Sasol Limited: Notice of Annual General Meeting

Sasol (SOL) will hold its Annual General Meeting electronically on November 14, 2025. Shareholders can participate via Sasol’s platform. Key dates include: Notice Record Date (Oct 3), Last Day to Trade (Nov 4), and Voting Record Date (Nov 7). Proxy submissions are preferred between November 11-13. The results will be published on November 17. A correction to the Remuneration Implementation Report clarifies the FY26 short-term incentive plan’s assessment of free cash flow. The AGM is strategically important as Sasol navigates the transition to cleaner energy.

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JOHANNESBURGSasol (SOL), the South African energy and chemical giant, has announced its Annual General Meeting (AGM) to be held electronically on Friday, November 14, 2025, at 09:00 South African Standard Time. The meeting, accessible through Sasol’s electronic platform, will address key business matters as outlined in the formal notice of the AGM.

Here’s a breakdown of the essential details for shareholders:

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


www.sasol.com

Key Dates for Shareholder Participation:

  • Record Date (Notice of Meeting): October 3, 2025
  • Publication/Posting Date: October 16, 2025
  • Last Day to Trade (Voting Eligibility): November 4, 2025
  • Record Date (Voting Eligibility): November 7, 2025
  • Proxy Submission Deadline: Preferably November 11-13, 2025, but accepted anytime before voting.
  • Meeting Date: November 14, 2025
  • Publication of Results: November 17, 2025

Remuneration Report Correction: Sasol has also issued a clarification regarding its Remuneration Implementation Report for the financial year ending June 30, 2025. There has been a correction in Part IV (pages 162 and 163) specifying that, consistent with FY25 practice, the FY26 free cash flow to turnover ratio within the short-term incentive plan will be assessed *before* considering second-order capital expenditure (capex) and dividend payments. This adjustment provides clarity on how performance metrics will influence executive compensation.

Strategic Context: The AGM comes at a crucial time for Sasol as the company navigates a complex energy landscape. With increasing global focus on sustainable practices, Sasol is under pressure to demonstrate its commitment to transitioning towards cleaner energy sources while maintaining profitability. Analysts will be keenly watching the AGM for insights into Sasol’s strategic direction, particularly regarding its investments in renewable energy and its plans for reducing its carbon footprint.

Sasol’s future hinges on its ability to adapt to these evolving demands. The company’s investments in research and development, particularly in areas such as green hydrogen and carbon capture, will be critical in determining its long-term success. The AGM provides a platform for shareholders to engage with management on these critical issues and hold them accountable for delivering on their sustainability commitments.

FAQ

When is Sasol’s AGM for 2025 and how will shareholders attend (SOL)?

The Sasol AGM is at 09:00 on Friday, 14 November 2025 and will be held via the company’s electronic meeting platform.

What are the record and last-trade dates to be eligible to vote at Sasol’s 2025 AGM (SOL)?

Notice record date is 3 Oct 2025, last day to trade to qualify is 4 Nov 2025, and the voting record date is 7 Nov 2025.

When will Sasol publish the AGM results for the November 14, 2025 meeting (SOL)?

Sasol will publish AGM results on Monday, 17 November 2025.

How and when should Sasol shareholders submit proxy forms for the 2025 AGM (SOL)?

Forms of proxy should be submitted as soon as possible; the preferred lodging window is 11–13 November 2025, but proxies may be submitted to the transfer secretaries any time before voting at the AGM.

What correction was announced to Sasol’s Remuneration Implementation Report related to FY26 (SOL)?

A correction clarifies the FY26 short-term incentive free cash flow to turnover ratio will be assessed before second order capex and dividends paid.

Who is the Sasol investor relations contact for questions about the 2025 AGM (SOL)?

Investor enquiries can be sent to Tiffany Sydow, VP Investor Relations via [email protected] or +27 (0) 71 673 1929.

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