ansan ankara gıda meşrubat ve meyve suları ... - Coca Cola İçecek
ansan ankara gıda meşrubat ve meyve suları ... - Coca Cola İçecek
ansan ankara gıda meşrubat ve meyve suları ... - Coca Cola İçecek
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NAME/SURNAME – TITLE – ADDRESS OF THE<br />
SHAREHOLDER<br />
ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş.<br />
Bahçelievler Mahallesi, Adnan Kah<strong>ve</strong>ci Bulvarı No:5,<br />
34592 Bahçelievler – İstanbul<br />
EFES PAZARLAMA VE DAĞITIM TİC. A.Ş.<br />
Bahçelievler Mahallesi, Adnan Kah<strong>ve</strong>ci Bulvarı No:5,<br />
34592 Bahçelievler - İstanbul<br />
THE COCA-COLA EXPORT CORPORATION<br />
<strong>Coca</strong>-<strong>Cola</strong> Plaza N.W. Atlanta<br />
Georgia, USA<br />
CEMAL AHMET BOZER<br />
Fahrettin Kerim Gökay cad. No:35<br />
Altunizade - İstanbul<br />
ÖZGÖRKEY HOLDİNG A.Ş.<br />
Kemalpaşa cad.No:12 35060 Kemalpaşa – İzmir<br />
ARMAĞAN ÖZGÖRKEY<br />
Kemer Country, Mimar Sinan Cad. Çobanyıldızı Yolu, 3.<br />
Faz Evleri, No: 52 Kemerburgaz - İstanbul<br />
ANADOLU ENDÜSTRİ HOLDİNG A.Ş.<br />
Umut sok. No:12 İçerenköy 34752 Kadıköy-İstanbul<br />
CENTRAL STATES SOUTHEAST AND SOUTHWEST<br />
AREAS PENSION FUND<br />
One Boston Place Boston Massachusetts 2109<br />
BONY/ SBC AMERITECH UNION WELFARE<br />
BENEFIT TRUST<br />
175 East Houston Street 7K4 S Room San Antonnio<br />
Texas<br />
EVANGELICAL LUTHERAN CHURCH IN AMERICA<br />
BOARD OF P<br />
800 Marquette Av. Ste1050 Mınneapolis MN5542<br />
NATIONAL PENSIONS RESERVE FUND<br />
COMMISSION<br />
Treasury Building Grand Canal St. Dub<br />
PUBLIC EMPLOYEE RETIREMENT SYS<br />
460Park a<strong>ve</strong>nue 22nd F1 New York<br />
NATIONALIT<br />
Y OF THE<br />
SHAREHOLD<br />
ER<br />
T.R.<br />
T.R.<br />
USA<br />
T.R.<br />
T.R.<br />
T.R.<br />
T.R.<br />
USA<br />
USA<br />
USA<br />
IRELAND<br />
USA<br />
THE LIST OF ATTENDANTS FOR THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF<br />
COCA-COLA ICECEK ANONİM ŞİRKETİ HELD ON 21 MAY 2012 AT 13.30 HRS.<br />
CAPITAL<br />
AMOUNT TL<br />
102.047.307,746<br />
0<br />
25.788.051,3260<br />
51.114.279,7860<br />
18,8450<br />
11.227.010,61<br />
10,005<br />
4.272,161<br />
61.400<br />
12.260<br />
1.878<br />
4.349<br />
212.490<br />
NUMBER OF SHARES<br />
10.204.730.774,6 (Class A Registered 7.900.000.000,0)<br />
(Class C Bearer 2.304.730.774,6)<br />
2.578.805.132,6 (Class A Registered 100.000.000,0)<br />
(Class C Bearer 2.478.805.132,6)<br />
5.111.427.978,6 (Class B Registered)<br />
1.884,5 (Class B Registered)<br />
1.122.701.061 (Class C Bearer HK 220.500.000<br />
Class C Bearer HK 802.201.061<br />
Class C Bearer HA 100.000.000)<br />
1.000,5 (Class C Bearer)<br />
427.216,1 (Class A Bearer)<br />
6.140.000 (Class C Bearer)<br />
1.226.000 (Class C Bearer)<br />
187.800 (Class C Bearer)<br />
434.900 (Class C Bearer)<br />
