Coca Cola Icecek : Cancellation of the Extraordinary General Assembly
September 25, 2020 at 12:05 pm EDT
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FOR GENERAL RELEASE TO THE PUBLIC
September 25, 2020
Cancellation of the Extraordinary General Assembly
On September 10, 2020, Coca-Cola İçecek AŞ's (CCI) Board of Directors resolved to invite Our Company's shareholders to the Extraordinary General Assembly meeting to be held on October 5, 2020 to propose dividend distribution to be paid from extraordinary reserves 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.
However, with the Presidential Decree no. 2948 published in the Official Gazette dated September 18, 2020, it was decided to extend the restriction period for the distribution of profits specified in the aforementioned Communiqué by three months. As a result our Company can not distribute dividends and General Assembly can not approve the dividend distribution proposal. Therefore, also taking into account the pandemic environment, it has been decided to cancel the Extraordinary General Assembly Meeting which was announced to be held on October 5, 2020.
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
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Coca-Cola Içecek AS published this content on 25 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2020 16:04:06 UTC
Coca-Cola Icecek AS (CCI) is a Turkey-based company engaged in the bottling and distribution of alcohol-free beverages in Turkey, Pakistan, Central Asia and the Middle East. The Company bottles and distributes a number of The Coca-Cola Company brands of soft drinks and beverages, including Coca-Cola, Coca-Cola Zero, Coca-Cola Light, Fanta, Sprite, Cappy, Sen Sun, Powerade, Burn and Gladiator. Also under the agreement signed with Schweppes Holdings Limited, the Company has the exclusive right in Turkey, Kazakhstan and Jordan to sell and distribute beverages under the Schweppes trademark. CCI operates production facilities in different regions of Turkey as well as abroad. CCI also holds interest in Turkmenistan Coca-Cola Bottlers Ltd., CC Beverage Limited, the Coca-Cola Beverages Pakistan Ltd. and Azerbaijan Coca-Cola Bottlers Limited in Azerbaijan, among other.
COCA-COLA IÇECEK ANONIM SIRKETI 
