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Kap Notices

Submission of Statutory Financial Statements to Tax Authority 25.02.2022

Vestel Beyaz Eşya Sanayi ve Ticaret AŞ's stand-alone income statement for the period 01.01.2021 - 31.12.2021, which has been submitted to the Tax Authority in accordance with the Tax Procedure Law, can be found in the attachment. The aforementioned income statement is not prepared in accordance with the Capital Markets Board's legislation.

Second Coupon Payment On The Corporate Bond With The ISIN Code Of TRSVEST62314 08.12.2021

The second coupon payment, amounting to TL 13,034,820.00 on the TL 265,000,000 nominally valued Corporate Bond, which was sold to qualified investors on June 9, 2021 with a maturity of 728 days and with the ISIN Code of TRSVEST62314 was made as of today.

Date of the Bonus Issue 21.10.2021

Vestel Beyaz Eşya’s paid-in capital increase from 190 million TL to 1.6 billion TL via a 742% bonus issue and amendment of the Article 6 of the Company's Articles of Association titled “Share Capital” have been registered by Istanbul Trade Registry Office on October 21, 2021. The bonus issue will start on 25.10.2021.

Vestel Beyaz Eşya announced its financials for 9M21 20.10.2021

Vestel Beyaz Eşya reported TL 11,268 mn (EUR 1,166 mn) of sales revenues and TL 1,105 mn (EUR 114 mn) of net profit for 9M21.

Click here for the 9M21 CMB financials.

CMB Approved Issue Document 12.10.2021

The Capital Markets Board approved issue document regarding the bonus issue of Vestel Beyaz Eşya Sanayi ve Ticaret AŞ is disclosed in attachment.

CMB Approval for the Bonus Issue 08.10.2021

Pursuant to our material event disclosures dated 20.08.2021 and 01.09.2021, the Capital Markets Board approved the application of Vestel Beyaz Eşya to the increase in the Company’s paid-in capital by 1.41 billion TL from 190 million TL to 1.6 billion TL via a 742% bonus issue and to amend the Article 6 of the Company's Articles of Association titled “Share Capital”.

First Coupon Payment on the Corporate Bond with the ISIN Code of TRSVEST62314 08.09.2021

The first coupon payment, amounting to TL 14,339,680.00 on the TL 265,000,000 nominally valued Corporate Bond, which was sold to qualified investors with a maturity of 728 days and with the ISIN Code of TRSVEST62314 was made as of today.

Sale of Vestel Beyaz Eşya shares on Borsa Istanbul 02.09.2021

Vestel Elektronik Sanayi ve Ticaret AŞ sold 5,000,000 Vestel Beyaz Eşya Sanayi ve Ticaret AŞ shares at a price of TL 46.2 per share on Borsa Istanbul via block sale on September 2, 2021. Following the transaction, the Company's share in Vestel Beyaz Eşya Sanayi ve Ticaret AŞ declined to 82.53%. Our company commits not to sell any additional Vestel Beyaz Eşya shares for 180 days following this transaction.

Application to CMB For The Bonus Issue 01.09.2021

Pursuant to our material event disclosure dated 20.08.2021, an application has been made to the Capital Markets Board today (01.09.2021) for the approval of the increase in the Company’s paid-in capital by 1.41 billion TL from 190 million TL to 1.6 billion TL via a 742% bonus issue.

Board of Directors’ Resolution for a Bonus Issue 20.08.2021

Vestel Beyaz Eşya Sanayi ve Ticaret AŞ’s Board of Directors has resolved to increase the Company’s paid-in capital by 1.41 billion TL from 190 million TL to 1.6 billion TL via a 742% bonus issue, remaining within the registered capital ceiling of 2 billion TL. Of the total 1.41 billion TL of new capital to be issued, 1,328,436,274,48 TL will be met from the extraordinary reserves, 37,945,054.80 TL from share premium, 30,842,843.26 TL from legal reserves and 12,775,82.46 TL from special funds. The new shares to be issued with a nominal value of 1.41 billion TL will be distributed to existing shareholders as of the date of the capital increase, in proportion to their shares. Management will be authorized to undertake the necessary transactions, including the application to the Capital Markets Board, in relation to the bonus issue.