21.249.000 (Class C Bearer)<br />
PURCHASE<br />
DATE OF THE<br />
SHARES<br />
30.05.1990<br />
16.10.2008<br />
30.06.2010<br />
09.12.2011<br />
10.11.2010<br />
16.10.2008<br />
PURCHASE<br />
PATTERN<br />
OF SHARES<br />
REPRESENT<br />
ED IN<br />
PERSON / BY<br />
PROXY<br />
NAME<br />
SURNAME OF<br />
THE<br />
REPRESENTAT<br />
IVE<br />
Off-exchange In person İRFAN ÇETİN<br />
Off-exchange In person İRFAN ÇETİN<br />
Off-exchange In person<br />
Off-exchange<br />
Off-exchange<br />
By proxy<br />
In person<br />
Off-exchange In person<br />
Off-exchange In person<br />
Transfer from<br />
other<br />
depository<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Transfer from<br />
other<br />
depository<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
ZEYNEP<br />
DERMAN<br />
KÜÇÜKÖNDER<br />
ZEYNEP<br />
DERMAN<br />
KÜÇÜKÖNDER<br />
ZİYNET<br />
HÜLYA<br />
GÜRCAN<br />
ZİYNET<br />
HÜLYA<br />
GÜRCAN<br />
İRFAN ÇETİN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
SIGNATURE<br />
1
BELLSOUTH CORPORATION RFA VEBA TRUST<br />
1155 Peachtree St Atlanta GA 30309<br />
PACE TRUSTEES LIMITED<br />
PO Box 53 New Century House Manchester<br />
UPS GROUP TRUST<br />
55 Glenlake Parkway NE, Atlanta, GA 30328<br />
BMO HARRIS EMERGING MARKETS EQUITY<br />
PORTFOLIO<br />
100 King Street Toronto Ontario M5X 1H3<br />
ING BEWAAR MAATSCHAPPIJ I B V<br />
Princess Beatrixlaan 15-2595 AK Gra<strong>ve</strong>enhage<br />
HOSPITAL AUTHORITY PROVIDENT FUND<br />
SCHEME<br />
155 Bishopsgate London EC2M 3XS<br />
GUIDESTONE FUNDS<br />
155 Bishopsgate London EC2M 3XS<br />
ENVIRONMENT AGENCY ACTIVE PENSION FUND<br />
Waterside Dri<strong>ve</strong> Rio house Aztec Bristol<br />
NEW ZEALAND SUPERANNUATION FUND<br />
Le<strong>ve</strong>l17 Amp Centre 29 Auckland 1143<br />
FUTURE FUND BOARD OF GUARDIANS<br />
Le<strong>ve</strong>l43 120 Collins Street Melbourne Victoria 3000<br />
ABU DHABI RETIREMENT PENSIONS AND<br />
BENEFITS<br />
PO Box 3122 Main Headquarters Airport Road Abu<br />
Dhabi<br />
COMMONWEALTH SUPERANNUATION<br />
CORPORATION<br />
50 Bank Street, Canary Wharf, Londra E14 5NT<br />
PICTET EMERGING MARKETS INDEX<br />
60,Route Des Acacias, Carouge CH-1227<br />
PICTET CH INSTITUTIONAL - EMERGING<br />
MARKETS TRACKER<br />
60,Route Des Acacias, CH-1211, Cenevre 73<br />
GENESIS SMALLER COMPANIES SICAV<br />
Luxembourg 2-8 Av Luxembourg<br />
BBH/EASTERN EUROPEAN EQUITY FUND<br />
1540 Broadway 38th Floor NY10036 New York<br />
USA<br />
UK<br />
USA<br />
CANADA<br />
BELGIUM<br />
UK<br />
UK<br />
UK<br />
NEW<br />
ZEALAND<br />
AUSTRALIA<br />
U.A.E.<br />
AUSTRALIA<br />
LUXEMBOURG<br />
SWITZERLAN<br />
D<br />
LUXEMBOURG<br />
USA<br />
1.405<br />
210.000<br />
110.543<br />
200.000<br />
3.827<br />
28.502<br />
65.888<br />
180.000<br />
10.335<br />
17.791<br />
8.224<br />
16.418<br />
