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Invitation to the 2023 Ordinary General Assembly Meeting

 

In its meeting dated April 02, 2024, the Board of Directors have resolved that Sabancı Holding's 2023 Ordinary General Assembly Meeting shall be held to discuss the agenda on April 29, 2024, Monday, at 11.00 AM at the address of the Company headquarters Sabanci Center, 4. Levent 34330 İstanbul, Turkey. Agenda for the 2023 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 "2023 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.

Invitation to the 2023 Ordinary General Assembly Meeting
SirA Sira
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