COCA-COLA İÇECEK A.Ş. — Board/Management Information 2017

Mar 1, 2017

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Türkçe

Turkish

İngilizce

English

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Özel Durum Açıklaması (Genel)	Material Event Disclosure General

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Hayır (No)

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Hayır (No)

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	Yapılan Açıklama Ertelenmiş Bir Açıklama mı?	Postponed Notification Flag

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Hayır (No)

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	Bildirim İçeriği	Announcement Content

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	Açıklamalar	Explanations

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Bagımsız Denetim Sirketinin Secilmesi

Şirketimiz Yönetim Kurulu'nun 1 Mart 2017 tarihli kararıyla Denetim Komitesi'nin görüşü alınarak, Sermaye Piyasası Kurulu tarafından yayımlanan Sermaye Piyasasında Bağımsız Denetim Standartları Hakkında Tebliğ esaslarına uygun olarak, şirketimizin 2017 yılına ilişkin finansal tablolarının denetlenmesi için PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş'nin seçilmesine ve bu seçimin Genel Kurul'un onayına sunulmasına karar verilmiştir.

Appointment of an Independent Audit Company

In line with the opinion of the Audit Committee and in compliance with Capital Markets Board's Communiqué on Independent Audit, Coca-Cola İçecek's (CCI) Board of Directors, at its meeting on March 1, 2017, resolved to appoint PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş (a member of PricewaterhouseCoopers) to audit our Company's 2017 financial statements. It was also decided to submit the appointment resolution for the approval of the General Assembly.

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 İçecek in Turkish through the Public Disclosure Platform (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 İçecek makes no warranties or representations about the accuracy or completeness of the English translation and assumes no liability for any errors, ommissions or inaccuracies that may arise from use of this translation.