Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

COCA-COLA İÇECEK A.Ş. AGM Information 2018

Jun 1, 2018

5900_rns_2018-06-01_a9e3d6f5-e5b8-49ff-b956-579e6b1ac93b.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [103 x 85] intentionally omitted <==

COCA COLA İÇECEK A.Ş. 13.04.2018 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER TEMSİL
ŞEKLİ
TEMSİLCİ
TÜRÜ
TEMSİLCİNİN AD
SOYAD/UNVAN
TCKN/VKN İMZA
1 THE COCA-COLA
EXPORT
CORPORATION
2 ARMAĞAN
ÖZGÖRKEY
3 ÖZGÖRKEY
HOLDİNG ANO NİM
ŞİRKETİ
4 AG ANADOLU
GRUBU HOLDİNG
ANONİMŞİRKETİ
5 EFES PAZARLAMA
VE DAĞITIM
TİCARET A.Ş.
6 EFES PAZARLAMA
VE DAĞITIM
TİCARET A.Ş.
7 ANADOLU EFES
BİRACILIK VE MALT
SAN AŞ
8 ANADOLU EFES
BİRACILIK VE MALT
SAN AŞ
9 COMMONWEALTH
SUPERANNUATION
CORPORATION
10 ABERDEEN
FRONTIER
MARKETS EQUITY
FUND A SERIES OF
THE ABERDEEN
INSTITUTI
11 ABERDEEN
PRONTIER
MARKETS
INVESTMENT
COMPANY LIMITED
~~AZL DFA~~
12
EMERGING
MARKETS CORE
EQUITY FUND
13 BAILLIE GIF EUROP
FA S F O T BAILL
GIFOVERSEAS
GRO FU ICVC
14 BELLSOUTH
CORPORATION
RFA VEBA TRUST
15 BIMCOR GLOBAL
EQUITY POOLED
FUND
~~BMO LGM~~
16
FRONTIER
MARKETS
EQUITYFUND
~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~ ~~BMO MSCI~~
17
EMERGING
MARKETS
INDEXETF
18 MANAGED
PENSION FUNDS
LIMITED
19 MANAGED
PENSION FUNDS
LIMITED
~~BRITISH COLUMBIA~~
20
INVESTMENT
MANAGEMENT
COR
21 CAISSE DE DEPOT
ET PLACEMENT DU
QUEBEC
22 CAISSE DE DEPOT
ET PLACEMENT DU
QUEBEC
23 CANADA PENSION
PLANINVESTMENT
BOARD
24 SOUTHEAST AND
SOUTHWEST
AREAS PENSION
FUND
25 RETIREMENT
SYSTEMS OF THE
CITY OF
BALTIMORE
26 CF DV EMERGING
MARKETS STOCK
INDEX FUND
27 CITY NEW YORK
DEFERRED
COMPENSATION
PLAN
28 CHEVRON UK
PENSION PLAN
29 CITY OF NEW
YORK GROUP
TRUST
30 CITY OF NEW
YORK GROUP
TRUST
31 CITY OF NEW
YORK GROUP
TRUST
32 CITY OF NEW
YORK GROUP
TRUST
33 CITY OF NEW
YORK GROUP
TRUST
34 CITY OF NEW
YORK GROUP
TRUST
35 CITY OF NEW
YORK GROUP
TRUST
36 CITY OF NEW
YORK GROUP
TRUST
37 CITY OF NEW
YORK GROUP
TRUST
38 CITY OF NEW
YORK GROUP
TRUST
39 CITY OF NEW
YORK GROUP
TRUST
40 CITY OF NEW
YORK GROUP
TRUST
41 EMERGING
MARKETS
INVESTMENT
COMPANY SICAV
42 NEW ZEALAND
SUPERANNUATION
FUND
43 ALLIANZ GLOBAL
INVESTORS FUND
III
44 ~~EATON VANCE~~
COLLECTIVE
INVESTMENT
TRUST FOR
EMPLOYEE
BENEFIT PLANS
EMERGING
MARKETS EQUITY
45 EATON VAN TR
COMP COM TR
FUND-PARAM
STRU EM MAR EQ
COM TR FU
46 TRUST COM. PAR.
STRUC.EMER.MAR
K.CORE EQUITY
FUND
47 EMPLOYEES
RETIREMENTSYST
EM OF TEXAS
48 ESSOR EMERGENT
49 PENSIONS OF THE
EVANGELICAL
LUTHERAN
CHURCH IN
AMERİCA
50 EXELON
GENERATION
COMPANY LLC TAX
QUALIFIED
NUCLEAR
DECOMMIS
51 EUROPEAN
CENTRAL BANK
52 FIDELITY
INVESTMENTSASS
ET MANAGEMENT
KOREA LTD
53 STREET
TRU.FIDELITY
SER.GL.EX U.S.
INDEX FUND
