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 |
Ankara (Türkiye), Bursa
(Türkiye), Çorlu (Türkiye), Elazığ (Türkiye), Hazar (Türkiye), Isparta
(Türkiye), İzmir (Türkiye), Köyceğiz (Türkiye), Mersin (Türkiye), Sapanca
(Türkiye), Bakü (Azerbaycan), İsmayıllı (Azerbaycan), Bhaluka (Bangladeş),
Bağdat (Irak), Erbil (Irak), Hille (Irak), Kerbala (Irak), Astana
(Kazakistan), Brunday (Kazakistan), Çimkent (Kazakistan), Bişkek
(Kırgızistan), Faysalabat (Pakistan), Gujranwala (Pakistan), Karaçi (Pakistan),
Khyber Pakhtunkhwa (Pakistan), Lahor (Pakistan), Multan (Pakistan), Rahim yar
Khan (Pakistan), Duşanbe (Tacikistan), Aşgabat (Türkmenistan), Namangan
(Özbekistan), Semerkant (Özbekistan), Taşkent (Özbekistan), Ürgenç
(Özbekistan), Madaba (Ürdün)
| cci-ir@cci.com.tr |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Burak Berki | Investor Relations Manager | 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 | Investor Relations Executive | 12/02/2024 | (216)5284119 | tugce.tarhan@cci.com.tr | ||
| Melih Turlin | Investor Relations Analyst | 21/11/2024 | (216)5284465 | melih.turlin@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 |
| Eurobond | 20/01/2022 | İrlanda | İrlanda Borsası | Tahvil ve Bono Piyasası |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMİLHAN SÜLEYMAN YAZICI | Male | Chairman of the Board | Managing Director / Chief Executive | 10/04/2017 | Non-Executive | Deputy Chairman/Member of the Board of Directors | Chairman/Member of the Board of Directors of Anadolu Group Companies | Yes | Dependent Member | |||||||
| İLHAN MURAT ÖZGEL | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 07/04/2023 | Non-Executive | Deputy Chairman of the Board of Directors | Yes | Dependent Member | ||||||||
| TALİP ALTUĞ AKSOY | Male | Member of the Board | Managing Director / Chief Executive | 07/04/2023 | Non-Executive | Member of the Board of Directors | Chairman/Member of the Board of Directors of Anadolu Group Companies | Yes | Dependent Member | Corporate Governance Committee Member | ||||||
| İBRAHİM İZZET ÖZİLHAN | Male | Member of the Board | Managing Director / Chief Executive | 08/04/2025 | Non-Executive | Chairman/Member of the Board of Directors of Anadolu Group Companies | Yes | Dependent Member | Corporate Governance Committee Member / Early Determination of Risks Committee Member / Sustainability Committee Member | |||||||
| SADETTİN AHMET BİLGİÇ | Male | Member of the Board | Managing Director / Chief Executive | 08/04/2025 | Non-Executive | Chairman/Member of the Board of Directors of Anadolu Group Companies | Yes | Dependent Member | Corporate Governance Committee Member / Early Determination of Risks Committee Member / Sustainability Committee Member | |||||||
| BURAK BAŞARIR | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Member of the Board of Directors, CEO of Coca-Cola İçecek | Chairman/Member of the Board of Directors of Anadolu Group Companies, CEO of Anadolu Group Holding | Yes | Dependent Member | Early Determination of Risks Committee Member / Sustainability Committee Member | ||||||
| MEHMET HURŞİT ZORLU | Male | Member of the Board | Managing Director / Chief Executive | 17/05/2004 | Non-Executive | Member of the Board of Directors | Chairman/Member of the Board of Directors of Anadolu Group Companies | Yes | Dependent Member | Corporate Governance Committee Member | ||||||
| RASİH ENGİN AKÇAKOCA | Male | Member of the Board | Managing Director / Chief Executive | 18/04/2022 | Non-Executive | Member of the Board of Directors | Chairman/Member of the Board of Directors of Anadolu Group Companies | Yes | Dependent Member | Corporate Governance Committee Member | ||||||
| LALE DEVELİOĞLU | Female | Member of the Board | Managing Director / Chief Executive | 18/04/2022 | Non-Executive | Member of the Board of Directors | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1419905 | Considered | No | Early Determination of Risks Committee Chairman / Sustainability Committee Member | ||||
| BARIŞ TAN | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Member of the Board of Directors | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1419905 | Considered | No | Sustainability Committee Chairman / Audit Committee Member | ||||
| EMİN ETHEM KUTUCULAR | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Member of the Board of Directors | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1419905 | Considered | No | Audit Committee Chairman / Early Determination of Risks Committee Member | ||||
| İLHAMİ KOÇ | Male | Member of the Board | Managing Director / Chief Executive | 05/04/2024 | Non-Executive | Member of the Board of Directors | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1419905 | Considered | No | Chairman of the Corporate Governance Committee |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| KARIM YAHI | CEO | Managing Director / Chief Executive | ||
| AHMET KÜRŞAD ERTİN | Chief Operating Officer | Managing Director / Chief Executive | ||
| AHMET ÖZTÜRK | Chief Audit Executive | Managing Director / Chief Executive | ||
| BURAK GÜRCAN | Chief Human Resources Officer | Managing Director / Chief Executive | ||
| ÇİÇEK ÖZGÜNEŞ | Chief Financial Officer | Managing Director / Chief Executive | ||
| RÜŞTÜ ERTUĞRUL ONUR | Chief Legal Officer | Managing Director / Chief Executive | ||
| KEREM KERİMOĞLU | Chief Supply Chain Officer | Managing Director / Chief Executive | ||
| ERDİNÇ GÜZEL | Caucasia and Central Asia Region Director | Managing Director / Chief Executive | ||
| HASAN ELLİALTI | Türkiye Region Director | Managing Director / Chief Executive |
| 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 (%) |
|---|---|---|---|
| AG ANADOLU GRUBU HOLDİNG ANONİM ŞİRKETİ | 605.418.308 | TRY | 21,64 |
| AB INBEV HARMONY LİMİTED | 337.515.433 | TRY | 12,06 |
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| CCOLA | 817.951.811,63 | 29,23 |
| 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 |
