the list of attendants for the ordinary general

Transkript

the list of attendants for the ordinary general
THE LIST OF ATTENDANTS FOR THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF
COCA-COLA ICECEK ANONİM ŞİRKETİ HELD ON 27 APRIL 2011 AT 14.00 HRS.
NAME/SURNAME – TITLE – ADDRESS OF THE
SHAREHOLDER
NUMBER OF SHARES
T.R.
102,047,307.7460
10,204,730,774.6 (Class A Registered 7,900,000,000.0)
(Class C Bearer 2,304,730,774.6)
In person
MUSTAFA
SUSAM
T.R.
25,788,051.3260
2,578,805,132.6 (Class A Registered 100,000,000.0)
(Class C Bearer 2,478,805,132.6)
In person
MUSTAFA
SUSAM
USA
51,114,279.7860
5,111,427,978.6 (Class B Registered)
Cemal Ahmet Bozer
Fahrettin Kerim Gökay cad. No:35
Altunizade - İstanbul
T.R.
18.8450
Özgörkey Holding Anonim Şirketi
Kemalpaşa cad.No:12 35060
Kemalpaşa – İzmir
T.R.
30.05.1990
Offexchange
REPRESEN
TED IN
PERSON /
BY PROXY
NAME
SURNAME OF
THE
REPRESENTAT
IVE
CAPITAL
AMOUNT TL
Anadolu Efes Biracılık ve Malt Sanayi A.Ş.
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5,
34592 Bahçelievler - İstanbul
Efes Pazarlama ve Dağıtım Ticaret A.Ş.
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5,
34592 Bahçelievler - İstanbul
The Coca-Cola Export Corporation
Coca-Cola Plaza N.W. Atlanta
Georgia, USA
PURCHASE
DATE OF THE
SHARES
PURCHAS
E
PATTERN
OF
SHARES
NATIONAL
ITY OF
THE
SHAREHO
LDER
In person
ZEYNEP
DERMAN
KÜÇÜKÖNDER
1,884.5 (Class B Registered)
By proxy
ZEYNEP
DERMAN
KÜÇÜKÖNDER
12,072,718.61
1,207,271,861 (Class C Bearer HK 220,500,000
Class C Bearer HK 802,201,061
Class C Bearer HA 184,570,800)
In person
ARMAĞAN
ÖZGÖRKEY
Armağan Özgörkey
Kemer Country, Mimar Sinan Cad. Çobanyıldızı Yolu, 3.
Faz Evleri, No: 52 Kemerburgaz - İstanbul
Anadolu Endüstri Holding A.Ş.
Umut sok. No:12 İçerenköy 34752 Kadıköy-İstanbul
T.R.
10.005
1,000.5 (Class C Bearer)
In person
ARMAĞAN
ÖZGÖRKEY
T.R.
4,272.161
427,216.1 (Class A Bearer)
In person
SEVİL ZAHİDE
GİRAY
BBH/EASTERN EUROPEAN EQUITY FUND
40 Water Street, Boston, MA 021093661
USA
49,000
4,900,000 (Class C Bearer)
23.10.2009
Stock
Exchange
In person
VEDAT AKARSU
USA
60,000
6,000,000 (Class C Bearer)
24.03.2009
Stock
Exchange
In person
VEDAT AKARSU
IRELAND
54,000
5,400,000 (Class C Bearer)
30.10.2009
In person
VEDAT AKARSU
USA
61,400
6,140,000 (Class C Bearer)
16.10.2008
Stock
Exchange
Transfer
from
custodian
In person
KAAN AKBABALI
USA
81,915
8,191,500 (Class C Bearer)
16.10.2008
In person
KAAN AKBABALI
USA
15,879
1,587,900 (Class C Bearer)
19.08.2009
In person
KAAN AKBABALI
THE NOM T A B CO. LTD. RE. NIPPON
COMGESTEMER MARK MOTHE FUND
40 Water Street, Boston, MA 021093661
COMGEST GROWTH PLC
71 Queen Victoria Street London
CENTRAL STATES SOUTHEAST AND SOUTHWEST
AREAS PENSION FUND
9377 West Higgins Road Rosemont, IL 60018
COMMON WEALTH OF PENNSYLVANIA PUBLIC
SCHOOL EMPLOYEES RETIREMENT SYSTEM
5 North 5th Street Harrisburg, PA 17101
SBC AMERITECH UNION WELFARE BENEFIT
TRUST
175 East Houston Street M7 D-10 San Antonio Texas
78205 USA
WEST VIRGINIA INVESTMENT MANAGEMENT
Transfer
from
custodian
Stock
Exchange
SIGNATURE
Stock
1
BOARD
500 Virginia Street East Suite 200 Charleston WV 25301
2164 USA
NATIONAL PENSIONS RESERVE FUND
COMMISSION
Treasury Bldg, Grand Canal St Dublin 2
Exchange
USA
5,031
503,100 (Class C Bearer)
01.03.2010
IRELAND
4,349
434,900 (Class C Bearer)
10.11.2010
USA
17,172
1,717,200 (Class C Bearer)
28.07.2009
PUBLIC EMPLOYEE RETIREMENT SYSTEM
607 North Eight Street Boise ID 83702
USA
220,500
22,050,000 (Class C Bearer)
16.10.2008
BELLSOUTH CORPORATION RFA VEBA TRUST
208 S. Akard Street 27TH Floor Dallas TX 75202
USA
1,405
140,500 (Class C Bearer)
12.11.2009
Transfer
from
custodian
Stock
Exchange
300,000
30,000,000 (Class C Bearer)
16.10.2009
CANADA
300,000
30,000,000 (Class C Bearer)
29.12.2009
U.K.
