Özel Durum Açıklaması - Tekfen...Özel Durum Açıklaması Tarih : 27 Mart 2019 Konu : Genel Kurul Toplantısı Sonucu Genel Kurul Türü Olağan Tarihi ve Saati 27.03.2019 14:00

Özel Durum Açıklaması

Tarih : 27 Mart 2019

Konu : Genel Kurul Toplantısı Sonucu

+

Genel Kurul Türü Olağan

Tarihi ve Saati 27.03.2019 14:00

Hesap Dönemi Başlangıç Tarihi 01.01.2018

Hesap Dönemi Bitiş Tarihi 31.12.2018

Genel Kurul Yapıldı mı? Evet

Alınan Kararlar

Şirketimizin 2018 yılı Olağan Genel Kurul Toplantısı

27.03.2019 tarihinde saat 14.00'da yapılmıştır. Söz konusu

toplantıda alınan bazı önemli kararlar aşağıdaki gibidir:

· 2018 yılına ait faaliyet raporu ve mali tabloları

onaylanmıştır.

· Yönetim Kurulu Üyeleri 2018 yılı çalışmalarından dolayı

ayrı ayrı ibra edilmiştir.

· 2018 yılı karının dağıtımına ilişkin Yönetim Kurulu kar

dağıtım önerisinin aynen kabul edilmesine ve söz konusu kar

dağıtım önerisi çerçevesinde; dönem karından karşılanmak

üzere ortaklarımıza toplam 421.526.200 TL tutarında brüt

nakit kar payı dağıtılmasına ve kar dağıtım tarihinin

02.04.2019 olarak belirlenmesine karar verilmiştir.

· Yönetim kurulu üye sayısının, 4 bağımsız üye ile birlikte 11

olarak belirlenmiştir. Yönetim Kurulu üyeliklerine Ali Nihat

Gökyiğit, Cansevil Akçağlılar, Sinan Kemal Uzan, Murat

Gigin, Mehmet Ercan Kumcu, Ahmet İpekçi, Osman Cengiz

Birgili, Çiğdem Tüzün, Neriman Ülsever, Gülsüm Azeri ve

Şevki Acuner seçilmiştir.

· 2019 yılı için bağımsız denetim hizmeti almak üzere BDO

Denet Bağımsız Denetim ve Danışmanlık A.Ş. seçilmiştir.

Olağan Genel Kurul toplantı tutanağı ve hazır bulunanlar

listesi ekte sunulmuştur.

NO PAY SAHİBİ GRUP

TEMSİLCİ

TÜRÜ

1 FEYYAZ BERKER -

2 ALİ NİHAT GÖKYİĞİT -

3

ALİ NİHAT GÖKYİĞİT

EĞT.SAĞL.KÜLT.SA -

4

ALİ NİHAT GÖKYİĞİT

YATIRIM HOLDİNG

ANONİM ŞİRKETİ -

5 ALEV BERKER -

6

CANSEVİL

AKÇAĞLILAR -

7 DEMET TURHAN -

8 MURAT GİGİN -

9 TALAT BAŞAK -

10 ARET ARSLANYAN -

11

NİLGÜN ŞEBNEM

BERKER -

12

RİFAT EMRE

AMCAOĞLU -

13 KUBİLAY AKASLAN -

14 HAMZA İNAN -

15

MEHMET HALİL

KILIÇER -

16 SEZAYİ SÖYLEN -

TEKFEN HOLDİNG A.Ş.

27.03.2019 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

TCKN/VKN UYRUK ADRESİ İTİBARİ DEĞER

TEMSİL

ŞEKLİ

TEMSİLCİNİN AD

SOYAD/UNVAN TCKN/VKN İMZA

Yerli Vekaleten ..

Yerli Vekaleten ..

Yerli Vekaleten ..

Yerli Vekaleten ..

Yerli Vekaleten ..

Yerli Vekaleten ..

Yerli Vekaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

Yerli Asaleten ..

