ansan ankara gıda meşrubat ve meyve suları

ansan ankara gıda meşrubat ve meyve suları

THE LIST OF ATTENDANTS FOR THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF
COCA-COLA ICECEK ANONİM ŞİRKETİ HELD ON 21 MAY 2012 AT 13.30 HRS.
NAME/SURNAME – TITLE – ADDRESS OF THE
SHAREHOLDER
ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş.
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5,
34592 Bahçelievler – İstanbul
EFES PAZARLAMA VE DAĞITIM TİC. 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
CEMAL AHMET BOZER
Fahrettin Kerim Gökay cad. No:35
Altunizade - İstanbul
ÖZGÖRKEY HOLDİNG A.Ş.
Kemalpaşa cad.No:12 35060 Kemalpaşa – İzmir
ARMAĞAN ÖZGÖRKEY
Kemer Country, Mimar Sinan Cad. Çobanyıldızı Yolu, 3.
Faz Evleri, No: 52 Kemerburgaz - İstanbul
ANADOLU ENDÜSTRİ HOLDİNG A.Ş.
Umut sok. No:12 İçerenköy 34752 Kadıköy-İstanbul
CENTRAL STATES SOUTHEAST AND SOUTHWEST
AREAS PENSION FUND
One Boston Place Boston Massachusetts 2109
BONY/ SBC AMERITECH UNION WELFARE
BENEFIT TRUST
175 East Houston Street 7K4 S Room San Antonnio
Texas
EVANGELICAL LUTHERAN CHURCH IN AMERICA
BOARD OF P
800 Marquette Av. Ste1050 Mınneapolis MN5542
NATIONAL PENSIONS RESERVE FUND
COMMISSION
Treasury Building Grand Canal St. Dub
PUBLIC EMPLOYEE RETIREMENT SYS
460Park avenue 22nd F1 New York
NATIONALIT
Y OF THE
SHAREHOLD
ER
CAPITAL
AMOUNT TL
NUMBER OF SHARES
T.R.
102.047.307,746
0
10.204.730.774,6 (Class A Registered 7.900.000.000,0)
(Class C Bearer 2.304.730.774,6)
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)
USA
51.114.279,7860
5.111.427.978,6 (Class B Registered)
T.R.
18,8450
1.884,5 (Class B Registered)
T.R.
PURCHASE
DATE OF THE
SHARES
30.05.1990
REPRESENT
ED IN
PERSON / BY
PROXY
NAME
SURNAME OF
THE
REPRESENTAT
IVE
Off-exchange
In person
İRFAN ÇETİN
Off-exchange
In person
İRFAN ÇETİN
Off-exchange
In person
Off-exchange
11.227.010,61
1.122.701.061 (Class C Bearer HK 220.500.000
Class C Bearer HK 802.201.061
Class C Bearer HA 100.000.000)
10,005
1.000,5 (Class C Bearer)
T.R.
4.272,161
427.216,1 (Class A Bearer)
USA
61.400
6.140.000 (Class C Bearer)
16.10.2008
USA
12.260
1.226.000 (Class C Bearer)
30.06.2010
USA
1.878
187.800 (Class C Bearer)
09.12.2011
IRELAND
4.349
434.900 (Class C Bearer)
10.11.2010
USA
212.490
21.249.000 (Class C Bearer)
16.10.2008
T.R.
PURCHASE
PATTERN
OF SHARES
Off-exchange
By proxy
In person
Off-exchange
In person
Off-exchange
In person
Transfer from
other
depository
In person
Stock
Exchange
In person
Stock
Exchange
In person
Stock
Exchange
In person
Transfer from
other
depository
In person
SIGNATURE
ZEYNEP
DERMAN
KÜÇÜKÖNDER
ZEYNEP
DERMAN
KÜÇÜKÖNDER
ZİYNET
HÜLYA
GÜRCAN
ZİYNET
HÜLYA
GÜRCAN
İRFAN ÇETİN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
1
BELLSOUTH CORPORATION RFA VEBA TRUST
1155 Peachtree St Atlanta GA 30309
USA
1.405
140.500 (Class C Bearer)
30.11.2010
Stock
Exchange
In person
PACE TRUSTEES LIMITED
PO Box 53 New Century House Manchester
UK
210.000
21.000.000 (Class C Bearer)
20.10.2009
Stock
Exchange
In person
UPS GROUP TRUST
55 Glenlake Parkway NE, Atlanta, GA 30328
USA
110.543
11.054.300 (Class C Bearer)
20.10.2011
Stock
Exchange
In person
CANADA
200.000
20.000.000 (Class C Bearer)
29.12.2009
Stock
Exchange
In person
BELGIUM
3.827
382.700 (Class C Bearer)
13.12.2011
Stock
Exchange
In person
UK
28.502
2.850.200 (Class C Bearer)
18.04.2011
Stock
Exchange
In person
GUIDESTONE FUNDS
155 Bishopsgate London EC2M 3XS
UK
65.888
6.588.800 (Class C Bearer)
09.02.2009
Transfer from
other
depository
In person
ENVIRONMENT AGENCY ACTIVE PENSION FUND
Waterside Drive Rio house Aztec Bristol
UK
180.000
18.000.000 (Class C Bearer)
05.11.2010
Stock
Exchange
In person
NEW
ZEALAND
10.335
1.033.500 (Class C Bearer)
27.05.2009
Stock
Exchange
In person
AUSTRALIA
17.791
1.779.100 (Class C Bearer)
28.01.2011
Stock
Exchange
In person
U.A.E.
