Kap Notices

At its meeting on 27.04.2015, Our Company’s Board of Diretors resolved to

• Appoint Mr. Ali Akın Tarı, Independent Member of the Board, as the Chairman of the Corporate Governance Committee and Mr. Olgun Zorlu, Board Member, and Ms. Serap Mutlu, Investor Relations Director, as the Committee members,
• Appoint Mr. Ali Akın Tarı, Independent Member of the Board, as the Chairman of the Audit Committee and Mr. Hacı Ahmet Kılıçoğlu, Independent Member of the Board, as the Committee Member,
• Appoint Mr. Hacı Ahmet Kılıçoğlu, Independent Member of the Board, as the Chairman of the Early Detection of Risk Committee and Mrs. Şule Cümbüş, Board Member, as the Committee Member.

At its meeting on 27.04.2016; Our Company’s Board of Directors resolved to elect Mr. Ahmet Nazif Zorlu as the Chairman of the Board, Mr. Hacı Ahmet Kılıçoğlu as the Vice Chairman and Mr. Olgun Zorlu, Mr. Ali Akın Tarı, Mr. İzzet Güvenir and Mrs. Şule Cümbüş as the other members of the Board.

At its meeting on 27.04.2015, Our Company’s Board of Diretors resolved to

• Appoint Mr. Ali Akın Tarı, Independent Member of the Board, as the Chairman of the Corporate Governance Committee and Mr. Olgun Zorlu, Board Member, and Ms. Serap Mutlu, Investor Relations Director, as the Committee members,
• Appoint Mr. Ali Akın Tarı, Independent Member of the Board, as the Chairman of the Audit Committee and Mr. Hacı Ahmet Kılıçoğlu, Independent Member of the Board, as the Committee Member,
• Appoint Mr. Hacı Ahmet Kılıçoğlu, Independent Member of the Board, as the Chairman of the Early Detection of Risk Committee and Mrs. Şule Cümbüş, Board Member, as the Committee Member.

At its meeting on 27.04.2016; Our Company’s Board of Directors resolved to elect Mr. Ahmet Nazif Zorlu as the Chairman of the Board, Mr. Hacı Ahmet Kılıçoğlu as the Vice Chairman and Mr. Olgun Zorlu, Mr. Ali Akın Tarı, Mr. İzzet Güvenir and Mrs. Şule Cümbüş as the other members of the Board.

Vestel Beyaz Eşya Sanayi ve Ticaret AŞ’s Ordinary General Assembly Meeting for the year 2015 was held on April 26, 2016 at 13:30 pm at the address of Raffles İstanbul Zorlu Center, 34340 Beşiktaş/İstanbul.

Click here for the Minutes of the Meeting.

Click here for the List of Attendees.

Vestel Beyaz Eşya Sanayi ve Ticaret AŞ’s Ordinary General Assembly Meeting for the year 2015 was held on April 26, 2016 at 13:30 pm at the address of Raffles İstanbul Zorlu Center, 34340 Beşiktaş/İstanbul.

Click here for the Minutes of the Meeting.

Click here for the List of Attendees.

Vestel Beyaz Eşya announced total revenues of TL 617mn (Euro 190mn) and net profit of TL 65.3mn (Euro 20.1mn) in 1Q16.

Click here for 1Q16 CMB financials.

Vestel Beyaz Eşya announced total revenues of TL 617mn (Euro 190mn) and net profit of TL 65.3mn (Euro 20.1mn) in 1Q16.

Click here for 1Q16 CMB financials.

The 2015 Ordinary General Assembly Meeting of our Company will be held to discuss the following agenda items at the address of Raffles İstanbul Zorlu Center, 34340 Beşiktaş/ISTANBUL on 26 April 2016 at 13:30 pm.

Click here for the Agenda.

Taking into consideration the assessment of the Audit Committee dated 24 March 2016, the Company’s Board of Directors resolved to nominate Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik AŞ (A member of PricewaterhouseCoopers) to audit the Company’s financial reports for the fiscal year 2016 in accordance with the Turkish Commercial Code, the Capital Market Law and related regulations and to carry out the other duties required under these laws and to submit this selection to the approval of the shareholders at the Company’s 2015 Ordinary General Assembly Meeting.