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
Public permalinkhttp://www.publicnow.com/view/AC2840BBE697A8325B9FDA580EB94294867C01AC