KAP : COCA-COLA ICECEK A.S. / CCOLA [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 09.03.2016 17:46:55

09.03.2016 17:47
KAP : COCA-COLA ICECEK A.S. / CCOLA [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 09.03.2016 17:46:55



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=513629

KAP : COCA-COLA ICECEK A.S. / CCOLA [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 09.03.2016 17:46:55

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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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? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR DAGITIMINA ILISKIN ACIKLAMA / ANNOUNCEMENT REGARDING DIVIDEND DISTRIBUTION PROPOSAL


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YONETIM KURULU KARAR TARIHI 09.03.2016


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT
KAR PAYI - BRUT (TL) KAR PAYI - NET (TL)


C GRUBU,CCOLA(ESKI),TRECOLA00011 0,1180000 0,1003000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00029 0,1180000 0,1180000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00037 0,1180000 0,1003000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI






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PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)


C GRUBU,CCOLA(ESKI),TRECOLA00011 0,000 0,00000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00029 0,000 0,00000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00037 0,000 0,00000



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KAR DAGITIM TEKLIFI

SIRKETIMIZ YONETIM KURULU`NCA 9 MART 2016 TARIHINDE ALINAN 13 NO.LU KARAR ILE;

SIRKETIMIZIN SPK MUHASEBE STANDARTLARINA GORE HAZIRLANMIS KONSOLIDE FINANSAL TABLOLARINDAKI 2015 MALI YILI NET DONEM KARI OLAN 117.158.704,90 TL`DEN KANUNI MUKELLEFIYETLER DUSULDUKTEN SONRA 19.220.662,00 TL VE 2012 YILI OLAGANUSTU YEDEK AKCELERINDEN DE 10.795.090,00 TL OLMAK UZERE TOPLAM BRUT 30.015.752,00 TL`NIN 27 MAYIS 2016 TARIHINDEN ITIBAREN ORTAKLARA DAGITILMASINA VE 2015 YILI KARINDAN KALAN KISMIN OLAGANUSTU YEDEK AKCE OLARAK SIRKETIMIZ BUNYESINDE BIRAKILMASI ICIN GENEL KURUL`A TEKLIFTE BULUNULMASINA KARAR VERILMISTIR.

GENEL KURUL`DA YONETIM KURULU`NUN YUKARIDA BAHSEDILEN KAR DAGITIMI KONUSUNDAKI TEKLIFININ BENIMSENMESI DURUMUNDA, SIRKETIMIZ 2015 YILI KARINDAN TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VEYA DAIMI TEMSILCILIK ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUMLARA 1 TL NOMINAL DEGERDE OLAN 100 ADET HISSE SENEDI KARSILIGINDA 0,1180000 TL BRUT (0,1180000 TL NET), DIGER HISSEDARLARA ISE 0,1180000 TL BRUT (0,1003000 TL NET) NAKIT TEMETTU ODEMESI YAPILACAKTIR.

COCA-COLA ICECEK A.S. 2015 YILI KAR DAGITIM TABLOSU VE DAGITILAN KAR PAYI ORANI HAKKINDA BILGI TABLOSU OZEL DURUM ACIKLAMASI EKINDE SUNULMUSTUR.

ENGLISH VERSION:

DIVIDEND DISTRIBUTION PROPOSAL

IN ITS MEETING DATED MARCH 9, 2016, THE BOARD OF DIRECTORS OF COCA-COLA ICECEK (CCI) RESOLVED TO PROPOSE TO THE GENERAL ASSEMBLY THE DISTRIBUTION OF A TOTAL TL 30,015,752.00 GROSS CASH DIVIDENDS, OF THAT TL 19,220,662.00 GROSS WAS REMAINED AFTER LEGAL LIABILITIES WERE DEDUCTED FROM 2015 NET PROFIT OF TL 117,158,704.90, AND THE AMOUNT OF TL 10,795,090.00 WAS FROM EXTRAORDINARY RESERVES FOR THE YEAR 2012. THE PROPOSAL ALSO INCLUDES THE DIVIDENDS TO BE DISTRIBUTED FROM MAY 27, 2016, AND THE REMAINDER OF 2015 NET PROFIT TO BE ADDED TO THE EXTRAORDINARY RESERVES.

SUBJECT TO THE APPROVAL OF THE GENERAL ASSEMBLY, A GROSS DIVIDEND OF TL 0,1180000 WILL BE PAID PER 100 SHARES, REPRESENTING TL 1 NOMINAL VALUE. TURKEY BASED FULL AND LIMITED CORPORATE TAX PAYERS, WHO RECEIVE DIVIDENDS THROUGH AN ESTABLISHED BUSINESS OR A REPRESENTATIVE OFFICE IN TURKEY WILL RECEIVE A NET AMOUNT OF TL 0,1180000 PER 100 SHARES, AND OTHER SHAREHOLDERS WILL RECEIVE A NET AMOUNT OF TL 0,1003000 PER 100 SHARES.


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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