{"id":2104,"date":"2026-04-09T02:25:41","date_gmt":"2026-04-08T23:25:41","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=2104"},"modified":"2026-04-09T02:36:29","modified_gmt":"2026-04-08T23:36:29","slug":"ccola-2025-yl-olaan-genel-kurul-toplant-notlar-coca-cola-iecek-a-8-nisan-2026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/2104","title":{"rendered":"\ud83d\udd34 CCOLA 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Coca-Cola \u0130\u00e7ecek A.\u015e. &#8211; 8 Nisan 2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"Coca-Cola \u0130\u00e7ecek 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/8h3aTQRE6cQ?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h1>Coca-Cola \u0130\u00e7ecek A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Bilgilendirme ve De\u011ferlendirme Raporu<\/h1>\n<p>Bu rapor, Coca-Cola \u0130\u00e7ecek A.\u015e.&#8217;nin (CCI) 8 Nisan 2026 tarihinde ger\u00e7ekle\u015ftirilen 2025 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul toplant\u0131s\u0131ndan elde edilen temel bulgular\u0131, finansal verileri, y\u00f6netimsel de\u011fi\u015fiklikleri ve stratejik kararlar\u0131 sentezlemektedir.<\/p>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>8 Nisan 2026 tarihinde \u0130stanbul&#8217;da toplanan CCI Ola\u011fan Genel Kurulu, \u015firketin 2025 y\u0131l\u0131ndaki g\u00fc\u00e7l\u00fc finansal performans\u0131n\u0131 ve stratejik liderlik de\u011fi\u015fimlerini tescil etmi\u015ftir. \u015eirket, 2025 mali y\u0131l\u0131nda 14,07 milyar TL konsolide net d\u00f6nem k\u00e2r\u0131 elde etmi\u015f ve bu k\u00e2r\u0131n yakla\u015f\u0131k 4 milyar TL&#8217;lik k\u0131sm\u0131n\u0131n temett\u00fc olarak da\u011f\u0131t\u0131lmas\u0131na karar vermi\u015ftir. D\u00f6nem i\u00e7erisinde kritik \u00fcst d\u00fczey y\u00f6netim de\u011fi\u015fiklikleri ya\u015fanm\u0131\u015f; CFO pozisyonuna \u00c7i\u00e7ek \u00d6zg\u00fcne\u015f getirilmi\u015f, CEO&#8217;luk g\u00f6revinde ise Temmuz 2026 itibar\u0131yla Ahmet K\u00fcr\u015fad Ertin\u2019in bayra\u011f\u0131 devralaca\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131r. Kurumsal y\u00f6netim ve s\u00fcrd\u00fcr\u00fclebilirlik alan\u0131nda T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) ile uyum s\u00fcreci tamamlanm\u0131\u015ft\u0131r. Hukuki alanda ise Rekabet Kurulu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmalar ve tesis edilen idari para cezas\u0131, \u015firketin g\u00fcndemindeki \u00f6nemli maddeler aras\u0131nda yer alm\u0131\u015ft\u0131r.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>1. Finansal Performans ve K\u00e2r Da\u011f\u0131t\u0131m\u0131<\/h2>\n<p>CCI, 2025 hesap d\u00f6neminde Sermaye Piyasas\u0131 Kurulu (SPK) standartlar\u0131na g\u00f6re haz\u0131rlanan tablolar uyar\u0131nca y\u00fcksek bir k\u00e2rl\u0131l\u0131k seviyesine ula\u015fm\u0131\u015ft\u0131r.