17

ARROWSTREET

CAPITALGLOBAL

EQUITY LONG/SHORT

FUND LIMITED -

18

ARROWSTREET US

GROUPTRUST -

19

GMO BENCHMARK-

FREE FUND -

20

CONTI

INTERNATIONAL -

21

MDPIM EMERGING

MARKETS EQUITY

POOL -

22

CC AND L Q EQUITY

EXTENSION FUND -

23

SEGALL BRYANT

HAMILL COLLECTIVE

INVESTMENT TRUST -

24

SUNSUPER

SUPERANNUATION

FUND -

25

MAINSTAY EMERGING

MARKETS EQUITY

FUND -

26

PGIM FUNDS PUBLIC

LIMITED COMPANY -

27

ARROWSTREET

EMERGING MARKET

ALPHA EXTENSION

TRUST FUND -

28

INVESCO

PUREBETASM FTSE

EMERGING MARKETS

ETF -

Yabancı Vekaleten E-İmza












29

ISHARES

CONTINENTAL

EUROPEAN EQUITY

INDEX FUND (UK) -

30

CHEVRON MASTER

PENSION TRUST -

31

FLORIDA BIRTH-

RELATED

NEUROLOGICAL

INJURY

COMPENSATION PLAN -

32

CAUSEWAY

INTERNATIONAL

OPPORTUNITIES

GROUP TRUST -

33 UPS GROUP TRUST -

34

VANGUARD TOTAL

WORLDSTOCK INDEX

FUND -

35

MACKENZIE

EMERGING MARKETS

SMALL CAP MASTER

FUND (CAYMAN) LP -

36

ARROWSTREET

CAPITALGLOBAL

EQUITY LONG/SHORT

FUND LIMITED -

37

VFMC

INTERNATIONAL

EQUITY TRUST1 -

38

CC L Q GLOBAL

EQUITYFUND -











39

MERCER EMERGING

MARKETS SHARES

FUND -

40

HOSKING GLOBAL

FUND PLC -

41

SCHLUMBERGER

GROUP TRUST

AGREEMENT -

42

AXA IM GLOBAL

EMERGING MARKETS

SMALL CAP FUND,

LLC -

43

LMCG EMERGING

MARKETS

COLLECTIVE FUND -

44

CITY OF NEW YORK

GROUP TRUST -

45

ACTIVE STOCK

MASTER PORTFOLIO

OF MASTER

INVESTMENT

PORTFOLIO -

46

CLARIVEST

EMERGING MARKETS

SOCIALLY

RESPONSIBLE FUND

LLC -

47

VIRTUS GLOVISTA

EMERGING MARKETS

ETF -

48

STATE OF ALASKA

RETIREMENT AND

BENEFITS PLANS -











49

INVESCO LOW

VOLATILITY

EMERGING

MARKETSFUND -

50

MACKENZIE MAXIMUM

DIVERSIFICATION

EMERGING MARKETS

INDEX ETF -

51

BUCKINGHAMSHIRE

COUNTY COUNCIL

PENSION FUND -

52 NGS SUPER. -

53

IDAHO ENDOWMENT

FUNDINVESTMENT

BOARD -

54

VALIC COMPANY I

EMERGING

ECONOMIES FUND -

55

KAPITALFORENINGEN

LAEGERNES INVEST

KLI AKTIER GLOBALE

IV -

56

ARROWSTREET ACWI

EX US ALPHA

EXTENSION TRUST

FUND U -

57

NEW YORK STATE

NURSES

ASSOCIATION

PENSION PLAN -

58

ARROWSTREET

COLLECTIVE

INVESTMENT TRUST -











59

BRUNEI INVESTMENT

AGENCY -

60

MANAGED PENSION

FUNDS LIMITED -

61

CITY OF NEW YORK

GROUP TRUST -

62

HOSPITAL AUTHORITY

PROVIDENT FUND

SCHEME -

63

SCHRODER

INTERNATIONAL

MULTI CAP VALUE

FUND -

64

PUTNAM MULTI-

ASSET ABSOLUTE

RETURN CUSTOM

FUND, LP -

65

EMERGING MARKETS

EQUITY FUND -

66

MANAGED PENSION

FUNDS LIMITED -

67

VFMC

INTERNATIONAL

EQUITY TRUST2 -

68

EATON VAN TR COMP

COM TR FUND-PARAM

STRU EM MAR EQ

COM TR FU -

69

ACADIAN EMERGING

MARKETS SMALL CAP

EQUITY FUND LLC -












70

1199 SEIU HEALTH

CARE EMPLOYEES

PENSIONFUND -

71

NTGI-QM COMMON

DAILYALL COU WOR

EX-US IN MA IN FU LE -

72

TEXAS MUNICIPAL

RETIREMENT SYSTEM -

73

MCKINLEY CAPITAL

MANAGEMENT

EMERGIN

MARGROWTH FUND

SERIES A -

74

CATHOLIC UNITED

INVESTMENT TRUST -

75

STANLIB FUNDS

LIMITED -

76

LA FIRE AND POLICE

PENSION SYSTEM -

77

PACIFIC SELECT

FUND-PD EMERGING

MARKETSPORTFOLIO -

78

ENSIGN PEAK

ADVISORS,INC. -

79

CAUSEWAY

INTERNATIONAL

OPPORTUNITIES

FUND -











80

NATONWIDE

MAXIMUM

DIVERSIFICATION

EMERGING MARKETS

CORE EQUITY ETF -

81

VANGUARD FTSE ALL-

WORLD EX-US INDEX

FUND -

82

TEACHERS

RETIREMENTSYSTEM

OF OKLAHOMA -

83

LSV EMERGING

MARKETSSMALL CAP

EQUITY FUND LP -

84

THE COLARADO

PUBLIC EMPLOYEES -

85 MGI FUNDS PLC -

86

LAZARD GLOBAL

ACTIVE FUNDS PLC -

87

INTERNATIONAL

INVESTMENT FUND -

88

GMO GLOBAL REAL

RETURN UCITS FUND -

89

HIGHLAND

COLLECTIVE

INVESTMENT TRUST -

90

BLACKROCK GLOBAL

FUNDS -

91 UNIVEST -













92

GOLDMAN SACHS

TRUST II-GOLDMAN

SACHS MULTI-

MANAGER GLOBAL

EQUITY FUND -

93

WILLIAM BLAIR

SYSTEMATIC

EMERGING MARKETS

ALL CAP CORE FUND

LLC -

94

INVESCO FUNDS

SICAV -

95

CITY OF NEW YORK

