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Kap Notices

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.

Vestel Beyaz Eşya announced its financials for 1H21 30.07.2021

Vestel Beyaz Eşya reported TL 7,345 mn (EUR 775 mn) of sales revenues and TL 827 mn (EUR 87 mn) of net profit for 1H21.

Click here for the 1H21 CMB financials.

Regarding the Renewal of Directors and Officers Liability Policy 24.06.2021

Pursuant to the Article 4.2.8 of the Capital Markets Board’s Communiqué on Corporate Governance, Vestel Beyaz Eşya has renewed its existing Directors and Officers Liability Policy for one year. The annual insurance limit of the policy exceeds 25% of the Company’s share capital.

Issuance of a Corporate Bond with a Floating Coupon Payment to Qualified Investors 09.06.2021

Vestel Beyaz Eşya has announced on May 3, 2021 that the Capital Markets Board had approved the Company's application to issue TL denominated debt instruments up to a nominal value of TL 750 million and with a maximum maturity of 5 years for sale in single or multiple tranches to qualified investors in the domestic market. Within this scope, the Company completed the sale of a TL 265,000,000 corporate bond with floating coupon payments with a maturity of 728 days to domestic qualified investors on June 9, 2021. Ak Yatırım Menkul Kıymetler AŞ has acted as the financial intermediary for the issue.

Notification Regarding Issue Limit 04.05.2021

Pursuant to our material event disclosure dated 19.03.2021, Vestel Beyaz Eşya has been notified today that the Capital Markets Board had approved the Company's application to issue debt instruments. The approved issue document is presented in the attachment.

Click for Corporate Bond.

Vestel Beyaz Eşya announced its financials for 1Q21 22.04.2021

Vestel Beyaz Eşya reported TL 2,969 mn (EUR 334 mn) of sales revenues and TL 311 mn (EUR 35 mn) of net profit for 1Q21.

Click here for the 1Q21 CMB financials.