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EXTRAORDINARY GENERAL MEETING OF
NUROL MAKINA VE SANAYI A.S HELD ON ....../....../2012
LIST OF ATTENDANTS
NO SHAREHOLDERS' NAME/SURNAME CAPITAL SHARE DELEGATION DELEGATION
PLACE OF RESIDENCE NATIONALITY AMOUNT (TL) NUMBER RATE ACQUISITION TYPE DATE TYPE SIGNATURE
1 NUROL HOLDİNG A.Ş. 51.093.000,00 51.093 %51,09 Over The Counter 02.12.1989 Hüseyin Hüsnü DOĞAN
Arjantin Caddesi No:7 G.O.P./ANK
2 NUROL İNŞAAT VE TİCARET AŞ. 48.892.000,00 48.892 %48,89 Over The Counter 27.12.1984 Osman Yaşar DİŞLİOĞLU
Arjantin Caddesi No:7 G.O.P./ANK
3 Nurettin ÇARMIKLI T.C. 3.000,00 3 %0,0030 Over The Counter 27.12.1984
Arjantin Caddesi No:7 G.O.P./ANK
4 Erol ÇARMIKLI T.C. 3.000,00 3 %0,0030 Over The Counter 27.12.1984
Arjantin Caddesi No:7 G.O.P./ANK
5 Mehmet Oğuz ÇARMIKLI T.C. 3.000,00 3 %0,0030 Over The Counter 27.12.1984
Arjantin Caddesi No:7 G.O.P./ANK
6 Eyüp Sabri ÇARMIKLI T.C. 1.000,00 1 %0,0010 Over The Counter 01.05.2002
Arjantin Caddesi No:7 G.O.P./ANK
7 Gürol ÇARMIKLI T.C. 1.000,00 1 %0,0010 Over The Counter 01.05.2002
Arjantin Caddesi No:7 G.O.P./ANK
8 Gürhan ÇARMIKLI T.C. 1.000,00 1 %0,0010 Over The Counter 03.09.2004
Arjantin Caddesi No:7 G.O.P./ANK
9 Oğuzhan ÇARMIKLI T.C. 1.000,00 1 %0,0010 Over The Counter 01.05.2002
Arjantin Caddesi No:7 G.O.P./ANK
10 A.Türkan ÇARMIKLI T.C. 1.000,00 1 %0,0010 Over The Counter 11.07.2003
Arjantin Caddesi No:7 G.O.P./ANK
11 M.Sevgi KAYAALP T.C. 1.000,00 1 %0,0010 Over The Counter 11.07.2003
Arjantin Caddesi No:7 G.O.P./ANK
TOTAL 100.000.000,00 100.000 %100
MINISTRY REPRESENTATIVE PRESIDENT OF COUNCIL CAPITAL 100.000.000,00
NUMBER OF SHARES 100.000
MINIMUM QUORUM
CURRENT QUORUM
VOTE COLLECTOR SECRETARY MEMBER PRINCIPAL
BY ATTORNEY
ATTENDANT Partnership and capital structure that has been shown in the list of attendants
complies with the stock register and books of the company.
BOARD MEMBERS BOARD OF DIRECTORS
Gürol Çarmıklı Erol Çarmıklı Gürol Çarmıklı Nurettin Çarmıklı
BOARD MEMBER VICE CHAIRMAN BOARD MEMBER CHAIRMAN