Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| OSB Mah. Deniz Feneri Sk. No: 4 34776 Dudullu Ümraniye İstanbul | 0216 528 40 00 | 0216 510 70 10 |
| cci-ir@cci.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Burak Berki | Yatırımcı İlişkileri Müdürü | 01/12/2024 | (216)5284000 | burak.berki@cci.com.tr | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı | 205796 / 701414 |
| Tuğçe Tarhan | Yatırımcı İlişkileri Yöneticisi | 12/02/2024 | (216)5284119 | tugce.tarhan@cci.com.tr |
Şirket'in amaç ve konusu her türlü gazlı ve gazsız
içecekler, meyve ve sebze suları ve maden ve içme suları, doğal mineralli
sular, her türlü çay, bitki çayları, her türlü kahve, kakao, her türlü kahve,
kakao veya çikolata bazlı içecekler ile ayran, yoğurtlu içecekler, süt ve süt
bazlı her türlü içecek dahil olmak üzere her türlü alkolsüz içeceğin üretimi,
paketlenmesi ve doldurulması ile ilgili tesislerin kurulması, işletilmesi ve
bunların depolama, satış ve dağıtımıdır.
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Hisse Senedi | 12/05/2006 | Türkiye | Borsa İstanbul | Ulusal Pazar |
| Tahvil (Yurt dışı) | 19/09/2017 | İrlanda | İrlanda Borsası | Tahvil ve Bono Piyasası |
| Tahvil (Yurt dışı) | 20/01/2022 | İrlanda | İrlanda Borsası | Tahvil ve Bono Piyasası |
| Finansman Bonosu (Yurt içi) | 24/01/2023 | Türkiye | Borsa İstanbul | Tahvil ve Bono Piyasası |
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
|---|---|---|---|---|---|---|---|
| Tahvil | 300.000.000 | USD | Foreign | 26/03/2013 | 26/03/2023 | Private Placement-Sale To Qualified Investor | |
| Eurotahvil | 1.000.000.000 | USD | Foreign | 11/08/2017 | 11/08/2024 | Public Offering | |
| Eurotahvil | 750.000.000 | USD | Foreign | 30/12/2021 | 30/12/2022 | Oversea | |
| Finansman Bonosu | 1.000.000.000 | TRY | Domestic | 20/10/2022 | 20/10/2023 | Sale To Qualified Investor |
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUNCAY ÖZİLHAN | Male | Chairman of the Board | Businessman / Businesswoman | 28/06/2000 | Non-Executive | Chairman of the Board | Chairman of the Board at AG Anadolu Group Holding, Board membership / chairman at Anadolu Group companies, Board Member at Coca-Cola Satış ve Dağıtım A.Ş. | 0 | A | Dependent Member | ||||||
| İLHAN MURAT ÖZGEL | Male | Vice Chairman of the Board | Business and administration professionals | 07/04/2023 | Non-Executive | Yes | Dependent Member | |||||||||
| KAMİLHAN SÜLEYMAN YAZICI | Male | Member of the Board | Business and administration professionals | 10/04/2017 | Non-Executive | Board Member | Vice chairman of the Board at AG Anadolu Group Holding, Board membership at Anadolu Group companies and Coca-Cola Satış ve Dağıtım | 0 | A | Dependent Member | ||||||
| TALİP ALTUĞ AKSOY | Male | Member of the Board | Managing Director / Chief Executive | 07/04/2023 | Non-Executive | Yes | Dependent Member | Corporate Governance Committee Member | ||||||||
| BURAK BAŞARIR | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Coca Cola İçecek CEO | AG Anadolu Group Holding CEO | 0 | Dependent Member | Corporate Governance Committee Member/ Risk Detection Committee Member / Sustainability Committee Member | ||||||
| MEHMET HURŞİT ZORLU | Male | Member of the Board | Economist | 17/05/2004 | Non-Executive | Board Member | Anadolu Grubu şirketlerinde Yönetim Kurulu Üyeliği. Coca-Cola Satış ve Dağıtım A.Ş. Yönetim Kurulu Üyeliği | 0 | A | Dependent Member | Corporate Governance Committee Member / Risk Detection Committee Member | |||||
