S BANK OF CHINA

E-İmza

141

GMO MULTI - ASSET TRUST

E-İmza

142

CHURCH COMMISSIONERSFOR ENGLAND

E-İmza

ARGA EMERGING MARKETS EX CHINA FUND-ARGA

143

FUNDS TRUST

E-İmza

144

ISHARES IV PUBLIC LIMITED COMPANY

E-İmza

145

ISHARES III PUBLIC LIMITED COMPANY

E-İmza

146

AMERICAN CENTURY ETF TRUST-AVANTIS

EMERGING MARKETS EX-CHINA EQUITY ETF

E-İmza

147

VANGUARD TOTAL WORLDSTOCK INDEX FUND

E-İmza

148

MANAGED PENSION FUNDS LIMITED

E-İmza

149

DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER

WELTFONDS

E-İmza

150

MERCER QIF FUND PUBLIC LIMITED COMPANY

E-İmza

151

AMUNDI FUNDS

E-İmza

152

COLLEGE RETİREMENT EQUİTİES FUND

E-İmza

153

AMERICAN CENTURY ETF TRUST-AVANTIS

EMERGING MARKETS EQUITY FUND

E-İmza

154

POLUNIN DEVELOPING COUNTRIES FUND LLC.

E-İmza

LEGAL AND GENERAL FUTURE WORLD ESG

155

EMERGING MARKETS INDEX FUND

E-İmza

STATE STREET MSCI EMERGING MARKETS SMALL

156

CAP INDEX NON-LENDING COMMON TR

E-İmza

VANGUARD FIDUCIARY TRUST COMPANY

157

INSTITUTIONAL TOTAL INTERNATIONAL STOCK

MARKET INDEX TRUST

E-İmza

158

ETERNITY LTD.

E-İmza

159

EMERGING MARKETS SMALL CAPITALIZATION

EQUITY INDEX FUND B

E-İmza

160

JPMORGAN DIVERSIFIED RETURN EMERGING

MARKETS EQUITYETF

E-İmza

AMERICAN CENTURY ETF TRUST-AVANTIS

161

RESPONSIBLE EMERGING MARKETS EQUITY ETF

E-İmza

162

POLICE AND FIREMEN'S RETIREMENT SYSTEM OF

NEW JERSEY

E-İmza

163

LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY

FUND

E-İmza

164

MANAGED PENSION FUNDS LIMITED

E-İmza

165

INTERNATIONAL MONETARY FUND

E-İmza

STATE STREET MSCI ACWI EX USA IMI SCREENED

166

NON-LENDING COMMON TRUST FUND

E-İmza

167

INTERNATIONAL MONETARY FUND

E-İmza

168

STICHTING PGGM DEPOSITARY

E-İmza

169

VICTORY EMERGING MARKETS FUND

E-İmza

170

MONETARY AUTHORITY OF SINGAPORE

E-İmza

171

ŞEVVAL BÜŞRA YAZICI

E-İmza

172

MUSTAFA YAĞCI

E-İmza

173

BİROL YILDIRIM

E-İmza

174

SALİH HARUN AKINCI

E-İmza

175

UTKU AKIN

E-İmza

Şirketin Sermayesi

370.000.000

Asgari Toplantı Nisabı

Asaleten Hazır Bulunan Pay Tutarı

629.849,51

Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı

30.946.403

Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı

194.603.999,366

Yönetim Kurulu Üyeleri

Toplantı Başkanı

Bakanlık

Mevcut Toplantı Nisabı

226.180.251,876

Temsilcisi

Tutanak Yazmanı

Oy Toplama Memuru

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Tekfen Holding AS published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 13:55:03 UTC.