KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 11.03.2015 13:33:04

11.03.2015 13:33
KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 11.03.2015 13:33:04



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=422115

KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 11.03.2015 13:33:04

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 : BAGIMSIZ DENETIM SIRKETI SECIMI / APPOINTMENT OF AN INDEPENDENT AUDITOR


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2015 YILI ICIN BAGIMSIZ DENETIM SIRKETI SECIMI

SIRKETIMIZ YONETIM KURULU`NUN 11 MART 2015 TARIHLI KARARIYLA DENETIM KOMITESI`NIN GORUSU ALINARAK, SERMAYE PIYASASI KURULU TARAFINDAN YAYIMLANAN SERMAYE PIYASASINDA BAGIMSIZ DENETIM STANDARTLARI HAKKINDA TEBLIG ESASLARINA UYGUN OLARAK, SIRKETIMIZIN 2015 YILINA ILISKIN FINANSAL TABLOLARININ DENETLENMESI ICIN BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS)`IN SECILMESINE VE BU SECIMIN GENEL KURUL`UN ONAYINA SUNULMASINA KARAR VERILMISTIR.


ENGLISH VERSION:
APPOINTMENT OF AN INDEPENDENT AUDIT COMPANY FOR 2015

IN LINE WITH THE OPINION OF THE AUDIT COMMITTEE AND IN COMPLIANCE WITH CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON INDEPENDENT AUDIT, COCA-COLA ICECEK`S (CCI) BOARD OF DIRECTORS, AT ITS MEETING ON MARCH 11, 2015, RESOLVED TO APPOINT BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) TO AUDIT OUR COMPANY`S 2015 FINANCIAL STATEMENTS. IT WAS ALSO DECIDED TO SUBMIT THE APPOINTMENT RESOLUTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY.



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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