VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Corporate Governance Compliance Rating

Publish Date:16.02.2024 16:10:48
Disclosure Type:ODA
Year:
Period:

Summary

Regarding the Corporate Governance Rating of our Company

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English
Corporate Governance Compliance Rating
Announcement Content
Update Notification Flag
Evet (Yes)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
17.02.2023
Postponed Notification Flag
Hayır (No)
Title of Rating Company
SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri AŞ
Beginning Date of Agreement
08/08/2023
Ending Date of Agreement
08/08/2024
Beginning Date of Rating Note's Validity
16/02/2024
Explanation
SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri AŞ ("SAHA"), which is authorised to provide rating services in Turkey in accordance with the Capital Markets Board's ("CMB") Corporate Governance Principles, revised Vestel Elektronik's Corporate Governance Rating from 9.66 (96.62%) to 9.62 (96.17%) as of 16.02.2024.

The Company's Corporate Governance Rating has been determined as a result of the evaluations made under four main headings (Shareholders, Public Disclosure and Transparency, Stakeholders, Board of Directors) in accordance with the CMB's Corporate Governance Principles. The breakdown of the Company's Corporate Governance Rating by sub-section is given in the below table.

The report is available in the attachment as well as on our Company's website at www.vestelinvestorrelations.com.

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.

Shareholders
Public Disclosure and Transparency
Stakeholders
Board of Directors
Corporate Governance Compliance Rating Note
Corporate Governance Compliance Rating Note
Weight
% 25
% 25
% 15
% 35
% 100
Note
95,87
98,44
99,48
93,35
96,17
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.