74,153
7,415,300 (Class C Bearer)
09.02.2009
U.K.
230,000
23,000,000 (Class C Bearer)
05.11.2010
MELLON BANK N.A. EMPLOYEE BENE
COLLINVEST FUND PLAN
595 Market Street Suite 3000 San Francisco CA 941052882
PACE TRUSTEES LIMITED
PO Box 53 New Century House Manchester M60 4ES UK
BMO HARRIS EMERGING MARKETS EQUITY
PORTFOLIO
100 King Street Toronto Ontario M5X 1H3 Canada
GUIDESTONE FUNDS
2401 Cedar Springs Road Dallas USA
ENVIRONMENT AGENCY ACTIVE PENSION FUND
155 Bishopsgate London EC2M 3XS England
NEW ZEALAND SUPERANNUATION FUND
Level 17 Amp Centre 29 Customstreet West Auckland
1143 New Zealand
FUTURE FUND BOARD OF GUARDIANS
Level 44 120 Collins Street Melbourne Victoria 3000
U.K.
NEW
ZEALAND
10,335
1,033,500 (Class C Bearer)
Stock
Exchange
In person
KAAN AKBABALI
Stock
Exchange
In person
KAAN AKBABALI
In person
KAAN AKBABALI
In person
KAAN AKBABALI
Stock
Exchange
In person
KAAN AKBABALI
Stock
Exchange
In person
KAAN AKBABALI
In person
KAAN AKBABALI
In person
KAAN AKBABALI
In person
KAAN AKBABALI
In person
KAAN AKBABALI
In person
KAAN AKBABALI
In person
BERNA YAZKAN
Transfer
from
custodian
Stock
Exchange
Stock
Exchange
Stock
Exchange
17,791
LUXEMBOU
RG
10,342,444
STATE OF NEW JERSEY COMMON PENSION FUND
D
50 West State Street Trenton NJ 8625 US
USA
104,843
10,484,300 (Class C Bearer)
02.10.2009
Transfer
from
custodian
Stock
Exchange
SMALL CAP WORLD FUND INC
333 South Hope Street Los Angeles, California 900711406
USA
1,672,785
167,278,500 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
USA
165,000
16,500,000 (Class C Bearer)
31.03.2011
Stock
Exchange
In person
U.K.
3,853,750
385,375,000 (Class C Bearer)
26.10.2007
16,418
1,641,800 (Class C Bearer)
23.10.2009
AMERICAN FUNDS INSURANCE SERIES NEW
WORLD FUND
Mutual Funds Services Dept. Boston 02105
NEW WORLD FUND INC
6455 Irvine Center Drive Irvine CA 92618 USA
AUSTRALIAN REWARD INVESTMENT ALLIANCE
Level 10 12 Moore Street Canberra Act 2601 Australia
1,034,244,400
(Class C Bearer)
28.01.2011
KAAN AKBABALI
AUSTRALIA
GENESIS SMALLER COMPANIES SICAV
Luxembourg 2-8, Av. Charles De Gaulle,L-1653
1,779,100 (Class C Bearer)
27.05.2009
In person
20.05.2009
AUSTRALIA
Stock
Exchange
Stock
Exchange
In person
In person
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
2
EMERGING MARKETS EQUITY TRUST 3
P.O. Box 31113, Winward Three,Fifth Floor,Regatta
Office Park,Grand Cayman,KY1-1205 Cayman Islands
EMERGING MARKETS EQUITY TRUST 4
P.O. Box 31113, Winward Three,Fifth Floor,Regatta
Office Park,Grand Cayman,KY1-1205 Cayman Islands
MONETARY AUTHORITY OF SINGAPORE
10 Shenton Way MAS Building Singapore 079117
CAISSE DEDEPOT ET PLACEMENT DU QUEBEC
1000 Place Jean Paul Riopelle Canada
GOLDMAN SACHS AND CO PROFIT SHARING
MASTER TRUST
85 Broad Street Newyork 10004 USA
JOHN HANCOCK TRUST INTERNATIONAL EQUITY
INDEX TRUST B
601 Congress Street Boston MA0221 USA
JOHN HANCOCK FUNDS II INTERNATIONAL
EQUITY INDEX FUND
601 Congress Street Boston MA0221 USA
BLACKROCK INSTITUTIONAL TRUST COMPANY
N.A.