17.917<br />
47.900<br />
10.170.486<br />
49.000<br />
140.500 (Class C Bearer)<br />
21.000.000 (Class C Bearer)<br />
11.054.300 (Class C Bearer)<br />
20.000.000 (Class C Bearer)<br />
382.700 (Class C Bearer)<br />
2.850.200 (Class C Bearer)<br />
6.588.800 (Class C Bearer)<br />
18.000.000 (Class C Bearer)<br />
1.033.500 (Class C Bearer)<br />
1.779.100 (Class C Bearer)<br />
822.400 (Class C Bearer)<br />
1.641.800 (Class C Bearer)<br />
1.791.700 (Class C Bearer)<br />
4.790.000 (Class C Bearer)<br />
1.017.048.600 (Class C Bearer)<br />
4.900.000 (Class C Bearer)<br />
30.11.2010<br />
20.10.2009<br />
20.10.2011<br />
29.12.2009<br />
13.12.2011<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
18.04.2011 Stock<br />
Exchange<br />
09.02.2009<br />
05.11.2010<br />
27.05.2009<br />
28.01.2011<br />
Transfer from<br />
other<br />
depository<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
15.06.2011 Stock<br />
Exchange<br />
23.10.2009 Stock<br />
Exchange<br />
06.10.2009<br />
Stock<br />
Exchange<br />
30.06.2010 Stock<br />
Exchange<br />
20.05.2009<br />
Transfer from<br />
other<br />
depository<br />
BBH CO. THE NOMURA TRUST AND BANKING CO Stock In person ZEYNEP<br />
22.03.2011<br />
Stock<br />
Exchange<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
2
LTD RE NIPPON COMGESTEMER MOTHER FUND<br />
Citigroup Center 2314 Higashi Shinagaw Tokyo<br />
BBH CO. TRUST AND CUSTODY SERVICES<br />
BANK LTD AS TRUSTEE FOR COMGESTEMER<br />
EQUITY FUND<br />
Towerz Harumi Triton Square 812<br />
NATIONAL COUNCIL FOR SOCIAL SECURITY<br />
FUND<br />
Soth Tower Fortune Time Building<br />
CITIBANK HONG KONG COMMONWEALTH<br />
GLOBAL SHARES FUND 1<br />
Colonial First State Le<strong>ve</strong>l<br />
RBC DEXIA INVESTOR SERVICES TRUST AS.<br />
DE BIE. ET DE RET DES P<br />
480 Rue Gilford Bureau 200 Montreal H2J 1N3<br />
RBC DEXIA INVESTOR SERVICES BANK S.A<br />
COMGEST GROWTH PLC<br />
Comgest Growth PLC First Floor<br />
RBC DEXIA INVESTOR SERVICES BANK S.A<br />
EDM INTERNATIONAL<br />
69 Route Deschl 1470<br />
DEXIA /COMGEST GROWTH PLC<br />
Comgest Growth PLC First Floor<br />
BLACKWELL PARTNERS LLC<br />
406 Blackwell Street Suite<br />
SSB WSLY DP RP PORTFOLIO LTD<br />
30 Adelaide Street East Suite<br />
WASHINGTON STATE INVESTMENT BOARD<br />
2100 E<strong>ve</strong>rgreen Park Dri<strong>ve</strong> Olympia Washington<br />
CAPITAL GUARDIAN EME.MARKETS EQUITY<br />
FUND FOR TAX EX TR<br />
JP Morgan Chase Bank London 60 Victoria Embankment<br />
London EC4Y OJP<br />
NEW WORLD FUND INC<br />
JP Morgan Chase Bank NA<br />
CAPITAL GUARDIAN EMERGING MARKETS<br />
COLLECTIVE TRUST EMPL. BE.PL.<br />
JP Morgan Chase Bank London 60 Victoria Embankment<br />
London EC4Y OJP<br />
JAPONYA 54.000 5.400.000 (Class C Bearer) 03.04.2008 Exchange CANPOLAT<br />
AKALIN<br />
JAPONYA<br />
CHINA<br />
AUSTRALIA<br />
