Hazirun Cetveli - Migros Ticaret A.Ş
Hazirun Cetveli - Migros Ticaret A.Ş
Hazirun Cetveli - Migros Ticaret A.Ş
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PAY SAHİBİNİN ADI SOYADI /<br />
UNVANI VE İKAMETGAH<br />
ADRESİ<br />
MOONLIGHT PERAKENDECİLİK<br />
VE TİCARET A.<strong>Ş</strong>.<br />
Ahular Sok. No:15<br />
Etiler İSTANBUL<br />
F. BÜLENT ÖZAYDINLI<br />
Turgut Özai Bulvarı No:6 34758<br />
Ataşehir Kadıköy İSTANBUL<br />
ÖMER ÖZGÜR TORT<br />
Turgut Özai Bulvarı No:6 34758<br />
Ataşehir Kadıköy İSTANBUL<br />
ERKİN YILMAZ<br />
Turgut Özai Bulvarı No:6 34758<br />
Ataşehir Kadıköy İSTANBUL<br />
M. İHSAN USEL<br />
Turgut Özai Bulvarı No:6 34758<br />
Ataşehir Kadıköy İSTANBUL<br />
SERMAYE MİKTARI YTL.<br />
MİGROS TÜRK TİCARET ANONİM <strong>Ş</strong>İRKETİ’NİN<br />
04 EYLÜL 2008 TARİHLİ OLAĞANÜSTÜ GENEL KURULUNUN<br />
HAZIR BULUNANLAR CETVELİ<br />
HİSSE ADEDİ<br />
145.262.716,56.- 14.526.271.656.-<br />
1.- 100.-<br />
1,32.- 132.-<br />
1,87.- 187.-<br />
1.- 100.-<br />
TEMSİL <strong>Ş</strong>EKLİ<br />
ASALETEN /<br />
VEKALETEN<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
MİGROS TÜRK TİCARET ANONİM <strong>Ş</strong>İRKETİ’NİN<br />
TEMSİLCİNİN<br />
ADI SOYADI<br />
FRANCESCO CONTE<br />
İMZA<br />
1
PAY SAHİBİNİN ADI SOYADI /<br />
UNVANI VE İKAMETGAH<br />
ADRESİ<br />
IBM SAVINGS PLAN<br />
AMERICAN FUNDS INS. SERIES<br />
NEW WORLD FUND<br />
MONETARY AUTHORITY OF<br />
SINGAPORE<br />
JOHN HANCOCK FUNDS II INT.<br />
EQ. INDEX F<br />
JOHN HANCOCK TRUST INT. EQ.<br />
INDEX TRUST A<br />
JOHN HANCOCK TRUST INT. EQ.<br />
INDEX TRUST B<br />
CALIFORNIA PUBLIC<br />
EMPLOYEES RET. SYSTEM<br />
CALIFORNIA PUBLIC<br />
EMPLOYEES RET. SYSTEM<br />
STATE OF CONNECTICUT RET.<br />
PLANS AND TRUST FUN<br />
CALIFORNIA PUBLIC<br />
EMPLOYEES RET. SYSTEM<br />
NEW WORLD FUND INC<br />
FORD MOTOR COMPANY US<br />
DEFINED BENEFIT MAST. TR.<br />
GMO FUNDS PLC<br />
TEACHERS RETIREMENT<br />
SYSTEM OF<br />
SERMAYE MİKTARI YTL.<br />
04 EYLÜL 2008 TARİHLİ OLAĞANÜSTÜ GENEL KURULUNUN<br />
HAZIR BULUNANLAR CETVELİ<br />
HİSSE ADEDİ<br />
18.783.- 1.878.300.-<br />
429.926.- 42.992.600.-<br />
16.500.- 1.650.000.-<br />
2.316.- 231.600.-<br />
1.956.- 195.600.-<br />
3.043.- 304.300.-<br />
75.602.- 7.560.200.-<br />
2.020.- 202.000.-<br />
26.900.- 2.690.000.-<br />
6.982.- 698.200.-<br />
2.091.815.- 209.181.500.-<br />
25.502.- 2.550.200.-<br />
24.600.- 2.460.000.-<br />
43.860.- 4.386.000.-<br />
TEMSİL <strong>Ş</strong>EKLİ<br />
ASALETEN /<br />
VEKALETEN<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
TEMSİLCİNİN<br />
ADI SOYADI<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
İMZA<br />
2
PAY SAHİBİNİN ADI SOYADI /<br />
UNVANI VE İKAMETGAH<br />
ADRESİ<br />
FUTURE FUND BOARD OF<br />
GUARDIANS<br />
COLLEGE RETIREMENT EQUTIES<br />
FUND<br />
GENERAL ELECTRIC PENSION<br />
