TEKFEN HOLDNG ANONM SRKETI 08.05.2009 TARIHL OLAGAN GENEL KURUL TOPLANTSNA KATLANLAR CETVEL ot TEMSL SEKLI TEMSILCININ HIsSE ADED PA Y SAHIININ IKAMETGAH ADI SOYAD ADRES ÜNVAN VEI SERMAYETL. MIKTARII ASALETEN VEKALETEN ADI VE SOYADI FEYYAZ BERKER Cevdetpasa Cad. No.6 55.001.663,001 55.001.6631 ASALETEN MZA ALI NIHA T GÖKYGT KültUr Mahalles, Körkad Sokak Tekfen Valar 30.818.731,001 30.818.7311 ASALETEN A Vas 34340 Besktas -STANBUL NECATI AKÇAGLlLAR Cevdetpasa Cad. 4 50.066.663,001 50.066.6631 VEKALETEN DANA OVADIA ALEV BERKER Cevdetpasa Cad. No.6 VEKALETEN / 7.223.744,00/ 7.223.744/ ÜLKÜ FA TMA DÖNMEZER UÇANBAS ALI N HAT GÖK YIGIT YATIRIM HOLDING A.S. KUltUrMahalles, Tekfen Stes Aydnlk Sokak A Blok No. 7 34340 Etler - ISTANBUL ASALETEN / 25.758.370,00/ 25.758.370/ ÜLKÜ FA TMA DÖNMEZER UÇANBAS CANSEVIL AKÇAGLlLAR Cevdetpasa Cad. 4 7.223.744,001 7.223.7441 VEKALETEN DANA OVADA ALI NIHAT GÖKYIGIT EGITIM SAGLlK KÜL TÜR SANAT VE DOGAL VARLKLAR KORUMA VAKF KUltürMahalles, Tekfen Stes Aydnlk Sokak A Blok No. 7 34340 Etler - ISTANBUL 5.648.306,001 5.648.3061 ASALETEN ÜLKÜ FATMA DÖNMEZER UÇANBAS ABDURRAHMANGÜNAYÜNLÜSOY Manolyal Sok. No.17 3.848.867,001 3.848.867/ VEKALETEN ATILA PURUT 3. Levent - ISTANBUL MEHMETNECDETBOZDOGAN Germenck Sok. No. 13 Emek Apt. D.7 3.315.207,001 3.315.2071 VEKALETEN ATl LA PURUT Behek - ISTANBUL
TEKFEN HOLDING ANONIM SIRKETI 08.05.2009 TARIHLI OLAGAN GENEL KURUL TOPLANTSNA KA TILANLAR CETVELI 2.. TEMSIL SEKLI TEMSILCININ HSSE ADEDI PAY SAHININ IKAMETGAH ADI SOYADRESI ADI NVANI VEI SERMAYETL. MIKTARI ASALETEN/VEKALETEN ADI VE SOYAD NAIM ÖZKAZANÇ 3.379.427,001 3.379.4271 VEKALETEN ATILA PURUT Go Sokak No.14. Levent - ISTANBUL ELÇIN ERKTIN Koruyolu Sok. Konak Apt. No.40/ll 846.866,001 846.8661 VEKALETEN AYSEGÜL PAZl Emrgan. ISTANBUL EMINE ERKTIN Koruyolu Sok. Konak Apt. No.40/ll 1.234.173,001 1.234.1731 VEKALETEN AYSEGÜLPAZ Emrgan -ISTANBUL MEHMET ERKTIN KoruyoluSok.KonakApt.No.40/ll 1.234.173,001 1.234.1731 VEKALETEN AYSEGÜL PAZI Emrgan -ISTANBUL ÖNER YATIRIM IÇ VE DIS TICARET A.S. Garant Mal. Altnekn Cad. Kosova Apt. 2.233.919,001 2.233.9191 ASALETEN ATILA PURUT No. 10/2 Etler - ISTANBUL ERHAN ÖNER HMB VIIalar B 24 Kandll -ISTANBUL 6.424.347,001 6.424.3471 ASALETEN CAHIT BASARAN Kemer Mal. Seht Mustafa DOndar Cad. No.6 A 1,001 11 ASALETEN BI. No.20 BARCLA YS GLOBAL INV. NATIONAL ASSOCIA TION 246.664,00 246.664 ASALETEN NEVRA ÖZER ERSÖZ 400 Howard Street, San Francsco, CA 94105 / NU! ( BARCLA YS GLOBAL INV. N A INV. FUNDS FOR EMP. B. T. 637.923,00 637.923 ASALETEN NEVRA ÖZER ERSÖZ 400 HowardStreet,SanFrancsco,CA94105 ISHARES MSCI TURKEY INVESTABLE MARKET IN. FUND 186.404,00 186.404 ASALETEN NEVRA ÖZER ERSÖZ 400 HowardStreet,SanFrancsco,CA94105 1:;01"' (;10/ r -----, --
