REPRESANTATION PRINCIPALLY/BY PROXY

Transkript

1 ATTENDANCE LIST FOR THE 2010 ANNUAL GENERAL ASSEMBLY MEETING OF PINAR SÜT MAMULLERİ SANAYİİ ANONİM ŞİRKETİ WHICH WAS HELD ON NAME,SURNAME/TRADE NAME AND ADDRESS OF THE SHAREHOLDER YAŞAR HOLDİNG A.Ş Şehit Fethi Bey Cad. No.l20 HEDEF ZİRAAT TİCARET VE SANAYİ A.Ş Şehit Fethi Bey Cad. No.l20 DURMUŞ YAŞAR VE OĞULLARI BOYA VERNİK VE REÇİNE FABRİKALARI A.Ş Şehit Fethi Bey Cad. No.l20 SELÇUK YAŞAR Şehit Fethi Bey Cad. No.l20 COLLEGE RETİREMENT EQUİTİES FUND 730 THIRD AVENUE NEW YORK NY US MARYLAND STATE RETIREMENT AND PENSION SYSTEM 120 EAST BALTIMORE STREET BALTIMORE US FRANKLİN TEMPLETON INVESTMENT FUND 5 MORRISON STREET EDINBURGH EH3 8BH EDINBURGH CAPITAL AMOUNT (TL) SHARE NUMBER- FORM OF ACQUIRE- DATE , ,9 0,005 0,5 0, , , , , , REPRESANTATION PRINCIPALLY/BY PROXY REPRESENTATIVE BY PROXY SENEM DEMİRKAN BY PROXY NAZAN YILDIRIM BY PROXY SUZAN ERGÜN BY PROXY YILMAZ GÖKOĞLU BY PROXY FATMA DAMAR BY PROXY FATMA DAMAR BY PROXY FATMA DAMAR SIGNATURE

2 EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON- LENDABLE FUND B 400 HOWARD STREET SAN FRANCISCO US EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON- LENDABLE FUND 400 HOWARD STREET SAN FRANCISC US BONY AMERICAN BIBLE SOCIETY 1865 BROADWAY NEW YORK NY NEW YORK COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WC2N 6 HT LONDON LSV EMERGING MARKETS EQUITY FUND LP 2711 CENTERVILLE ROAD DELAWARE U.S.A UNITED STATES LSV GLOBAL STABLE VALUE FUND LP ONE NORTH WACKER DRIVE IL CHICAGO 5.285, , , , , , BY PROXY FATMA DAMAR BY PROXY FATMA DAMAR BY PROXY VEDAT AKARSU BY PROXY VEDAT AKARSU BY PROXY VEDAT AKARSU BY PROXY VEDAT AKARSU

3 AKTAY AYŞE DUDU CUMHURİYET BULVARI NO:351 K:1 D:2 ALSANCAK / 316, IN PERSON AKTEPE SOLMAZ MİTHATPAŞA CAD NO : 268 İSKELE APT K:2 D:5 KARATAŞ 1, IN PERSON AKTEPE TUĞÇE MİTHATPAŞA CD. NO 268 D 2 D 5 İSKELE APT. KARATAŞ 1, IN PERSON ARKUN ERCAN AHMET 1201/4 SOKAK NO:1 OEGE TİCARET MERK. YENİŞEHİR 1.598, IN PERSON ARKUN İSMET PİRİ REİS MAH. 324 SK NO 30 8 KONAK 7.295, IN PERSON AYAYDIN İHSAN MEHMET İNCİRLİOCA ZİRAAT ODASI İSTADYON CAD. KURTULUŞ MAH N:4 AYDIN 205, IN PERSON

4 BALGASUN HASAN 2807 SK. NO:33 MERSİNLİ 300, IN PERSON BEKEN EMİNE 75 SOKAK NO:13 K:5 D:5 9, IN PERSON BEKEN MUHARREM 75 SOKAK NO:13 K:5 D:5 3, IN PERSON BİRKAN SAFİYE 239 SK N.16/A ALTINDAĞ BORNOVA / 2, IN PERSON ÇELİKTEN SENEM 1672 SK.NO:23 ŞAHİN APT.D:1 ALAYBEY KARŞIYAKA 54, IN PERSON ÇIRAK AYHAN 174 SK. NO.36 K.4 D.14 HATAY 242, IN PERSON

