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Notification Regarding General Assembly

 

In its meeting dated February 25, 2022, the Board of Directors have resolved that Sabancı Holding's 2021 Ordinary General Assembly Meeting shall be held to discuss the agenda on March 30, 2022, Wednesday, at 2.00 PM at Sadıka Ana Hall, at the address of the Company headquarters Sabanci Center, 4. Levent 34330 İstanbul, Turkey.

Agenda for the 2021 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 "2021 General Assembly Information Document" section of the "Investor Relations" webpage of Sabancı Holding's official website (www.sabanci.com).

Our Shareholders are requested with respect to honor the meeting on mentioned day and time.

Notification Regarding General Assembly

 

Invıtatıon to General Assembly

 

Informatıon Document for General Assembly
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