KAP : COCA-COLA ICECEK A.S. / CCOLA [] ESAS SOZLESME TADILI 27.01.2015 09:09:53

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KAP : COCA-COLA ICECEK A.S. / CCOLA [] ESAS SOZLESME TADILI 27.01.2015 09:09:53

ESAS SOZLESME TADILI
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ORTAKLIGIN ADRESI : ESENKENT MAH. DENIZ FENERI SOKAK NO:4 34776 UMRANIYE ISTANBUL
TELEFON VE FAKS NUMARASI : 0 216 528 40 00 - 0 216 510 70 08
E-POSTA ADRESI : CCI-IR@CCI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 216 528 33 92 - 0 216 510 70 08
YAPILAN ACIKLAMA GUNCELLEME MI? : EVET
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 20.01.2015
OZET BILGI : ESAS SOZLESME TADILI HK.


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ANA SOZLESME DEGISIKLIGI

COCA-COLA ICECEK A.S. (CCI) YONETIM KURULU`NUN 20 OCAK 2015 TARIHLI ESAS SOZLESME DEGISIKLIGINE ILISKIN KARARI, 26 OCAK 2015 TARIHLI KARARI ILE ILGILI MADDENIN TUMUNU ICERECEK SEKILDE REVIZE EDILMIS OLUP, TURK TICARET KANUNU VE SERMAYE PIYASASI KURULU`NUN KURUMSAL YONETIM ILKELERI`NE UYUM DOGRULTUSUNDA, CCI ANA SOZLESMESININ `YONETIM KURULU` BASLIKLI 8. MADDESININ EKLI SEKILDE TADILINE KARAR VERILMISTIR.

BAHSEDILEN ANA SOZLESME DEGISIKLIGI SERMAYE PIYASASI KURULU VE GUMRUK VE TICARET BAKANLIGI`NIN ONAYININ ALINMASINI TAKIBEN GENEL KURULUMUZUN ONAYINA SUNULACAKTIR.


ENGLISH VERSION:

AMENDMENT TO THE ARTICLES OF ASSOCIATION

COCA-COLA ICECEK A.S.`S (CCI) BOARD OF DIRECTORS, AT ITS MEETING ON JANUARY 26, 2015 REVISED ITS DECISION, TAKEN AT JANUARY 20, 2015, INCLUDING THE WHOLE RELATED ARTICLE AND APPROVED THE AMENDMENTS TO ARTICLE 8. WITH THE HEADING `BOARD OF DIRECTORS` OF THE CCI ARTICLES OF ASSOCIATION IN THE FORM ATTACHED HERETO, AS PER COMPLIANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD`S CORPORATE GOVERNANCE PRINCIPLES.

THIS PROPOSED AMENDMENT WILL BE SUBMITTED TO THE GENERAL ASSEMBLY FOR APPROVAL, UPON RECEIPT OF CAPITAL MARKETS BOARD, AND MINISTRY OF CUSTOM AND TRADE APPROVALS.




WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY.

THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY COCA-COLA ICECEK IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. COCA-COLA ICECEK MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.


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