KAP : COCA-COLA ICECEK A.S. / CCOLA [] GENEL KURUL KARARLARI TESCILI 08.05.2015 17:15:31

08.05.2015 17:15
KAP : COCA-COLA ICECEK A.S. / CCOLA [] GENEL KURUL KARARLARI TESCILI 08.05.2015 17:15:31



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=437724

KAP : COCA-COLA ICECEK A.S. / CCOLA [] GENEL KURUL KARARLARI TESCILI 08.05.2015 17:15:31

GENEL KURUL KARARLARI TESCILI
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ADRES ESENKENT MAH. DENIZ FENERI SOKAK NO:4 34776 UMRANIYE ISTANBUL
TELEFON 216 - 5284000
FAKS 216 - 5107008
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5283392
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 5107008
YAPILAN ACIKLAMA GUNCELLEME MI? EVET
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI GENEL KURUL TESCILI


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GENEL KURUL TURU OLAGAN
TARIHI VE SAATI 14.04.2015 11:00
TESCIL TARIHI 06.05.2015


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SIRKETIMIZIN 14 NISAN 2015 TARIHINDE YAPILAN 2014 YILI ORTAKLAR OLAGAN GENEL KURUL TOPLANTISI`NDA ALINAN KARARLAR ISTANBUL TICARET SICIL MUDURLUGU TARAFINDAN 6 MAYIS 2015 TARIHINDE TESCIL EDILMISTIR.

ENGLISH VERSION:

RESOLUTIONS TAKEN AT OUR COMPANY`S ORDINARY GENERAL ASSEMBLY MEETING, HELD ON APRIL 14, 2015 HAVE BEEN REGISTERED BY ISTANBUL TRADE REGISTRY OFFICE ON MAY 6, 2015.


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 (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 ICECEK 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.
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