<\/p>\n<h3>2025 Y\u0131l\u0131 Temel Finansal Verileri<\/h3>\n<ul>\n<li><b>Net D\u00f6nem K\u00e2r\u0131 (SPK):<\/b> 14.072.351.000,00 TL<\/li>\n<li><b>Net D\u00f6nem K\u00e2r\u0131 (Yasal Kay\u0131tlar):<\/b> 15.061.738.113,11 TL<\/li>\n<li><b>Ba\u011f\u0131\u015flar Eklenmi\u015f Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131:<\/b> 14.161.976.000,00 TL<\/li>\n<\/ul>\n<h3>K\u00e2r Da\u011f\u0131t\u0131m Detaylar\u0131<\/h3>\n<p>Genel Kurul, Y\u00f6netim Kurulu&#8217;nun k\u00e2r da\u011f\u0131t\u0131m teklifini onaylam\u0131\u015ft\u0131r. Da\u011f\u0131t\u0131m\u0131n 12 May\u0131s 2026 tarihinde ba\u015flamas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Hisse Grubu<\/td>\n<td>Br\u00fct Temett\u00fc (1 TL Nominal\/100 Adet Hisse)<\/td>\n<td>Net Temett\u00fc (1 TL Nominal\/100 Adet Hisse)<\/td>\n<td>Toplam Da\u011f\u0131t\u0131lan Tutar (TL)<\/td>\n<\/tr>\n<tr>\n<td><b>A Grubu<\/b><\/td>\n<td>1,4300 TL<\/td>\n<td>1,4300 TL<\/td>\n<td>1.258.400.000,00<\/td>\n<\/tr>\n<tr>\n<td><b>B Grubu<\/b><\/td>\n<td>1,4300 TL<\/td>\n<td>1,2155 TL<\/td>\n<td>683.423.729,85<\/td>\n<\/tr>\n<tr>\n<td><b>C Grubu (Stopajl\u0131)<\/b><\/td>\n<td>1,4300 TL<\/td>\n<td>1,2155 TL<\/td>\n<td>991.647.888,33<\/td>\n<\/tr>\n<tr>\n<td><b>C Grubu (Stopajs\u0131z)<\/b><\/td>\n<td>1,4300 TL<\/td>\n<td>1,4300 TL<\/td>\n<td>772.179.908,89<\/td>\n<\/tr>\n<tr>\n<td><b>TOPLAM<\/b><\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td><b>4.001.252.400,86<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>K\u00e2r\u0131n geri kalan k\u0131sm\u0131 (9.684.963.752,06 TL) ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak \u015firket b\u00fcnyesinde b\u0131rak\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>2. \u00dcst D\u00fczey Y\u00f6netim ve Liderlik De\u011fi\u015fimleri<\/h2>\n<p>\u015eirket, hem icra kurulunda hem de y\u00f6netim kurulunda \u00f6nemli de\u011fi\u015fimlerin ya\u015fand\u0131\u011f\u0131 bir ge\u00e7i\u015f d\u00f6nemindedir.<\/p>\n<h3>CEO ve CFO Atamalar\u0131<\/h3>\n<ul>\n<li><b>Yeni CEO:<\/b> Eyl\u00fcl 2023\u2019ten bu yana CEO olan Karim Yahi, 1 Temmuz 2026 tarihinde g\u00f6revinden ayr\u0131larak ABD&#8217;ye d\u00f6necektir. Yerine, 25 y\u0131l\u0131 a\u015fk\u0131n CCI deneyimi bulunan ve halihaz\u0131rda \u00dclke Operasyonlar\u0131 \u0130cra Kurulu \u00dcyesi olan <b>Ahmet K\u00fcr\u015fad Ertin<\/b> atanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Yeni CFO:<\/b> Erdi Kur\u015funo\u011flu\u2019nun ayr\u0131lmas\u0131n\u0131n ard\u0131ndan 1 Mart 2025 itibar\u0131yla <b>\u00c7i\u00e7ek \u00d6zg\u00fcne\u015f<\/b> CFO olarak g\u00f6reve ba\u015flam\u0131\u015ft\u0131r. \u00d6zg\u00fcne\u015f, daha \u00f6nce CCI T\u00fcrkiye Finans Direkt\u00f6r\u00fc olarak g\u00f6rev yapmaktayd\u0131.<\/li>\n<\/ul>\n<h3>Y\u00f6netim Kurulu Yap\u0131s\u0131<\/h3>\n<p>Genel Kurulda yap\u0131lan se\u00e7imle Y\u00f6netim Kurulu 12 \u00fcyeden olu\u015fturulmu\u015f, \u00fcyelerin g\u00f6rev s\u00fcresi 1 y\u0131l olarak belirlenmi\u015ftir. Anadolu Efes ve The Coca-Cola Export Corporation&#8217;\u0131n temsil edildi\u011fi kurulda 4 ba\u011f\u0131ms\u0131z \u00fcye yer almaktad\u0131r.<\/p>\n<ul>\n<li><b>Y\u00f6netim Kurulu Ba\u015fkan\u0131:<\/b> Nisan 2025 itibar\u0131yla Anadolu Grubu ve grup \u015firketlerinin ba\u015fkan\u0131 olan <b>Kamilhan S\u00fcleyman Yaz\u0131c\u0131<\/b>, CCI Y\u00f6netim Kurulu \u00fcye aday\u0131 olarak sunulmu\u015ftur.