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KAP : COCA-COLA ICECEK A.S. / CCOLA [] ILISKILI TARAF ISLEMLERI 08.04.2015 13:13:28

ILISKILI TARAF ISLEMLERI
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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 : -
OZET BILGI : 2015 YILINDA YAPILMASI ONGORULEN ILISKILI TARAF ISLEMLERI RAPORU SONUC BOLUMU / BOARD OF DIRECTORS` REPORT ON RELATED PARTY TRANSACTIONS DURING 2015


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2015 YILINDA SIRKETIMIZIN KAMUYA ACIKLANAN SON FINANSAL TABLOLARINDA YER ALAN SATISLARIN MALIYETI VEYA HASILATIN %10`UNA VEYA DAHA FAZLASINA ULASMASI ONGORULEN SIRKET VE BAGLI ORTAKLIKLAR ILE ILISKILI TARAFLARI ARASINDAKI YAYGIN VEYA SUREKLILIK ARZ EDEN ISLEMLERIN SARTLARINA VE PIYASA KOSULLARI ILE KARSILASTIRILMALARINA ILISKIN OLARAK HAZIRLANAN RAPORUN SONUC BOLUMU ASAGIDA YER ALMAKTADIR:

2015 YILINDA YAPILMASI ONGORULEN ILISKILI TARAF ISLEMLERI RAPORU SONUC BOLUMU
SERMAYE PIYASASI KURULUNUN II.17.1 SAYILI `KURUMSAL YONETIM` TEBLIGI UYARINCA, SIRKETIMIZIN KAMUYA ACIKLANAN 2014 YILLIK FINANSAL TABLOLARINDA YER ALAN SATISLARIN MALIYETI VEYA HASILATIN %10`UNA VEYA DAHA FAZLASINA 2015 YILI ICINDE ULASMASI ONGORULEN SIRKETIMIZ ILE THE COCA-COLA EXPORT CORPORATION ILE BU SIRKETIN ISTIRAKLERI VE BAGLI ORTAKLIGIMIZ COCA-COLA SATIS VE DAGITIM A.S. ARASINDA YAYGIN VE SUREKLILIK ARZ EDEN ISLEMLERLE ILGILI BAGIMSIZ DENETIM KURULUSUNA YAPTIRILAN CALISMA DA DIKKATE ALINARAK, ILGILI TEBLIGIN 10. MADDESININ 3. FIKRASINDA YER ALAN HUSUSLAR CERCEVESINDE YAPILAN DEGERLENDIRMEDE;

SIRKETIMIZIN 2015 YILINDA ILISKILI SIRKETLERI THE COCA-COLA EXPORT CORPORATION ILE BU SIRKETIN ISTIRAKLERINDEN YAPILMASI ONGORULEN `KONSANTRE/OZUT` ALIMLARI ILE COCA-COLA SATIS VE DAGITIM A.S.`YE YAPILMASI ONGORULEN SATISLARININ ISLEM KOSULLARININ ONCEKI YILLARLA UYUMLU VE PIYASA SARTLARI ILE KARSILASTIRILDIGINDA PIYASA KOSULLARINA UYGUN GERCEKLESECEGI KANAATINE VARILMISTIR.


ENGLISH VERSION:

THE CONCLUSION SECTION OF THE REPORT WITH RESPECT TO THE TERMS AND CONDITIONS OF THE TRANSACTIONS WHICH ARE COMMON AND OF A CONTINUOUS NATURE BETWEEN THE COMPANY AND ITS AFFILIATES AND RELATED PARTIES AND WHICH ARE EXPECTED TO REACH, DURING 2015, 10% OR MORE OF THE COST OF SALES OR REVENUES THAT ARE STATED ON THE LAST PUBLICLY RELEASED FINANCIAL STATEMENTS OF THE COMPANY AND COMPARING THESE TRANSACTIONS WITH MARKET CONDITIONS, IS AS FOLLOWS:

CONCLUSION SECTION OF THE REPORT ON RELATED PARTY TRANSACTIONS CONTEMPLATED FOR 2015
AS A RESULT OF THE EVALUATION MADE AS PER PARAGRAPH 3 ARTICLE 10 OF THE CAPITAL MARKETS BOARD`S `CORPORATE GOVERNANCE` COMMUNIQUÉ (II.17.1), BY TAKING INTO ACCOUNT ALSO THE WORK UNDERTAKEN BY THE INDEPENDENT AUDIT AGENCY WITH RESPECT TO THOSE TRANSACTIONS WHICH ARE COMMON AND OF A CONTINUOUS NATURE BETWEEN OUR COMPANY AND THE COCA-COLA EXPORT CORPORATION AND ITS SUBSIDIARIES AND OUR AFFILIATED COMPANY COCA-COLA SATIS VE DAGITIM A.S. AND WHICH ARE EXPECTED TO REACH DURING 2015 10% OR MORE OF THE COST OF SALES OR REVENUES THAT ARE STATED ON THE PUBLICLY RELEASED 2014 ANNUAL FINANCIAL STATEMENTS OF OUR COMPANY, IT IS CONCLUDED THAT; THE TRANSACTION CONDITIONS OF `CONCENTRATE/BASE` PURCHASES WHICH ARE CONTEMPLATED TO BE MADE BY AND BETWEEN OUR COMPANY AND ITS RELATED COMPANIES THE COCA-COLA EXPORT CORPORATION AND ITS SUBSIDIARIES AND SALES WHICH ARE CONTEMPLATED TO BE MADE TO COCA-COLA SATIS VE DAGITIM A.S. SHALL BE CONSISTENT WITH THE TRANSACTIONS OF PREVIOUS YEARS AND AT-ARM`S LENGTH WHEN COMPARED WITH MARKET CONDITIONS.


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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