Faaliyet Raporu 2008
Faaliyet Raporu 2008
Faaliyet Raporu 2008
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VESTEL<br />
Annual Report <strong>2008</strong><br />
69<br />
Vestel Elektronik Sanayi ve Ticaret Anonim fiirketi<br />
Resolution of the Board of Directors<br />
RESOLUTION DATE : 29.04.2009<br />
RESOLUTION NO : 2009/9<br />
PARTICIPANTS<br />
: Ahmet Nazif ZORLU<br />
Ekrem PAKDEM‹RL‹<br />
Mehmet Emre ZORLU<br />
Ömer YÜNGÜL<br />
Enis Turan ERDO⁄AN<br />
Mehmet Cem BODUR<br />
MEETING AGENDA :<br />
The Board of Directors of Vestel Elektronik Sanayi ve Ticaret Anonim fiirketi convened at the company’s headquarters under the chairmanship of Mr.<br />
Ahmet Nazif Zorlu and discussed the subjects on the agenda and adopted the below-mentioned resolutions.<br />
The Board of Directors who convened for the meeting decided unanimously to accept the <strong>2008</strong> Annual Report, which has been presented to the<br />
Board of Directors and is attached hereto, and to make the report available to shareholders.<br />
BOARD OF DIRECTORS<br />
Ahmet Nazif ZORLU Ekrem PAKDEM‹RL‹ Mehmet Emre ZORLU<br />
Chairman Vice Chairman Board Member<br />
Ömer YÜNGÜL Enis Turan ERDO⁄AN Mehmet Cem BODUR<br />
Board Member Board Member Board Member
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