8.224
822.400 (Class C Bearer)
15.06.2011
Stock
Exchange
In person
AUSTRALIA
16.418
1.641.800 (Class C Bearer)
23.10.2009
Stock
Exchange
In person
PICTET EMERGING MARKETS INDEX
60,Route Des Acacias, Carouge CH-1227
LUXEMBOURG
17.917
1.791.700 (Class C Bearer)
06.10.2009
Stock
Exchange
In person
PICTET CH INSTITUTIONAL - EMERGING
MARKETS TRACKER
60,Route Des Acacias, CH-1211, Cenevre 73
SWITZERLAN
D
47.900
4.790.000 (Class C Bearer)
30.06.2010
Stock
Exchange
In person
GENESIS SMALLER COMPANIES SICAV
Luxembourg 2-8 Av Luxembourg
LUXEMBOURG
10.170.486
1.017.048.600 (Class C Bearer)
20.05.2009
Transfer from
other
depository
In person
USA
49.000
4.900.000 (Class C Bearer)
22.03.2011
Stock
Exchange
In person
Stock
In person
BMO HARRIS EMERGING MARKETS EQUITY
PORTFOLIO
100 King Street Toronto Ontario M5X 1H3
ING BEWAAR MAATSCHAPPIJ I B V
Princess Beatrixlaan 15-2595 AK Graveenhage
HOSPITAL AUTHORITY PROVIDENT FUND
SCHEME
155 Bishopsgate London EC2M 3XS
NEW ZEALAND SUPERANNUATION FUND
Level17 Amp Centre 29 Auckland 1143
FUTURE FUND BOARD OF GUARDIANS
Level43 120 Collins Street Melbourne Victoria 3000
ABU DHABI RETIREMENT PENSIONS AND
BENEFITS
PO Box 3122 Main Headquarters Airport Road Abu
Dhabi
COMMONWEALTH SUPERANNUATION
CORPORATION
50 Bank Street, Canary Wharf, Londra E14 5NT
BBH/EASTERN EUROPEAN EQUITY FUND
1540 Broadway 38th Floor NY10036 New York
BBH CO. THE NOMURA TRUST AND BANKING CO
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
2
LTD RE NIPPON COMGESTEMER MOTHER FUND
Citigroup Center 2314 Higashi Shinagaw Tokyo
BBH CO.
TRUST AND CUSTODY SERVICES
BANK LTD AS TRUSTEE FOR COMGESTEMER
EQUITY FUND
Towerz Harumi Triton Square 812
JAPONYA
54.000
5.400.000 (Class C Bearer)
03.04.2008
JAPONYA
160.000
16.000.000 (Class C Bearer)
17.05.2011
Exchange
Stock
Exchange
CANPOLAT
AKALIN
In person
ZEYNEP
CANPOLAT
AKALIN
NATIONAL COUNCIL FOR SOCIAL SECURITY
FUND
Soth Tower Fortune Time Building
CHINA
11.433
1.143.300 (Class C Bearer)
25.07.2011
Stock
Exchange
In person
CITIBANK HONG KONG COMMONWEALTH
GLOBAL SHARES FUND 1
Colonial First State Level
AUSTRALIA
14.284
1.428.400 (Class C Bearer)
18.07.2011
Stock
Exchange
In person
CANADA
50.000
5.000.000 (Class C Bearer)
18.01.2012
Stock
Exchange
In person
RBC DEXIA INVESTOR SERVICES BANK S.A
COMGEST GROWTH PLC
Comgest Growth PLC First Floor
IRELAND
330.000
33.000.000 (Class C Bearer)
16.04.2007
Stock
Exchange
In person
RBC DEXIA INVESTOR SERVICES BANK S.A
EDM INTERNATIONAL
69 Route Deschl 1470
LUXEMBOURG
79.000
7.900.000 (Class C Bearer)
14.04.2010
Stock
Exchange
In person
IRELAND
4.923.235
492.323.500 (Class C Bearer)
26.04.2007
Stock
Exchange
In person
ZEYNEP
CANPOLAT
AKALIN
USA
3.500
350.000 (Class C Bearer)
03.05.2011
Stock
Exchange
In person
BERNA ÖZER
CANADA
9.860
986.000 (Class C Bearer)
11.01.2011
Stock
Exchange
In person
BERNA ÖZER
USA
1.553
155.300 (Class C Bearer)
29.07.2011
Stock
Exchange
In person
BERNA ÖZER
UK
3.776
377.600 (Class C Bearer)
18.05.2006
Stock
Exchange
In person
Stock
Exchange
In person
Stock
Exchange
In person
Stock
In person
RBC DEXIA INVESTOR SERVICES TRUST
DE BIE. ET DE RET DES P
480 Rue Gilford Bureau 200 Montreal H2J 1N3
AS.
