NOTICE OF THE ANNUAL GENERAL MEETING OF SASOL LIMITED
Sasol (JSE:SOL / SOLBE1) has scheduled its Annual General Meeting (AGM) to be held electronically at 09:00 on Friday, 14 November 2025.
Key record and logistics dates:
- Record date for notice: Friday, 3 October 2025
- Last day to trade to qualify to attend/vote: Tuesday, 4 November 2025
- Record date to determine eligible voters: Friday, 7 November 2025
- Preferred proxy lodging window: 11–13 November 2025
- Results publication: Monday, 17 November 2025
The FY25 remuneration report will be presented and a correction to Part IV of the Remuneration Implementation Report (pages 162–163) clarifies that the FY26 short-term incentive metric “free cash flow to turnover” is assessed before second order capex and dividends paid. Investor enquiries directed to Tiffany Sydow, VP Investor Relations.
Sasol (JSE:SOL / SOLBE1) ha programmato la sua Assemblea Generale Annuale (AGM) da tenersi in via elettronica alle 09:00 di venerdì 14 novembre 2025.
Date chiave di registrazione e logistica:
- Data di registrazione per l'avviso: Venerdì 3 ottobre 2025
- Ultimo giorno per negoziare e avere diritto a partecipare/votare: Martedì 4 novembre 2025
- Data di registrazione per determinare gli aventi diritto al voto: Venerdì 7 novembre 2025
- Finestra preferita di deposito della procura: 11–13 novembre 2025
- Pubblicazione dei risultati: Lunedì 17 novembre 2025
Il rapporto sulla remunerazione FY25 sarà presentato e una correzione al Parte IV del Remuneration Implementation Report (pagine 162–163) chiarisce che la metrica di incentivo a breve termine FY26 “free cash flow to turnover” viene valutata prima dei capex di secondo ordine e dei dividendi pagati. Per richieste degli investitori rivolgersi a Tiffany Sydow, VP Investor Relations.
Sasol (JSE:SOL / SOLBE1) ha programado su Junta General Anual (AGM) para celebrarse de forma electrónica a las 09:00 del viernes 14 de noviembre de 2025.
Fechas clave de registro y logística:
- Fecha de registro para el aviso: viernes 3 de octubre de 2025
- Último día para negociar para poder asistir/votar: martes 4 de noviembre de 2025
- Fecha de registro para determinar los votantes elegibles: viernes 7 de noviembre de 2025
- Ventana de presentación de poder preferente: 11–13 de noviembre de 2025
- Publicación de resultados: lunes 17 de noviembre de 2025
El informe de remuneración FY25 será presentado y una corrección a la Parte IV del Remuneration Implementation Report (páginas 162–163) aclara que la métrica de incentivo a corto plazo FY26 “free cash flow to turnover” se evalúa antes de los capex de segundo orden y de los dividendos pagados. Consultas de inversores dirigirse a Tiffany Sydow, VP Investor Relations.
사솔(Sasol) (JSE:SOL / SOLBE1)은 연례 일반 총회(AGM)를 2025년 11월 14일 금요일 09:00에 전자적으로 개최하도록 schedule했습니다.
주요 기준일 및 물류 일정:
- 공지 공지용 기록일: 2025년 10월 3일 금요일
- 참석/투표 자격 거래 가능 마지막 날: 2025년 11월 4일 화요일
- eligible voters를 결정하기 위한 기록일: 2025년 11월 7일 금요일
- 대리인 제출 창구 선호 기간: 2025년 11월 11–13일
- 결과 발표: 2025년 11월 17일 월요일
FY25 보상 보고서는 발표될 예정이며 Remuneration Implementation Report의 Part IV(162–163쪽)에 대한 수정은 FY26 단기 인센티브 지표인 “free cash flow to turnover”가 2차 자본지출과 배당금 지급 전 평가됨을 명확히 합니다. 투자자 문의는 Tiffany Sydow, VP Investor Relations로 문의하십시오.
Sasol (JSE:SOL / SOLBE1) a prévu que son Assemblée générale annuelle (AGA) se tienne de manière électronique à 09:00 le vendredi 14 novembre 2025.
Dates clés d'enregistrement et de logistique :
- Date d'enregistrement pour l'avis : vendredi 3 octobre 2025
- Dernier jour pour négocier afin d'être éligible pour assister/voter : mardi 4 novembre 2025
- Date d'enregistrement pour déterminer les électeurs éligibles : vendredi 7 novembre 2025
- Période préférée de dépôt des procurations : 11–13 novembre 2025
- Publication des résultats : lundi 17 novembre 2025
Le rapport de rémunération FY25 sera présenté et une correction à la Partie IV du Remuneration Implementation Report (pages 162–163) précise que la métrique d'incitation à court terme FY26 « free cash flow to turnover » est évaluée avant les capex de second ordre et les dividendes versés. Pour toute demande d'investisseur, contacter Tiffany Sydow, VP Investor Relations.
Sasol (JSE:SOL / SOLBE1) hat seine Hauptversammlung (AGM) darauf festgelegt, elektronisch um 09:00 Uhr am Freitag, dem 14. November 2025 statt zu finden.