CANADA<br />
IRELAND<br />
LUXEMBOURG<br />
IRELAND<br />
USA<br />
CANADA<br />
USA<br />
UK<br />
UK<br />
UK<br />
160.000<br />
11.433<br />
14.284<br />
50.000<br />
330.000<br />
79.000<br />
4.923.235<br />
3.500<br />
9.860<br />
1.553<br />
3.776<br />
3.853.750<br />
70.018<br />
16.000.000 (Class C Bearer)<br />
1.143.300 (Class C Bearer)<br />
1.428.400 (Class C Bearer)<br />
5.000.000 (Class C Bearer)<br />
33.000.000 (Class C Bearer)<br />
7.900.000 (Class C Bearer)<br />
492.323.500 (Class C Bearer)<br />
350.000 (Class C Bearer)<br />
986.000 (Class C Bearer)<br />
155.300 (Class C Bearer)<br />
377.600 (Class C Bearer)<br />
385.375.000 (Class C Bearer)<br />
7.001.800 (Class C Bearer)<br />
17.05.2011<br />
Stock<br />
Exchange<br />
25.07.2011 Stock<br />
Exchange<br />
18.07.2011 Stock<br />
Exchange<br />
18.01.2012 Stock<br />
Exchange<br />
16.04.2007 Stock<br />
Exchange<br />
14.04.2010 Stock<br />
Exchange<br />
26.04.2007<br />
03.05.2011<br />
11.01.2011<br />
29.07.2011<br />
18.05.2006<br />
26.10.2007<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
17.11.2008 Stock<br />
Exchange<br />
SBC MASTER PENSION TRUST Stock In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
ZEYNEP<br />
CANPOLAT<br />
AKALIN<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
BERNA ÖZER<br />
3
1 Chase Manhattan Plaza Floor 19 New York NY 10005<br />
CAPITAL GUARDIAN EMERGING MARKETS REST<br />
EQUITY FUND<br />
333 Hope Street 55th Floor Los Anca 90071<br />
BP PENSION FUND<br />
Chertsey Road Sunbury on US<br />
TIAA CREF FUNDS TIAA CREF EMERGING<br />
MARKETS EQUITY FUND<br />
730 Third Street New York 10017<br />
TIAA CREF FUNDS TIAA CREF EMERGING<br />
MARKETS EQUITY INDEX FUND<br />
730 Third Street New York 10017<br />
MONETARY AUTHORITY OF SINGAPORE<br />
10 Shenton Way Mas Building<br />
COLLEGE RETIREMENT EQUITIES FUND<br />
730 Third Street New York 10017<br />
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC<br />
1000 Place Jean Paul Rioppelle Montreal<br />
EMERGING MARKETS EQUITY TRUST 3<br />
PO Box 31113 SMB Winward Three Fifth Floor Regatta<br />
Office Park Grand Cayman<br />
RBKJ EMERGING MKTS EQUITY TRUST 4<br />
PO Box 31113 SMB Winward Three Fifth Floor Regatta<br />
Office Park Grand Cayman<br />
EMERGING MARKETS GROWTH FUND INC<br />
JP Morgan Chase Bank London 60 Victoria Embankment<br />
London EC4Y OJP<br />
CAPITAL INTERNATIONAL EMERGING MARKETS<br />
INVESTMENT FUND<br />
JP Morgan Chase Bank London 60 Victoria Embankment<br />
London EC4Y OJP<br />
GOLDMAN SACHS AND CO PROFIT SHARING<br />
MASTER TRUST<br />
85 Broad Street New York NY 10004<br />
AMERICAN FUNDS INSURANCE SERIES NEW<br />
WORLD FUND<br />
Mutual Fund Services Department Boston 02105<br />
EMERGING MARKETS EQUITY TRUST 1<br />
Windward Three 5th Floor Regatta Office Park Grand<br />
Cayman<br />
