BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=436141

KAP : ARCELIK A.S. / ARCLK [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 04.05.2015 17:24:42

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 : 07.08.2008, 20.02.2014, 20.08.2014
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : ACILAN DAVANIN TEMYIZ SONUCU HAKKINDA


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29.06.2009 TARIHLI KARARLA ARCELIK A.S.`NE KATILMAK SURETI ILE BIRLESEN GRUNDIG ELEKTRONIK A.S.`NIN; 03.04.2008 TARIHLI GENEL KURUL TOPLANTISINDA SIRKETIN BEKO ELEKTRONIK A.S. OLAN TICARI UNVANININ GRUNDIG ELEKTRONIK A.S. OLARAK DEGISTIRILMESINE ILISKIN ALINAN KARARIN IPTALI ICIN, ORTAKLAR MEHMET FATIH MURAT BAYAM VE MEHMET RACI BAYAM TARAFINDAN ACILAN DAVANIN, BAKIRKOY 8. ASLIYE TICARET MAHKEMESININ 20.02.2014 TARIH VE 2011/343E.,2014/28K SAYILI KARARI ILE REDDEDILDIGI VE DAVACILAR TARAFINDAN YARGITAY NEZDINDE TEMYIZ EDILMIS OLDUGU 20.08.2014 TARIHLI OZEL DURUM ACIKLAMASI ILE KAMUYA DUYURULMUSTU. YARGITAY 11. HUKUK DAIRESI 25.02.2015 TARIH VE 2014/14302E, 2015/2567K SAYILI ILAMI ILE ANILAN KARARI ONAMISTIR.

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:

IT WAS THESE DECLARED TO THE PUBLIC WITH A MATERIAL DISCLOSURE ON 20.08.2014 THAT THE LAWSUIT BROUGHT BY SHAREHOLDERS MEHMET FATIH MURAT BAYAM AND MEHMET RACI BAYAM FOR THE CANCELLATION OF DECISION MADE ON 03.04.2008 IN GENERAL ASSEMBLY OF GRUNDIG ELEKTRONIK A.S., WHICH MERGED BY MEANS OF INTEGRATING INTO ARCELIK A.S. UPON THE DECISION DATED 29.06.2009, CONCERNING THE CHANGE OF THE COMPANY NAME FROM BEKO ELEKTRONIK A.S. TO GRUNDIG ELEKTRONIK A.S. WAS REJECTED BY BAKIRKOY 8TH COMMERCIAL COURT OF FIRST INSTANCE`S RESOLUTION NO 2011/343E., 2014/28K ON 20.2.2014 AND THAT THE CLAIMANTS APPEALED TO THE SUPREME COURT. SUPREME COURT`S 11TH CIVIL DEPARTMENT HAS APPROVED THE AFOREMENTIONED RESOLUTION WITH ITS VERDICT NO 2014/14302E, 2015/2567K ON 25.02.2015.

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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