Summary Info
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2023 Ordinary General Assembly Results
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Annual
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Begining of The Fiscal Period
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01.01.2023
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Ending Date Of The Fiscal Period
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31.12.2023
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Decision Date
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13.03.2024
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General Assembly Date
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05.04.2024
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General Assembly Time
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11:00
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Record Date (Deadline For Participation In The General Assembly)
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04.04.2024
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Country
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Turkey
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City
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İSTANBUL
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District
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ÜMRANİYE
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Address
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Dudullu OSB Mah., Deniz Feneri Sok. No:4 Ümraniye 34776 İstanbul
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1 - Opening of the meeting, election of the Chairmanship Council,
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2 - Reading and discussion of the Integrated Annual Report prepared by the Board of Directors,
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3 - Reading of the Independent Audit Report,
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4 - Reading, discussion and approval of our Company's Financial Statements for the year 2023 prepared in accordance with the Capital Markets legislation,
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5 - Release of each and every member of the Board of Directors from liability with regards to the 2023 activities of the Company,
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6 - Approval of the Board of Directors' proposal on distribution of profits,
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7 - Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 3 and titled "Scope and Objective" on the amendment proposal and available at Annex 1,
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8 - Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 6 and titled "Share Capital" on the amendment proposal and available at Annex 2,
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9 - Appointment of the Board of Directors and determination of their term of office and fees,
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10 - Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board's regulations,
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11 - Informing the General Assembly on the donations made by the Company in 2023,
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12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2023 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations,
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13 - Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board,
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14 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code,
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15 - Closing.
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Corporate Actions Involved In Agenda
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Dividend Payment
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Authorized Capital
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General Assembly Invitation Documents
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Appendix: 1
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CCI_Olagan Genel Kurul Davet Ilan Metni.pdf - Announcement Document
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Appendix: 2
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CCI 2023 Ordinary General Assembly Invitation and Proxy.pdf - Announcement Document
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Appendix: 3
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CCI 2023 Olağan Genel Kurul Bilgilendirme Dokumanı_1403.pdf - General Assembly Informing Document
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Appendix: 4
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CCI 2023 Ordinary General Assembly Information Document_1403.pdf - General Assembly Informing Document
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Appendix: 5
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Amaç ve Konu - Ana Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
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Appendix: 6
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Scope and Objective - Amendments to the Articles of Association.pdf - Article of Association Amendment Text
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Appendix: 7
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Sermaye - Ana Sozlesme Tadili.pdf - Article of Association Amendment Text
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Appendix: 8
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Share Capital - Amendments to the Articles of Association.pdf - Article of Association Amendment Text
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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The Ordinary General Assembly of Coca-Cola İçecek A.Ş. (CCI) relating to the 2023 financial year was held on April 5, 2024, and summary of items discussed and approved are as follows:
- Company's Financial Statements for the year 2023 prepared in accordance with the Capital Markets legislation and Integrated Annual Report were approved.
- Board Members were individually released from activities and operations of the Company pertaining to the year 2023.
- As per the consolidated financial statements of our company prepared in accordance with CMB accounting standards, in 2023, our Company recorded a net income of TL 20,579,818,000.00. The distribution of gross dividends of TL 2,000,015,710.55, after legal liabilities are deducted from 2023 net income starting from 27 May 2024 was approved. As per the decision, the remainder of 2023 net income will be added to the extraordinary reserves.
- The amendment proposal of the Company's Articles of Association, article 3 titled "Scope and Objective" - for which Capital Markets Board and Trade Ministry of Turkish Republic approvals were already obtained - was approved.
- The amendment proposal of the Company's Articles of Association, article 6 titled "Share Capital" - for which Capital Markets Board and Trade Ministry of Turkish Republic approvals were already obtained - was approved.
- Tuncay Özilhan, İlhan Murat Özgel, Mehmet Hurşit Zorlu, Talip Altuğ Aksoy, Kamilhan Süleyman Yazıcı, Agah Uğur, Rasih Engin Akçakoca, Burak Başarır, Lale Develioğlu (Independent), Prof. Dr. Barış Tan (Independent), İlhami Koç (Independent) and Emin Ethem Kutucular (Independent) were elected to the Board of Directors for 1 year and until their successors are elected in the subsequent Ordinary General Assembly. It was approved that a monthly gross remuneration of TL 150,000 to be paid to each independent board member. No remuneration will be paid to the other board members for their role as a board member.
- The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as an external independent auditor for the 2024 financial year, was approved.
- The shareholders were informed about the Company's donations of TL 90,107,840 to Anadolu Education and Social Aid Foundation and TL 343,812 to other charitable associations and tax-exempt foundations.
- The shareholders were informed that there were no guarantees, pledges, mortgages and surety issued by the Company in favor of third parties and accordingly there were not any income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations.
- Information was provided to the shareholders that there were no transactions within the context of Article 1.3.6. of Annex-1 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board, where shareholders who have a management control, members of the board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree conduct a significant transaction with the Company or its subsidiaries thereof which may cause a conflict of interest, or/and conduct a transaction on behalf of themselves or a third party which is in the field of activity of the Company or its subsidiaries thereof, or become an unlimited shareholder to a corporation which operates in the same field of activity with the Company or its subsidiaries thereof in 2023.
- The granting of authorization to the members of the board of directors within the framework of articles 395 (Prohibition to Transact with and Incur Indebtedness to the Company) and 396 (Non-Competition) of the Turkish Commercial Code was approved.
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Are There Articles Of Association Amendment Relating To Company Head Office In Minutes
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Yes
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Decisions Regarding Corporate Actions
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Dividend Payment
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Discussed
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Authorized Capital
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Accepted
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General Assembly Result Documents
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Appendix: 1
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CCI 2023 YILI OLAĞAN GK TOPLANTI TUTANAĞI (05.04.2024)pdf.pdf - Minute
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Appendix: 2
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Hazirun listesi_KVKKcompliant_ 5 Nisan 2024.pdf - List of Attendants
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Appendix: 3
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SPK Onaylı Tadil Metinleri.pdf - Other Result Document
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Appendix: 4
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Amendments to the Articles of Association.pdf - Other Result Document
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