***CCOLA***COCA-COLA İÇECEK A.Ş.( Genel Kurul Kararları Tescili )


Adres Esenkent Mah. Deniz Feneri Sokak No:4 34776 Ümraniye İstanbul
Telefon 216 - 5284000
Faks 216 - 5107008
Yatırımcı/Pay Sahipleri İle İlişkiler Birimi Telefon 216 - 5283392
Yatırımcı/Pay Sahipleri İle İlişkiler Birimi Faks 216 - 5107008
Yapılan Açıklama Güncelleme mi? Evet
Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Hayır
Özet Bilgi Genel Kurul Kararlarının Tescili / Registry of General Assembly


EK AÇIKLAMALAR:
Şirketimizin 13 Nisan 2016 tarihinde yapılan 2015 Yılı Ortaklar Olağan Genel Kurul Toplantısı'nda alınan kararlar İstanbul Ticaret Sicil Müdürlüğü tarafından 4 Mayıs 2016 tarihinde tescil edilmiştir.

ENGLISH VERSION:
Resolutions taken at our Company's 2015 Ordinary General Assembly Meeting, held on April 13, 2016 have been registered by İstanbul Trade Registry Office on May 4, 2016.

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 İçecek in Turkish through the Public Disclosure Platform (http://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 İçecek makes no warranties or representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.



Genel Kurul Türü Olağan
Tarihi ve Saati 13.04.2016 14:00
Tescil Tarihi 04.05.2016



http://kap.gov.tr/yay/Bildirim/Bildirim.aspx?id=530527


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