DEXIA /COMGEST GROWTH PLC
Comgest Growth PLC First Floor
BLACKWELL PARTNERS LLC
406 Blackwell Street Suite
SSB WSLY DP RP PORTFOLIO LTD
30 Adelaide Street East Suite
WASHINGTON STATE INVESTMENT BOARD
2100 Evergreen Park Drive Olympia Washington
CAPITAL GUARDIAN EME.MARKETS EQUITY
FUND FOR TAX EX TR
JP Morgan Chase Bank London 60 Victoria Embankment
London EC4Y OJP
NEW WORLD FUND INC
JP Morgan Chase Bank NA
CAPITAL GUARDIAN EMERGING MARKETS
COLLECTIVE TRUST EMPL. BE.PL.
JP Morgan Chase Bank London 60 Victoria Embankment
London EC4Y OJP
SBC MASTER PENSION TRUST
UK
3.853.750
385.375.000 (Class C Bearer)
26.10.2007
UK
70.018
7.001.800 (Class C Bearer)
17.11.2008
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
ZEYNEP
CANPOLAT
AKALIN
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
3
1 Chase Manhattan Plaza Floor 19 New York NY 10005
USA
10.899
1.089.900 (Class C Bearer)
12.11.2009
Exchange
CAPITAL GUARDIAN EMERGING MARKETS REST
EQUITY FUND
333 Hope Street 55th Floor Los Anca 90071
USA
22.668
2.266.800 (Class C Bearer)
03.11.2008
Stock
Exchange
In person
USA
25.000
2.500.000 (Class C Bearer)
19.07.2011
Stock
Exchange
In person
TIAA CREF FUNDS TIAA CREF EMERGING
MARKETS EQUITY FUND
730 Third Street New York 10017
USA
1.700
170.000 (Class C Bearer)
31.08.2010
Stock
Exchange
In person
TIAA CREF FUNDS TIAA CREF EMERGING
MARKETS EQUITY INDEX FUND
730 Third Street New York 10017
USA
250
25.000 (Class C Bearer)
11.02.2011
Stock
Exchange
In person
MONETARY AUTHORITY OF SINGAPORE
10 Shenton Way Mas Building
SINGAPORE
6.171
617.100 (Class C Bearer)
14.07.2010
Stock
Exchange
In person
BERNA ÖZER
COLLEGE RETIREMENT EQUITIES FUND
730 Third Street New York 10017
USA
5.587
558.700 (Class C Bearer)
30.05.2008
Stock
Exchange
In person
BERNA ÖZER
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
1000 Place Jean Paul Rioppelle Montreal
CANADA
164.293
16.429.300 (Class C Bearer)
18.12.2008
Stock
Exchange
In person
BERNA ÖZER
EMERGING MARKETS EQUITY TRUST 3
PO Box 31113 SMB Winward Three Fifth Floor Regatta
Office Park Grand Cayman
CAYMAN
ICELAND
57.100
5.710.000 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
RBKJ EMERGING MKTS EQUITY TRUST 4
PO Box 31113 SMB Winward Three Fifth Floor Regatta
Office Park Grand Cayman
CAYMAN
ICELAND
8.148
814.800 (Class C Bearer)
26.10.2009
Stock
Exchange
In person
UK
1.300.245
130.024.500 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
UK
612.259
61.225.900 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
BP PENSION FUND
Chertsey Road Sunbury on US
EMERGING MARKETS GROWTH FUND INC
JP Morgan Chase Bank London 60 Victoria Embankment
London EC4Y OJP
CAPITAL INTERNATIONAL EMERGING MARKETS
INVESTMENT FUND
JP Morgan Chase Bank London 60 Victoria Embankment
London EC4Y OJP
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
GOLDMAN SACHS AND CO PROFIT SHARING
MASTER TRUST
85 Broad Street New York NY 10004
USA
50.820
5.082.000 (Class C Bearer)
11.09.2006
Stock
Exchange
In person
AMERICAN FUNDS INSURANCE SERIES NEW
WORLD FUND
Mutual Fund Services Department Boston 02105
USA
165.000
16.500.000 (Class C Bearer)
31.03.2011
Stock
Exchange
In person
CAYMAN
ICELAND
4.342
434.200 (Class C Bearer)
27.09.2011
Stock
Exchange
In person
EMERGING MARKETS EQUITY TRUST 1
Windward Three 5th Floor Regatta Office Park Grand
Cayman
