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