KAP : COCA-COLA ICECEK A.S. / CCOLA [] ESAS SOZLESME TADILI 18.03.2016 17:04:35

18.03.2016 17:04
KAP : COCA-COLA ICECEK A.S. / CCOLA [] ESAS SOZLESME TADILI 18.03.2016 17:04:35



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=516018

KAP : COCA-COLA ICECEK A.S. / CCOLA [] ESAS SOZLESME TADILI 18.03.2016 17:04:35

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? : HAYIR
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 23.02.2016
OZET BILGI : ESAS SOZLESME TADILINE ILISKIN GUMRUK VE TICARET BAKANLIGI ONAYI / APPROVALS OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION


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ANA SOZLESME DEGISIKLIGI SPK VE GUMRUK VE TICARET BAKANLIGI ONAYI

23 SUBAT 2016 TARIHINDE DUYURULDUGU UZERE BASVURUSU YAPILAN COCA-COLA ICECEK A.S. ANA SOZLESME DEGISIKLIGI ICIN SERMAYE PIYASASI KURULU VE GUMRUK VE TICARET BAKANLIGI ONAYLARI ALINMIS OLUP TADIL METNININ ONAYLANMIS OLAN SON HALI EKTE SUNULMAKTADIR.


ENGLISH VERSION:

APPROVALS OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION

ATTACHED AMENDMENT TO THE COCA-COLA ICECEK A.S. ARTICLES OF ASSOCIATION, ANNOUNCED ON FEBRUARY 23, 2016 WAS APPROVED BY THE CAPITAL MARKETS BOARD AND MINISTRY OF CUSTOM AND TRADE.




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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