GROUP TRUST -

96

SIIT-WORLD SELECT

EQUITY FUND -

97

LEGAL AND GENERAL

EUROPEAN INDEX

TRUST -

98

ACADIAN EMERGING

MARKETS PORTFOLI -

99

TRANSAMERICA

EMERGING MARKETS

EQUITY -

100

ACADIAN GLOBAL

EQUITY FUND -

101

UNITED CHURCH

FUNDS INC -

102

EATON VANCE TRUST

COMPANY

COLLECTIVE

INVESTMENT TRUST

FOR EMPLOYEE

BENEF -












103

RAYTHEON MASTER

PENSION TRUST -

104

WELLS FARGO BANK

DEC.O.TR.ESTABL.INV

.FU.FOR

EMP.BENEF.TRUSTS -

105

VIRGINIA

RETIREMENT SYSTEM -

106

PEOPLE S BANK OF

CHINA -

107

OHIO POLICE AND

FIRE PENSION FUND -

108

ADVANCED SERIES

TRUST - AST

PARAMETRIC

EMERGING MARKETS

EQUITY PORTFOLIO -

109

COPPER ROCK

EMERGING MARKETS

SMALL CAP EQUITY

FUND -

110

PUTNAM WORLD

TRUST -

111

ACADIAN EMERGING

MARKETS EQUITY

FUND -

112

INVESTERINGSFOREN

INGEN

NYKREDITINVEST

ENGROS GLOBAL

DIVERSIFIED -

113

HOSKING PARTNERS

COLLECTIVE

INVESTMENT TRUST -












114

INVESCO S AND P

EMERGING MARKETS

MOMENTUM ETF -

115

BONY IOWA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

116

GLG INVESTMENTS

PUBLIC LIMITED

COMPANY -

117

GMO

IMPLEMENTATION

FUND -

118

PUTNAM WORLD

TRUST -

119

STICHTING BLUE SKY

PASSIVE EQUITY

EMERGING MARKETS

GLOBAL FUND -

120

TIFF INVESTMENT

PROGRAM-TIFF MULTI-

ASSET FUND -

121

PUTNAM MULTI-

ASSET ABSOLUTE

RETURN FUND LP -

122

ACADIAN EMERGING

MARKETS EQUITY II

FUNDLLC -

123

CITY OF NEW YORK

GROUP TRUST -

124

LAZARD EMERGING

MARKETS EQUITY

ADVANTAGE

PORTFOLIO -












125

CAUSEWAY

EMERGING MARKETS

GROUPTRUST -

126

CAUSEWAY

EMERGING MARKETS

FUND -

127

VANGUARD

INTERNATIONAL HIGH

DIVIDEND YIELD

INDEX FUND -

128

CANADA PENSION

PLANINVESTMENT

BOARD -

129

GLOBEFLEX

EMERGİNG MARKETS

SMALL CAP LP. -

130

LEGAL GENERAL

GLOBAL

EMERGINGMARKETS

INDEX FUND -

131

CITY OF NEW YORK

GROUP TRUST -

132

PRUDENTIAL WORLD

FUND, INC.-PGIM QMA

INTERNATIONAL

EQUITY FUND -

133

PACE INTERNATIONAL

EMERGING MARKETS

EQUITY

INVESTMENTS -

134

ALLIANZ GLOBAL

INVESTORS FUND -











135

STATE OF WISCONSIN

INVESTMENT BOARD -

136

SEI INSTITUTIONAL

INTER TRUST EMERG

MARK EQUITY FU -

137

TIFF INVESTMENT

PROGRAM-TIFF MULTI-

ASSET FUND -

138

HOSKING PARTNERS

GLOBAL EQUITY

TRUST -

139

PGIM FUNDS PUBLIC

LIMITED COMPANY -

140

XEROX

CORPORATION

RETIREMENT AND

SAVINGSPLAN -

141

SUNSUPER

SUPERANNUATION

FUND -

142

SSGA SPDR ETFS

EUROPE I PUBLIC

LIMITED COMPANY -

143

LAZARD GLOBAL

INVESTMENT FUNDS

PUBLIC LIMITED

COMPANY -

144

FORD MOTOR

COMPANY DEFİNED

BENEFİT MASTER

TRUST -











145

SEGALL BRYANT

HAMILL

EMERGINGMARKETS

SMALL CAP FUND, LP -

146

PUTNAM TOTAL

RETURN FUND, LLC -

147

ADVANCED SERIES

TRUST-AST

WELLINGTON

MANAGEMENT REAL

TOTAL RETURN

PORTFOLIO -

148

THE CHIPMAN FIRST

FAMILY LIMITED

PARTNERSHIP -

149

CONNOR CLARK AND

LUNN Q GROUP

GLOBAL EQUITY

FUND -

150

QIC INTERNATIONAL

EQITIES FUND -

151

IRONBARK COPPER

ROCK EMERGING

MARKETS

OPPORTUNITIES

FUND -

152

UAW RETIREE

MEDICALBENEFITS

TRUST -

153

LEGAL AND GENERAL

FUTURE WORLD

CLIMATE CHANGE

EQUITY FACTORS

INDEX FUND -










154

LOCKHEED MARTIN

CORPORATION

MASTER RETIREMENT

TRUS -

155

SSGA SPDR ETFS

EUROPE I PUBLIC

LIMITED COMPANY -

156

THE BUNTING

EMERGINGEQUITY TE

LIMITED LIABILITY

COMPANY -

157

ALASKA PERMANENT

FUND CORPORATİON -

158

MISSOURI LOCAL

GOVERNMENT

EMPLOYEES

RETIREMENT SYSTEM -

159

UAW RETIREE

MEDICALBENEFITS

TRUST -

160

WELLS FARGO BANK

DEC.O.TR.ESTABL.INV

.FU.FOR

EMP.BENEF.TRUSTS -

161

PUBLIC EMPLOYEES

RETIREMENT SYSTEM

OF MISSISSIPPI -

162

HOSKING PARTNERS

EQUITY FUND LLC -

163

CATHOLIC

ENDOWMENT FUND,

LP -











164

PGIM FUNDS PUBLIC

LIMITED COMPANY -

165

SUNAMERICA SERIES

TRUST SA JPMORGAN

EMERGING MARKETS

PORTFOLIO -

166

AON HEWITT GROUP

TRUST -

167

MELLON BANK N.A.