TEKFEN HOLDING ANONM SRKET 08.05.2009 TARIHL OLAGAN GENEL KURUL TOPLANTsNA KATILANLAR CETVEL 3 PAY SAHBNN ADI SOYADIl ÜNVAN VE SERMAYE MKTARl HsSE ADED TEMSL SEKL TEMSLCINN KAMETGAH ADRES TL. ASALETEN/VEKALETEN ADI VE SOYADI EMERGlNG MARKETS STR. INSIGHTS NONLEN. FUND LTD. 9.316,00 9.316 ASALETEN NEVRA ÖZER ERSÖZ 400 Howard Street, San Francsco, CA 94105 BGI EMERGING MARKETS STR. INSIGHTS FUND LTD 26.348,00 26.348 ASALETEN NEVRA ÖZER ERSÖZ 400 Howard Street, San Francsco, CA 94105 MONETARY AUTHORITY OF SINGAPORE OShenton Way MAS Buldng Sngapore 079 8. 100,00 8. 00 ASALETEN NEVRA ÖZER ERSÖZ 17 MZA aujrt! / " CJ L/.,IJJJ orj,'jl{ JOHN HANCOCK TRUTS INT. EQUITY INDEX TRUST A 601 Congress Street, Boston, Massachusetts, 022lO, ABD CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 1000, place Jean-Paul-Ropelle, MontreaJ, Quebec, Kanada H2Z2B3 3.847,00 3.847 ASALETEN NEVRA ÖZER ERSÖZ 98.462,00 98.462 ASALETEN NEVRA ÖZER ERSÖZ 7lvJJT z1 (0,/ J ':) JOHN HANCOCK TRUTS INT. EQUlTY INDEX TRUST B 60 Congress Street, Boston, Massachusetts, 022 O, ABD BBH GMO EMERGING COUNTRIES FUND 40 Water Street Boston, MA 02109 3661 5.722,00 5.722 ASALETEN ) NEVRA ÖZER ERSÖZ U 47.500,00 47.500 ASALETEN VEDATAKARSU BBH / SEl INSTITUTIONAL INTER TRUST EMERG MARK EQUITY FU 2I 1.333,00 211.333 ASALETEN VEDA T AKARSU 40 Water Street Boston, MA 02109 3661 ;t, DU ~
TEKFEN HOLDING ANONIM SRKET 08.05.2009 TARIHL OLAGAN GENEL KURUL TOPLANTsNA KATLANLAR CETVEL 4 PAY SAHBNN ADI SOYADI ÜNVAN VE SERMAYE MIKTARI TEMSIL SEKL TEMSILCNN HsSE ADEDI KAMETGAH ADRESI TL. ASALETEN/VEKALETEN ADI VE SOYAD BBH THE CENTRAL EUROPE AND RUSSIAN FUND INC 1.000.000,00 1.000.000 ASALETEN VEDAT AKARSU 40 WaterStreetBoston,MA021093661 CITIBANK PFMT RE BBAID ARROWST CAPITAL EM 304.897,00 304.897 ASALETEN VEDAT AKARSU III WallStreet,24THFLOORNEWYORK,NY ]005 CITIBANK DUNHAM EMERGING MARKETSSTOCKFUND ] II Wall Street, 24TH FLOOR NEWYORK, NY 1005. VMZA.I 14.600,00 14.600 ASALETEN VEDATAKARSU ( '' CITIBANK STICHTING MN SERVICES A ANDELEFONDS EMERING MARKETS d Wall Street, 24TH FLOOR NEWYORK, NY 