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=427312

KAP : KOC HOLDING A.S. / KCHOL [] GENEL KURUL TOPLANTISI SONUCU 31.03.2015 20:52:40

GENEL KURUL TOPLANTISI SONUCU
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ADRES NAKKASTEPE, AZIZBEY SOK. NO: 1 KUZGUNCUK
TELEFON 216 - 5310000
FAKS 216 - 3914883
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5310535
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 5310099
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI GENEL KURUL TOPLANTISI SONUCU


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KAR PAYI DAGITIMI KONUSU GORUSULDU MU? EVET


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GENEL KURUL TURU OLAGAN
TARIHI VE SAATI 31.03.2015 16:00
HESAP DONEMI BASLANGIC TARIHI 01.01.2014
HESAP DONEMI BITIS TARIHI 31.12.2014
GENEL KURUL YAPILDI MI? EVET
ALINAN KARARLAR OLAGAN GENEL KURUL TOPLANTI TUTANAGI, HAZIR BULUNANLAR LISTESI VE KAR DAGITIM TABLOSU ILISIKTE SUNULMUS OLUP, OZET OLARAK ASAGIDAKI KARARLAR ALINMISTIR. - 2014 YILI KONSOLIDE FINANSAL TABLOLARI VE FAALIYET RAPORU KABUL EDILDI. - YIL ICINDE BOSALAN YONETIM KURULU UYELIGINE SN. MUSTAFA KEMAL OLGAC?IN ATANMASI ONAYLANDI. - YONETIM KURULU UYELERI, SIRKETIN 2014 YILI HESAP VE FAALIYETLERINDEN DOLAYI AYRI AYRI IBRA EDILDILER. - SPK MEVZUATINA UYGUN OLARAK HESAPLANAN KONSOLIDE KARDAN; ORTAKLARA 499.571.915,85 TL BRUT NAKIT TEMETTU DAGITILMASI VE TEMETTU DAGITIM TARIHI BASLANGICININ 7 NISAN 2015 SALI GUNU OLARAK BELIRLENMESI KABUL EDILDI. - YONETIM KURULU UYE SAYISI, 5 BAGIMSIZ UYE ILE BIRLIKTE TOPLAM 15 UYE OLARAK BELIRLENMIS OLUP, 2015 YILI HESAPLARININ GORUSULECEGI OLAGAN GENEL KURUL`A KADAR GOREV YAPMAK UZERE YONETIM KURULU UYELIKLERINE SN. MUSTAFA RAHMI KOC, SN. SEMAHAT SEVIM ARSEL, SN. MUSTAFA VEHBI KOC, SN. MEHMET OMER KOC, SN. YILDIRIM ALI KOC, SN. TEMEL KAMIL ATAY, DR. BULENT BULGURLU, PROF. DR. JOHN HECTOR MCARTHUR, PROF. DR. HEINRICH KARL FRIEDRICH EDUARD PIERER VON ESCH, SN. PETER DENIS SUTHERLAND, DR. KWOK KING VIKTOR FUNG, SN. MUHARREM HILMI KAYHAN, SN.KUTSAN CELEBICAN, SN. MUSTAFA KEMAL OLGAC VE SN. JACQUES ALBERT NASSER?IN SECILMELERINE KARAR VERILDI. - GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI?NIN ( A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED) 2015 YILI HESAP DONEMI FINANSAL RAPORLARININ DENETLENMESI ICIN BAGIMSIZ DENETLEME KURULUSU OLARAK SECILMESINE KARAR VERILDI.
ALINAN KARARLAR ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
ALINAN KARARLAR ARASINDA FAALIYET KONUSUNA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR
ALINAN KARARLAR ARASINDA SIRKET MERKEZINE ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR


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NAKIT KAR PAYI ODEME SEKLI PESIN


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
B GRUBU,KCHOL(ESKI),TRAKCHOL91Q8 0,1970000 0,1674500
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREKCHL00022 0,1970000 0,1970000



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07.04.2015


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PAY BICIMINDE KAR PAYI DAGITILACAK MI? HAYIR


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ALINAN KARARLARI ICEREN OLAGAN GENEL KURUL TOPLANTI TUTANAGI, HAZIR BULUNANLAR LISTESI VE KAR DAGITIM TABLOSU ILISIKTE SUNULMUSTUR.


ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

OUR ANNUAL GENERAL ASSEMBLY MEETING WAS HELD TODAY AT 16:00. THE MAJOR RESOLUTIONS TAKEN AT THE MEETING ARE AS FOLLOWS:

- FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR 2014 WERE APPROVED.
- APPOINTMENT OF MR. MUSTAFA KEMAL OLGAC TO THE BOARD OF DIRECTORS DURING THE FISCAL YEAR WAS APPROVED.
- DIRECTORS WERE RELEASED SEPARATELY AND INDIVIDUALLY FROM THEIR LIABILITIES IN CONNECTION WITH 2014 YEARLY ACCOUNTS AND ACTIVITIES OF THE COMPANY.
- THE BOARD OF DIRECTORS` DIVIDEND PAYMENT PROPOSAL WAS DISCUSSED. DISTRIBUTION OF TL 499,571,915.85 GROSS DIVIDEND TO SHAREHOLDERS IN CASH STARTING FROM 7 APRIL 2015 HAS BEEN APPROVED.
- TOTAL NUMBER OF DIRECTORS IS DETERMINED AS 15, TOGETHER WITH 5 INDEPENDENT DIRECTORS. IT IS RESOLVED TO ELECT MR. MUSTAFA RAHMI KOC, MRS. SEMAHAT SEVIM ARSEL, MR. MUSTAFA VEHBI KOC, MR. MEHMET OMER KOC, MR. YILDIRIM ALI KOC, MR. TEMEL KAMIL ATAY, DR. BULENT BULGURLU, PROF. DR. JOHN HECTOR MCARTHUR, PROF. DR. HEINRICH KARL FRIEDRICH EDUARD PIERER VON ESCH AND MR. PETER DENIS SUTHERLAND AS MEMBERS OF THE BOARD OF DIRECTORS; AND DR. KWOK KING VIKTOR FUNG, MR. MUHARREM HILMI KAYHAN, MR. KUTSAN CELEBICAN, MR. MUSTAFA KEMAL OLGAC AND MR JACQUES NASSER AS INDEPENDENT MEMBERS OF BOARD OF DIRECTORS TO TAKE OFFICE UNTIL THE ANNUAL ORDINARY MEETING OF THE GENERAL ASSEMBLY OF SHAREHOLDERS TO BE CONVENED FOR DISCUSSION OF 2015 ACCOUNTS.
- GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI ( A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED) WAS ELECTED AS THE INDEPENDENT AUDITOR FOR THE REVIEW OF 2015 FINANCIAL REPORTS.

ATTACHED ARE THE SIGNED COPIES OF MINUTES OF THE MEETING, THE LIST OF ATTENDANTS AND THE APPROVED DIVIDEND DISTRIBUTION TABLE AVAILABLE ONLY IN TURKISH.

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.


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