EMPLOYEE BENE

COLLINVEST FUND

PLAN -

168

UTAH STATE

RETIREMENT FUND -

169

VANGUARD FUNDS

PUBLIC LIMITED

COMPANY -

170

AQUILA EMERGING

MARKETS FUND -

171

PARAMETRIC TMEMC

FUND, LP. -

172

SEI GLOBAL MASTER

FUND PLC EMERGING

MARKETS FUND -

173

LGPS CENTRAL

GLOBAL EX UK

PASSIVE EQUITY

FUND -

174

PUBLIC EMPLOYEE

RETIREMENT ASSOC

OF NEW MEXICO -

175 IBM 401K PLUS PLAN -













176

STICHTING DELA

DEPOSITARY AND

MANAGEMENT -

177

CF DV ACWI EX-

U.S.IMI FUND -

178

HAND COMPOSITE

EMPLOYEE BENEFIT

TRUST -

179

ADVANCED SERIES

TRUST AST GOLDMAN

SACHS MULTI ASSET

PORTFOLIO -

180

SAN DIEGO COUNTY

EMPLOYEES

RETIREMENT

ASSOCIATION -

181

AJO EMERGING

MARKETS SMALL-

CAPFUND, LTD. -

182

VOYA MULTI-

MANAGER EMERGING

MARKETS EQUITY

FUND -

183

SCHRODER

INTERNATIONAL

MULTI-CAP EQUITY

TRUST -

184

CORNERSTONE

ADVISORSGLOBAL

PUBLIC EQUITYFUND -

185

SYMMETRY EAFE

EQUITY FUND -











186

ACADIAN NON-US ALL

CAP EQUITY FUND,

USD HEDGED, LLC -

187

CAUSEWAY

INTERNATIONAL

SMALL CAP FUND -

188

STICHTING F AND C

MULTI MANAGER

EMERGING EQUITY

ACTI -

189

ISHARES EMERGING

MARKETS EQUITY

INDEX FUND(UK) -

190

WELLS FARGO

FACTOR ENHANCED

EMERGING MARKETS

PORTFOLIO -

191 NN ( L ) -

192

LMCG EMERGING

MARKETS EQUITY

FUND LTD -

193

AJO EMERGING

MARKETS SMALL-

CAPFUND, LTD. -

194

INTERNATIONAL BANK

FOR

RECONSTRUCTION

AND DEVEL -

195

ALLIANZ BEST

STYLES GLOBAL AC

EQUITY FUND -











196

PRINCIPAL FUNDS,

INC. - ORIGIN

EMERGING MARKETS

FUND -

197

3M PENSIONS

TRUSTEES LIMITED -

198

COMMONFUND

SCREENED GLOBAL

EQUITY, LLC -

199

PUTNAM FIDUCIARY

TRUST COMPANY -

200

PENSION

PROTECTION FUND -

201

SEI INSTITUTIONAL

INVESTMENTS TRUST-

EMERGING MARKETS

EQUITY FUND -

202

ALLIANZGI GLOBAL

DYNAMIC

ALLOCATION FUND -

203

MAN NUMERIC

EMERGING MARKETS

CORE -

204

CAUSEWAY FUNDS

PUBLIC LIMITED

COMPANY -

205

ADVANCED SERIES

TRUST - AST

BLACKROCK GLOBAL

STRATEGIES

PORTFOLIO -

206

THE IWA FOREST

INDUSTRY PENSION

PLAN -












207

TOUCHSTONE FUNDS

GROUP TRUST

TOUCHSTONE

EMERGING MARKETS

SMALL CAP FUND -

208

SEI INTITUTIONAL

INVEST TRU WORLD

EQUITY EX US FUN -

209

NUMERIC EMERGING

MARKETS SMALL CAP

CORE OFFSHORE

FUND LTD. -

210

MACKENZIE

EMERGING MARKETS

OPPORTUNITIES

FUND -

211

MCKINLEY CAPITAL

MANAGEMENT

EMERGIN

MARGROWTH FUND

SERIES B -

212

MACKENZIE

EMERGING MARKETS

SMALL CAP FUND -

213

EAM EMERGING

MARKETS SMALL CAP

FUND, LP -

214

COMMONFUND EM

QUANTITATIVE

FOCUS FUND LLC -









215

MACKENZIE

EMERGING MARKETS

FUND -

216

FLORIDA

RETIREMENT SYSTEM -

217

FIS GROUP

COLLECTIVE

INVESTMENT TRUST -

218

CASEY FAMILY

PROGRAMS -

219

PRUDENTIAL TRUST

COMPANY

COLLECTIVE TRUST -

220

ALLIANZ GLOBAL

INVESTORS FUND -

221

MERCER EMERGING

MARKETS EQUITY

FUND -

222

ARROWSTREET

INTERNATIONAL

EQUITY ACWI EX US

TRUST FUND -

223

RETAİL EMPLOYEES

SUPERANNUATİON

TRUSPTY.LTD. -

224

THE GENERAL

MOTORS CANADA

HOURLY PLAN TRUST -

225

SUNSUPER

SUPERANNUATION

FUND -

226

SEGALL BRYANT

HAMILL EMERGING

MARKETS FUND, LP -













227

SCHRODER GAIA

WELLINGTON

PAGOSA -

228

GMO FUNDS PLC-

GMO EMERGING

MARKETS EQUITY

FUND -

229

EMPLOYEES

RETIREMENT SYSTEM

OF THE STATE OF

HAWAII -

230

VERIZON MASTER

SAVINGS TRUST -

231

STICHTING

PENSIOENFONDS VAN

DE METALEKTRO PME -

232

COMMONWEALTH OF

PENNSYLVANIA

STATE EMPLOYEES

RETIREMENT SYSTEM -

233

AAM S P EMERGING

MARKETS HIGH

DIVIDEND VALUE ETF -

234

NORTHERN TRUST

LUXE.MAN.COM.S.A.I.

