[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
PwC Bağımsız Denetim ve SMMM AŞ
oda_AuditPeriod|
Audit Period
Sustainability Assurance Audit 01.01.2024- 31.12.2024 and 01.01.2025-31.12.2025, Independent Audit of Financial Statements 01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
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Board of Directors of Vestel Elektronik Sanayi ve Ticaret Anonim Şirketi made the following resolution :
Considering the assessment made by the Audit Committee dated 30/04/2025 regarding the selection of the independent auditor; it was unanimously resolved by the meeting attendants that, in order to audit the consolidated financial reports of Company for the fiscal year between 01.01.2025–31.12.2025 in accordance with the principles determined under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and relevant legislation, to carry out other activities within the scope of these laws and related regulations, and to conduct the mandatory sustainability assurance audit — as per the Assurance Engagement Standards published by the Public Oversight Accounting and Auditing Standards Authority — of the sustainability reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards for the fiscal years 01.01.2024–31.12.2024 and 01.01.2025–31.12.2025, which complement the consolidated financial reports, PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, located at Kılıçali Paşa Mah. Meclis-i Mebusan Cad. N 8 İç Kapı N 301 Beyoğlu/İstanbul and registered with the Istanbul Trade Registry under number 201465-0  shall be elected as the independent audit firm, and that this matter shall be submitted to the approval of our shareholders at the 2024 Ordinary General Assembly Meeting of our Company.

This statement was 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.