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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=484847

KAP : ARCELIK A.S. / ARCLK [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 01.12.2015 13:06:20

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : KARAAGAC CAD.NO:2-6 34445 SUTLUCE BEYOGLU - ISTANBUL
TELEFON VE FAKS NUMARASI : (0212) 314 34 34 - (0212) 314 34 63
E-POSTA ADRESI : YATIRIMCIILISKILERI@ARCELIK.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (0212) 314 31 03 - (0212) 314 34 90
ORJINAL ACIKLAMANIN TARIHI : 28.10.2009, 02.12.2013 VE 01.09.2014
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : YARGITAY ONAMA KARARI HAKKINDA


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GRUNDIG ELEKTRONIK A.S.`NIN ARCELIK A.S.`YE DEVREDILMESI SURETI ILE BU IKI SIRKETIN BIRLESMESINE VE GRUNDIG ELEKTRONIK A.S.`NIN TASFIYESIZ INFISAHINA ILISKIN 29.06.2009 TARIHLI GRUNDIG ELEKTRONIK A.S. OLAGANUSTU GENEL KURUL TOPLANTISI KARARININ IPTALI ICIN; ORTAKLAR MEHMET FATIH MURAT BAYAM, MEHMET RACI BAYAM VE OCAL CUBUK TARAFINDAN ACILAN DAVA 28.10.2009 TARIHINDE OZEL DURUM ACIKLAMASI ILE KAMUYA DUYURULMUSTU. BAKIRKOY ASLIYE 17. TICARET MAHKEMESININ 29.11.2013 TARIH VE 2013/107 E., 2013/95 K SAYILI KARARI ILE REDDEDILEN DAVAYA ILISKIN KARAR, YARGITAY 11. HUKUK DAIRESININ 2014/13984 E., 2015/10611 K. SAYILI KARARI ILE ONANARAK KESINLESMISTIR.

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

THE LITIGATION FILED BY MEHMET FATIH MURAT BAYAM, MEHMET RACI BAYAM AND OCAL CUBUK WAS DISCLOSED TO THE PUBLIC BY VIRTUE OF A SPECIAL DISCLOSURE ON 28.10.2009. THIS LITIGATION CONCERNS A CLAIM FOR THE CANCELLATION OF THE RESOLUTION ADOPTED IN THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD BY GRUNDIG ELEKTRONIK A.S. ON 29.06.2009 FOR THE MERGER OF GRUNDING ELEKTRONIK A.S. INTO ARCELIK A.S. AND THE DISSOLUTION OF GRUNDING ELEKTRONIK A.S. WITHOUT LIQUIDATION. THE DECISION FOR THE LITIGATION DENIED UNDER THE DECISION RENDERED BY BAKIRKOY 17TH COURT OF COMMERCE OF FIRST INSTANCE ON 29.11.2013 UNDER THE MERIT NO 2013/107 AND THE DECISION NO 2013/95 WAS FINALIZED UPON ITS APPROVAL PURSUANT TO THE DECISION RENDERED BY THE SUPREME COURT 11TH CHAMBER OF LAW UNDER THE MERIT NO 2014/13984 AND THE DECISION NO 2015/10611.

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.

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