KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [] OZEL DURUM ACIKLAMASI (GENEL) 09.01.2015 17:07:06

09.01.2015 17:06




BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=407663

KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [] OZEL DURUM ACIKLAMASI (GENEL) 09.01.2015 17:07:06

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : BAHCELIEVLER MAH. SEHIT IBRAHIM KOPARIR CAD. NO.4 BAHCELIEVLER/ISTANBUL
TELEFON VE FAKS NUMARASI : 0 (212) 449 36 00 (40 HAT)-0 (212) 641 96 44
E-POSTA ADRESI : IR@ANADOLUEFES.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 (216) 586 80 02-0 (216) 389 58 63
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YATIRIMCI ILISKILERI BOLUMU HAKKINDA BILGI/INFORMATION REGARDING THE INVESTOR RELATIONS DEPARTMENT


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II-17.1 SAYILI KURUMSAL YONETIM TEBLIGI`NIN 11. MADDESI KAPSAMINDA DAHA ONCE KAMUYU AYDINLATMA PLATFORMU (KAP) BUNYESINDEKI `SIRKET GENEL BILGI FORMU` ARACILIGIYLA KAMUYA ACIKLANAN YATIRIMCI ILISKILERI BOLUMU`NDE GOREV ALAN PERSONELE ILISKIN BILGILER ASAGIDA YERALMAKTADIR.

YATIRIMCI ILISKILERI BOLUMU YONETICISI VE KURUMSAL YONETIM KOMITESI UYESI OLARAK, SPK ILERI DUZEY VE SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI LISANSLARINA SAHIP OLAN AYSE DIRIK, DOGRUDAN MALI ISLER GRUP DIREKTORU`NE BAGLI OLARAK TAM ZAMANLI GOREV YAPMAKTADIR. YATIRIMCI ILISKILERI BOLUMUNDE AYRICA YINE TAM ZAMANLI OLARAK SPK ILERI DUZEY LISANSINA SAHIP VE SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI SINAVLARINI TAMAMLAMIS ASLI KILIC VE SPK ILERI DUZEY, SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI VE SPK KREDI DERECELENDIRME UZMANLIGI LISANSLARINA SAHIP ECE OKTAR GURBUZ GOREV YAPMAKTADIR.

YATIRIMCI ILISKILERI BOLUMU`NDE GOREV ALAN PERSONELE ILISKIN ILETISIM BILGILERI ASAGIDA YER ALMAKTADIR.

AYSE DIRIK - YATIRIMCI ILISKILERI MUDURU
TEL: 0 216 586 80 02
FAX: 0 216 389 58 63
E-MAIL: AYSE.DIRIK@ANADOLUEFES.COM

R. ASLI KILIC - YATIRIMCI ILISKILERI YONETICISI
TEL: 0 216 586 80 72
FAX: 0 216 389 58 63
E-MAIL: ASLI.KILIC@ANADOLUEFES.COM

ECE OKTAR GURBUZ - YATIRIMCI ILISKILERI UZMANI
TEL: 0 216 586 83 32
FAX: 0 216 389 58 63
E-MAIL: ECE.GURBUZ@ANADOLUEFES.COM


ENGLISH VERSION:

INFORMATION REGARDING THE PERSONS WORKING AT THE INVESTOR RELATIONS DEPARTMENT, WHICH HAS PREVIOUSLY BEEN DISCLOSED TO PUBLIC THROUGH THE `GENERAL COMPANY INFORMATION FORM` ON PUBLIC DISCLOSURE PLATFORM (PDP) IN ACCORDANCE WITH THE ARTICLE 11 OF THE CORPORATE GOVERNANCE COMMUNIQUÉ NUMBERED II-17.1, IS PRESENTED BELOW.

MS. AYSE DIRIK IS WORKING FULL-TIME AS THE HEAD OF THE INVESTOR RELATIONS DEPARTMENT AND A MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE, REPORTING TO THE CFO AND HOLDS CAPITAL MARKETS ACTIVITIES ADVANCED LEVEL LICENSE AND CORPORATE GOVERNANCE RATING SPECIALIST LICENSE. IN ADDITION, MS. ASLI KILIC, WHO HOLDS CAPITAL MARKETS ACTIVITIES ADVANCED LEVEL LICENSE AND HAS QUALIFIED FOR CORPORATE GOVERNANCE RATING SPECIALIST LICENSE, AND MRS. ECE OKTAR GURBUZ, WHO HOLDS CAPITAL MARKETS ACTIVITIES ADVANCED LEVEL LICENSE, CORPORATE GOVERNANCE RATING SPECIALIST LICENSE AND CREDIT RATING SPECIALIST LICENSE, ARE WORKING FULL-TIME AT THE INVESTOR RELATIONS DEPARTMENT.

CONTACT INFORMATION OF INVESTOR RELATIONS TEAM IS STATED BELOW:

AYSE DIRIK - INVESTOR RELATIONS MANAGER
TEL: 0 216 586 80 02
FAX: 0 216 389 58 63
E-MAIL: AYSE.DIRIK@ANADOLUEFES.COM

R. ASLI KILIC - INVESTOR RELATIONS SUPERVISOR
TEL: 0 216 586 80 72
FAX: 0 216 389 58 63
E-MAIL: ASLI.KILIC@ANADOLUEFES.COM

ECE OKTAR GURBUZ- INVESTOR RELATIONS SPECIALIST
TEL: 0 216 586 83 32
FAX: 0 216 389 58 63
E-MAIL: ECE.GURBUZ@ANADOLUEFES.COM

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 ANADOLU EFES 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. ANADOLU EFES 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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