BIM Birlesik Magazalar AS 2024-2025 Proxy Voting Records

The 41 asset managers below reported this as one line covering every nominee; it is not attributed to any one director, and no share total is shown for it.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2024

The 14 asset managers below reported 14,407,169 for, 178,177 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 14 asset managers below reported 7,002,997 for, 7,582,349 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 45,820,337 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 45,820,337 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 45,820,337 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2024

The 14 asset managers below reported 14,544,231 for, 41,115 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: OPENING AND ESTABLISHMENT OF THE MEETING CHAIRMANSHIP, GRANTING AUTHORIZATION TO THE CHAIRMANSHIP TO SIGN THE GENERAL ASSEMBLY DOCUMENTS

The 15 asset managers below reported 15,290,417 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: INFORMING SHAREHOLDERS THAT NO GUARANTEE, SURETY, PLEDGE, MORTGAGE, OR OTHER ENCUMBRANCE HAS BEEN CREATED IN FAVOR OF THIRD PARTIES PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD

The 14 asset managers below reported 799,267 for, 13,786,079 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 45,820,337 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACK PROGRAMS AND THE SHARE BUYBACK TRANSACTIONS CARRIED OUT WITHIN THE SCOPE OF THESE PROGRAMS

The 14 asset managers below reported 799,267 for, 13,786,079 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: READING AND NEGOTIATING THE INTEGRATED ANNUAL REPORT FOR THE YEAR 2024

The 14 asset managers below reported 14,438,162 for, 147,184 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2024

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2024 FOR THE GENERAL ASSEMBLY'S INFORMATION

The 14 asset managers below reported 799,267 for, 13,786,079 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 45,820,337 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: DISCUSSION AND APPROVAL OF ISSUE THAT NO CAPITAL DECREASE IS REQUIRED FOR OUR COMPANY DUE TO THE FACT THAT THE SHARES TO BE ISSUED BY FILE MARKET MAGAZACILIK A.S. WILL BE GIVEN TO OUR COMPANY AS A RESULT OF THE AFOREMENTIONED PARTIAL DEMERGER

The 15 asset managers below reported 15,290,417 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND APPROVAL OF THE ISSUANCE OF 564,206,465 NEW SHARES, EACH WITH A NOMINAL VALUE OF 0.01 TL, TOTALING A NOMINAL VALUE OF 5,642,064.65 TL, TO BE GRANTED TO OUR COMPANY IN EXCHANGE FOR THE TRANSFER OF THE FILE MARKET ISLETMESI AS A RESULT OF THE AFOREMENTIONED PARTIAL DEMERGER, THROUGH A CAPITAL INCREASE TO BE CARRIED OUT IN FILE MARKET MAGAZACILIK A.S

The 15 asset managers below reported 15,290,417 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND APPROVAL OF THE PARTIAL DEMERGER AGREEMENT, JOINT PARTIAL DEMERGER REPORT, CERTIFIED PUBLIC ACCOUNTANT REPORT, WHICH WERE PREPARED IN ACCORDANCE WITH ARTICLES 159 TO 179 OF THE TURKISH COMMERCIAL CODE REGULATING THE DEMERGER PROCESS, THE CAPITAL MARKETS LAW, THE CAPITAL MARKETS BOARD S COMMUNIQU NO. II 23.2 ON MERGERS AND DEMERGERS, THE TRADE REGISTRY REGULATION, AND OTHER RELEVANT LEGISLATION, AND WHICH FORESEE THE TRANSFER OF THE FILE MARKET ISLETMESI REGISTERED IN OUR COMPANY S ASSETS TO FILE MARKET MAGAZACILIK A.S. THROUGH A PARTIAL DEMERGER VIA THE SUBSIDIARY MODEL

The 15 asset managers below reported 15,290,417 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND APPROVAL OF THE TRANSFER OF THE FILE MARKET ISLETMESI, REGISTERED IN OUR COMPANY'S ASSETS, TO FILE MARKET MAGAZACILIK A.S., REGISTERED WITH THE ISTANBUL TRADE REGISTRY OFFICE UNDER THE REGISTRATION NUMBER 1074994, AS A RESULT OF THE AFOREMENTIONED PARTIAL DEMERGER

The 15 asset managers below reported 15,290,417 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: REGARDING THE PARTIAL DEMERGER TO BE DISCUSSED UNDER AGENDA ITEM 3 INFORMING THE SHAREHOLDERS ABOUT THE RIGHT TO EXAMINE, THE PARTIAL DEMERGER REPORT, THE PARTIAL DEMERGER AGREEMENT, THE CERTIFIED PUBLIC ACCOUNTANT REPORT, AND THE FINANCIAL REPORTS WITHIN THE SCOPE OF THE TURKISH COMMERCIAL CODE NO. 6102 (TCC), AND INFORMING THEM THAT NO RIGHT OF SEPARATION HAS ARISEN PURSUANT TO THE CAPITAL MARKETS BOARD'S (CMB) COMMUNIQU NO. II 23.3 ON COMMON PRINCIPLES REGARDING MATERIAL TRANSACTIONS AND RIGHT OF SEPARATION

The 15 asset managers below reported 1,283,057 for, 14,007,360 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2024

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND RESOLUTION OF THE AMENDMENT DRAFT FOR ARTICLE 4, TITLED PURPOSE AND SCOPE, OF THE COMPANY'S ARTICLES OF ASSOCIATION, BASED ON THE ADVISORY DECISION OF THE BOARD OF DIRECTORS

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND RESOLUTION ON THE AMENDMENT DRAFT TO THE ARTICLES OF ASSOCIATION REGARDING THE REDUCTION OF THE COMPANY'S PAID IN CAPITAL FROM 607,200,000 TL TO 600,000,000 TL THROUGH THE CANCELLATION OF REPURCHASED SHARES

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DISCUSSION AND RESOLUTION ON THE APPROVAL OF THE CAPITAL REDUCTION REPORT PREPARED BY THE BOARD OF DIRECTORS REGARDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION FOR THE REDUCTION OF THE COMPANY'S PAID IN CAPITAL FROM 607,200,000 TL TO 600,000,000 TL THROUGH THE CANCELLATION OF REPURCHASED SHARES

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 14 asset managers below reported 14,438,162 for, 147,184 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 41 managers: 33,035,720 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 1,530,897 for.

Description as filed by funds: DETERMINATION OF THE REMUNERATION FOR BOARD MEMBERS

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 33,035,720 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: READING AND NEGOTIATING THE AUDITOR'S REPORTS FOR THE YEAR 2024

The 14 asset managers below reported 14,585,346 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.