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z \u00dcyeler:<\/b> \u0130lhami Ko\u00e7, Emin Ethem Kutucular, Bar\u0131\u015f Tan ve Lale Develio\u011flu ba\u011f\u0131ms\u0131z \u00fcye olarak se\u00e7ilmi\u015ftir. Ba\u011f\u0131ms\u0131z \u00fcyelere y\u0131ll\u0131k br\u00fct 3.660.000,00 TL \u00fccret \u00f6denmesi kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>3. Hukuki S\u00fcre\u00e7ler ve Rekabet Kurulu Kararlar\u0131<\/h2>\n<p>\u015eirketin ba\u011fl\u0131 ortakl\u0131\u011f\u0131 Coca-Cola Sat\u0131\u015f ve Da\u011f\u0131t\u0131m A.\u015e. (CCSD) hakk\u0131nda y\u00fcr\u00fct\u00fclen hukuki s\u00fcre\u00e7ler dikkat \u00e7ekmektedir.<\/p>\n<ul>\n<li><b>Soru\u015fturma:<\/b> Rekabet Kurulu, 10 Haziran 2025 tarihinde CCSD hakk\u0131nda 4054 say\u0131l\u0131 Kanun&#8217;un ihlal edilip edilmedi\u011fine dair bir soru\u015fturma a\u00e7m\u0131\u015ft\u0131r.<\/li>\n<li><b>\u0130dari Para Cezas\u0131:<\/b> 7 Ekim 2025 tarihindeki yerinde incelemede, bir \u00e7al\u0131\u015fan\u0131n WhatsApp yaz\u0131\u015fmalar\u0131n\u0131 sildi\u011fi \u015f\u00fcphesiyle &#8220;incelemenin engellenmesi\/zorla\u015ft\u0131r\u0131lmas\u0131&#8221; gerek\u00e7esiyle <b>282.416.376,34 TL<\/b> idari para cezas\u0131 kesilmi\u015ftir. \u015eirket, yasal haklar\u0131n\u0131 sakl\u0131 tutmakla birlikte %25 erken \u00f6deme indiriminden faydalanarak bu cezay\u0131 \u00f6deyece\u011fini beyan etmi\u015ftir.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>4. Kurumsal Y\u00f6netim ve S\u00fcrd\u00fcr\u00fclebilirlik<\/h2>\n<p>CCI, raporlama standartlar\u0131n\u0131 en \u00fcst seviyeye ta\u015f\u0131mak amac\u0131yla yeni yasal d\u00fczenlemelere uyum sa\u011flam\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>TSRS Uyumu:<\/b> 2024 y\u0131l\u0131 i\u00e7in T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) ile uyumlu ilk rapor yay\u0131mlanm\u0131\u015f ve Genel Kurulda onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z Denetim:<\/b> 2026 y\u0131l\u0131 finansal raporlar\u0131n\u0131n ve s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131n\u0131n denetimi i\u00e7in <b>PwC Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.<\/b> se\u00e7ilmi\u015ftir.<\/li>\n<li><b>Ba\u011f\u0131\u015flar:<\/b> 2025 y\u0131l\u0131nda Anadolu E\u011fitim ve Sosyal Yard\u0131m Vakf\u0131\u2019na 86,59 milyon TL, di\u011fer vak\u0131f ve derneklere ise 59.500 TL olmak \u00fczere toplamda yakla\u015f\u0131k 86,65 milyon TL ba\u011f\u0131\u015f yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>5. Genel Kurul S\u00fcreci ve Ortakl\u0131k Yap\u0131s\u0131<\/h2>\n<p>Toplant\u0131da \u015firketin toplam sermayesini temsil eden paylar\u0131n b\u00fcy\u00fck \u00e7o\u011funlu\u011fu temsil edilmi\u015ftir (yakla\u015f\u0131k %90 kat\u0131l\u0131m).<\/p>\n<h3>Ortakl\u0131k Yap\u0131s\u0131 ve Oy Haklar\u0131<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Ortak Ad\u0131<\/td>\n<td>Sermaye Pay\u0131 (%)<\/td>\n<td>Oy Hakk\u0131 Oran\u0131 (%)<\/td>\n<\/tr>\n<tr>\n<td>Anadolu Efes Birac\u0131l\u0131k ve Malt San. A.\u015e.<\/td>\n<td>40,12<\/td>\n<td>40,12<\/td>\n<\/tr>\n<tr>\n<td>The Coca-Cola Export Corporation<\/td>\n<td>20,09<\/td>\n<td>20,09<\/td>\n<\/tr>\n<tr>\n<td>Efes Pazarlama ve Da\u011f\u0131t\u0131m Tic. A.\u015e.