The Extraordinary General Assembly Meeting of our Company is going to be held on 26.12.2012 at 11.00 at Zorlu Plaza, 34310 Avcılar/ISTANBUL and the following agenda topics will be discussed.
Opening, silence and election of the Presidential Board,
Authorization of the Presidential Board to sign the minutes of the General Meeting,
Submission of the merger of our Group company Vestel Dijital Üretim Sanayi A.Ş. with Vestel Elektronik Sanayi ve Ticaret A.Ş. by takeover of all the current assets and liabilities as a whole as of June 30th, 2012 in accordance with the provisions of the Communiqué on Principles Regarding Merger Proceedings Serial: I No: 31 of the Capital Markets Board, Turkish Commercial Code § 136 et seq. and Corporate Tax Law § 18, 19 and 20 and in this context the Merger Agreement and merger procedure as per the authorization granted by the Capital Markets Board to that effect, to the approval of the General Assembly,
Submission of the independently audited financial statements of June 30th, 2012, serving basis for the merger, which were presented to the Capital Markets Board related to the takeover of Vestel Dijital Üretim Sanayi A.Ş. by Vestel Elektronik Sanayi ve Ticaret A.Ş. by dissolution without liquidation, free of taxes, including all assets and liabilities, in accordance with the Turkish Commercial Code, Corporate Tax Law, Capital Markets Law and other applicable regulations, to the approval of the General Assembly,