Vestel Elektronik Sanayi ve Ticaret AS / VESTL [] GENERAL ... - Bigpara

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OFF: Vestel Elektronik Sanayi ve Ticaret AS / VESTL [] GENERAL MEETING TIME 06.05.2013 19:04:28

GENERAL MEETING TOUGH PLAZA 34310 HUNTERS / ISTANBUL
PHONE 212-4220000 FAX
212-4220066
Investor / Shareholder Relations Unit Phone 212-2822810
Investor / Shareholder Relations Dept. Fax 212 – 2822832
THE DESCRIPTION Updated? DESCRIPTION IN NO DEFERRED
an explanation?
NO GENERAL MEETING SUMMARY INFORMATION FOR THE YEAR 2012 PERCENTAGE DISTRIBUTION OF MU interviewed?
ORDINARY MEETING Date and Time 05/06/2013 10:00
MONTH TOUR period commencement date of the accounting period 01.01.2012 END DATE 12/31/2012

MI GENERAL MEETING HELD? YES
DECISIONS – ONE YEAR detection of the number of board members to serve until the sixth PERSON MR. Ahmet Nazif Zorlu, SN. Selen Zorlu MELIK, SN. Mehmet Emre Zorlu, SN. ULTAV MUMIN CENGIZ? IN as a board member, SN. AKIN ALI DATE AND MR. Hac? Ahmet K?l?ço?lu? NUN elected as an independent member of the Board, – each member of the Board of Directors for 2013 A NNUAL GROSS OPERATING YEAR £ 90,000 to pay the sum, – the Capital Market Law and notifications PARALLEL TO THE APPEARANCE OF LOSS DUE TO SNOW financial statements to be distributed OLAMAYACAGINDAN THE GENERAL ASSEMBLY providing information about LOSS, – Granting a dividend distribution policy, – donations made in early 2013 GRANTING AND DONATION TO BORDER General Assembly has been identified, – the Articles of Association 3, 4, 6, 12, 13, 15 ., 16, 17, 19, 21, 22, 23, 24, 26, 27, 28 And 29; hereof CHANGING AND 14, 20, 34 And 38? INCI EXCLUSION substances, and the company issued a decision given on behalf of third parties, pledges and mortgages were informed shareholders about related party transactions made during the year.
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DECISIONS BETWEEN THE TITLE COMPANY IS matter? OPERATING BETWEEN THE DECISIONS ARE NO
AMENDMENTS TO THE ARTICLES OF HOME IS THERE matter?
YES CENTER OF DECISIONS BETWE EN THE COMPANY IS THERE Articles of Association Amendment issue? DIVIDEND PAYMENT METHOD Cash Dividend CONTACT GROUP SHARES nominal value of TL 1 nominal value of TL 1
VESTL SHARES (OLD), TRAVESTL91H6 0.0000000 MI will be distributed in the form of DIVIDEND? 2012 ORDINARY GENERAL ASSEMBLY OF ELECTRONIC INDUSTRY AND TRADE AS TOUGH AS OF 06/05/2013 PLAZA 34310 HUNTERS / ISTANBUL at the address.

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