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Change in the Board of Directors
With the resolution number 5, taken on 10 February 2017, Coca-Cola İçecek A.Ş.'s (CCI) Board of Directors decided to cancel the first degree signature authorization of Mr. Robin Michael Goetzsche and carry out the related official actions due to his resignation from the Board of Directors. Mr. Robin Michael Goetzsche was elected from among the candidates nominated by the majority of Group (A) shareholders as a "Board Member" of CCI.
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 İçecek 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 İçecek 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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