DN ÇİMENTO SNYİİ TÜRK.Ş. 31.03.2017 TRİHİNDE YPILN OLĞN GENEL KURUL TOPLNTISIND HZIR BULUNNLR LİSTESİ İTİBRİ NO PY SHİBİ TKN/VKN UYRUK DRESİ GRUP DEĞER TEMSİL ŞEKLİ TEMSİLİ TÜRÜ TEMSİLİNİN D SOYD/UNVN TKN/VKN İMZ 1 OYK ÇİMENTO.Ş. Yerli 36.549.706,025 Vekaleten HI MUSTF BI.. 2 OYK ÇİMENTO.Ş. Yerli B 74.485.548,99 Vekaleten HI MUSTF BI.. 3 OYK ÇİMENTO.Ş. Yerli 83.169.070,016 Vekaleten HI MUSTF BI.. 4 5 6 7 SELHTTİN ŞEKER SELHTTİN ŞEKER UMLİ ÖZTÜRK EĞİTİM KÜLTÜR VE MNEVİ DEĞ.HİZ.VKFI UMLİ ÖZTÜRK EĞİTİM KÜLTÜR VE MNEVİ DEĞ.HİZ. VKFI Yerli 6.700,0 saleten.. Yerli 4.000,252 saleten.. Yerli 51.149,16 Vekaleten HÜSEYİN ÖZTÜRK.. Yerli 42.597,85 Vekaleten HÜSEYİN ÖZTÜRK.. 8 MİTHT ENGİZ Yerli 7.000,0 saleten..
9 FLORID 10.791,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 10 FUTURE BORD OF GURDINS 1.114.704,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 11 SHRODER INTERNTIONL MULTI P VLUE 126.900,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 12 MGI S PL 8.701,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 13 F DV WI EX- U.S.IMI 144,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 14 OMERS DMINISTRTION ORPORTION 384.574,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 15 LOS NGELES ITY EMPLYS RTRMT 9.575,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 16 MELLON BNK N.. EMPLOYEE BENE OLLINVEST PLN 2.504,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar
17 DVNED SERIES TRUST- ST SHRODERS GLOBL TTIL PORTFOLI 186.638,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 18 VNGURD FTSE LL WORLD EX US SMLL PINDEX 59.980,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 19 LSK PERMNENT ORPORTİON 18.460,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 20 MIROSOFT GLOBL FINNE 3.399,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 21 HEVRON MSTER PENSION TRUST 6.287,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 22 VNGURD EMRG MKT STOK INDEX 146.658,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 23 DIMENSIONL S PL 0,453 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 24 DIMENSIONL S PL 30.797,078 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar
25 DIMENSIONL S PL 9.139,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 26 MDPIM MRKETS EQUITY POOL 78.333,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 27 BP PENSION 178.270,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 28 ITY OF NEW YORK GROUP TRUST 63.145,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 29 VIRGINI 4.520,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 30 ITY OF NEW YORK GROUP TRUST 12.697,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 31 NORTHERN TRUST GLOBL INVESTMENTS QUNTITTIVE 44.224,429 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar 32 33 L FIRE ND POLIE PENSION STTE OF ONNETIUT PLNS ND TRUST FUN 8.394,0 Vekaleten 323.366,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar
34 35 36 NTGI-QM OMMON DILYLL OU WOR EX-US IN M IN FU LE LIFORNI PUBLI MRKETS SOORE POR OF DFINV DIE GR IN 1.629,0 Vekaleten 35.582,0 Vekaleten 40.598,0 Vekaleten DEUTSHE BNK.Ş. (YBNI SKLM) /Pınar ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 37 38 SSB INVESTMENT S FOR TX EXEMPT PL JOHN HNOK S II MRKETS 49.903,0 Vekaleten 49.105,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 39 40 OREGON PUBLI DF MRKETS SMLL PSERIES 19.596,0 Vekaleten 566.452,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 41 42 MNULIFE MRKETS VLUE UT STTE STREET MSI MRKETS SMLL P INDEX NON- LENDING OMMON TR 9.250,0 Vekaleten 29.406,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN
43 ISHRES III PUBLI LIMITED OMPNY 25.133,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 44 45 46 47 ISHRES MSI TURKEY INVESTBLE MRKET INDEX LIFORNI PUBLI BLKROK INST.TRUSTOMP. N..INV.FUN.FO.E MPLO.BENEFIT TRUSTS JOHN HNOK VRIBLE INS.TRUST MRKETS VLUE TRUST 416.705,0 Vekaleten 71.760,0 Vekaleten 29.892,0 Vekaleten 26.349,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 48 49 50 MRKETS SMLL PITLIZ.EQU.IN DEX NON- LENDBLE T WORLD EX U S ORE EQUITY PORTFOLIO OF DF INVESTMENT DIMENSIONS GROUP IN PUBLI OF OHIO 130.576,0 Vekaleten 20.624,0 Vekaleten 18.077,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN
51 52 53 54 RB O SHUGHNESSY GLOBL EQUITY IRISH LIFE SSURNE PL DIMENSIONL MRKE TS VLUE MRKET ORE EQUT PORTF DF INV DIM GRO IN 108.617,0 Vekaleten 1,0 Vekaleten 507.274,0 Vekaleten 445.035,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 55 MRKETS SMLL PITLIZ.EQU.IN. NON-LENDBLE B 30.711,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 56 57 58 59 EP S DEPOSITRY FOR DIMENSIONL MRKETS SHRODER INTERNTIONSELE TION INVESTMENT OMPNY PUBLI LIMITED OMPNY LIFORNI PUBLI 30.060,0 Vekaleten 573.774,0 Vekaleten 68.934,0 Vekaleten 73.810,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN
60 WORLD EX US ORE EQUITY PORTFOLIO OF DFINVEST.DIMEN.GROUP 8.467,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 61 62 63 64 SSB INVESTMENT S FOR TX EXEMPT PL BLKROK INDEXED MRKETS IMI EQUITY TEHER OF TEXS VNGURD TOTL INTERNTIONL STOK INDEX 25.057,0 Vekaleten 1.051,0 Vekaleten 18.397,0 Vekaleten 425.982,0 Vekaleten ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN ITIBNK.Ş. (YBNI SKLM) /Görkem BYTEKİN 65 SUPHİ ÖZDEN ERDĞI Yerli 2.046,0 saleten Şirketin Sermayesi 336.182.000 sgari Toplantı Nisabı saleten Hazır Bulunan Pay Tutarı 19.746,252 Eden leri Tarafından Temsil Edilen Pay Tutarı 6.690.007,96 Diğer ler Tarafından Temsil Edilen Pay Tutarı 194.298.072,041 Mevcut Toplantı Nisabı 201.007.826,253 Yönetim Kurulu Üyeleri Topla ntı Bakanlık si Tutanak Yazmanı Oy Toplayıcı
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