KAP : COCA-COLA ICECEK A.S. / CCOLA [] YONETIM KURULU KOMITELERI 17.04.2015 09:36:08

17.04.2015 09:36
KAP : COCA-COLA ICECEK A.S. / CCOLA [] YONETIM KURULU KOMITELERI 17.04.2015 09:36:08



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KAP : COCA-COLA ICECEK A.S. / CCOLA [] YONETIM KURULU KOMITELERI 17.04.2015 09:36:08

YONETIM KURULU KOMITELERI
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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 : YONETIM KURULU GOREV DAGILIMI / DELEGATION OF AUTHORITY IN BOARD OF DIRECTORS


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YONETIM KURULU UYELERI GOREV DAGILIMI

COCA-COLA ICECEK A.S.`NIN 17 NISAN 2015 TARIHLI YONETIM KURULU TOPLANTISINDA;

1. YONETIM KURULU BASKANLIGI`NA SN. TUNCAY OZILHAN`IN, YONETIM KURULU BASKAN VEKILLIGI`NE ISE SN. ULRIK SELCHAU NEHAMMER`IN SECILMELERINE,

2. DENETIMDEN SORUMLU KOMITE BASKANLIGI`NA YONETIM KURULU UYELERIMIZDEN SN. MEHMET METE BASOL`UN, UYELIKLERINE ISE SN. AHMET CEMAL DORDUNCU VE SN. HAMIT SEDAT ERATALAR`IN SECILMELERINE,

3. KURUMSAL YONETIM KOMITESI BASKANLIGI`NA SN. HAMIT SEDAT ERATALAR`IN, UYELIKLERINE ISE SN. MEHMET HURSIT ZORLU, SN. RECEP YILMAZ ARGUDEN VE SN. DENIZ CAN YUCEL`IN SECILMELERINE,

4. RISKIN ERKEN SAPTANMASI KOMITESI BASKANLIGI`NA SN. AHMET CEMAL DORDUNCU`NUN, UYELIKLERINE ISE SN. MEHMET HURSIT ZORLU, SN. SALIH METIN ECEVIT VE SN. MICHAEL SPANOS`UN SECILMELERINE,

KARAR VERILMISTIR.


ENGLISH VERSION:

DELEGATION OF AUTHORITY IN BOARD OF DIRECTORS

IN ITS MEETING DATED APRIL 17, 2015, COCA-COLA ICECEK A.S. BOARD OF DIRECTORS RESOLVED THAT;

1. MR. TUNCAY OZILHAN BE APPOINTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; MR. ULRIK SELCHAU NEHAMMER BE APPOINTED AS THE VICE-CHAIRMAN OF THE BOARD,

2. MR. MEHMET METE BASOL BE APPOINTED AS THE CHAIRMAN OF THE AUDIT COMMITTEE; MR. AHMET CEMAL DORDUNCU AND MR. HAMIT SEDAT ERATALAR BE APPOINTED AS MEMBERS OF THE AUDIT COMMITTEE,

3. MR. HAMIT SEDAT ERATALAR BE APPOINTED AS THE CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE; MR. MEHMET HURSIT ZORLU, MR. RECEP YILMAZ ARGUDEN AND MR. DENIZ CAN YUCEL BE APPOINTED AS MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE.

4. MR. AHMET CEMAL DORDUNCU BE APPOINTED AS THE CHAIRMAN OF THE COMMITTEE FOR EARLY DETERMINATION OF RISKS; MR. MEHMET HURSIT ZORLU, MR. SALIH METIN ECEVIT AND MR. MICHAEL SPANOS BE APPOINTED AS MEMBERS OF THE COMMITTEE FOR EARLY DETERMINATION OF RISKS.


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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