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=410691

KAP : COCA-COLA ICECEK A.S. / CCOLA [] KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI 30.01.2015 09:26:41

KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI
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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 : KURUMSAL YONETIM DERECELENDIRME SOZLESMESININ YENILENMESI


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KURUMSAL YONETIM DERECELENDIRME SOZLESMESININ YENILENMESI

SIRKETIMIZ, KURUMSAL YONETIM DERECELENDIRME NOTUNUN YENILENMESI AMACIYLA, TURKIYE`DE SERMAYE PIYASASI KURULU KURUMSAL YONETIM ILKELERI`NE UYGUN DERECELENDIRME YAPMAK UZERE FAALIYET IZNI BULUNAN `SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S.` ILE, 30 OCAK 2015 TARIHINDE 2 DERECELENDIRME DONEMI ICIN SOZLESME IMZALANMISTIR.


ENGLISH VERSION:

RENEWAL OF CORPORATE GOVERNANCE RATING AGREEMENT

TODAY, OUR COMPANY HAS SIGNED AN AGREEMENT WITH SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S. TO RENEW ITS CORPORATE GOVERNANCE RATING FOR TWO RATING PERIODS. SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S. IS OFFICIALLY AUTHORIZED TO MAKE CORPORATE GOVERNANCE RATING IN COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPALS OF CAPITAL MARKETS BOARD.



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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