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Kap Notices

Shares Transaction Notice 31.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 188,354 at a price TL3.05 per share on March 28, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.53%.

Shares Transaction Notice 27.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 154,414 at a price TL3.05 per share on March 27, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.43%.

BoD’s Dividend Distribution Proposal for the Annual General Assembly 26.03.2014

Due to the TL 93,485,000 loss realized in the financial statements prepared as per the Capital Market Law and related Communiqués and the TL 41,089,904 loss realized in the financial statements prepared as per the Turkish Commercial Code and Tax Procedure Law, the Board of Directors of Vestel Elektronik decided to propose no dividend payment for the fiscal year 2013 in the Annual General Assembly meeting.

Shares Transaction Notice 26.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 13,000 at a price TL3.05 per share on March 26, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.35%.

The Ordinary General Assembly Meeting 26.03.2014

The Ordinary General Assembly Meeting of our Company for the fiscal year 2013 is going to be held on 22.04.2014 at 10:00 at Zorlu Plaza, 34310 Avcılar/ISTANBUL

Click here for the Agenda.

Shares Transaction Notice 25.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 106,869 in the price range of TL3.04 to TL3.05 per share on March 25, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.35%.

Amendment to Articles of Association 24.03.2014

Board of Directors of Vestel Elektronik Sanayi ve Ticaret A.Ş. decided to amend article 12 of the Company’s Articles of Association.

Click here for the amendment.

Shares Transaction Notice 24.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 153,510 at a price TL3.05 per share on March 24, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.29%.

Shares Transaction Notice 21.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 3,475 at a price TL3.05 per share on March 21, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.21%.

Shares Transaction Notice 20.03.2014

Vestel Elektronik bought Vestel Beyaz Eşya shares from the market with a nominal value of TL 211,000 at a price TL3.05 per share on March 20, 2014. Following the transaction, the Company's share in Vestel Beyaz Eşya reached 93.21%.