NET HOLDĠNG A.ġ. 25.08.2016 TARĠHĠNDE
Transkript
NET HOLDĠNG A.ġ. 25.08.2016 TARĠHĠNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LĠSTESĠ NO PAY SAHĠBĠ 1 UFUK AġAR 2 ANTUVAN BALTACIOĞLU 3 MEHMET VEDAT PALANDÖKEN 4 MEVLÜT ÖZEN 5 ERKAN SAKLI 6 ĠHSAN AYDIN 7 ALĠYE SĠM ÖZER 8 YÜKSEL USLU 9 HALUK ELVER 10 MEHMET CERĠTOĞLU MEHMET CERĠTOĞLU 11 SEDAT KATIRCI 12 ĠSMAĠL REHA ARAR 13 BESĠM TĠBUK BESĠM TĠBUK 14 CEMAL CENAP AYBAY 15 ORLANDO KALUMENOS 16 EMĠN NEDĠM ÖZTÜRK TCKN/VKN UYRUK ADRESĠ TEMSĠL GRUP ĠTĠBARĠ DEĞER ġEKLĠ TEMSĠLCĠ TÜRÜ TEMSĠLCĠNĠN AD SOYAD/UNVAN TCKN/VKN ĠMZA 17 18 ALAETTĠN CERRAHOĞLU HANDE TĠBUK HANDE TĠBUK 19 METĠN MEVLÜT AġCI 20 ĠHSAN BAġARAN 21 22 HATĠCE ÇĠLĠNGĠR ACADIAN EMERGING MAR MANAGED VOLATILITY EQUITY FUND LLC 23 MGI FUNDS PLC 24 25 PENSION RESERVERS INVESTMENT TRUST FUND NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE 26 VANGUARD EMRG MKT STOCK INDEX 27 IBM DIVERSIFIED GLOBAL EQUITY FUND 28 ALASKA PERMANENT FUND CORPORATĠON 29 30 NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND 31 CITY OF NEW YORK GROUP TRUST 32 34 CHEVRON MASTER PENSION TRUST ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI NTGI QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND LENDING 35 FLORIDA RETIREMENT SYSTEM 36 37 CITY OF NEW YORK GROUP TRUST EXELON CORPORATION PENSION MASTER RETIREMENT TRUST 38 CF DV ACWI EX-U.S.IMI FUND 39 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 33 40 AZL DFA EMERGING MARKETS CORE EQUITY FUND 41 LA FIRE AND POLICE PENSION SYSTEM 42 MICROSOFT GLOBAL FINANCE 43 SUNSUPER SUPERANNUATION FUND 44 GOLDMAN SACHS FUNDS. 45 46 PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN 47 ACADIAN EMERGING MARKETS ALPHA PLUS FUND TRUST 48 49 QUEENSLAND INVESTMENT TRUST NO.2 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND 50 STATE PUBLIC SECTORSUPERANNUATION SCHEME 51 PEOPLE S BANK OF CHINA 52 DIMENSIONAL FUNDS PLC 53 EATON VANCE MANAGEMENT 54 THE CARAVEL FUND INTERNATIONAL LTD 55 CITY OF NEW YORK GROUP TRUST 56 STATE PUBLIC SECTORSUPERANNUATION SCHEME AMERICAN BEACON ACADIAN EMERGING MARKETSMAN.VOLAT.FUND 57 58 59 KORHAN ĠLTER WORLD EX US CORE EQUITY PORTFOLIO OF DFAINVEST.DIMEN.GROUP 60 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 61 INTERNATIONAL MONETARY FUND BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND 62 63 64 65 66 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND FIDELITY SALEM STREET TRUST : SPANTAN TOTAL INTERNATIONAL INDEX FUND 67 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA 68 PINE RIVER FIXED INCOME LUX INVESTMENTS S.A.R.L. 69 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF 70 TEACHER RETIREMENT SYSTEM OF TEXAS 71 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 72 DFA EMERGING MARKETS SMALL CAPSERIES 73 PARAMETRIC EMERGING MARKETS FUND 74 78 PINE RIVER LUX INVESTMENT S.A.R.L. BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NONLENDABLE FUND B STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR 79 COLLEGE RETĠREMENT EQUĠTĠES FUND 80 81 MANULIFE EMERGING MARKETS VALUE FUND UT EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NONLENDABLE FUND 82 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 83 ISHARES III PUBLIC LIMITED COMPANY LMA SPC FOR AND ON BEHALF OF MAP 89 SEGREGATED PORTFOLIO SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA 75 76 77 84 85 87 PINE RIVER STRUCTURED CREDIT OPPORTUNITIES MASTER FUND L.P. T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 88 ISHARES EMERGING MARKETS SMALL-CAP ETF 89 TEACHER RETIREMENT SYSTEM OF TEXAS 90 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM 91 DIMENSIONAL EMERGINGMARKETS VALUE FUND 92 KAPITALFORENINGEN LAERERNES PENSION INVEST 93 JOHN HANCOCK FUNDS II EMERGING MARKETS FUND CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND 86 94 95 96 97 WASHINGTON STATE INVESTMENT BOARD WORLD EX U.S. TAR. VAL.PORT.OF DFA ĠNVEST.DIMENS.GROUP INC. EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN ġirketin Sermayesi 365.750.000 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı 44.325.986,171 Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 78.650.564 Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı Mevcut Toplantı Nisabı Yönetim Kurulu Üyeleri Toplantı BaĢkanı Bakanlık Temsilcisi Tutanak Yazmanı 122.976.550,171 Oy Toplayıcı
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