Haci Ömer Sabanci : 2022 Ordinary General Assembly Meeting Presentation
March 31, 2023 at 04:54 am EDT
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2022 ORDINARY GENERAL
ASSEMBLY MEETING
PRESENTATION
March 30, 2023
Agenda for the 2022 Ordinary General Assembly Meeting
1. Opening and formation of the Meeting Council,
2. Reading and discussion of the 2022 Annual Report of the Board of Directors,
3. Reading the 2022 Auditor's Reports,
4. Reading, discussion and approval of the 2022 Financial Statements,
5. Release of the members of the Board of Directors with regard to the 2022 activities,
6. Determining the use of the 2022 profit and rate of dividend to be distributed,
7. Election of the members of the Board of Directors and determination of their terms of office
8. Determination of monthly gross salaries payable to the members of the Board of Directors,
9. Election of the Auditor and Group Auditor,
10. Informing the General Assembly regarding the donations and grants made by the Company in 2022,
11. Determination of the upper limit for donations to be made in 2023,
12. Submission to the information and approval of the General Assembly the share buy-back program in effect,
13. Granting permission to the Chairperson and the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code.
Consolidated Net Income Growth Higher Than Combined Revenue and EBITDA
*Combined Revenue excludes Holding dividend income. Bank revenue = Interest income + commission income + capital markets gains/losses + net derivative gains/losses. Combined EBITDA excludes non-operational and non-recurring one-off items and IFRS16 impact in retail.
Historically High ROE and More Than Doubled Cash Flow
Non-bank ROEConsolidated ROE
2018
Bank ROE:
2019
*Excludes non-operational and non-recurring one-off items
Return on Equity (ROE)*
2020
2021
2022
*Excludes Financial Services, Banking & Other segment.
Solid Liquidity at the Holding Level and Consistent Deleveraging
2,6
2018
Holding Only - Net cash position (TL bn)
2019
3,1
2020
2021
2022
*Excludes Banking, net cash position of financial services, IFRS 16 impact; and non-operational and non-recurring one-off items in EBITDA
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Haci Ömer Sabanci Holding AS published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2023 08:53:13 UTC.
Haci Omer Sabanci Holding AS (Sabanci Holding), is a Turkey-based holding company, which is engaged in a wide variety of business activities through its subsidiaries and affiliates, mainly in the banking, financial services, energy, building materials, digital and retail sectors. Through its subsidiaries Brisa, Kordsa, Temsa, and Temsa Motorlu Araclar, it manufactures and wholesales automobiles, light commercial vehicles, trucks, agricultural and construction machinery tires, and manufactures electric and diesel city and inter-city buses. Sabanci Holding is active in the banking and finance sectors via subsidiaries, Akbank, Aklease, Akyatirim and Akportfoy, and it provides financial, leasing, investment and portfolio management services. The Company also involves other activities, such as electricity generation and distribution, manufacturing building materials, retailing electronics, and operating supermarkets.
HACI ÖMER SABANCI HOLDING 