54 FIDELITY SALEM
STREET TRUST-
FIDELITY
INTERNATIONAL
SUSTAINABILITY
INDEX FUND
~~FIS GROUP~~
55
COLLECTIVE
INVESTMENT
TRUST
56 FLORIDA
RETIREMENT
SYSTEM
57 FORD MOTOR
COMPANY
DEFİNED BENEFİT
MASTER TRUST
58 FUTURE FUND
BOARD OF
GUARDIANS
59 FOOD AND
AGRICULTURE
ORGANISATION OF
THE UNITED
NATIONS
60 GE INVESTMENT
FUNDS INC TOTAL
RETURN FUND
~~GENESIS~~
61
EMERGING
MARKETS LIMITED
PARTNERSHIP
~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~ ~~GENESIS~~
62
EMERGING
MARKETS
BUSINESS TRUST
63 GOLDMAN SACHS
AND CO PROFIT
SHARING MASTER
TRUST
64 GOVERNMENT
EMPLOYEES
SUPERANNUATION
BOARD
65 GLOBAL THEMATIC
INVESTMENT
MANAGEMENT CCF
66 GUIDESTONE
FUNDS EMERGING
MARKETS
EQUITYFUND
67 HC CAPITAL TRUST-
THE EMERGING
MARKETS
PORTFOLIO
68 TEACHERS
RETIREMENTSYST
EM OF THE
STATEOF ILLINOIS
69 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
70 VOYA EMERGING
MARKETS INDEX
PORTFOLIO
~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~ ~~KAPITALFORENING~~
71 EN INVESTIN
PRO,GLOBAL
EQUITIES I
72 ALASKA
PERMANENT FUND
CORPORATİON
73 SSB QD85 ALASKA
COMMON TRUST
FUND
74 INTERNATIONAL
EXPATRIATE
BENEFIT MASTER
TRUST
75 CHEVRON MASTER
PENSION TRUST
76 LA FIRE AND
POLICE PENSION
SYSTEM
77 LEGG MASON
GLOBAL FUND PLC
78 FUNDS ICVC -
LEGG MASON
EMERGING
MARKETSEQUITY
FUND
79 SİBEL KARİN
ARSLANYAN
80 ARET ARSLANYAN
81 HAMZA İNAN
82 ~~IOOF INVESTMENT~~
MANAGEMENT
LIMITED AS
TRUSTEE FOR
WHOLESALE
INTERNATIONAL
CORE EQUITIES
83 ABERDEEN
GLOBAL EASTERN
EUROPEAN
EQUITY FUND
84 STICHTING
BEDRIJFSTAKPENS
IOENFONDS
VOORDE MEDIA
PNO
85 AUSTRALIAN
CATHOLIC
SUPERANNUATION
AND RETIREMENT
FUND
86 ABERDEEN
GLOBAL FRONTIER
MARKETS EQUITY
FUND
87 GLOBAL
EMERGING
MARKETS
SMALLER
COMPANIES FUND
88 WHOLESALE UNIT
TRUST MSCI
EMERGING
MARKETS INDEX
SHARES FUND
89 STRATEGIC
INTERNATIONAL
EQUITY FUND
90 AMP EMERGING
MARKETS INDEX
FUND
91 ABERDEEN
EASTERN
EUROPEAN
EQUITY FUND
92 KIWI INVESTMENT
MANAGEMENT
WHOLESALE CORE
GLOBAL FUND
93 INVESTMENTS
SICAV - CENTRAL
EASTERN
EUROPEAN
EQUITY
94 CUSTODY
SERVICES
BA.LTD.REEME
EQU PA MO FU
95 INVESTMENT
FUNDS ICVC
FIDELITY
EMERGING
EUROPE MIDDLE
EAST AND AFRICA
96 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
97 CONSULTING
GROUP CAPITAL
MARKETS FUNDS
EMERGING MA
98 QUEENSLAND
LOCAL
GOVERNMENT
SUPERANNUSATIO
N BOARD
99 THE HARBORWALK
TRUST EMERGING
MARKETS EQUITY
FUND
100 FIDELITY SALEM
STREET TRUST-
FIDELITY TOTAL
INTERNATIONAL
INDEX FUND
101 TRUST BANK OF
JAPAN LTD AS
TRUSTEE FOR
GOVERNMENT
PENSION INV
102 STATE STREET
GLOBAL EQUITY
EX-US INDEX
PORTFOLIO
103 TRUST BANK OF
JAPAN LTD. AS
TRUSTEE FOR
GOVERNMENT
PENSION INV.
~~JOHN HANCOCK~~
104
FUNDS II
EMERGING
MARKETS FUND
105 SPDR MSCI
EMERGING
MARKETS
STRATEGICFACTO
RS ETF
