KAP (TEKRAR) KAP : COCA-COLA ICECEK A.S. / CCOLA [] KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI 01.07.2015 17:30:3

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=448085 KAP : COCA-COLA ICECEK A.S. / CCOLA [] KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI 01.07.2015 17:30:38 KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : ESENKENT MAH. DENIZ FENERI SOKAK NO:4 34776 UMRANIYE ISTANBUL TELEFON VE FAKS NUMARASI : 0 216 528 40 00 - 0 216 510 70 08 E-POSTA ADRESI : CCI-IR@CCI.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 216 528 33 92 - 0 216 510 70 08 YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 01.07.2014 OZET BILGI : KURUMSAL YONETIM DERECELENDIRME NOTU REVIZYONU / CORPORATE GOVERNANCE RATING REVISION --------------------------------------------------------------------------------------------- KURUMSAL YONETIM DERECELENDIRME NOTU REVIZYONU SERMAYE PIYASASI KURULU`NUN (SPK) SERMAYE PIYASASINDA DERECELENDIRME FAALIYETI VE DERECELENDIRME KURULUSLARINA ILISKIN ESASLAR TEBLIGI KAPSAMINDA SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S. (SAHA) TARAFINDAN HAZIRLANAN DONEMSEL REVIZYON CALISMASI TAMAMLANMISTIR. COCA-COLA ICECEK A.S.`NIN (CCI) 10,00 UZERINDEN 9,25 OLAN KURUMSAL YONETIM DERECELENDIRME NOTU 01.07.2015 ITIBARIYLA 9,40 OLARAK GUNCELLENMISTIR. KURUMSAL YONETIM DERECELENDIRME NOTU, SPK`NIN KONUYA ILISKIN ILKE KARARI CERCEVESINDE FARKLI SEKILDE AGIRLIKLANDIRILMIS DORT ANA BASLIK ALTINDA YAPILAN DEGERLENDIRME SONUCU BELIRLENMISTIR. KURUMSAL YONETIM DERECELENDIRME NOTUMUZUN ANA BASLIKLAR ITIBARIYLA DAGILIMI ASAGIDA VERILMEKTEDIR: ANA BASLIKLAR AGIRLIK 2014 ALINAN NOT 2015 ALINAN NOT PAY SAHIPLERI %25 87,87 88,36 KAMUYU AYDINLATMA VE SEFFAFLIK %25 97,01 98,55 MENFAAT SAHIPLERI %15 97,10 99,41 YONETIM KURULU %35 90,52 92,53 TOPLAM %100 92,47 94,02 CCI`NIN GUNCELLENEN KURUMSAL YONETIM DERECELENDIRME NOTU; CCI`NIN KURUMSAL YONETIM ILKELERINE VERDIGI ONEM, BUNU SUREKLI VE DINAMIK BIR SUREC OLARAK YURUTMEKTEKI ISTEKLILIGI VE BU DOGRULTUDA BIR ONCEKI DERECELENDIRME NOTUNUN TAHSIS EDILMESINDEN BU YANA GECEN ON IKI AYLIK SURE ICINDE GERCEKLESTIRMIS OLDUGU IYILESTIRMELER GOZ ONUNE ALINARAK BELIRLENMISTIR. SAHA TARAFINDAN YAYIMLANAN KURUMSAL YONETIM DERECELENDIRME RAPORU AYNI ZAMANDA CCI`NIN KURUMSAL INTERNET SITESI OLAN WWW.CCI.COM.TR ADRESINDE YAYIMLANACAKTIR. ENGLISH VERSION: CORPORATE GOVERNANCE RATING REVISION ON JULY 1, 2015, SAHA CORPORATE GOVERNANCE AND CREDIT RATING SERVICES INC. (SAHA), ONE OF THE COMPANIES WHICH IS CERTIFIED BY THE CAPITAL MARKETS BOARD OF TURKEY (CMB) ON CORPORATE GOVERNANCE RATING, HAS REVISED CORPORATE GOVERNANCE RATING OF COCA-COLA ICECEK (CCI) TO 9.40 FROM 9.25, OUT OF A MAXIMUM OF 10.00. ACCORDING TO THE PRINCIPLES ISSUED BY THE CMB, THE CORPORATE GOVERNANCE RATING IS DETERMINED BY TAKING THE WEIGHTED AVERAGE OF FOUR HEADINGS WHICH ARE GIVEN BELOW: MAIN SECTIONS WEIGHT RATING 2014 RATING 2015 SHAREHOLDERS %25 87.87 88.36 PUBLIC DISCLOSURE & TRANSPARENCY %25 97.01 98.55 STAKEHOLDERS %15 97.10 99.41 BOARD OF DIRECTORS %35 90.52 92.53 TOTAL %100 92.47 94.02 CCI`S REVISED CORPORATE GOVERNANCE RATING IS DETERMINED TAKING INTO ACCOUNT ITS COMMITMENT TO APPLY CORPORATE GOVERNANCE PRINCIPLES, ITS WILLINGNESS TO MANAGE THIS PROCESS DYNAMICALLY AND CONTINUOUSLY, AND FINALLY THE IMPROVEMENTS RECOGNIZED AFTER THE PUBLICATION OF THE PREVIOUS RATING REPORT. A COPY OF THE RATING REPORT WILL BE AVAILABLE ON CCI`S CORPORATE WEB SITE AT WWW.CCI.COM.TR 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. ---------------------------------------------------------------------------------------------