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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=477586

KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 02.11.2015 08:50:35

OZEL DURUM ACIKLAMASI (GENEL)
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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 ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU UYESI DEGISIKLIGI / CHANGE IN BOARD OF DIRECTORS


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YONETIM KURULU UYESI DEGISIKLIGI

SIRKETIMIZ YONETIM KURULU`NUN 30 EKIM 2015 TARIHINDE MEVCUDUN OYBIRLIGIYLE ALINAN 41 NO.LU KARARI ILE, SN. DAMIAN PAUL GAMMELL`IN ISTIFASI UZERINE, GOREV SURESINI TAMAMLAMAK UZERE YINE (A) GRUBU HISSELERIN COGUNLUGU TARAFINDAN GOSTERILEN ADAYLAR ARASINDAN SECILMIS OLAN SN. ROBIN MICHAEL GOETZSCHE, 1.11.2015 TARIHINDEN GECERLI OLACAK SEKILDE VE ILK OLAGAN GENEL KURUL`UN ONAYINA SUNULMAK UZERE `YONETIM KURULU UYESI` OLARAK ATANMISTIR. KENDISINE 1`INCI DERECEDE IMZA YETKISI VERILMESINE KARAR VERILMISTIR.


ENGLISH VERSION:

CHANGE IN BOARD OF DIRECTORS

WITH THE RESOLUTION NUMBER 41, TAKEN ON OCTOBER 30, 2015, THE COCA-COLA ICECEK A.S.`S (CCI) BOARD OF DIRECTORS RESOLVED UNANIMOUSLY TO APPOINT MR. ROBIN MICHAEL GOETZSCHE, ALSO ELECTED FROM AMONG THE CANDIDATES NOMINATED BY THE MAJORITY OF GROUP (A) SHAREHOLDERS AS A `BOARD MEMBER` OF CCI TO ASSUME DUTIES OF MR. DAMIAN PAUL GAMMELL, WHO RESIGNED FROM THE BOARD OF DIRECTORS. HIS APPOINTMENT WILL BE SUBMITTED TO THE APPROVAL OF THE FIRST ORDINARY GENERAL ASSEMBLY. THE BOARD DECIDED TO GIVE FIRST DEGREE SIGNATURE AUTHORIZATION TO MR. ROBIN MICHAEL GOETZSCHE.



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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