106 FIL GENESIS
LIMITED
107 STATE STREET
IRELAND UNIT
TRUST
108 MINEWORKERS
PENSION SCHEME
109 UBS ETF
110 COLLEGE
RETİREMENT
EQUİTİES FUND
111 ABU DHABI
RETIREMENT
PENSIONS AND
BENEFITS
112 INVESTMENT
COMPANY PUBLIC
LIMITED COMPANY
~~EMERGING~~
113
MARKET CORE
EQUT PORTF DFA
INV DIM GRO IN
114 GLOBAL ADVISORS
TRUST COMPANY
INVESTMENT
FUNDS FOR TAX
EXEMPT
RETIREMENT
~~WASHINGTON~~
115
STATE
INVESTMENT
BOARD
116 BLACKROCK CDN
MSCI EMERGING
MARKETS INDEX
FUND
117 UBS ASSET
MANAGEMENT LIFE
LTD
118 XTRACKERS MSCI
EMERGING
MARKETS HEDGED
EQUITY ETF
119 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
120 WORLDWIDE
FUNDS PLC
BAILG.W.PAN
EUROPEAN FUN
121 TRUST A CUS SER
BANK LTD.A TR F
RISING TURKISH
EQU MOTH FUND
122 TEACHER
RETIREMENT
SYSTEM OF TEXAS
123 JP MORGAN
FUNDS
~~STATE STREET~~
124
GLOBALADVISORS
LUXEMBOURGSICA
V
125 MORGAN STANLEY
INVESTMENT
FUNDS
126 AVIVA INVESTORS
127 FLEXSHARES
MORNINGSTAR
EMERGING
MARKETSFACTOR
TILT INDEX FU
128 BLACKWELL
PARTNERS LLC
~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~ ~~VANGUARD TOTAL~~
129
INTERNATIONAL
STOCK INDEX
FUND
130 XTRACKERS FTSE
EMERGING
COMPREHENSIVE
FACTOR ETF
131 EMERGING
MARKETS EQUITY
ESG SCREENED
FUND B
132 ISHARES PUBLIC
LIMITED COMPANY
133 SMALL CAP
WORLD FUND INC
134 ISHARES V PUBLIC
LIMITED COMPANY
135 BLACKROCK
INSTITUTIONAL
TRUST COMPANY
N.A.
136 ~~TRUST AND~~
CUSTODY
SERVICES BANK
LTD RE SOMPO
JAPAN FORTIS
TURKISH EQUITY
MOTHER FUND
137 XTRACKERS MSCI
ALL WORLD EX US
HEDGED EQUITY
ETF
138 INVESTMENT
COMPANY PUBLIC
LIMITED COMPANY
139 TRUST BANK OF
JAPAN,LTD.AS
TRUSTEE FOR
GOVERNMENT
PENSION INV
140 ONEPATH GLOBAL
EMERGING
MARKETS SHARES
UNHEDGED INDEX
POOL
141 INSURANCE
SERIES
INTERNATIONA
G.A.I.F
142 STICHTING
PENSIOENFONDS
VOOR HUISARTSE
143 ~~JAPAN TRUSTEE~~
SERVICES BANK,
LTD. SMTB
DEVELOPED
MARKETS CAPITAL
EMERGING EQUITY
MOTHER FUND
144 STATE STREET
RUSSELL RAFI
GLOBAL EX-
U.S.INDEX NON-
LENDING COMMON
TRUST FUND
145 INDEXED
EMERGING
MARKETS IMI
EQUITY FUND
~~SYNERGIE~~
146 ACTIONS
MARCHES
EMERGENTS
147 SBC MASTER
PENSION TRUST
148 FIDELITY SALEM
STREET
TRUZT:FIDELITY
SAI EMERGING
MARKETS INDEX
FUND
149 BLACKROCK
GLOBAL INDEX
FUNDS
150 TIAA-CREF FUNDS-
TIAA-CREF
EMERGING
MARKETS EQUITY
INDEX FUND
151 EMERGING
MARKETS INDEX
NON LENDABLE
FUND B
152 STATE OF
WYOMING
153 TRUST BANK OF
JAPAN,LTD AS
TRUSTEE FOR
GOVERNMENT
PENSION INV
154 I SHARES II PUBLIC
LIMITED COMPANY
155 DIVERSIFIED
MARKETS-2010-
POOLED FUND
TRUST
156 PARAMETRIC TAX-
MANAGED
EMERGINGMARKET
S FUND
157 STREET TRUST
FIDELITY
EMERGING
MARKETS INDEX
FUND
~~SCHWAB~~
158
EMERGING
MARKETS EQUITY
ETF
159 SERVICES BANK
LTD RE STB JPM
VISTA 5 MOTHER
FUND
~~NATIONAL~~
160
COUNCIL FOR
SOCIAL SECURITY
FUND