1005 48.670,00 48.670 ASALETEN VEDATAKARSU FORTIS L FUND EQUITY EUROPE j EMERGING 370.000,00 370.000 ASALETEN VEDATAKARSU, t FORTIS L FUND EQUITY SMALL CAPS WORLD 11.213,00 11.213 ASALETEN VEDATAKARSU FORTIS L FUND EQUITY SMALL CAPS EUROPE 587.995,00 587.995 ASALETEN VEDAT AKARSU FORTIS B FUND EQUITY SMALL CAPS J,vf v r VV v( J 56.470,00 56.47C ASALETEN VEDATAKARSU 1/1.--. -, L
TEKFEN HOLDING ANONIM SIRKETI 08.05.2009 TARIHL OLAGAN GENEL KURUL TOPLANTsNA KATILANLAR CETVEL 5 TEMSIL SEKL TEMSLCNN HsSE ADED PAY SAHBNN KAMETGAH ADI SOYADI ADRES ÜNVAN VEI SERMAYE TL. MKTARI ASALETENIVEKALETEN ADI VE SOYADI COMMONWEALTH OF PENNSYLVANIA PUBLlC SCHOOL EMPLOYEES RETIREMENT 5 North 5th Street Harrsburg, PAl 7 Lo 105.000,001 105.0001 ASALETEN VEDAT AKARSU BONY AMERICAN BIBLE SOCIETY Avenue Des Arts 35 B- 040 Brussels, Belgum - SCHOOL EMPLOYEES RETlREMENT SYSTEM OF OHIO 300 East Broad Street Sute 100Columbus, OHIO 43215 22.000,001 22.0001 ASALETEN VEDATAKARSU 35 I.344,001 351.3441 ASALETEN VEDATAKARSU EMERGING MARKETS EQUITY FUND CIO 70 York Street Sute 1600 Toronto OntarlO 52.716,001 52.7161 ASALETEN VEDATAKARSU M5JIS9 SKAGEN KON TlKI VERDIPAPIRFOND Skagen 3 4006 Stavanger Norway 5.500.000,001 5.500.0001 ASALETEN VEDAT AKARSU STICHTING BEDRIJFST AKPENSIOENFONDS VOOR DE MET ALEK Folkstoneweg 38, I I 18 LM Sehpho L-Zudoost The Netherlands 138.912 138.912,00 ASALETEN VEDAT AKARSU SÜLEYMAN VEDAT AT ALK Bostanç sok. Sahn Apt. NoA D.3 Bostane- Istanbul 1,00 ASALETEN MUSTAFA EROL ER Kültür Mah. Hareket Stes Otlukbel 34330 Sok. No.20 1,00 ASALETEN ~
TEKFEN HOLDING ANONIM SIRKETI 08.05.2009 TARIHLI OLAGAN GENEL KURUL TOPLANTsNA KATILANLAR CETVELI 6 PAY SAHIBININ ADI SOYAD / ÜNVAN VE SERMAYE MIKTARI TEMSL SEKLI TEMSILCININ HsSE ADED IKAMETGAH ADRES TL. ASALETEN/VEKALETEN ADI VE SOYAD MZA NILÜFER ER Kültür Mah. Hareket Stes Otlukbel Sok. No.20 1,00 ASALETEN 34330 BORY AD BORSA YATRMCLAR Haltaga Cad. Aktepe Apt. No.33/4 DERNEGI 1,00 ASALETEN TOTAL S~~ ISIL KAVSAROGLU OY TOPLAYC OSMAN REHA YOLALAN ~ AHMET KATIp BURAK EMEL J~~ AYt::~,.~ DIv AN BASKAN YARDIMCISI SIRKETIN SERMA YESI TOPLAM HIsSE ADEDI ASGARI TOPLANT NISABI.:::::-L- ~ ALI NIHAT GÖKYIGIT MEVCUT ASALETEN VEKALETEN TOPLANT NIsABI HAZIRUN CETVELINDE GÖSTERILEN ORTAKLK VE SERMAYE YAPS SIRKE~PA Y DE RINE VE KA YITl<RINA UYGUNDUR. YÖNETIM KURU." y 296.775.000,00 296775000 51% -,2.L% ~ 136.003.7TJ 4h-/ 78.372.864 f.;v~l--