USA 10.899 1.089.900 (Class C Bearer) 12.11.2009 Exchange BERNA ÖZER<br />
USA<br />
USA<br />
USA<br />
USA<br />
SINGAPORE<br />
USA<br />
CANADA<br />
CAYMAN<br />
ICELAND<br />
CAYMAN<br />
ICELAND<br />
UK<br />
UK<br />
USA<br />
USA<br />
CAYMAN<br />
ICELAND<br />
22.668<br />
25.000<br />
1.700<br />
250<br />
6.171<br />
5.587<br />
164.293<br />
57.100<br />
8.148<br />
1.300.245<br />
612.259<br />
50.820<br />
165.000<br />
4.342<br />
2.266.800 (Class C Bearer)<br />
2.500.000 (Class C Bearer)<br />
170.000 (Class C Bearer)<br />
25.000 (Class C Bearer)<br />
617.100 (Class C Bearer)<br />
558.700 (Class C Bearer)<br />
16.429.300 (Class C Bearer)<br />
5.710.000 (Class C Bearer)<br />
814.800 (Class C Bearer)<br />
130.024.500 (Class C Bearer)<br />
61.225.900 (Class C Bearer)<br />
5.082.000 (Class C Bearer)<br />
16.500.000 (Class C Bearer)<br />
434.200 (Class C Bearer)<br />
03.11.2008 Stock<br />
Exchange<br />
19.07.2011<br />
Stock<br />
Exchange<br />
31.08.2010 Stock<br />
Exchange<br />
11.02.2011 Stock<br />
Exchange<br />
14.07.2010<br />
30.05.2008<br />
18.12.2008<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
08.05.2006 Stock<br />
Exchange<br />
26.10.2009 Stock<br />
Exchange<br />
08.05.2006 Stock<br />
Exchange<br />
08.05.2006<br />
Stock<br />
Exchange<br />
11.09.2006 Stock<br />
Exchange<br />
31.03.2011 Stock<br />
Exchange<br />
27.09.2011<br />
Stock<br />
Exchange<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<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 />
4
MONETARY AUTHORITY OF SINGAPORE<br />
10 Shenton Way Mas Building<br />
JOHN HANCOCK VARIABLE INSURANCE TRUST<br />
INTERNATIONAL EQUI.IND.TRUS.B<br />
601 Congress Street Boston MA02110<br />
SMALL CAP WORLD FUND INC<br />
333 South Hope Street Los Angeles CA 90071<br />
AMERICAN FUNDS INSURANCE SERIES SMALL<br />
333 South Hope Street Los Angeles CA 90071<br />
TURKEY IFCI EMG MARKETS INDEX COMMON<br />
TRUST FUND<br />
John Adams Buil5W 1776 Heritage Dri<strong>ve</strong> North Quincy<br />
MA02171<br />
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT<br />
SYSTEM<br />
400 Q Street Sacramento Amerika<br />
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT<br />
SYSTEM<br />
400 Q Street Sacramento Amerika<br />
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT<br />
SYSTEM<br />
400 Q Street Sacramento Amerika<br />
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT<br />
SYSTEM<br />
400 Q Street Sacramento Amerika<br />
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT<br />
SYSTEM<br />
400 Q Street Sacramento Amerika<br />
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT<br />
SYSTEM<br />
400 Q Street Sacramento Amerika<br />
CAPITAL INTERNATIONAL PORTFOLIOS<br />
6 Route De Tre<strong>ve</strong>s 2633 Senninggerberg Grand Duchy<br />
of Luxembourg<br />
CAPITAL INTERNATIONAL EMERGING<br />
ECONOMIES<br />