==> picture [703 x 453] intentionally omitted <==

----- Start of picture text -----

RBC TRUSTEES CI
161 LIMITED
VANGUARD
INVESTMENTS
FUNDS ICVC-
VANGUARD FTSE
GLOBAL ALL CAP
162 INDEX FUND
GOVERNMENT OF
163 NORVWAY
FIDELITY
INVESTMENT
FUNDS-FIDELITY
INDEX EMERGING
164 MARKETS FUND
SSGA MSCI ACWI
EX-USA INDEX NON-
LENDINGDAILY
165 TRUST
MANULIFE GLOBAL
166 FUND
VICTORIAN
SUPERANNUATION
167 FUND
UBS US GROUP
168 TRUST
EATON VANCE
INT.IRELAND F.PLC
EAT.VAN.INT.IRE.P
169 ARAM.EM.MAR.F
----- End of picture text -----

~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~ ~~BARCLAYS~~
170
GLOBAL
INVESTORS INDEX
SELECTION FUND
171 RBC EMERGING
MARKETS EQUITY
INDEX EFT
172 FIDELITY FUNDS
SICAV
173 JNL MELLON
CAPITALEMERGIN
G MARKETS
INDEXFUND
174 ISHARES MSCI
ACWI ETF
175 FIDELITY UCITS II
ICAV-FIDELITY
MSCI EMERGING
MARKETS INDEX
FUND
176 THE REGENTS OF
THE UNIVERSITY
OF CALIFORNIA
177 AVIVA LIFE AND
PENSIONS UK LTD
178 DFA EMERGING
MARKETS SERIES
179 AVIVA INVESTORS
INVES.FUNDS ICVC
AV.INVES.INTER.IN.
TRA.FUND
180 TRUST BANK OF
JAPAN LTD.AS
TRUSTEE FOR
GOVERNMENT
PENSION INV
181 THE REGENTS OF
THE UNIVERSITY
OF CALIFORNIA
182 TRUST BANK OF
JAPAN,LTD.AS
TRUSTEE FOR
GOVERNMENT
PENSION INV.
183 OREGON PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
184 NFS LIMITED
185 ISHARES MSCI
TURKEY
INVESTABLE
MARKET INDEX
FUND
186 CHANGE GLOBAL
FRONTIER
MARKETS, LP
187 ROCK CREEK
EMERGING
MARKETS FUND
SPC, LTD.
188 ASSET
MANAGEMENT
SCHWEIZ AG
ISHARES
EMERGING
MARKETS EQUITY
189 BRITISH COAL
STAFF
SUPERANNUATION
SCHEME
190 TURKEY MSCI
EMERGINGMARKET
S INDEX COMMON
TRUST FUND
191 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
192 INST.TRUSTCOMP.
N.A.INV.FUN.FO.EM
PLO.BENEFIT
TRUSTS
193 IRISH LIFE
ASSURANCE PLC
194 ISHARES MSCI EM
EGS OPTIMIZED
ETF
195 GENERAL
ELECTRIC
PENSION TRUST
196 INTERNATIONAL
MONETARY FUND
197 NEW YORK STATE
COMMON
RETIREMENT FUND
198 CONNECTICUT
GENERAL LIFE
INSURANCE
COMPANY
199 PYRAMIS GROUP
TRUSTFOR
EMP.BEN.PLANS
PYRAMIS
EM.MAR.EQU.SMA
200 EMERGING
MARKETS EX-
CONTROVERSIAL
WEAPONS EQUITY
INDEX FUNDB
201 ALLIANZGI FONDS
DSPT
202 JPMORGAN FUNDS
(IRELAND)ICAV
203 MANULIFE GLOBAL
FUND
204 THE NOM T A B CO.
LTD.RE. INT EM ST
INDMSCI EM NO
HEDGE M F
205 STATE OF
MINNESOTA
206 MAS.TRU.B.O.JAP.L
TD.A.TRU.FO.GOV.
PENS.INV.FUND
400045833
207 MICROSOFT
CORPORATION
SAVINGS PLUS 401
K PLAN
208 ISHARES MSCI
ACWI EX US INDEX
FUND
209 BUREAU OF LABOR
FUNDS-LABOR
PENSION FUND
210 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
