GÜBRE FABRİKALARI T.A.Ş TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

(1)

NO PAY SAHİBİ GRUP

TEMSİLCİ TÜRÜ

1

TÜRKİYE TARIM KREDİ KOOP MERKEZ BİRLİĞİ GENEL MÜD

2

MEHLİKA SİBEL DURUKAN

3 İNCİ AKYOL

4 MUSTAFA GEDİK

5 HAMZA İNAN

6

FATMA SUNAY GİRİŞMEN

GÜBRE FABRİKALARI T.A.Ş.

08.04.2021 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

TCKN/VKN UYRUK ADRESİ

İTİBARİ DEĞER

TEMSİL ŞEKLİ

TEMSİLCİNİN AD

SOYAD/UNVAN TCKN/VKN İMZA

..

(2)

7 BEYHAN KOCAMAN

8

FRIENDS LIFE LIMITED

9

FRIENDS LIFE FUNDS LIMITED

10

REASSURE LIMITED

11

ROYAL LONDON EQUITYFUND ICVC

12

CF DV ACWI EX- U.S.IMI FUND

13

BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERİCA

14

ARROWSTREET EAFE ALPHA EXTENSION TRUST FUND

..

E-İmza

(3)

15

MERCER UCITS COMMON CONTRACTUAL FUND

16

VIRGINIA RETIREMENT SYSTEM

17

ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)

18

VANGUARD FUNDS PUBLIC LIMITED COMPANY

19

AMERICAN HONDA MOTOR

RETIREMENT TRUST

20

VANECK VECTORS NATURAL

RESOURCES ETF

21

LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND

22

LEGAL GENERAL GLOBAL

EMERGINGMARKET S INDEX FUND

E-İmza

(4)

23

THE BOARD OF REGENTS OF THE UNIV OF TEXAS SYSTEM

24

FIRST TRUST INDXX GLOBAL AGRICULTURE ETF

25

UTAH STATE RETIREMENT FUND

26

MANAGED PENSION FUNDS LIMITED

27

ARROWSTREET EAFE ALPHA EXTENSION TRUST FUND

28

SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY

29

INVESCO S AND P EMERGING MARKETS MOMENTUM ETF

E-İmza

(5)

30

HSBC BANK PLC- STATE STREET AUT EMERGING MARKET SCREEND (EX

CONTROVERSIES AND CW) INDEX EQUITY FUND

31

ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND

32

MANAGED PENSION FUNDS LIMITED

33

VANGUARD INVESTMENT SERIES PLC- VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND

34

LOCKHEED MARTIN CORPORATION MASTER

RETIREMENT TRUS

35

ARROWSTREET INTERNATIONAL EQUITY-ALPHA EXTENSION FUND

E-İmza

(6)

36

PENSION

PROTECTION FUND

37

NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE

38

ARROWSTREET CAPITALIRELAND LIMITED

39

SUNSUPER SUPERANNUATION FUND

40

TEACHERS RETIREMENTSYST EM OF THE STATEOF ILLINOIS

41

AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF

42

VANGUARD FUNDS PUBLIC LIMITED COMPANY

E-İmza

(7)

43

NORTHERN TRUST GLOBAL

INVESTMENTS QUANTITATIVE

44 MGI FUNDS PLC

45

ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)

46

GOLDMAN SACHS ETF TRUST- GOLDMAN SACHS EMERGING MARKETS EQUITY ETF

47

EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU

48

ASSET MANAGEMENT EXCHANGE UCITS CCF

49

CATERPILLAR INC MASTER

RETIREMENT TRUST

E-İmza

(8)

50

AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND

51

VANGUARD TOTAL WORLDSTOCK INDEX FUND

52

ARROWSTREET CAPITALIRELAND LIMITED

53

ARROWSTREET ACWI EX US ALPHA EXTENSION TRUST FUND U

54

ALASKA

PERMANENT FUND CORPORATİON

55

VANGUARD FTSE ALL-WORLD EX-US INDEX FUND

56

MELLON BANK N.A.

EMPLOYEE BENE COLLINVEST FUND PLAN

E-İmza

(9)

57

LEGAL AND GENERAL EUROPEAN INDEX TRUST

58

HAYDAR AKÇAYOĞLU

59

STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND

60

VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL

INTERNATIONAL STOCK MARKET INDEX TRUST

61

STICHTING PGGM DEPOSITARY

62

ISHARES MSCI GLOBAL

AGRICULTUREPRO DUCERS ETF

63

EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN

E-İmza

(10)

64

ISHARES III PUBLIC LIMITED COMPANY

65

PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

66

COLLEGE RETİREMENT EQUİTİES FUND

67

INTERNATIONAL MONETARY FUND

68

STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT

69

EMERGING MARKETS SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE FUND

70

BLACKROCK INST.TRUSTCOMP.

N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS

E-İmza

(11)

71

VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL

INTERNATIONAL STOCK MARKET INDEX TRUST II

72

IRISH LIFE ASSURANCE PLC

73

ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND

74

ROCHE U.S.

RETIREMENT PLANS MASTER TRUST

75

OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM

76

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND

77

ISHARES PUBLIC LIMITED COMPANY

E-İmza

(12)

78

VANGUARD EMRG MKT STOCK INDEX

79

SEDCO CAPITAL GLOBAL FUNDS-SC GLOBAL

EMERGING MARKET EQUITIES PASSIVE FUND

80

SPDR S AND P EMERGIN G MARKETS ETF

81

ISHARES CORE MSCI EMERGING MARKETS ETF

82

LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT

83

ISHARES EMERGING MARKETS SMALL- CAP ETF

84

E-İmza

(13)

85

EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B

86

STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON- LENDING COMMON TR

87

ISHARES EMERGING MARKETS IMI EQUITY INDEX

88

SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF

89

90

AVIVA LIFE AND PENSIONS UK LTD

91

INTERNATIONAL MONETARY FUND

E-İmza

(14)

92

STATE STREET S.P GLOBAL LARGE MIDCAP NATURAL RESOURCES INDEX NON-LENDING COMMON TRUST FUND

93

STATE STREET IRELAND UNIT TRUST

94

SCHWAB EMERGING MARKETS EQUITY ETF

95

96

VANGUARD ESG INTERNATIONAL STOCK ETF

97 KEMAL EVİN

98 DİNÇER KOÇAK

E-İmza

Şirketin Sermayesi 334.000.000

(15)

Topl antı

/ 1 Asgari Toplantı Nisabı

Asaleten Hazır Bulunan Pay Tutarı 454

Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay

Tutarı 5.970.251

Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 253.684.606,884

Mevcut Toplantı Nisabı 259.655.311,884

Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı

08.04.2021 16:43:24 1