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HACI ÖMER SABANCI HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · SAHOL ISIN · TRASAHOL91Q5 LEI · 78900090FFOWNLGP0F20 IS Professional, scientific and technical activities
Filings indexed 2,136 across all filing types
Latest filing 2026-03-31 Proxy Solicitation & In…
Country TR Türkiye
Listing IS SAHOL

About HACI ÖMER SABANCI HOLDİNG A.Ş.

https://www.sabanci.com/en

Hacı Ömer Sabancı Holding A.Ş. is an investment holding company managing a diverse portfolio of businesses. The company's operations are structured around key strategic areas. The Banking and Financial Services division provides a wide range of services, including corporate, personal, and investment banking, as well as insurance and pension plans. The Energy and Climate Technologies segment focuses on electricity generation, distribution, and retail, with significant investments in renewable and climate-friendly technologies. The Material Technologies group develops and supplies advanced materials, leveraging strong R&D capabilities. A dedicated Digital unit offers solutions in cybersecurity, digital marketing, and cloud services. The conglomerate also maintains interests in various industrial sectors, including cement, retail, and commercial vehicles, with a strategic emphasis on sustainability and innovation.

Recent filings

Filing Released Lang Actions
Results of the 2025 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation (“çağrı”) to the 2025 Ordinary General Meeting (AGM), including the agenda, proposed amendments to the Articles of Association, proxy appointment form, and voting instructions. It is not the minutes or results of the meeting but the solicitation of proxies and information to shareholders to convene and vote at the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-03-31 Turkish
Results of the 2025 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed “Bilgilendirme Dökümanı” for the 2025 Annual General Meeting (to be held on 31 March 2026). It includes the meeting agenda, proxy voting instructions, explanations of agenda items, references to regulatory notices, and locations where background materials can be reviewed. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for a meeting).
2026-03-31 Turkish
Results of the 2025 Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document is titled “31.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi” for Hacı Ömer Sabancı Holding A.Ş., and consists of the attendance list of shareholders and their representatives at the Ordinary General Meeting. It is neither an earnings release, financial report, nor a regulatory announcement; instead it is material from the Annual General Meeting. Therefore it falls under AGM Information (AGM-R).
2026-03-31 English
Results of the 2025 Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document is the official minutes of the 2025 Ordinary General Assembly Meeting of Hacı Ömer Sabancı Holding, detailing the AGM agenda, quorum, votes on annual report, financial statements, board elections, liability releases, and amendments to the Articles of Association. This is clearly an Annual General Meeting record rather than a separate annual report or earnings release. It therefore falls under “AGM Information.”
2026-03-31 English
Results of the 2025 Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document is the full minutes (tutanak) of the 2025 Ordinary General Assembly held on March 31, 2026, detailing agenda items, votes, presentations, and resolutions. It is not merely an announcement or summary of financial results, but the official record of an Annual General Meeting. This corresponds to AGM Information (AGM-R).
2026-03-31 Turkish
Results of the 2025 Ordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides details of the Ordinary General Assembly meeting including invitation information, agenda items, and explicitly the results of the meeting (resolutions adopted, decisions on dividend and authorized capital) and references attached minutes. It reports on shareholder votes and corporate action outcomes, matching the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-03-31 English

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