RES.O.SCH.INT.ST.RE.

FU.F.T -

235

LMCG EMERGING

MARKETS EQUITY

FUND LTD -

236

MACKENZIE

EMERGING MARKETS

CLASS -











237

WORCESTERSHIRE

COUNTY COUNCIL

PENSION FUND -

238

FUNDO DE

SEGURANCA SOCIAL

DO GOVERNO

DAREGIAO

ADM.ESP.DE MA -

239

EATON VANCE

COLLECTIVE

INVESTMENT TRUST

FOR EMPLOYEE

BENEFIT PLANS

EMERGING MARKETS

EQUITY FUND -

240

UAW RETIREE

MEDICALBENEFITS

TRUST -

241

GOLDMAN SACHS

FUNDS-GOLDMAN

SACHS EMERGING

MARKETS CORE

EQUITY PORTFOLIO -

242

OMERS

ADMINISTRATION

CORPORATION -

243

CC L EAFE EQUITY

FUND -

244

GMI INVESTMENT

TRUST -

245

WATER AND POWER

EMPLOYEES

RETIREMENT PLAN -

246

HIGHLAND EQUITY

FUND -











247

THE GOV.OF HIS

MAJESTY THESULTAN

A.YANGDI-

PERTUANOFBRUNEI D -

248

THE BOEING

COMPANY EMPLOYEE

SAVINGS PLANS

MASTER TRUST -

249

SCHRODER

INTERNATIONAL

MULTI-CAP VALUE

FUND (CANADA) -

250

EATON VANCE TRUST

COM. PAR.

