ansan ankara gıda meşrubat ve meyve suları ... - Coca Cola İçecek
ansan ankara gıda meşrubat ve meyve suları ... - Coca Cola İçecek
ansan ankara gıda meşrubat ve meyve suları ... - Coca Cola İçecek
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CAHİT BAŞARAN<br />
Yenidoğan Mah.Abdi İpekçi cad. No:69<br />
Bayrampaşa<br />
MICHAEL SPANOS<br />
13 Ektoros Street 2411 Engomi<br />
T.R<br />
CYPRUS<br />
COMMISSARY OF THE MINISTRY OF SCIENCE,<br />
INDUSTRY AND TECHNOLOGY OF THE<br />
REPUBLIC OF TURKEY<br />
NAME: FEVZİ ÜLKER<br />
SIGNATURE:<br />
VOTE COLLECTOR<br />
NAME: ZEYNEP DERMAN KÜÇÜKÖNDER<br />
SIGNATURE:<br />
1<br />
1<br />
PRESIDENT<br />
NAME: İRFAN ÇETİN<br />
SIGNATURE:<br />
SECRETARY<br />
NAME: ZİYNET HÜLYA GÜRCAN<br />
SIGNATURE:<br />
NAMES AND SIGNATURES OF THE BOARD MEMBERS AND LEGAL AUDITORS<br />
PARTICIPATED IN THE GENERAL ASSEMBLY<br />
NAME DAMIAN PAUL GAMMELL NAME<br />
SIGNATURE SIGNATURE<br />
AUDITOR<br />
NAME AKIN ERDEM NAME<br />
SIGNATURE SIGNATURE<br />
100 (Class C Bearer)<br />
100 (Class C Bearer)<br />
COMPANY CAPITAL<br />
TOTAL NUMBER OF SHARES<br />
MINIMUM MEETING QUORUM<br />
Stock<br />
Exchange<br />
Stock<br />
Exchange<br />
In person<br />
In person<br />
: 254.370.782.-TL<br />
: 25.437.078.200<br />
: %<br />
ACTUAL MEETING QUORUM : % 21.708.892.547,90<br />
IN PERSON : 21.708.890.663,40<br />
BY PROXY : 1.884,5<br />
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM<br />
TO THE CORPORATE STOCK REGISTER AND RECORDS.<br />
BOARD MEMBER<br />
SIGNATURE<br />
-<br />
-<br />
6
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