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MarketScreener Homepage  >  Equities  >  ISTANBUL STOCK EXCHANGE  >  Coca Cola Icecek AS    CCOLA   TRECOLA00011

COCA COLA ICECEK AS

(CCOLA)
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Coca Cola Icecek : Extraordinary General Assembly Invitation

09/11/2020 | 05:50am EST

FOR GENERAL RELEASE TO THE PUBLIC

September 10, 2020

Extraordinary General Assembly

On September 10, 2020, Coca-Cola İçecek AŞ's (CCI) Board of Directors resolved to:

  1. Invite Our Company's shareholders to the Extraordinary General Assembly meeting to be held on October 5, 2020, at 10:00 at our headquarters, located in Dudullu OSB Mah. Deniz Feneri Sk. No:4 Ümraniye 34776 Istanbul to discuss the distribution of a total TL 211,127,749.00 gross dividends (after legal liabilities are deducted) to be paid from extraordinary reserves and to be paid starting from 07.10.2020 in accordance with the Provisional Article 13/1 of
    Turkish Commercial Code No. 6102 and Communiqué on the Procedures and
    Principles Regarding the implementation of the Provisional Article 13 of the Turkish Commercial Code numbered 6102 which was published in the Official Gazette on 17.05.2020,
  2. Discuss the other agenda items specified in Appendix 1,
  3. Apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures,
  4. Our Company's shareholders who are unable to attend the Extraordinary General Assembly meeting to issue notary-certified powers of attorney to individuals who will represent them at the meeting in the form as specified in Appendix 2 or the power of attorney to be presented with authorized signatures list of Our Company's shareholder if not notary-certified.

PUBLIC

Company Profile

CCI is a multinational beverage company which operates in Turkey, Pakistan, Kazakhstan, Azerbaijan, Kyrgyzstan, Turkmenistan, Jordan, Iraq, Syria and Tajikistan. As one of the key bottlers of the Coca-Cola system, CCI produces, distributes and sells sparkling and still beverages of The Coca-Cola Company.

CCI employs close to 8500 people and has a total of 26 plants in 10 countries, offering a wide range of beverages to a consumer base of 400 million people. In addition to sparkling beverages, the product portfolio includes juices, waters, sports and energy drinks, and iced teas.

CCI's shares are traded on the Istanbul Stock Exchange (BIST) under the symbol "CCOLA.IS", and Eurobond is traded in the Irish Stock Exchange, under the symbol "CCOLAT.

Contacts

Andriy Avramenko

Mrs. Çiçek Uşaklıgil Özgüneş

Chief Financial Officer

Investor Relations and Treasury Director

Tel: +90 216 528 4410

Tel: +90 216 528 4002

andriy.avramenko@cci.com.tr

cicek.ozgunes@cci.com.tr

Öktem Söylemez

Investor Relations Executive

Tel: +90 216 528 4618

oktem.soylemez@cci.com.tr

PUBLIC

Appendix 1:

COCA-COLA İÇECEK ANONİM ŞİRKETİ

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING DATED OCTOBER 5, 2020

AGENDA

1. Opening of the meeting, election of the Chairmanship Council;

2. Approval of the Board of Directors' proposal on distribution of profits,

3. Closing.

PUBLIC

Appendix 2:

PROXY FORM

COCA-COLA İÇECEK AŞ

I hereby appoint ___________________________________ as my proxy authorized to

represent me, to vote and make proposals in line with the views I express herein below and sign the required papers at the Extraordinary General Assembly Meeting of Coca-Cola İçecek A.Ş. that will convene on October 5, 2020, at 10:00 at the address of Dudullu OSB Mah., Deniz Feneri Sk. No:4 Ümraniye 34776 İstanbul.

The Attorney's(*):

Name Surname/ Trade Name:

TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number:

(*) Foreign attorneys should submit the equivalent information mentioned above.

A) SCOPE OF REPRESENTATIVE POWER

The scope of representative power should be defined after choosing one of the options (a), (b) or (c) in the following sections 1 and 2.

1. About the agenda items of General Assembly:

  1. The attorney is authorized to vote according to his/her opinion.
  2. The attorney is authorized to vote in line with the proposals of the partnership management.
  3. The attorney is authorized to vote in accordance with the following instructions stated in the table.

Instructions:

In the event that the shareholder chooses option (c), the shareholder should mark "Accept" or "Reject" box and if the shareholder marks the "Reject" box, then he/she should write the dissenting opinion to be noted down in the minutes of the extraordinary general assembly.

Agenda Items (*)

Accept Reject Dissenting Opinion

  1. Opening of the meeting and election of the Chairmanship Council,
  2. Approval of the Board of Directors' proposal on distribution of profits
  3. Closing.
  1. No voting on the informative items. If the minority has another draft resolution, necessary arrangements should be made to enable them vote by proxy.

2. Special instruction related to other issues that may come up during Extraordinary General Assembly meeting and rights of minority:

a) The attorney is authorized to vote according to his/her opinion. b) The attorney is not authorized to vote in these matters.

c) The attorney is authorized to vote for agenda items in accordance with the following instructions:

PUBLIC

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Coca-Cola Içecek AS published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 09:49:10 UTC


© Publicnow 2020
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Financials
Sales 2020 14 220 M 1 938 M 1 938 M
Net income 2020 1 501 M 205 M 205 M
Net Debt 2020 1 402 M 191 M 191 M
P/E ratio 2020 13,6x
Yield 2020 3,51%
Capitalization 20 312 M 2 763 M 2 768 M
EV / Sales 2020 1,53x
EV / Sales 2021 1,26x
Nbr of Employees 8 040
Free-Float 25,6%
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 15
Average target price 77,77 TRY
Last Close Price 79,85 TRY
Spread / Highest target 21,5%
Spread / Average Target -2,60%
Spread / Lowest Target -32,0%
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NameTitle
Burak Basarir Chief Executive Officer
Tuncay Özilhan Chairman
Andriy Avramenko Chief Financial Officer
Leyla Deliç Chief Information Officer
Mehmet Cem Kozlu Director
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