KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 18.03.2015 09:40:05

18.03.2015 09:40
KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 18.03.2015 09:40:05



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=424050

KAP : COCA-COLA ICECEK A.S. / CCOLA [] OZEL DURUM ACIKLAMASI (GENEL) 18.03.2015 09:40:05

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`NCA 18 MART 2015 TARIHINDE ALINAN 21 NO.LU KARAR ILE;
GOREVINDEN ISTIFA EDEN YONETIM KURULU UYELERIMIZDEN (B) GRUBU HISSELERIN COGUNLUGU TARAFINDAN GOSTERILEN ADAYLAR ARASINDAN `YONETIM KURULU BASKAN VEKILI` OLARAK SECILMIS OLAN SN. KEVIN ANDREW WARREN`IN GOREV SURESINI TAMAMLAMAK VE OLAGAN GENEL KURUL`UN ONAYINA SUNULMAK UZERE YONETIM KURULU UYELERIMIZDEN (B) GRUBU HISSELERIN COGUNLUGU TARAFINDAN GOSTERILEN ADAYLAR ARASINDAN SECILMIS OLAN SN. ULRIK NEHAMMER`IN 18.03.2015 TARIHINDEN GECERLI OLMAK UZERE `YONETIM KURULU BASKAN VEKILI` OLARAK ATANMASINA VE KENDILERINE 1`INCI DERECEDE IMZA YETKISI VERILMESINE, MEVCUDUN OYBIRLIGIYLE KARAR VERILMISTIR.


ENGLISH VERSION:

CHANGE IN BOARD OF DIRECTORS

AT ITS MEETING ON MARCH 18, 2015, COCA-COLA ICECEK A.S.`S (CCI) BOARD OF DIRECTORS RESOLVED UNANIMOUSLY THAT MR. ULRIK NEHAMMER, ELECTED FROM AMONG THE CANDIDATES NOMINATED BY THE MAJORITY OF GROUP (B) SHAREHOLDERS WILL BE APPOINTED AS A `VICE-CHAIRMAN OF THE BOARD` OF CCI TO ASSUME DUTIES OF MR. KEVIN ANDREW WARREN WHO RESIGNED FROM THE BOARD OF DIRECTORS. MR. ULRIK NEHAMMER`S APPOINTMENT WILL BE SUBMITTED TO THE APPROVAL OF THE ORDINARY 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 (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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