STRUC.EMER.MARK.C

ORE EQUITY FUND -

251

OHIO SCHOOL

EMPLOYEES

RETIREMENT SYSTEM -

252

DOW RETIREMENT

GROUPTRUST -

253

NATIONAL RAILROAD

RE TIREMENT INVE -

254

FIRST TRUST INDXX

GLOBAL

AGRICULTURE ETF -

255

GREAT-WEST

EMERGING MARKETS

EQUITY FUND -










256

STICHTING BLUE SKY

ACTIVE EQUITY

EMERGING MKTS GLB -

257

NORTHERN TRUST

GLOBAL

INVESTMENTS

QUANTITATIVE -

258 MGI FUNDS PLC -

259

VANGUARD FUNDS

PUBLIC LIMITED

COMPANY -

260

CC AND L MULTI-

STRATEGY FUND -

261

WILLIAM BLAIR

SYSTEMATIC

INTERNATIONAL ALL

CAP CORE FUND LLC -

262

VANGUARD FUNDS

PUBLIC LIMITED

COMPANY -

263

GMO EMERGING

MARKETS FUND -

264

CCL Q MARKET

NEUTRAL FUND -

265

CC AND L ALL

STRATEGIES FUND -

266

ARROWSTREET

INTERNATIONAL

EQUITY-ALPHA

EXTENSION FUND -

267

CC AND L Q US

EQUITY EXTENSION

FUND -













268

SMART BETA LOW

VOLATILITY GLOBAL

EQUITY GROWTH

FUND -

269

ALLIANZGI-FONDS

LUNA A -

270

FUTURE DIRECTIONS

EMERGING MARKETS

SHARE FUND -

271

MULTIMIX

WHOLESALE

INTERNATIONAL

SHARES TRUST -

272

FD INTERNATIONAL

SHARE FUND 1 -

273

AMP CAPITAL

SPECIALIST

INTERNATIONAL

SHARE FUND -

274

ABERDEEN GLOBAL-

DIVERSIFIED

GROWTH FUND -

275

SMART BETA LOW

VOLATILITY GLOBAL

EQUITY INCOME

FUND -

276

BNP PARIBAS A FUND-

EUROPEAN MULTI-

ASSET INCOME -

277

ABERDEEN GLOBAL -

DIVERSIFIED INCOME

FUND -











278

PARVEST EQUITY

EUROPE EMERGING -

279

PARVEST EQUITY

TURKEY -

280

MERCER UNHEDGED

OVERSEAS SHARES

TRUST -

281 DEKA-RAB -

282

AUSTRALIAN

CATHOLIC

SUPERANNUATION

AND RETIREMENT

FUND -

283

ABS DIRECT EQUITY

FUND LLC -

284

THE HONGKONG

SHANGAI BANKİNG

CORPORATION

LTD.SEOUL BR -

285

FRIENDS LIFE FUNDS

LIMITED -

286

ALLIANZ GLOBAL

INVESTORS GMBH ON

BEHALF OF ALLIANZ

CGI FONDS -

287

ALLIANZ GLOBAL

INVESTORS GMBH ON

BEHALF ALL GLR

FONDS -

288

HSBC MANAGED

GROWTH FUND -

289

HSBC MANAGED

STABLE FUND -

290

BEST INVESTMENT

CORPORATION -














291

HSBC MANAGED

BALANCEDFUND -

292 ALLIANZ VKA FONDS -

293

HSBC MANAGED

STABLE GROWTH

FUND -

294

PUTM EUROPEAN

UNIT TRUST -

295

ALLIANZ GLOBAL

INVESTORS GMBH

ALLIANZ VGL FONDS -

296

ALLIANZ GLOBAL

INVESTORS GMBH ON

BEHALF OF KOMFORT

DYNAMIK

SONDERVERMOGE -

297 ALLIANZ RFG FONDS -

298

ALLIANZ GLOBAL

INVESTORS GMBH

ALLIANZ VGI 1 FONDS -

299

EMERGING MARKET

CORE EQUT PORTF

DFA INV DIM GRO IN -

300

MINEWORKERS

PENSION SCHEME -

301

STICHTING

DEPOSITARY APG

EMERGING MARKETS

EQUITY POOL -

302

HARTFORD FUNDS

MANAGEMENT

COMPANY, LLC -













303

JNL MULTI-MANAGER

INTERNATIONAL

SMALL CAP FUND -

304

VANGUARD EMRG

MKT STOCK INDEX -

305

WASHINGTON STATE

INVESTMENT BOARD -

306

ISHARES CORE MSCI

TOTAL

INTERNATIONAL

STOCK ETF -

307

SCHRODER GLOBAL

BLEND EX TOBACCO

FUND -

308

GOVERNMENT

INSTITUTIONS

PENSION FUND -

309

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

310

ISHARES PUBLIC

LIMITED COMPANY -

311

SCHRODER GLOBAL

QUANTITATIVE

ACTIVE VALUE FUND -

312

COMMINGLED

PENSION TRUST

EMERGING MARKETS

EQUITY -

313

SCHWAB EMERGING

MARKETS EQUITY ETF -












314

EATON VANCE

INT.IRELAND F.PLC

EAT.VAN.INT.IRE.PAR

AM.EM.MAR.F -

315

SCHRODER

DIVERSIFIEDGROWTH

FUND -

316

EMERGING MARKETS

SMALL

CAPITALIZ.EQU.IN.NO

N-LENDABLE FUND B -

317

ABERDEEN

INVESTMENT FUNDS

ICVC-ABERDEEN

DIVERSIFIED INCOME

FUND -

318

SCOTIA BALANCED

OPPORTUNITIES

FUND -

319

WMP GLOBAL EQUITY

ABSOLUTE RETURN

MASTER FUND

CAYMAN L.P. -

320

GMAM INVESTMENT

FUNDS TRUST -

321

UBS ASSET

MANAGEMENT LIFE

LTD -

322

BRITISH COAL STAFF

SUPERANNUATION

SCHEME -

323

ISHARES CORE MSCI

EMERGING MARKETS

ETF -











324

AQR EMERGING

SMALL CAP EQUITY

FUND L.P. -

325

UBS US GROUP

TRUST -

326

GOVERNMENT OF

NORVWAY -

327

INTERNATIONAL

MONETARY FUND -

328

WELLINGTON

MANAGEMENT FUNDS

(IRELAND) PUBLIC

LIMITED COMPANY -

329

D.E.SHAW VALUE ALL

COUNTRY ALPHA

EXTENSION FUND L.P. -

330

CALIFORNIA STATE

TEACHERS

RETIREMENT SYSTEM -

331

KAISER PERMANENTE

GROUP TRUST -

332

VANGUARD TOTAL

INTERNATIONAL

STOCK INDEX FUND -

333

STICHTING SHEEL

PENS -

334

KAISER PERMANENTE

RETIREMENT PLAN -












335

PARAMETRIC TAX-

MANAGED

EMERGINGMARKETS

FUND -

336

LGT CAPITAL

PARTNERS (FL) AG -

337

COMMONWEALTH

BANK GROUP SUPER -

338

CALIFORNIA STATE

TEACHERS

RETIREMENT SYSTEM -

339

OREGON PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

340

VICTORY TRIVALENT

EMERGING MARKETS

SMALL - CAP FUND -

341

SCHRODER MULTI-

CAP EMERGING

MARKET PORTFOLIO

L.P -

342

STATE STREET

GLOBAL ADVISORS

TRUST COMPANY

INVESTMENT FUNDS

FOR TAX EXEMPT

RETIREMENT PLANS -

343

PFMT RE BBAID

ARROWST CAPITAL

EM -










344

EMERGING MARKETS

OPPORTUNITIES

PORTFOLIO -

345

FIDELITY RUTLAND

SQUARE TRUST II:

