
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Opening and formation of the Meeting Council | ||||||||||||||||||||||
2 - Reading and discussion of the 2024 Annual Report of the Board of Directors | ||||||||||||||||||||||
3 - Reading the 2024 Auditor's Reports | ||||||||||||||||||||||
4 - Reading, discussion and approval of the 2024 Financial Statements | ||||||||||||||||||||||
5 - Release of the members of the Board of Directors with regard to the 2024 activities | ||||||||||||||||||||||
6 - Resolution on the Board of Directors' proposal on dividend distribution | ||||||||||||||||||||||
7 - Election of the members of the Board of Directors and determination of their terms of office | ||||||||||||||||||||||
8 - Determination of monthly gross salaries payable to the members of the Board of Directors | ||||||||||||||||||||||
9 - Election of the Auditor and Group Auditor | ||||||||||||||||||||||
10 - Briefing of the transactions carried out during the period within the scope of the share buy-back program in effect | ||||||||||||||||||||||
11 - Approval and briefing of the donations and grants made by the Company in 2024 | ||||||||||||||||||||||
12 - Determination of the upper limit for donations to be made in 2025 | ||||||||||||||||||||||
13 - Granting permission to the Chairperson and the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
14 - Wishes and remarks | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
In its meeting dated March 3, 2025, the Board of Directors have resolved that Sabancı Holding's 2024 Ordinary General Assembly Meeting shall be held to discuss the agenda on March 27, 2025, Thursday, at 14.00 at the address of the Company headquarters Sabanci Center, 4. Levent 34330 İstanbul, Turkey. Agenda for the 2024 Ordinary General Assembly Meeting, Invitation Letter for the General Assembly and the sample Proxy Form are attached. In accordance with Capital Markets Board's Corporate Governance Principles, attached General Assembly Information Document containing the information, document and reports relating to the issues to be discussed on the General Assembly meeting has been presented to the shareholders' information and examination on the "2024 General Assembly Information Document" section of the "Investor Relations" webpage of Sabancı Holding's official website (www.sabanci.com). Our Shareholders are respectfully requested to honor the meeting on mentioned day and time. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. |
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.