Sabancı Holding’s General Assembly Convenes

08.05.2012
  • SABANCI HOLDING GENERAL ASSEMBLY CONVENES.
  • ALI ZAFER INCECIK, IŞIN ÇELEBI AND ZEKERIYA YILDIRIM BECOME INDEPENDENT MEMBERS OF SABANCI HOLDING'S BOARD OF DIRECTORS

The Annual Ordinary General Assembly of Hacı Ömer Sabancı Holding A.Ş. was held today at the Sabancı Center.

At the end of the General Assembly, Sabancı Holding's Board of Directors consisted of the following names: Güler Sabancı, Erol Sabancı, Sevil Sabancı Sabancı, Serra Sabancı, Zafer Kurtul, Mevlüt Aydemir, Ali Zafer İncecik, Işın Çelebi and Zekeriya Yıldırım. Ali Zafer İncecik, Işın Çelebi and Zekeriya Yıldırım became independent members of Sabancı Holding's Board of Directors.

The General Assembly decide to pay dividends up to TL204,040,393 gross cash profit to shareholders representing TL2,040,403,931 capital.

This decision means that shareholders will receive TL0.10 gross and TL0.85 net dividends per TL1 share and dividends will be paid starting on May 9, 2012.