STRATEGIC

ADVISERS EMERGING

MARKETS FUND -

346

FIDELITY SALEM

STREET TRUST-

FIDELITY TOTAL

INTERNATIONAL

INDEX FUND -

347

AVIVA LIFE AND

PENSIONS UK LTD -

348

THE WELLINGTON

TRUST COMPANY

NATIONAL

ASSOCIATION

MULTIPLE

COLLECTIVE

INVESTMENT FUNDS

TRUST II -

349

SCHRODER QEP

GLOBAL EMERGING

MARKETS FUND -

350

RBC EMERGING

MARKETS EQUITY

INDEX EFT -

351

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -









352

BLACKROCK MULTI-

ASSET INCOME

PORTFOLIO OF

BLACKROCK FUNDS II -

353

FLEXSHARES

MORNINGSTAR

EMERGING

MARKETSFACTOR

TILT INDEX FU -

354

COMMONWEALTH

SPECIALIST FUND 36 -

355

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

356

JPMORGAN

DIVERSIFIED RETURN

EMERGING MARKETS

EQUITYETF -

357

WMC GEM

SYSTEMATIC EQUITY

FUND -

358

VARIABLE

INSURANCE

PRODUCTS FUND II-

INTERNATIONAL

INDEX PORTFOLIO -

359

GMAM INVESTMENT

FUNDS TRUST -









360

THE WELLINGTON

TRUST COMPANY

NATIONAL

ASSOCIATION

MULTIPLE

COLLECTIVE

INVESTMENT FUNDS

TRUST II -

361

THE M T B O J L A TO

NATIONAL PENSION

FUND

ASSOCI.400034657 -

362

GMAM GROUP

PENSION TRUST III -

363

COLLEGE

RETİREMENT

EQUİTİES FUND -

364

SCHRODER GLOBAL

BLEND FUND -

365

TRUST A CUS SER

BANK LTD.A TR F

RISING TURKISH EQU

MOTH FUND -

366

BOEING COMPANY

EMPLOYEES

RETIREMENT PLAN -

367

SCHRODER

INTERNATIONSELECTI

ON FUND -

368

PUBLIC EMPLOYEES

RETIREMENT SYSTEM

OF OHIO -

369

SCOTTISH EQUITABLE

PLC EUROPE -











370

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

371

SEGALL BRYANT AND

HAMILL

EMERGINGMARKETS

FUND -

372

BUREAU OF LABOR

FUNDS-LABOR

RETIREMENT FUND -

373

STATE STREET

GLOBAL ADVISORS

TRUST COMPANY

INVESTMENT FUNDS

FOR TAX EXEMPT

RETIREMENT PLANS -

374

ISHARES MSCI

TURKEY INVESTABLE

MARKET INDEX FUND -

375

PARAMETRIC

EMERGING MARKETS

FUND -

376

SCHRODER QEP

EMERGING MARKETS

FUND -

377

ARROWSTREET(CANA

DA)GLOBAL ALL-

COUNTRY ALPHA

EXTENSION FUND I -

378

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -










379

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

380

EMERGING MARKETS

ALPHA TILTS FUND B -

381

EMERGING MARKETS

SMALL

CAPITALIZ.EQU.INDEX

NON-LENDABLE FUND -

382

INTERNATIONAL

MONETARY FUND -

383

BCT POOLED

INVESTMENT FUND

SERIES-DYNAMIC

GLOBAL EMERGING

MARKETS EQUITY

FUND -

384

HOSTPLUS POOLED

SUPERANNUATION

TRUST -

385

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

386

RBC O

SHAUGHNESSY

GLOBAL EQUITY

FUND -

387

ALLIANZGI FONDS

DSPT -

388

NVIT INTERNATIONAL

EQUITY FUND -











389

RUSSEL TRUST

COMPANY

COMMINGLED

EMPLOYEE BENEFIT

FUNDS TRUST -

390

FIDELITY RUTLAND

SQUARE TRUST II:

STRATEGIC

ADVISERS EMERGING

MARKETS FUND -

391

ACADIAN ALL

COUNTRYWORLD EX

US LONG-SHORT

FUND -

392

LEGAL AND GENERAL

ASSURANCE PENSION

MANAGEMENT -

393

FIDELITY SALEM

STREET TRUST:

FIDELITY ZERO

INTERNATIONAL

INDEX FUND -

394

TEACHER'S

RETIREMENT SYSTEM

OF THE CITY OF NEW

YORK -

395

TIAA-CREFQUANT

INTERNATIONAL

SMALL-CAP EQUITY

FUND -








396

STATE STREET

CUSTODIAL

SER.IRELAND LİM.ON

BEH OF R.IN.IR.LİM -

397

SCHRODER PENSION

MANAGEMENT

LIMITED -

398

NEW YORK STATE

COMMON

RETIREMENT FUND -

399

FRANK RUSSEL

INVESTMENT

COMPANY EMERGING

MARKETS -

400

VICTORYSHARES

EMERGING MARKET

VOLATILITY WTD ETF -

401

WELLINGTON TRUST

COMPANY

NAT.ASS.MULTIPLE

COMMON

TR.FU.TRUST -

402

WELLINGTON TRUST

COM.N.A.M.C.I.FUNDS

TRUST-GLOBAL

Q.L.V.PORT -

403

SCOTIA PRIVATE

EMERGING MARKETS

POOL -









404

STATE STREET MSCI

EMERGING MARKETS

SMALL CAP INDEX

NON-LENDING

COMMON TR -

405 JP MORGAN FUNDS -

406

STATE OF NEW

MEXICO STATE

INVESTMENT

COUNCIL -

407

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -

408

ARROWSTREET

(CANADA)