| AGAH UĞUR | Male | Member of the Board | Economist | 29/04/2021 | Non-Executive | Board membership at Anadolu Group companies | Board membership at Borusan Holding, Doğan Holding, Pegasus Airlines | Yes | 0 | A | Dependent Member | Risk Detection Committee Member | ||||
| RASİH ENGİN AKÇAKOCA | Male | Member of the Board | Economist | 18/04/2022 | Non-Executive | - | Board membership at AG Anadolu Group Holding companies | Yes | Dependent Member | |||||||
| LALE DEVELİOĞLU | Female | Member of the Board | Managing Director / Chief Executive | 18/04/2022 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268490 | Considered | No | Risk Detection Committee Chair / Sustainability Committee Member | |||||
| BARIŞ TAN | Male | Member of the Board | Academician | 05/04/2024 | Non-Executive | Yes | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268490 | Considered | No | Audit Committee Member / Sustainability Committee Chair | ||||
| EMİN ETHEM KUTUCULAR | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Yes | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268490 | Considered | No | Audit Committee Chair / Risk Detection Committee Member | ||||
| İLHAMİ KOÇ | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Yes | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1268490 | Considered | No | Corporate Governance Committee Chair |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| KARIM YAHI | CEO | Business and administration professionals | Deputy CEO | - |
| RÜŞTÜ ERTUĞRUL ONUR | Chief Legal Officer | Lawyer | ||
| AHMET ÖZTÜRK | Chief Audit Executive | Economist | ||
| DÜRDANE ASLI KAMİLOĞLU | Chief Information and Digital Officer | Computer Engineer | Commercial Digital Technology Director | |
| KEREM KERİMOĞLU | Chief Supply Chain Officer | Mechanical Engineer | Türkmenistan Ülke Genel Müdürü / Irak Ülke Genel Müdürü / Tedarik Zinciri Geliştirme Direktörü | |
| ÇİÇEK ÖZGÜNEŞ | Chief Financial Officer | Finance Professional | Corporate Finance & Investor Relations Director at Anadolu Efes, Treasury & Investor Relations Director at CCI, Finance Director of CCI Türkiye | |
| BURÇUN SERRA İMİR BELOVACIKLI | Chief Corporate Affairs and Sustainability Officer | Journalist | Corporate Affairs and Sustainability Leader | |
| BURAK GÜRCAN | Chief Human Resources Officer | Engineer | AG Holding Human Resources Coordinator | |
| ERDİNÇ GÜZEL | Orta Asya ve Kafkaslar Bölge Direktörü | Businessman / Businesswoman | Kazakistan Genel Müdürü | |
| AHMET KÜRŞAD ERTİN | Güney Asya ve Orta Doğu Bölge Direktörü | Economist | Pakistan Genel Müdürü | |
| HASAN ELLİALTI | Türkiye Bölge Direktörü | Business and administration professionals | Türkiye Genel Müdürü |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| ANADOLU EFES BİRACILIK VE MALT SAN AŞ | 1.122.520.385,21 | 40,12 | 40,12 |
| THE COCA-COLA EXPORT CORPORATION | 562.257.284,94 | 20,09 | 20,09 |
| EFES PAZARLAMA VE DAĞITIM TİCARET A.Ş. | 283.668.564,59 | 10,14 | 10,14 |
| DİĞER | 829.632.367,26 | 29,65 | 29,65 |
| TOPLAM | 2.798.078.602 | 100 | 100 |
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| AB InBev Harmony Ltd. | 30.680.486,18 | TRY | 12,06 |
| S. Kamil Yazıcı | 10.893.250,33 | TRY | 4,28 |
