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=422114

KAP : COCA-COLA ICECEK A.S. / CCOLA [CCOLA] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 11.03.2015 13:26:07

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES ESENKENT MAH. DENIZ FENERI SOKAK NO:4 34776 UMRANIYE ISTANBUL
TELEFON 216 - 5284000
FAKS 216 - 5107008
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5283392
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 5107008
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR DAGITIMINA ILISKIN ACIKLAMA / ANNOUNCEMENT REGARDING DIVIDEND DISTRIBUTION PROPOSAL


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YONETIM KURULU KARAR TARIHI 11.03.2015


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT
KAR PAYI - BRUT (TL) KAR PAYI - NET (TL)


C GRUBU,CCOLA(ESKI),TRECOLA00011 0,3940000 0,3349000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00029 0,3940000 0,3940000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00037 0,3940000 0,3349000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



27.05.2015


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PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)


C GRUBU,CCOLA(ESKI),TRECOLA00011 0,000 0,00000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00029 0,000 0,00000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRECOLA00037 0,000 0,00000



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SIRKETIMIZ YONETIM KURULU`NCA 11 MART 2015 TARIHINDE ALINAN 18 NO.LU KARAR ILE;
SIRKETIMIZIN SPK MUHASEBE STANDARTLARINA GORE HAZIRLANMIS KONSOLIDE FINANSAL TABLOLARINDAKI 2014 MALI YILI NET DONEM KARI OLAN 315.431.201,01 TL`DEN KANUNI MUKELLEFIYETLER DUSULDUKTEN SONRA 100.222.092,00 TL`NIN ORTAKLARA 27 MAYIS 2015 TARIHINDEN ITIBAREN DAGITILMASINA VE KALAN KARIN FEVKALADE YEDEK AKCE OLARAK SIRKETIMIZ BUNYESINDE BIRAKILMASI ICIN GENEL KURUL`A TEKLIFTE BULUNULMASINA KARAR VERILMISTIR.
GENEL KURUL`DA YONETIM KURULU`NUN YUKARIDA BAHSEDILEN KAR DAGITIMI KONUSUNDAKI TEKLIFININ BENIMSENMESI DURUMUNDA, SIRKETIMIZ 2014 YILI KARINDAN TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VEYA DAIMI TEMSILCILIK ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUMLARA 1 TL NOMINAL DEGERDE OLAN 100 ADET HISSE SENEDI KARSILIGINDA 0,3940000 TL BRUT (0,3940000 TL NET), DIGER HISSEDARLARA ISE 0,3940000 TL BRUT (0,3349000 TL NET) NAKIT TEMETTU ODEMESI YAPILACAKTIR.
COCA-COLA ICECEK A.S. 2014 YILI KAR DAGITIM TABLOSU VE DAGITILAN KAR PAYI ORANI HAKKINDA BILGI TABLOSU OZEL DURUM ACIKLAMASI EKINDE SUNULMUSTUR.

ENGLISH VERSION:
IN ITS MEETING DATED MARCH 11, 2015, THE BOARD OF DIRECTORS OF COCA-COLA ICECEK (CCI) RESOLVED TO PROPOSE TO THE GENERAL ASSEMBLY THE DISTRIBUTION OF A TOTAL TL 100,222,092 CASH DIVIDEND, TO BE PAID FROM TL 315,431,201.01 DISTRIBUTABLE NET PROFIT STARTING FROM MAY 27, 2015, AND THE REMAINDER OF THE NET DISTRIBUTABLE PROFIT TO BE ADDED TO THE EXTRAORDINARY RESERVES.
SUBJECT TO THE APPROVAL OF THE GENERAL ASSEMBLY, A GROSS DIVIDEND OF TL 0,3940000 WILL BE PAID PER 100 SHARES, REPRESENTING TL 1 NOMINAL VALUE. TURKEY BASED FULL AND LIMITED CORPORATE TAX PAYERS, WHO RECEIVE DIVIDENDS THROUGH AN ESTABLISHED BUSINESS OR A REPRESENTATIVE OFFICE IN TURKEY WILL RECEIVE A NET AMOUNT OF TL 0,3940000 PER 100 SHARES, AND OTHER SHAREHOLDERS WILL RECEIVE A NET AMOUNT OF TL 0,3349000 PER 100 SHARES.

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 (HTTP://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, OMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.
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