400 Howard Street San Francisco, CA 94115
BLACKROCK INSTITUTIONAL TRUST COMPANY
N.A.INVESTMENT FUNDS FOR EMPLOYEE
BENEFIT TRUSTS
400 Howard Street San Francisco, CA 94115
BGI EMERGING MARKETS STRATEGIC INSIGHTS
FUND LTD
Walkers SPV Limited House 87 Cayman Islands
EMERGING MARKETS INDEX NONLENDABLE
FUND B
400 Howard Street San Francisco, USA
TIAA CREF FUNDS TIAA CREF EMERGING
MARKETS EQUITY INDEX
730 Third Street NewYork 10017 USA
TIAA CREF FUNDS TIAA CREF EMERGING
MARKETS EQUITY FUND
730 Third Street NewYork 10017 USA
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400Q Street, Sacramento, CA95814
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400Q Street, Sacramento, CA95814
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400Q Street, Sacramento, CA95814
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400Q Street, Sacramento, CA95814
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
08.05.2006
Stock
Exchange
CAYMAN
ISLANDS
60,600
6,060,000 (Class C Bearer)
CAYMAN
ISLANDS
8,148
814,800 (Class C Bearer)
26.10.2009
SINGAPORE
42,171
4,217,100 (Class C Bearer)
14.07.2010
CANADA
109,661
10,966,100 (Class C Bearer)
18.12.2008
USA
50,820
5,082,000 (Class C Bearer)
11.09.2006
Stock
Exchange
Stock
Exchange
Stock
Exchange
USA
5,020
502.000 (Class C Bearer)
04.03.2009
Stock
Exchange
In person
BERNA YAZKAN
USA
2,683
268,300 (Class C Bearer)
23.10.2008
Stock
Exchange
In person
BERNA YAZKAN
USA
110,690
11,069,000 (Class C Bearer)
14.10.2008
Stock
Exchange
In person
BERNA YAZKAN
USA
328,402
32,840,200 (Class C Bearer)
07.10.2008
Stock
Exchange
In person
BERNA YAZKAN
USA
12,919
1,291,900 (Class C Bearer)
10.10.2008
Stock
Exchange
In person
BERNA YAZKAN
USA
17,148
1,714,800 (Class C Bearer)
24.02.2010
Stock
Exchange
In person
BERNA YAZKAN
USA
100
10,000 (Class C Bearer)
11.02.2011
Stock
Exchange
In person
USA
500
50,000 (Class C Bearer)
31.08.2010
Stock
Exchange
In person
USA
495,530
49,553,000 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
USA
107,796
10,779,600 (Class C Bearer)
19.03.2010
Stock
Exchange
In person
USA
26,798
2,679,800 (Class C Bearer)
19.03.2010
Stock
Exchange
In person
USA
4,336
433,600 (Class C Bearer)
20.06.2008
Stock
Exchange
In person
Stock
In person
Stock
Exchange
In person
In person
In person
In person
In person
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
BERNA YAZKAN
3
SYSTEM
400Q Street, Sacramento, CA95814, US
COLLAGE RETIREMENT EQUITIES FUND
730 Third Avenue New York NY 10017
USA
25,457
2,545,700 (Class C Bearer)
15.12.2008
Exchange
USA
5,000
500,000 (Class C Bearer)
30.05.2008
Stock
Exchange
BORYAD BORSA YATIRIMCILARI DERNEĞİ
Halit Ağa Cad. Aktepe Apt. No:33/4 Kadıköy İstanbul
T.R.
1.447
144.7 (Class C Bearer)
COMMISSIONER OF THE TURKISH MINISTRY OF INDUSTRY
AND TRADE
NAME: YEMLİHA ŞİRİN
SIGNATURE:
VOTE COLLECTOR
NAME: ZEYNEP DERMAN KÜÇÜKÖNDER
SIGNATURE:
PRESIDENT
NAME: MUSTAFA SUSAM
SIGNATURE:
SECRETARY: ARMAĞAN ÖZGÖRKEY
NAME:
SIGNATURE:
BERNA YAZKAN
In person
In person
BERNA YAZKAN
ÜNAL KOÇER
COMPANY CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM MEETING QUORUM
: 254,370,782.-TL
: 25,437,078,200
:%
ACTUAL MEETING QUORUM
IN PERSON
BY PROXY
:%
: 21,009,859,008.1
: 1,884.5
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM
TO THE CORPORATE STOCK REGISTER AND RECORDS.
BOARD OF DIRECTORS
SIGNATURE
NAMES AND SIGNATURES OF THE BOARD MEMBERS AND LEGAL AUDITORS
PARTICIPATED IN THE GENERAL ASSEMBLY
BOARD MEMBER
NAME:
MICHAEL A. O’NEILL
SIGNATURE:
NAME:
HURŞİT ZORLU
SIGNATURE:
AUDITOR
NAME:
AKIN ERDEM
SIGNATURE:
NAME:
AHMET BAL
SIGNATURE:
NAME:
METİN ECEVİT
SIGNATURE:
NAME:
ARMAĞAN ÖZGÖRKEY
SIGNATURE:
4

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