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
4
MONETARY AUTHORITY OF SINGAPORE
10 Shenton Way Mas Building
Stock
Exchange
In person
04.03.2009
Stock
Exchange
In person
243.278.500 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
260.000
26.000.000 (Class C Bearer)
23.11.2011
Stock
Exchange
In person
USA
16.107
1.610.700 (Class C Bearer)
06.11.2006
Stock
Exchange
In person
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400 Q Street Sacramento Amerika
USA
17.221
1.722.100 (Class C Bearer)
07.05.2007
Stock
Exchange
In person
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400 Q Street Sacramento Amerika
USA
490.227
49.022.700 (Class C Bearer)
08.05.2006
Stock
Exchange
In person
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400 Q Street Sacramento Amerika
USA
12.755
1.275.500 (Class C Bearer)
20.06.2008
Stock
Exchange
In person
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400 Q Street Sacramento Amerika
USA
20.593
2.059.300 (Class C Bearer)
15.12.2008
Stock
Exchange
In person
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400 Q Street Sacramento Amerika
USA
32.698
3.269.800 (Class C Bearer)
19.03.2010
Stock
Exchange
In person
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT
SYSTEM
400 Q Street Sacramento Amerika
USA
108.457
10.845.700 (Class C Bearer)
19.03.2010
Stock
Exchange
In person
CAPITAL INTERNATIONAL PORTFOLIOS
6 Route De Treves 2633 Senninggerberg Grand Duchy
of Luxembourg
LUXEMBOURG
8.769
876.900 (Class C Bearer)
23.08.2011
Stock
Exchange
In person
AUSTRALIA
9.010
901.000 (Class C Bearer)
23.10.2008
Stock
Exchange
In person
T.R
13,02
1.302 (Class C Bearer)
Stock
Exchange
In person
SINGAPORE
69.347
6.934.700 (Class C Bearer)
08.05.2006
USA
502
50.200 (Class C Bearer)
SMALL CAP WORLD FUND INC
333 South Hope Street Los Angeles CA 90071
USA
2.432.785
AMERICAN FUNDS INSURANCE SERIES SMALL
333 South Hope Street Los Angeles CA 90071
USA
JOHN HANCOCK VARIABLE INSURANCE TRUST
INTERNATIONAL EQUI.IND.TRUS.B
601 Congress Street Boston MA02110
TURKEY IFCI EMG MARKETS INDEX COMMON
TRUST FUND
John Adams Buil5W 1776 Heritage Drive North Quincy
MA02171
CAPITAL INTERNATIONAL EMERGING
ECONOMIES
Level 38 Riparian Plaza 71 Eagle
KEMAL SELÇUKER
MimKemal Öke Cad. No:14/18 Nişantaşı
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
BERNA ÖZER
-
5
CAHİT BAŞARAN
Yenidoğan Mah.Abdi İpekçi cad. No:69
Bayrampaşa
MICHAEL SPANOS
13 Ektoros Street 2411 Engomi
T.R
1
100 (Class C Bearer)
CYPRUS
1
100 (Class C Bearer)
COMMISSARY OF THE MINISTRY OF SCIENCE,
INDUSTRY AND TECHNOLOGY OF THE
REPUBLIC OF TURKEY
PRESIDENT
Stock
Exchange
In person
Stock
Exchange
In person
-
-
COMPANY CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM MEETING QUORUM
: 254.370.782.-TL
: 25.437.078.200
:%
ACTUAL MEETING QUORUM
IN PERSON
BY PROXY
: % 21.708.892.547,90
: 21.708.890.663,40
: 1.884,5
NAME: İRFAN ÇETİN
SIGNATURE:
NAME: FEVZİ ÜLKER
SIGNATURE:
VOTE COLLECTOR
NAME: ZEYNEP DERMAN KÜÇÜKÖNDER
SIGNATURE:
SECRETARY
NAME: ZİYNET HÜLYA GÜRCAN
SIGNATURE:
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM
TO THE CORPORATE STOCK REGISTER AND RECORDS.
BOARD MEMBER
SIGNATURE
NAMES AND SIGNATURES OF THE BOARD MEMBERS AND LEGAL AUDITORS
PARTICIPATED IN THE GENERAL ASSEMBLY
NAME
DAMIAN PAUL GAMMELL
NAME
SIGNATURE
SIGNATURE
AUDITOR
NAME
SIGNATURE
AKIN ERDEM
NAME
SIGNATURE
6