5 ÇOKLUK GÜLDEN İNÖNÜ CAD. NO.49 CAN APT.K:7 D:13 ALTINTAŞ KONAK 87, IN PERSON DEMİRCİGÜZEL HURİYE 260 SK. NO.56 D:2 HATAY 37, IN PERSON DEMİRÖZ VELİ GÜZELYALI MAH 60 SOKAK ARZU APT. NO:26 D:3 KONAK 1.644, IN PERSON DİKİCİ SABİHA SK. NO:57 D:3 KARŞIYAKA/ 6.659, IN PERSON DİLEKLİ YILMAZ 40 SOKAK NP:66 C BLOK D:2 CİVAN APT POLİGON HATAY 250, IN PERSON ERGİL NURİYE 52/1 SOK.NO:9 D:24 ATA APT. POLİGON KONAK/ 300, IN PERSON

6 ERGİL HÜLYA 6519 SK.NO:22/5 ÜÇKUYULAR/ 30, IN PERSON ERGİL HURİYE 52/42 SK. KONAK 300, IN PERSON ERGİL NERMİN 52/42 SK.ATA APT.2/24 KARABAĞLAR/ 400, IN PERSON ERGİL İKBAL 269/13 SOKAK NO:4 D:13 KONAK 10, IN PERSON ERGİL MUAMMER 65/9 SK. 22 D:5 ÜÇKUYULAR 200, IN PERSON ERGÜN PINAR PERİHAN 194 SOKAK NO:12 YALÇIN APT K:2 D:5 HATAY 11, IN PERSON

7 ERGÜN YILDIZ MAHİDE 194 SOKAK NO:12 YALÇIN APT K:2 D:5 HATAY 5, IN PERSON GÖNÜL İZZET 2041/1 SK. NO:12 D:3 MAVİŞEHİR KARŞIYAKA 499, IN PERSON GÖREN MÜMİNE 5242 SK.NO:10 K:1 D:3 HIFZISIHHA KONAK 5, IN PERSON GÜLKÖK ARZU ÇİÇEK İNAN PAZARLAMA SOK.NO:10 ÇİĞLİ/ 13, IN PERSON GÜREL AHMET 177 SOK. NO:41 K:3 D: HATAY/ 6, IN PERSON İLTER İNAYET 52/1 SOKAK NO:9 D:9 20, IN PERSON

8 İNAM AYDAN SERBEST MUHASEBE MİLLİ KÜTÜPHANE CAD. KONAK 10, IN PERSON İNAM AYFER M.PAŞA CAD. 659 SK. AMASYA APT. K.6 ND.18 KÖPRÜ GÜZELYALI/ 608, IN PERSON İNAM TUNAY 9 EYLÜL ÜNV.GÜZEL SANATLAR FAK. HEYKEL GÜZELSANATLAR 1, IN PERSON İPEK AGAH 255/3 SK. NO.3 K.3 D.5 HATAY 594, IN PERSON İPEK MUHTEREM 255/3 SK. NO.3 K.3 D.5 HATAY 100, IN PERSON İVE AYLA BOSTANLI MAH SOKAK NO:24/1 231, IN PERSON

9 KARLI FADİME SİPAHİLER SK.NO:20 D:3 BALÇOVA 31, IN PERSON KAYHAN ESİN FENERYOLU MAH.HATBOYU SK.ÖZGEN APT. C BLOK D:16 FENERYOLU KADIKÖY İSTANBUL 2.322, IN PERSON KOCAÇELEBİ YUSUF İLHAN 1706 SOKAK NO:25 KOCAÇELEBİ APT.K:2 D:2 KARŞIYAKA 369, IN PERSON KÜLAHÇIOĞLU ÖZCAN MİTHATPAŞA CAD NO:653 K:4 D:8 KÖPRÜ KONAK 3.805, IN PERSON KÜLTÜR OSMAN YILMAZ 613 SK.NO:26 KÜLTÜR APT.K.6 D.16 BORNOVA/ 354, IN PERSON MANDIRACI SABRİYE ÇAĞDAŞ CAD. KÖŞEM APT. NO:19 D:3 26, IN PERSON

10 MEHMETOĞLU ESVİYE BİRLİK MAH SOKAK NO:11 ALTINDAĞ 5, IN PERSON MUHTAROĞLU FAZİLET 45/5 SOKAK NO:9 D:2 ÜÇKUYULAR 10, IN PERSON MUYAN ALEV 1438 SK. NO:10 DAİRE:1 DOĞAN APT. ALSANCAK 74, IN PERSON ORAN FERİDUN İNÖNÜ CAD.NO:250/1 D:6 HATAY 71, IN PERSON OYMAK MELEHAT 1048 SK.NO:1 ÖRNEK APT.KAT:3 D:33 BUCA KOOP.BUCA/ 5, IN PERSON ÖZKAN OKTAY MİTHATPAŞA CAD.D:5 SAADET APT.NO:1120 GÜZELYALI KONAK 74, IN PERSON