211 ISHARES IV PUBLIC
LIMITED COMPANY
212 FIRST STATE
FUNDS PLC
213 BERMUDALTD AS
T.O.T.SHELL
OVERS.COUNT.PE
NS.FUND
214 STATE OF NEW
MEXICO STATE
INVESTMENT
COUNCIL
215 OFI INVEST
216 MM SELECT
EQUITY ASSET
FUND
217 TRUST BANK OF
JAPAN,LTD.AS
TRUSTEE FOR
PENSION FUND
40003907
218 ISHARES CORE
MSCI EMERGING
MARKETS ETF
~~GENESIS~~
219
EMERGING
MARKETS FUND
LIMITED
220 STREET TRUST
FIDELITY GLOBAL
EX U.S. INDEX
FUND
221 KAPITALFORENING
EN LAERERNES
PENSION INVEST
222 ~~THE MASTER~~
TRUST BANK OF
JAPAN, LTD. AS
TRUSTEE FOR
GOVERNMENT
PENSION
INVESTMENT FUND
223 THE REGENTS OF
THE UNIVERSITY
OF CALIFORNIA
224 JOHN HANCOCK
VARIABLE
INSURANCE TRUST
INTERNATIONAL
EQUITY INDEX
TRUST
~~PUBLIC~~
225
EMPLOYEES
RETIREMENT
SYSTEM OF OHIO
226 PARAMETRIC
EMERGING
MARKETS FUND
227 INVESTORS
WHOLESALE
EMERGING
MARKETS
EQUITIES TRUST
228 GENERAL
COLLECTIVE
INVESTMENT
TRUST
229 SPDR S AND P
EMERGIN G
MARKETS ETF
230 INTERNATIONAL
MONETARY FUND
231 AS AVARON ASSET
MANAGEMENT
232 STICHTING
DEPOSITARY APG
EMERGING
MARKETS EQUITY
POOL
233 VANGUARD EMRG
MKT STOCK INDEX
234 INVESTMENT
COMPANY PUBLIC
LIMITED COMPANY
235 PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
~~NATIONAL AUST~~
236
LTD AS TRUST FOR
VAN GUARD EMER
MARK
237 FUNDACAO
CALOUSTE
GULBENKIAN
238 ISHARES III PUBLIC
LIMITED COMPANY
239 TEACHER
RETIREMENT
SYSTEM OF TEXAS
240 STATE STREET
EMERGING
MARKETS EQUITY
INDEX FUND
241 UBS ETF
242 ISHARES CORE
MSCI TOTAL
INTERNATIONAL
STOCK ETF
243 FUNDS II
STRATEGIC
EQUITY
ALLOCATION FUND
244 INTERNATIONAL
EX U.S.INDEX
MASTER
PORTFOLIO OF
MASTER
INVESTMENT P
245 ISHARES MCSI
EMERGING
MARKETS INDEX
FUND
246 HSBC MANAGED
STABLE FUND
247 HSBC MANAGED
STABLE GROWTH
FUND
248 BEST INVESTMENT
CORPORATION
249 FRIENDS LIFE AND
PENSIONS LIMITED
250 FRIENDS LIFE
FUNDS LIMITED
251 HSBC MANAGED
BALANCEDFUND
252 HSBC MANAGED
GROWTH FUND
Şirketin Sermayesi 254.370.782
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan PayTutarı 167,675
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 21.378.949
Şirketin Sermayesi 254.370.782
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan PayTutarı 167,675
Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı 21.378.949
Diğer Temsilciler Tarafından Temsil Edilen PayTutarı Diğer Temsilciler Tarafından Temsil Edilen PayTutarı Diğer Temsilciler Tarafından Temsil Edilen PayTutarı 196.318.233,634 196.318.233,634
Mevcut Toplantı Nisabı 217.697.350,309
Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı OyToplayıcı

1 / 1

13.04.2018 14:38:35