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=488601

KAP : ARCELIK A.S. / ARCLK [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 11.12.2015 19:21:33

OZEL DURUM ACIKLAMASI (GUNCELLEME)
---------------------------------------------------------------------------------------------


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 : 21.10.2009, 12.12.2013 VE 20.08.2014
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : YARGITAY ONAMA KARARI HAKKINDA


---------------------------------------------------------------------------------------------
29.06.2009 TARIHLI KARARLA ARCELIK A.S.`NE KATILMAK SURETI ILE BIRLESEN GRUNDIG ELEKTRONIK A.S. YONETIM KURULU BASKAN VE UYELERI ILE DENETCILERININ, SIRKETIN 2008 YILI HESAP VE FAALIYETLERINDEN DOLAYI IBRA EDILMELERINE ILISKIN 25.03.2009 TARIHLI OLAGAN GENEL KURUL TOPLANTISI KARARININ IPTALI ICIN; ORTAKLAR MEHMET FATIH MURAT BAYAM, MEHMET RACI BAYAM VE OCAL CUBUK TARAFINDAN ACILAN DAVA 21.10.2009 TARIHINDE OZEL DURUM ACIKLAMASI ILE KAMUYA DUYURULMUSTU. BAKIRKOY ASLIYE 8. TICARET MAHKEMESININ 12.12.2013 TARIH VE 2011/403 E., 2013/527 K SAYILI KARARI ILE REDDEDILEN DAVAYA ILISKIN KARAR, YARGITAY 11. HUKUK DAIRESININ 2014/13995 E., 2015/10399 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:

MEHMET FATIH MURAT BAYAM, MEHMET RACI BAYAM AND OCAL CUBUK, THE SHAREHOLDERS, HAD FILED A LAWSUIT FOR THE CANCELLATION OF THE RESOLUTION ADOPTED IN THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 25.03.2009 FOR THE ACQUITTAL OF THE BOARD CHAIRMAN OF GRUNDIG ELEKTRONIK A.S. (WHICH MERGED INTO ARCELIK A.S. PURSUANT TO A RESOLUTION ADOPTED ON 29.06.2009) AND ITS BOARD MEMBERS AND AUDITORS FOR THE ACCOUNTS AND OPERATIONS OF THE COMPANY IN 2008. THIS LAWSUIT HAD BEEN DISCLOSED TO THE PUBLIC BY MEANS OF A SPECIAL PUBLIC DISCLOSURE ON 21.10.2009. THIS LAWSUIT WAS DENIED BY THE DECISION RENDERED BY BAKIRKOY 8TH CIVIL COURT OF COMMERCE OF FIRST INSTANCE ON 12.12.2013 UNDER THE MERIT NO 2011/403 E AND THE DECISION NO 2013/527 K. THE DISMISSAL DECISION HAS BEEN NOW FINALIZED UPON ITS APPROVAL BY THE DECISION RENDERED BY THE SUPREME COURT 11TH CHAMBER OF LAW UNDER THE MERIT NO 2014/13995 E AND THE DECISION NO 2015/10399 K.

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.

---------------------------------------------------------------------------------------------