27.03.2025 20:42
The Ordinary General Assembly Meeting of Sabancı Holding, where Güler Sabancı announced her resignation from the chairmanship of the board, was held for the year 2024. During the meeting, Hayri Çulhacı was elected to replace Güler Sabancı.
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The name to replace Güler Sabancı as the Chairman of the Board of Sabancı Holding has been announced. Hayri Çulhacı has been elected to replace Güler Sabancı.
The Ordinary General Assembly meeting of Hacı Ömer Sabancı Holding A.Ş. took place today at the company's headquarters, Sabancı Center.
As Güler Sabancı stepped down from management, during the meeting, Hayri Çulhacı, Erol Sabancı, Suzan Sabancı, Serra Sabancı, Elçin Melisa Sabancı Tapan, Cenk Alper, Tayfun Bayazıt, Mehmet Kahya, and Hüseyin Gelis were elected as members of the Board of Directors of Sabancı Holding for a term of 1 year.
HAYRI ÇULHACI REPLACED GÜLER SABANCI
Following the General Assembly meeting, the distribution of duties within the company's management was also announced. According to the notification made to the Public Disclosure Platform (KAP) from Hacı Ömer Sabancı Holding A.Ş., Hayri Çulhacı has been elected as the Chairman of the Board of Sabancı Holding.
The distribution of duties is as follows:
Hayri ÇULHACI - Chairman and Executive Member
Erol SABANCI - Vice Chairman
Suzan Sabancı SABANCI – Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member
Cenk ALPER - Member and CEO of Sabancı Holding
Mehmet KAHYA - Independent Member
Hüseyin GELİS - Independent Member
Tayfun BAYAZIT - Independent Member
FIRST STATEMENT FROM HAYRI ÇULHACI
In his first statement, Hayri Çulhacı, the Chairman of the Board of Sabancı Holding, said, "I am proud and happy to take on the role of Chairman of the Board of Sabancı Holding with the General Assembly held on March 27, 2025, and the subsequent Board meeting. I sincerely thank our Board of Directors for entrusting me with this honorable position."
Çulhacı also stated, "The Sabancı Group has always been a pioneer of institutionalization in our country through its partnerships with global foreign companies. And now, the selection of a professional who is not a member of the main shareholder family as the Chairman of the Board signifies a new era in Sabancı's journey of institutionalization. Being part of this important turning point in our corporate history also carries a heavy responsibility."
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