INTERNATIONAL

DEVELOPED MARKET

EX US ALPHA

EXTENSION FUND II -

409

BLACKROCK

STRATEGIC FUNDS -

410

INTERNATIONAL

MONETARY FUND -

411

GOLDMAN SACHS

TRUST - GOLDMAN

SACHS EMERGIG

MAR.EQU.IN.FUND -

412

SSB J734 SPDR S+P

EMERGING MARKETS

SMALL CAP ETF -










413

BLACKROCK INDEXED

EMERGING MARKETS

IMI EQUITY FUND -

414

BLACKROCK

INST.TRUSTCOMP.N.A

.INV.FUN.FO.EMPLO.B

ENEFIT TRUSTS -

415

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

416

CC AND L Q

EMERGINGMARKETS

EQUITY FUND -

417

BLACKROCK

EMERGING MARKETS

LONG/SHORT EQUITY

FUND OF BLACKROCK

FUNDS -

418

REGIME DE RETRAITE

D HYDRO QUEBEC -

419

U.S. GLOBAL

INVESTORS FUNDS-

EMERGING EUROPE

FUND -

420

NUMERIC SOCIALLY

AWARE MULTI-

STRATEGY FUND LTD -

421

MONETARY

AUTHORITY OF

SINGAPORE -










422

LAERERNES PENSION

FORSIKRINGSAKTIES

ELSKAB -

423

STATE STREET

IRELAND UNIT TRUST -

424

STATE STREET

GLOBALADVISORS

LUXEMBOURGSICAV -

425

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

426

THE WELLINGTON

TRUST COMPANY

NATIONAL

ASSOCIATION

MULTIPLE

COLLECTIVE

INVESTMENT FUNDS

TRUST II -

427

JPMORGAN BANK

IRELAND PLC AS

TRUSTEE FOR

BLACKROCK UCITS

FUNDS -

428

ISHARES IV PUBLIC

LIMITED COMPANY -

429

WM POOL-EQUITIES

TRUST NO.72 -

430

INTERNATIONAL

MONETARY FUND -










431

LEGAL AND GENERAL

ASSURANCE PENSION

MANAGEMENT -

432

TCORPIM SPECIALIST

EMERGING MARKET

SHARE FUND -

433

VANGUARD

INVESTMENTS FUNDS

ICVC-VANGUARD

FTSE GLOBAL ALL

CAP INDEX FUND -

434

FIRST TRUST

EMERGING MARKETS

SMALL CAP

ALPHADEX FUND -

435

SHELL

CONTRIBUTORY

PENSION FUND -

436

ISHARES III PUBLIC

LIMITED COMPANY -

437

IRISH LIFE

ASSURANCE PLC -

438

SCHRODER GLOBAL

VALUE FUND. -









439

THE WELLINGTON

TRUST COMPANY

NATIONAL

ASSOCIATION

MULTIPLE

COLLECTIVE

INVESTMENT FUNDS

TRUST II -

440

INVESTMENT

COMPANY PUBLIC

LIMITED COMPANY -

441

ENTERGY

CORPORATIONRETIR

EMENT PLANS

MASTER TRUST -

442

MONETARY

AUTHORITY OF

SINGAPORE -

443

ARROW DOGS OF THE

WORLD ETF -

444

GMAM GROUP

PENSION TRUST 2 -

445

ARROWSTREET

(CANADA)GLOBAL ALL-

COUNTRY FUND I -

446

COMMONWEALTH

EMERGING MARKETS

FUND 3 -

447

ISHARES EMERGING

MARKETS SMALL-CAP

ETF -

448

PGIM STRATEGIC

INVESTMENTS, INC. -











449

JPMORGAN SAR

GLOBALEMERGING

MARKETS FUND -

450

DFC EMERGING

MARKETS EQUITY

FUND -

451

RUSSELL

INVESTMENT

COMPANY II PUBLIC

LIMITED COMPANY -

452

HARTFORD

EMERGING MARKETS

EQUITY FUND -

453

CC AND L Q EQUITY

EXTENSION FUND II -

454

OREGON PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

455

DFA EMERGING

MARKETS SERIES -

456

NUMERIC MULTI-

STRATEGY MARKET

NEUTRAL LEVERED

OFFSH.FUND LTD -

457

NUMERIC AMPLIFIED

EMERGING MARKETS

OFFSHORE FUND I

L.P. -

458

CANADA POST

CORPORATION

REGISTERED

PENSION PLAN -











459

JAPAN T S B LTD.A TF

RESONA B LTD A T F

JPM GEM DIV MO

FUND -

460

JOHN HANCOCK

FUNDS II EMERGING

MARKETS FUND -

461

SCHRODER

ADVANCED BETA

GLOBAL EQUITY

SMALL AND MID CAP

FUND -

462

SCHRODER GLOBAL

MULTI-CAP VALUE

PORTFOLIO L.P. -

463

PFA

KAPITALFORENING -

464

JPMORGAN

EMERGING

ECONOMIES FUND -

465

BUREAU OF LABOR

FUNDS-LABOR

PENSION FUND -

466

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -

467

THE WELLINGTON

TRUST COMPANY

NATIONAL

ASSOCIATION

MULTIPLE

COLLECTIVE

INVESTMENT FUNDS

TRUST II -










468

XTRACKERS FTSE

EMERGING

COMPREHENSIVE

FACTOR ETF -

469

REBECO CAPITAL

GROWTH FUNDS -

470

TRUST AND CUSTODY

SERVICES BANK LTD

RE SOMPO JAPAN

FORTIS TURKISH

EQUITY MOTHER

FUND -

471

STATE STREET

EMERGING MARKETS

SMALL CAP ACTIVE

NON-LENDING QIB

COMMON TRUST

FUND -

472

OREGON PUBLIC

EMPLOYEES

RETIREMENT SYSTEM -

473

GLOBAL EX US ALPHA

TILTS FUND B -

474

INVESTMENT

COMPANY PUBLIC

LIMITED COMPANY -








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Özel Durum Açıklaması - Tekfen...Özel Durum Açıklaması Tarih : 27 Mart 2019 Konu : Genel Kurul Toplantısı Sonucu Genel Kurul Türü Olağan Tarihi ve Saati 27.03.2019 14:00