KAMUYU AYDINLATMA PLATFORMU

HACI ÖMER SABANCI HOLDİNG A.Ş. Notification Regarding General Assembly

Notification Regarding General Assembly

Summary Info

Date of 2017 Ordinary General Assembly Meeting, agenda and invitation for shareholders

Update Notification Flag

Postponed Notification Flag

General Assembly Invitation

Begining of The Fiscal Period

01.01.2017

Decision Date

22.02.2018

General Assembly Time

14:00

Country

Turkey

District

BEŞİKTAŞ

Agenda Items

1 - Opening and formation of the Meeting Council

No

Correction Notification Flag

No

No

Type of General Assembly

Annual

End of The Fiscal Period

31.12.2017

General Assembly Date

30.03.2018

Record Date

29.03.2018

City

İSTANBUL

Address

Sabancı Center, 4. Levent

  • 2 - Reading and discussion of the 2017 Annual Report of the Board of Directors

  • 3 - Reading the summary of the 2017 Auditor's Reports

  • 4 - Reading, discussion and approval of the 2017 financial statements

  • 5 - Release of the members of the Board of Directors with regard to the 2017 activities

  • 6 - Determination the usage of the 2017 profit and rate of divindend to be distributed

  • 7 - Election of the members of the Board of Directors, determination of their duty term

  • 8 - Determination of monthly gross fees to be paid to the members of the Board of Directors

  • 9 - Election of the Auditor and Group Auditor

  • 10 - Amendment to the Article 10 of the Articles of Association titled "Capital" in order to extend the validity term of registered capital ceilings in accordance with the approval of Capital

  • Markets Board and Ministry of Customs and Trade of Turkey

  • 11 - Amendment to the Dividend Policy

  • 12 - Informing the General Assembly regarding the donations and grants made by the Company in 2017

  • 13 - Determination of an upper limit for donations to be made in 2018

  • 14 - Granting permission to the Chairman and members of the board of directors for the activities under the articles 395 and 396 of the Turkish Commercial Code.

Corporate Actions Involved In Agenda

Dividend Payment Authorized Capital

General Assembly Invitation Documents

Appendix: 1

GENEL KURUL GÜNDEM MADDELERİ AGENDA FOR THE 2017 ORDINARY GENERAL ASSEMBLY MEETING 2018.pdf - Other Invitation Document

GENEL KURULA ÇAĞRI İLANI METNİ INVITATION TO THE ORDINARY GENERAL ASSEMBLY 2018.pdf - Announcement Document

Appendix: 2

Appendix: 3

VEKALETNAME PROXY FORM 2018.pdf - Other Invitation Document

Additional Explanations

At our Board of Directors meeting held today; it has been resolved to invite the Company's shareholders to the Ordinary General Assembly Meeting to be held on Friday 30 March 2018, 14: 00 at the Company's headquarters, address of Sabancı Center Sadıka Ana Hall 4.Levent İSTANBUL. It has been also resolved to invite Ministry Representative from Istanbul Provincial Directorate of Commerce. Agenda for the 2017 ordinary general assembly meeting, ordinary general assembly invitation letter and the sample of power of attorney are attached.

In contradiction between the Turkish and English versions of this public disclosure, the 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.

Haci Ömer Sabanci Holding AS published this content on 23 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2018 04:56:04 UTC.

Original documenthttps://yatirimciiliskileri.sabanci.com/documents/ozel_durum/date-of-2017-ordinary-general-assembly-meeting-agenda-and-invitation-for-shareholders.pdf

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