<\/td>\n<td>10,14<\/td>\n<td>10,14<\/td>\n<\/tr>\n<tr>\n<td>Halka A\u00e7\u0131k ve Di\u011fer<\/td>\n<td>29,65<\/td>\n<td>29,65<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Toplant\u0131 Notlar\u0131 ve Yat\u0131r\u0131mc\u0131 Sorular\u0131<\/h3>\n<ul>\n<li><b>Prosed\u00fcrel \u0130tiraz:<\/b> Yat\u0131r\u0131mc\u0131 Tamer \u0130zzet Beyazo\u011flu, giri\u015f i\u015flemlerindeki kimlik kontrol\u00fc ve hazirun listesine kay\u0131t s\u0131ras\u0131nda ya\u015fanan gecikmeler nedeniyle toplant\u0131n\u0131n i\u015fleyi\u015fine muhalefet \u015ferhi d\u00fc\u015fm\u00fc\u015ft\u00fcr. Toplant\u0131 ba\u015fkan\u0131 bunun bir kar\u0131\u015f\u0131kl\u0131ktan ibaret oldu\u011funu a\u00e7\u0131klam\u0131\u015ft\u0131r.<\/li>\n<li><b>Stratejik Sorular:<\/b> Yat\u0131r\u0131mc\u0131lar hammadde maliyetleri (al\u00fcminyum, rezin, \u015feker) i\u00e7in uygulanan riskten korunma (hedging) y\u00f6ntemleri ve Orta Do\u011fu&#8217;daki geli\u015fmelerin operasyonel etkileri hakk\u0131nda bilgi talep etmi\u015ftir. CFO \u00c7i\u00e7ek \u00d6zg\u00fcne\u015f taraf\u0131ndan bu konularda bilgilendirme yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bu belgeler, Coca-Cola \u0130\u00e7ecek A.\u015e. (CCI) \u015firketinin 8 Nisan 2026 tarihinde ger\u00e7ekle\u015ftirilen 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131na dair bilgilendirme d\u00f6k\u00fcman\u0131n\u0131 ve toplant\u0131 tutana\u011f\u0131n\u0131 i\u00e7ermektedir. Kaynaklarda, \u015firketin finansal tablolar\u0131, k\u00e2r da\u011f\u0131t\u0131m planlar\u0131 ve \u00fcst y\u00f6netimdeki stratejik bayrak de\u011fi\u015fimleri gibi \u00f6nemli kurumsal s\u00fcre\u00e7ler detayland\u0131r\u0131lmaktad\u0131r. Toplant\u0131 kapsam\u0131nda, hissedarlara yap\u0131lacak temett\u00fc \u00f6demeleri onaylanm\u0131\u015f ve g\u00f6rev s\u00fcresi dolan y\u00f6netim kurulu \u00fcyelerinin se\u00e7imi ile ba\u011f\u0131ms\u0131z denet\u00e7i atamalar\u0131 karara ba\u011flanm\u0131\u015ft\u0131r. Ayr\u0131ca, \u015firketin s\u00fcrd\u00fcr\u00fclebilirlik raporlamalar\u0131, ba\u011f\u0131\u015flar\u0131 ve rekabet kurumu ile ilgili hukuki s\u00fcre\u00e7leri hakk\u0131nda pay sahiplerine kapsaml\u0131 bilgiler sunulmu\u015ftur. Belgeler, kurumsal y\u00f6netim ilkeleri do\u011frultusunda hem fiziksel hem de elektronik ortamda y\u00fcr\u00fct\u00fclen karar alma mekanizmalar\u0131n\u0131 resmile\u015ftirmektedir. Toplamda bu kaynaklar, CCI\u2019\u0131n 2025 y\u0131l\u0131ndaki operasyonel performans\u0131n\u0131 ve gelecek d\u00f6nemdeki y\u00f6netim \u015femas\u0131n\u0131 \u00f6zetleyen resmi birer kay\u0131t niteli\u011findedir.<\/p>\n","protected":false},"author":11,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[280],"class_list":["post-2104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-ccola"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2104","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=2104"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2104\/revisions"}],"predecessor-version":[{"id":2110,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2104\/revisions\/2110"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/1860"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=2104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=2104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=2104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}