11 ÖZKAN SEVİNÇ M.PAŞA CAD. NO.1120 D.5 GÜZELYALI 73, IN PERSON ÖZMALATYALILAR AYŞE 288 SK. NO:20 D:9 POLİGON KONAK 115, IN PERSON ÖZTÜRK MÜZEYYEN 1487 SOKAK DALAMAN APT. NO:7/8 ALSANCAK 2.573, IN PERSON SELMAN GALİP MİMAR SİNAN MAH GEREDE CAD. NO:2 KARABAĞLAR , IN PERSON SİNGİN NESRİN ŞEHİT NİHATBEY CAD. NO:199/6 ASANSÖR KONAK/ 0,55 55 IN PERSON ŞENER GÜLPER 376 SOK.NO:29 KAT:2 D:3 EŞREFPAŞA KONAK/ 6, IN PERSON

12 ŞİRİN NECATİ 1610 SOKAK NO.179/3 BAYRAKLI / 145, IN PERSON ŞUT ERKAN 166 SK. N.6/8 HATAY 50, IN PERSON ŞUT MEHMET 237 SK. N.24/10 HATAY KARABAĞLAR 50, IN PERSON ŞUT ERCAN KONUTKENT 2 A4 BLOK NO:37 ÇAYYOLU /ANKARA 25, IN PERSON ŞUT BİRSEN 166 SOK.NO:6 D.8 BASINSİTESİ HATAY/ 25, IN PERSON TANDOĞDU NEŞE KIBRIS ŞEHİTLERİ CAD. DOLUNAY APT. NO:151 D:11 NARLIDERE 316, IN PERSON

13 TOKGÖZ İBRAHİM İNÖNÜ CAD. NO.598 K:4 D:11 HATAY / 100, IN PERSON TOKGÖZ TÜRKAN 35 SOKAK NO:6/9 KURTAR APT KONAK 50, IN PERSON TURAN MUSTAFA YASEMİN SK.1021 SK. D:2 ÇAMLI KÖYÜ GÜZELBAHÇE 144, IN PERSON TURAN AYNUR 288 SK.NO:31 D:9 KAZANLAR APT.POLİGON KONAK 150, IN PERSON TURAN HACER GÜZELBAHÇE ÇAMLI KÖYÜ ÇAMLI GÜZELBAHÇE 35, IN PERSON TÜNGER SENİHA 444 SK.NO:8 D:6 BAHÇELİEVLER KONAK/ 1, IN PERSON

14 TÜREL HÜSEYİN 227 SOKAK N 11 3 HATAY 554, IN PERSON UTKAN SACİDE 2817 SK MERSİNLİ N:17 KONAK 25, IN PERSON UTKAN APTULLAH MERSİNLİ MH SK. NO:17 DA:01 MERSİNLİ 20, IN PERSON UYGUR AYLİN MİMAR SİNAN MAH.1431 SOK.NO.1 K.3 D.8 KAHRAMANLAR 28, IN PERSON YETİM ARİF 574 SOKAK NO:79/10 EŞREFPAŞA KONAK 1.872, IN PERSON YETİM SELİME 574 SOKAK NO:79/10 EŞREFPAŞA KONAK 1.872, IN PERSON

15 YILMAZ EROL 1832 SK. NO:4/12 KARŞIYAKA 10, IN PERSON YÖRÜKOĞLU HİLKAT MÜMTAZ ATAKÖY MAHALLESİ 1. KISIM D:39 NO:7 1, IN PERSON REPRESENTATIVES OF THE MINISTRY OF INDUSTRY AND TRADE PRESIDENT OF THE COUNCIL OF THE GENERAL ASSEMBLY COMPANY CAPITAL : 44,951, MUSTAFA SARIHAN HASAN ASİL YILMAZ GÖKOĞLU TOTAL NUMBERS OF SHARES : 4,495,105,125 MINIMUM QUORUM : % 25 PRESENT QUORUM : %68.68 IN PERSON : 4,944,500 BY PROXY : 3,082,384,757.6 VOTE COLLECTORS SECRETARY SENEM DEMİRKAN SUZAN ERGÜN NAZAN YILDIRIM SHAREHOLDER AND CAPITAL STRUCTURE SHOWN İN THE ATTENDANCE LIST IS IN COMPLIANCE WITH THE RECORDS OF THE COMPANY SHARE BOOK. BOARD OF DIRECTORS DIRECTOR YILMAZ GÖKOĞLU AUDITOR ONUR ÖZTÜRK