Le<strong>ve</strong>l 38 Riparian Plaza 71 Eagle<br />
KEMAL SELÇUKER<br />
MimKemal Öke Cad. No:14/18 Nişantaşı<br />
SINGAPORE<br />
USA<br />
USA<br />
USA<br />
USA<br />
USA<br />
USA<br />
USA<br />
USA<br />
USA<br />
USA<br />
LUXEMBOURG<br />
AUSTRALIA<br />
T.R<br />
69.347<br />
502<br />
2.432.785<br />
260.000<br />
16.107<br />
17.221<br />
490.227<br />
12.755<br />
20.593<br />
32.698<br />
108.457<br />
8.769<br />
9.010<br />
13,02<br />
6.934.700 (Class C Bearer)<br />
50.200 (Class C Bearer)<br />
243.278.500 (Class C Bearer)<br />
26.000.000 (Class C Bearer)<br />
1.610.700 (Class C Bearer)<br />
1.722.100 (Class C Bearer)<br />
49.022.700 (Class C Bearer)<br />
1.275.500 (Class C Bearer)<br />
2.059.300 (Class C Bearer)<br />
3.269.800 (Class C Bearer)<br />
10.845.700 (Class C Bearer)<br />
876.900 (Class C Bearer)<br />
901.000 (Class C Bearer)<br />
1.302 (Class C Bearer)<br />
08.05.2006<br />
Stock<br />
Exchange<br />
04.03.2009 Stock<br />
Exchange<br />
08.05.2006<br />
Stock<br />
Exchange<br />
23.11.2011 Stock<br />
Exchange<br />
06.11.2006<br />
Stock<br />
Exchange<br />
07.05.2007 Stock<br />
Exchange<br />
08.05.2006 Stock<br />
Exchange<br />
20.06.2008<br />
15.12.2008<br />
19.03.2010<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
19.03.2010 Stock<br />
Exchange<br />
23.08.2011<br />
Stock<br />
Exchange<br />
23.10.2008 Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<br />
In person<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 />
-<br />
5
CAHİT BAŞARAN<br />
Yenidoğan Mah.Abdi İpekçi cad. No:69<br />
Bayrampaşa<br />
MICHAEL SPANOS<br />
13 Ektoros Street 2411 Engomi<br />
T.R<br />
CYPRUS<br />
COMMISSARY OF THE MINISTRY OF SCIENCE,<br />
INDUSTRY AND TECHNOLOGY OF THE<br />
REPUBLIC OF TURKEY<br />
NAME: FEVZİ ÜLKER<br />
SIGNATURE:<br />
VOTE COLLECTOR<br />
NAME: ZEYNEP DERMAN KÜÇÜKÖNDER<br />
SIGNATURE:<br />
1<br />
1<br />
PRESIDENT<br />
NAME: İRFAN ÇETİN<br />
SIGNATURE:<br />
SECRETARY<br />
NAME: ZİYNET HÜLYA GÜRCAN<br />
SIGNATURE:<br />
NAMES AND SIGNATURES OF THE BOARD MEMBERS AND LEGAL AUDITORS<br />
PARTICIPATED IN THE GENERAL ASSEMBLY<br />
NAME DAMIAN PAUL GAMMELL NAME<br />
SIGNATURE SIGNATURE<br />
AUDITOR<br />
NAME AKIN ERDEM NAME<br />
SIGNATURE SIGNATURE<br />
100 (Class C Bearer)<br />
100 (Class C Bearer)<br />
COMPANY CAPITAL<br />
TOTAL NUMBER OF SHARES<br />
MINIMUM MEETING QUORUM<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
In person<br />
In person<br />
: 254.370.782.-TL<br />
: 25.437.078.200<br />
: %<br />
ACTUAL MEETING QUORUM : % 21.708.892.547,90<br />
IN PERSON : 21.708.890.663,40<br />
BY PROXY : 1.884,5<br />
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM<br />
TO THE CORPORATE STOCK REGISTER AND RECORDS.<br />
BOARD MEMBER<br />
SIGNATURE<br />
-<br />
-<br />
6
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