Summary Info
2016 General Assembly Meeting
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
Type of General Assembly
Annual
Begining of The Fiscal Period
01.01.2016
End of The Fiscal Period
31.12.2016
Decision Date
16.03.2017
General Assembly Date
10.04.2017
General Assembly Time
14:00
Record Date
09.04.2017
Country
Turkey
City
İSTANBUL
District
ÜMRANİYE
Address
Dudullu OSB, Deniz Feneri Sk. No:4 Ümraniye 34776 İstanbul
Agenda Items
1 - Opening of the meeting, election of the Chairmanship Council and authorizing the Chairmanship Council to sign the minutes of the General Shareholders Meeting and the List of Attendees
2 - Reading and discussion of the Annual Report prepared by the Board of Directors
3 - Reading the Independent audit report
4 - Reading, discussion and approval of our Company's Financial Tables for the year 2016 prepared in accordance with the regulations of Capital Markets Board
5 - Release of each member of the Board of Directors from liability with regard to the 2016 activities and accounts of the Company
6 - Approval of the Board of Directors' proposal on distribution of year 2016 profits
7 - Election of the Board of Directors and determination of their term of office and fees
8 - Approval of the appointment of the Independent Audit Firm, elected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board regulations
9 - Presentation to the General Assembly in accordance with the Capital Markets Board's regulation on donations made by the Company in 2016
10 - Presentation to the General Assembly on any Guarantees, Pledges and Mortgages issued by the Company in favor of third persons for the year 2016, in accordance with the regulations laid down by the Capital Markets Board
11 - Presentation to the General Assembly, of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board
12 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code
13 - Closing
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
Appendix: 1
CCI-PROXY-2017.pdf - Other Invitation Document
Appendix: 2
CCI-VEKALETNAME-2017.pdf - Other Invitation Document
Appendix: 3
CCI-GK Davet ilanı-2017.pdf - Other Invitation Document
Appendix: 4
CCI Genel Kurul Bilgilendirme Dokumani.pdf - General Assembly Informing Document
Appendix: 5
CCI General Assembly Informative Document.pdf - General Assembly Informing Document
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The Ordinary General Assembly of Coca-Cola İçecek A.Ş. (CCI) relating to the 2016 Financial Year was held on April 10, 2017 and summary of items discussed and approved are as follows:

• The shareholders approved 2016 Financial Tables and Annual Report.

• The examination on the Balance Sheet and Income Statement of our Company shows that due to the fact that the fiscal year 2016 ended in a loss and the statutory liabilities of the extraordinary reserves in 2012 were deducted, the gross amount of TL 50.111.044,00 to be paid starting from May 22, 2017 have been approved by the General Assembly.

• Tuncay Özilhan, Galya Fani Molinas, Talip Altuğ Aksoy, Kamilhan Süleyman Yazıcı, Salih Metin Ecevit, Mehmet Cem Kozlu, Ahmet Boyacıoğlu, Mehmet Hurşit Zorlu, Ahmet Cemal Dördüncü, Hamit Sedat Eratalar, Mehmet Mete Başol and İzzet Karaca were elected to the Board of Directors for 1 year and in any case until their successors are elected in the subsequent Ordinary General Assembly.

• The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member of PricewaterhouseCoopers) as an external independent auditor for the 2017 financial period, was approved.

• The shareholders were informed about CCI's total TL 705.304,68 TL donation to non-profit associations.


Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Outcome Documents
Appendix: 1
Genel Kurul Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2
Ordinary General Assembly.pdf - Other Result Document
Appendix: 3
GENEL KURUL TOPLANTI TUTANAĞI 10 04 2017.pdf - Minute
Additional Explanations