The Extraordinary General Assembly Meeting of our Company is going to be held on 27.03.2013 at 12.30 at Zorlu Plaza, 34310 Avcılar/ISTANBUL
Agenda
1 - Opening, homage and election of the Meeting Chair;
2 - Authorization of the Meeting Chair to sign the minutes of the Extraordinary General Meeting;
3 - Discussion and approval of the selection of the independent external auditing firm for the audit of the Company's accounts and transactions for 2013 in accordance with the Capital Markets Law and applicable regulations as well as the Turkish Commercial Act;
4 - Approval of the "Internal Directive on Working Principles and Procedures for General Meetings" drafted pursuant to the Regulations published in the Official Gazette of November 28, 2012 on the Principles and Procedures for General Meetings of Joint-Stock Companies and Presence of Ministry of Customs and Trade Representatives at Such Meetings;
5 - Closing.
Vestel White Goods announced total revenues of US$899mn (Euro 702mn) and net loss of US$1.7mn (Euro 1.4mn) in 9mth-12.
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Vestel White Goods announced total revenues of US$588mn (Euro 453mn) and net income of US$10.9mn (Euro 8.4mn) in 1H12.
Click here for 1H12 CMB based unconsolidated financials.
Despite the Company’s dividend distribution policy of a minimum rate of 25% (of the distributable net income in cash or through bonus shares), the Board of Directors of Vestel White Goods decided to propose no dividend payment (from 2011 earnings) to the General Assembly and to set net distributable profit of 19,181,276 TL entirely as reserves, due to potential rise in working capital needs parallel to the negative market conditions in Europe, the Company’s major export market.
Vestel White Goods announced total revenues of US$254mn (Euro 194mn) and net income of US$11mn (Euro 8.4mn) in 1Q12.
Click here for 1Q12 CMB based unconsolidated financials.
Vestel White Goods announced total revenues of US$1.2bn (Euro 850mn) and net income of US$12.1mn (Euro 8.7mn) in FY2011.
Click here for FY2011 CMB based unconsolidated financials.
Vestel White Goods announced total revenues of US$571mn (Euro 407mn) and net income of US$11.4mn (Euro 8.2mn) in 1H11.
Click here for 1H11 CMB based unconsolidated financials.
Vestel White Goods announced total revenues of US$230mn (Euro 168mn) and net income of US$5.5mn (Euro 4.0mn) in 1Q11.
Click here for 1Q11 CMB based unconsolidated financials.
The ordinary general meeting of Vestel White Goods will be held at 11:00 on 26 May 2011 at the address of Zorlu Plaza 34380 Avcılar - İstanbul.
Click here for the agenda.