| Tülay Aksoy | 7.365.763,09 | TRY | 2,90 |
| Tuncay Özilhan | 7.167.277,89 | TRY | 2,82 |
| Armağan Özgörkey | 1.867.812,7 | TRY | 0,73 |
| Ahmet Cemal Özgörkey | 1.867.802,7 | TRY | 0,73 |
| Diğer | 194.528.389,11 | TRY | 76,48 |
| TOPLAM | 254.370.782 | TRY | 100,00 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 0,01 | TRY | 880.000.000 | TRY | 31,45 | Yönetime katılmada imtiyaz | Not Traded |
| B | Registered | 0,01 | TRY | 562.257.284,941 | TRY | 20,09 | Yönetime katılmada imtiyaz | Not Traded |
| C | Bearer | 0,01 | TRY | 1.355.821.317,059 | TRY | 48,46 | Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| Coca-Cola Satış ve Dağıtım A.Ş. | Sales and distribution of Coca-Cola, Mahmudiye products | 2.998.566.000 | 2.997.666.000 | TRY | 99,97 | Participation |
| Anadolu Etap Penkon Gıda ve İçecek Ürünleri Sanayi ve Ticaret A.Ş | Meyve ve sebze suyu konsantreleri ve püreleri üretimi ve ticari faaliyetleri | 3.970.704 | 3.970.704 | TRY | 100 | Bağlı ortaklık |
| J.V. Coca-Cola Almaty Bottlers Limited Liability Partnership | Production, sales and distribution of Coca-Cola products | 820.437.000 | 820.437.000 | TRY | 100 | Participation |
| Azerbaijan Coca-Cola Bottlers Limited L.L.C. | Production, sales and distribution of Coca-Cola products | 830.703.000 | 829.623.000 | TRY | 99,87 | Participation |
| Coca-Cola Bishkek Bottlers Closed Joint Stock Company | Production, sales and distribution of Coca-Cola products | 719.237.000 | 719.237.000 | TRY | 100 | Participation |
| CCI International Holland B.V. | Holding Company | 41.665.439.000 | 41.665.439.000 | TRY | 100 | Participation |
| The Coca-Cola Bottlling Company of Jordan Ltd. | Production, sales and distribution of Coca-Cola products | 229.772.000 | 229.772.000 | TRY | 100 | Participation |
| Turkmenistan Coca-Cola Bottlers Ltd. | Production, sales and distribution of Coca-Cola products | 571.802.000 | 340.222.000 | TRY | 59,50 | Participation |
| Sardkar for Beverage Industry/Ltd | Production, sales and distribution of Coca-Cola products | 928.817.000 | 928.817.000 | TRY | 100 | Participation |
| Waha Beverages B.V. | Holding Company | 5.619.887.000 | 5.619.887.000 | TRY | 100 | Participation |
| Coca-Cola Beverages Tajikistan L.L.C. | Production, sales and distribution of Coca-Cola products | 1.677.151.000 | 1.677.151.000 | TRY | 100 | Participation |
| Al Waha for Soft Drinks, Juices, Mineral Water, Plastics and Plastic Caps Production L.L.C. | Production, sales and distribution of Coca-Cola products | 2.430.684.000 | 2.430.684.000 | TRY | 100 | Participation |
| Coca-Cola Beverages Pakistan Ltd. | Production, sales and distribution of Coca-Cola products | 4.252.127.000 | 4.224.063.000 | TRY | 99,34 | Participation |
| Coca-Cola Bangladesh Beverages Limited | Production, sales and distribution of Coca-Cola products | 2.682.623.000 | 2.682.623.000 | TRY | 100 | Participation |
| Coca-Cola Bottlers Uzbekistan, LLC (CCBU) | Production, sales and distribution of Coca-Cola products | 15.824.000 | 15.824.000 | TRY | 100 | Participation |
| CCI Samarkand Limited LLC | Production, sales and distribution of Coca-Cola products | 1.215.171.000 | 1.215.171.000 | TRY | 100 | Participation |
| CCI Namangan Limited LLC | Production, sales and distribution of Coca-Cola products | 143.262.000 | 143.262.000 | TRY | 100 | Participation |
