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Kap Notices

Vestel White Goods announced unconsolidated CMB results for the quarter ended March 31, 2010. 30.04.2010

Vestel White Goods announced total revenues of US$186mn (Euro 134mn) and net income of US$10.8mn (Euro 7.8mn) in 1Q10.

Click here for 1Q10 CMB based unconsolidated financials.

The ordinary general meeting of Vestel White Goods will be hold at 11:00 on 26 May 2010 at the address of Zorlu Plaza 34380 Avcılar - İstanbul. 26.04.2010

Click here for the agenda.

The Board of Directors of Vestel White Goods will propose 53.90% cash dividend distribution to the General Assembly. 26.04.2010

The Board of Directors of Vestel White Goods will propose to the General Assembly the distribution of TL102,403,737mn, 91.7% of its 2009 distributable profit (after statutory reserves are being set), as cash dividend to the Company's shareholders. Accordingly, this amount corresponds to TL0.5390 gross dividend per share with a nominal value of 1TL (TL0.4582 net dividend per share) and a dividend yield of 11.4% at current market value.

Dividend distribution date will be set by the General Assembly.

Vestel White Goods announced unconsolidated CMB results for the year ended 31 December 2009. 08.03.2010

Vestel White Goods announced total revenues of US$838mn (Euro 603mn) and net income of US$76mn (Euro 54.7mn) in FY09.

Click here for FY09 CMB based unconsolidated financials.

Vestel White Goods announced unconsolidated CMB results for the quarter ended September 30, 2009. 30.10.2009

Vestel White Goods announced total revenues of US$618mn (Euro 453mn) and net income of US$59.3mn (Euro 43.5mn) in 9mth-09.

Click here for 9mth-09 CMB based unconsolidated financials.

Vestel White Goods announced unconsolidated CMB results for the quarter ended June 30, 2009. 10.08.2009

Vestel White Goods announced total revenues of US$376mn (Euro 284mn) and net income of US$29.7mn (Euro 22.3mn) in 1H09.

Click here for 1H09 CMB based unconsolidated financials.

The ordinary general meeting of Vestel White Goods was held at 11:30 on 27 May 2009 at the address of Zorlu Plaza 34840 Avcilar-Istanbul. 27.05.2009

Click here for the minutes of AGM.

Vestel White Goods announced unconsolidated CMB results for the quarter ended March 31, 2009. 30.04.2009

Vestel White Goods announced total revenues of US$136mn (Euro 104mn) and net income of US$6.9mn (Euro 5.3mn) in 1Q09.

Click here for 1Q09 CMB based unconsolidated financials.

The Board of Directors of Vestel Beyaz Esya will propose 20% cash dividend distribution to the General Assembly. 29.04.2009

The Board of Directors of Vestel Beyaz Eşya took the below mentioned decisions at its Board Meeting:

2008 Net Income: TL 30,816,495
Statutory Reserves (5%): TL 1,838,180
Distributable net income: TL 30,816,495

Distribution of TL 5,798,470 of the distributable net income will be proposed to the General Assembly.

Although our Company's dividend distribution policy indicates dividend distribution of 25% of its distributable net income, due to the ongoing global crisis, we will propose the minimum distribution amount (20% of distributable net income of 2008) which was set by Capital Markets Board.

Dividend distribution date will be set by the General Assembly.

The ordinary general meeting of Vestel Electronics will be held at 11:00 on 27 May 2009 at the address of Zorlu Plaza 34840 Avcilar-Istanbul. 29.04.2009

Vestel White Goods announced total revenues of US$618mn (Euro 453mn) and net income of US$59.3mn (Euro 43.5mn) in 9mth-09.

Click here for the agenda.