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Kap Notices

Vestel Elektronik announced CMB results for the quarter ended September 30, 2009. 13.11.2009

Vestel reported total revenues of US$2,907mn and net profit of US$38,7 in 9M09.

Click here for 9M09CMB financials.

Fitch Ratings affirmed Vestel Elektronik's long-term foreign and local currency Issuer Default Ratings (IDR) at "B", Outlook Stable... 16.09.2009

Fitch Ratings affirmed Vestel Elektronik's long-term foreign and local currency Issuer Default Ratings (IDR) at "B". The Outlooks on both IDRs are Stable.

Click here for the press release.

Vestel Elektronik announced CMB results for the quarter ended June 30, 2009. 28.08.2009

Vestel reported total revenues of US$1,194mn and net profit of US$1.3mn in 1H09.

Click here for 1H09CMB financials.

The ordinary general meeting of Vestel Electronics was held at 9:30 on 27 May 2009 at the address of Zorlu Plaza 34840 Avcılar-İstanbul. 27.05.2009

Click here for the minutes of AGM.

Vestel Elektronik announced CMB results for the quarter ended March 31, 2009. 15.05.2009

Vestel reported total revenues of US$520.7mn and net loss of US$65.5mn in 1Q09.

Click here for 1Q09CMB financials.

The Board of Directors of Vestel Elektronik decided to propose no dividend payment (from 2008 earnings) to the General Assembly at its Board meeting. 29.04.2009

Vestel reported total revenues of US$520.7mn and net loss of US$65.5mn in 1Q09.

The ordinary general meeting of Vestel Electronics will be held at 9:30 on 27 May 2009 at the address of Zorlu Plaza 34840 Avcılar-İstanbul. 29.04.2009

Click here for the agenda.

The announcement regarding the restricted rights issue of Vestel Elektronik 21.04.2009

With regards to our Company's capital increase to TL 335,456,275 from TL 175,456,275 new shares were issued through restricting the Company's existing shareholders' pre-emptive rights and the new shares (with a nominal value of KR 1 per share) were allocated to Collar Holding B.V. in the ISE wholesale market at a value of KR 1 per share with the intermediation of Deniz Yatırım Menkul Kıymetler A.S. on 20 April.2009. Accordingly our Company's paid in capital increased by YTL160mn (approximately US$100mn).

After the capital increase our shareholder structure changed as below:

Name of the Shareholder Share % Amount TL
Collar Holding B.V. 74,69 250.566.143
Zorlu Holding 2,73 9.148.547
Other 22,58 75.741.585
Total 100 335.456.275

Vestel Elektronik announced CMB results for the quarter ended December 31, 2008. 10.04.2009

Vestel reported total revenues of US$3,632mn and net loss of US$315.7mn in FY08.

Click here for FY08 CMB financials.

ISS Corporate Services affirms Vestel Elektronik's Corporate Governance Rating Score at 8.5. 26.02.2009

ISS, the world's leading provider of corporate governance and proxy voting solutions, affirmed Vestel Elektronik's corporate governance rating score at 8.5. ISS Corporate Services stated in its report that the rating reflected the very good overall performance of the company regarding its current corporate governance structures as measured against the Principles of the Turkish Capital Markets Board (CMB).

Click here for the report.