TRUST<br />
BBH /THE MASTER TRUST BANK<br />
OF JAPAN LTD. RE<br />
MTBC400035147<br />
BBH / GMO EMERGING<br />
COUNTRIES FUND<br />
BBH / GMO EMERGING MARKETS<br />
FUND<br />
MELON BANK N.A. / STATE OF<br />
WISCONSIN INV BOARD<br />
MELON BANK N.A. / IMPERIAL<br />
EMERGING ECONOMIES PO<br />
MELON BANK N.A. / LINCOLN<br />
VARIABLE INS. PROD. TRUST<br />
INVESTORS BARCLAYS GLOBAL<br />
INVESTORS<br />
ISHARES MCSI EMER. MARKETS<br />
INDEX FUND<br />
BARCLAYS GLOBAL INVESTORS,<br />
N.A. INV. FUNDS FOR EMPLOYEE<br />
SERMAYE MİKTARI YTL.<br />
MİGROS TÜRK TİCARET ANONİM <strong>Ş</strong>İRKETİ’NİN<br />
04 EYLÜL 2008 TARİHLİ OLAĞANÜSTÜ GENEL KURULUNUN<br />
HAZIR BULUNANLAR CETVELİ<br />
HİSSE ADEDİ<br />
28.328.- 2.832.800.-<br />
3.900.- 390.000.-<br />
4.449.- 444.900.-<br />
34.342.- 3.434.200.-<br />
9.700.- 970.000.-<br />
371.500.- 37.150.000.-<br />
64.- 6.400.-<br />
5.874.- 587.400.-<br />
5.413.- 541.300.-<br />
90.963.- 9.096.300.-<br />
549.231.- 54.923.100.-<br />
268.492.- 26.849.200.-<br />
TEMSİL <strong>Ş</strong>EKLİ<br />
ASALETEN /<br />
VEKALETEN<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
MİGROS TÜRK TİCARET ANONİM <strong>Ş</strong>İRKETİ’NİN<br />
04 EYLÜL 2008 TARİHLİ OLAĞANÜSTÜ GENEL KURULUNUN<br />
TEMSİLCİNİN<br />
ADI SOYADI<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
İMZA<br />
3
PAY SAHİBİNİN ADI SOYADI /<br />
UNVANI VE İKAMETGAH<br />
ADRESİ<br />
FORTIS L FUND EQUITY TURKEY<br />
SARASIN INV. FUNDS SICAV<br />
EMER. SAR<br />
BGI EMER. MARKETS STRATEGIC<br />
INSIGHTS FUND LTD.<br />
ISHARES MSCI TURKEY<br />
INVESTABLE MARK. INDEX FUND<br />
ISHARES MSCI ACWI EX US<br />
INDEX FUND<br />
CQS CONVERTIBLE AND<br />
QUANTITATIVE STRATEGIES<br />
MASTER FUND LTD<br />
SERMAYE MİKTARI YTL.<br />
HAZIR BULUNANLAR CETVELİ<br />
HİSSE ADEDİ<br />
89.921.- 8.992.100.-<br />
20.910.- 2.091.000.-<br />
5.313.- 531.300.-<br />
80.992.- 8.099.200.-<br />
1.920.- 192.000.-<br />
290.232.- 29.023.200.-<br />
TEMSİL <strong>Ş</strong>EKLİ<br />
ASALETEN /<br />
VEKALETEN<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
Asaleten<br />
TEMSİLCİNİN<br />
ADI SOYADI<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
ZEYNEP CANPOLAT AKALIN<br />
SANAYİ VE TİCARET BAKANLIĞI DİVAN BA<strong>Ş</strong>KANI <strong>Ş</strong>İRKETİN SERMAYESİ : 178.030.000 YTL.<br />
KOMİSERİ F. Bülent Özaydınlı TOPLAM HİSSE ADEDİ : 17.803.000.000<br />
Nevzat Özer ASGARİ<br />
TOPLANTI NİSABI :<br />
MEVCUT TOPLANTI NİSABI : 149.894.070,75 YTL.<br />
ASALETEN : 149.894.070,75 YTL.<br />
VEKALETEN : - YTL.<br />
OY TOPLAYICI OY TOPLAYICI KATİP HAZİRUN CETVELİNDE GÖSTERİLEN ORTAKLIK VE SERMAYE<br />
Francesco Conte Ö. Özgür Tort Erkin Yılmaz YAPISI <strong>Ş</strong>İRKET PAY DEFTERİNE VE KAYITLARINA UYGUNDUR.<br />
YÖNETİM KURULU<br />
İMZA<br />
4
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