BATIÇIM BATI ANADOLU ÇIMENTO SANAYİİ A.Ş.
LIST OF THOSE PRESENT AT THE SPECIAL MEETING OF PREFERRED SHAREHOLDERS HELD ON 31.10.2024
NO | SHAREHOLDER | TRIN/TIN | NATIONALITY | ADDRESS | GROUP | NOMINAL PRICE | REPRESENTATION | REPRESENTATI | REPRESENTATIVE'S | TRIN/TIN | SIGNATURE |
NAME | |||||||||||
TYPE | VE TYPE | ||||||||||
SURNAME/TITLE | |||||||||||
ÇİFTAY İNŞAAT | |||||||||||
- TAAHHÜT VE TİC.A.Ş.
- BERKAY ERŞENER
Company Capital | 48.000 | |||
Minimum Meeting Quorum | ||||
Amount of Shares Present in Person | 13,6 | |||
Amount of Shares Represented by Depositor Representatives | ||||
Amount of Shares Represented by Other Representatives | 20.854,726 | |||
Current Meeting Quorum | 20,868.326 | |||
Members of the Board | Meeting | Ministry of | Minutes Clerk | Vote Collection Officer |
of Directors | Representative | |||
Chairman. | ||||
[Stamp-Signature] | Ergin Gündoğdu | Orçun Turan | Adil Uludağ | |
Ömer Çağdaş Selvi | ||||
[Signature] | [Signature] | |||
[Signature] | ||||
[Signature] | Aydın | |||
Gençoğlu |
[Signature]
31.10.2024 14:29:16 | 1 / 1 |