Kap Notices

Mr. Özer Ekmekçiler, Executive Committee Member of Vestel Group of Companies, who joined Vestel Group in March 2000 and was appointed as the Executive Committee Member in 2005, has left his position due to retirement as of February 15,2016. Respectfully announced to the public.

Mr. Özer Ekmekçiler, Executive Committee Member of Vestel Group of Companies, who joined Vestel Group in March 2000 and was appointed as the Executive Committee Member in 2005, has left his position due to retirement as of February 15,2016. Respectfully announced to the public.

Vestel Beyaz Eşya announced total revenues of TL2,524mn (Euro 837mn) and net profit of TL163.9mn (Euro 54.3mn) in 2015.

Click here for FY15 CMB financials.

Vestel Beyaz Eşya announced total revenues of TL2,524mn (Euro 837mn) and net profit of TL163.9mn (Euro 54.3mn) in 2015.

Click here for FY15 CMB financials.

The Board of Directors decided to update the Company’s Public Disclosure Policy in line with the amendments in the Capital Market Legislation. The updated Public Disclosure Policy is posted on the Company’s website at http://vesbe.vestelyatirimciiliskileri.com.

Vestel White Goods announced total revenues of TL1,798mn (Euro 608mn) and net profit of TL89.5mn (Euro 30.3mn) in 9mth-15.

Click here for 9mth-15 CMB financials.

Vestel White Goods announced total revenues of TL 1,098mn (Euro 384mn) and net profit of TL 55.2mn (Euro 19.3mn) in 1H15.

Click here for 1H15 CMB financials.

At its meeting on 28.04.2015; Our Company’s BoD resolved to elect Mr. Ahmet Nazif Zorlu, with the Turkish Identity No. 24844596260 as the Chairman of the Board, Mr. Hacı Ahmet Kılıçoğlu, with the Turkish Identity No. 17339096086 as the Vice Chairman, Mr. Olgun Zorlu, with the Turkish Identity No. 24829596780, Mr. Ali Akın Tarı, with the Turkish Identity No. 39715591572, İzzet Güvenir, with the Turkish Identity No. 18857329250, and Ms. Şule Cümbüş, with the Turkish Identity No. 24817597126, as the Board Members.

At its meeting on 27.04.2015, Our Company’s BoD 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 Mr. Gökçe Serim, Investor Relations Manager, as the Committee members, in accordance with the CMB’s II.17.1 Communiqué on Corporate Governance,
• 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; Ms. Şule Cümbüş, Board Member, as the Committee Member.

Vestel White Goods announced total revenues of TL 477.4mn (Euro 172mn) and net profit of TL 0.60mn (Euro 0.2mn) in 1Q15.

Click here for 1Q15 CMB financials.