Wichtige Aufzeichnungs- und Logistikdaten:
- Aufzeichnungsdatum für die Bekanntmachung: Freitag, 3. Oktober 2025
- Letzter Handelstag, um sich für Teilnahme/Stimme zu qualifizieren: Dienstag, 4. November 2025
- Aufzeichnungsdatum zur Feststellung der berechtigten Stimmenden: Freitag, 7. November 2025
- Bevorzugter Zeitraum für die Bevollmächtigteneinreichung: 11–13. November 2025
- Ergebnisveröffentlichung: Montag, 17. November 2025
Der FY25-Vergütungsbericht wird vorgestellt und eine Korrektur zu Teil IV des Remuneration Implementation Report (Seiten 162–163) klärt, dass die FY26-Kurzfrist-Incentive-Metrik „free cash flow to turnover“ vor dem zweiten Ordnung Capex und den gezahlten Dividenden bewertet wird. Anlegeranfragen an Tiffany Sydow, VP Investor Relations.
ساسول (JSE:SOL / SOLBE1) قد حددت اجتماعها السنوي العامة (AGM) ليعقد إلكترونياً في الساعة 09:00 صباحاً يوم الجمعة 14 نوفمبر 2025.
تواريخ رئيسية للسجل واللوجستيات:
- تاريخ السجل للإخطار: الجمعة 3 أكتوبر 2025
- آخر يوم للتداول المؤهل لحضور/التصويت: الثلاثاء 4 نوفمبر 2025
- تاريخ التسجيل لتحديد الناخبين المؤهلين: الجمعة 7 نوفمبر 2025
- نافذة تقديم الوكالة المفضلة: 11–13 نوفمبر 2025
- نشر النتائج: الإثنين 17 نوفمبر 2025
سيتم تقديم تقرير المكافآت للسنة المالية FY25 وسيكون هناك تصحيح في الجزء الرابع من تقرير تطبيق المكافآت (الصفحات 162–163) يوضح أن مقياس الحافز قصير الأجل FY26 “free cash flow to turnover” يُقيَّم قبل رأس المال العامل من المستوى الثاني وتوزيعات الأرباح المدفوعة. للاستفسارات من المستثمرين الرجاء التواصل مع تيفاني سيدو، نائب الرئيس للعلاقات مع المستثمرين.
Sasol（JSE:SOL / SOLBE1） 已将年度股东大会（AGM）安排为电子方式举行，时间为2025年11月14日星期五09:00。
关键登记及后勤日期：
- 公告登记日期：2025年10月3日星期五
- 最后交易日以具备出席/投票资格：2025年11月4日星期二
- 用于确定合格投票人的登记日期：2025年11月7日星期五
- 委托书提交优选窗口：2025年11月11–13日
- 结果公布日期：2025年11月17日星期一
FY25 的薪酬报告将予以呈现，Remuneration Implementation Report 第四部分（第162–163页）的更正将明确 FY26 的短期激励指标“自由现金流对营业额”的评估在二次资本支出和派发股息之前进行。投资者咨询请联系投资者关系副总裁 Tiffany Sydow。
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|
Issuer name |
Sasol Limited |
|
Type of instrument |
Ordinary shares |
|
ISIN number |
ZAE000006896 |
|
JSE code |
SOL |
|
ISIN number |
ZAE000151817 |
|
JSE code |
SOLBE1 |
|
Meeting type |
Annual General Meeting |
|
Meeting venue |
Electronic communication |
|
Record date – to determine which shareholders are entitled to receive the Notice of meeting |
Friday, 3 October 2025 |
|
Publication/ posting date |
Thursday, 16 October 2025 |
|
Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting |
Tuesday, 4 November 2025 |
|
Record date- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting |
Friday, 7 November 2025 |
|
Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) |
Forms of Proxy must be submitted as soon as possible, preferably between Tuesday, 11 November 2025 until Thursday, 13 November 2025 * Note that Forms of Proxy may be submitted to the Transfer Secretaries anytime before exercising voting rights at the AGM |
|
Meeting date |
09:00 on Friday, 14 November 2025 |
|
Publication of results |
Monday, 17 November 2025 |
|
Website link |
In accordance with section 61(8)(a)(v) of the Companies Act, the remuneration report for the financial year ended 30 June 2025, set out in the Integrated Report, are presented to shareholders. Shareholders are hereby advised of a correction in Part IV of the Remuneration Implementation Report (pages 162 and 163) where, consistent with FY25, the FY26 Free cash flow to turnover ratio in the short-term incentive plan will be assessed before second order capex and dividends paid).
For further information, please contact:
Sasol Investor Relations,
Tiffany Sydow, VP Investor Relations
Telephone: +27 (0) 71 673 1929
investor.relations@sasol.com
View original content:https://www.prnewswire.com/news-releases/notice-of-the-annual-general-meeting-of-sasol-limited-302585948.html
SOURCE Sasol Limited
FAQ
When is Sasol's AGM for 2025 and how will shareholders attend (SOL)?
What are the record and last-trade dates to be eligible to vote at Sasol's 2025 AGM (SOL)?
When will Sasol publish the AGM results for the November 14, 2025 meeting (SOL)?
How and when should Sasol shareholders submit proxy forms for the 2025 AGM (SOL)?
What correction was announced to Sasol's Remuneration Implementation Report related to FY26 (SOL)?
Who is the Sasol investor relations contact for questions about the 2025 AGM (SOL)?
