Annual Report 2013

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Presentation
Management and Corporate Governance Practices
Financial Information and
Assessment on Risk Management
Directory
Türkçe
  • Presentation
    • Türkiye Finans in Brief
    • Our Vision, Our Mission, Our Corporate Values
    • Corporate Strategy
    • Strategic Priorities and Basic Initiatives for 2013
    • Awards and Recognitions
    • Summary Financial Information
    • Amendments to the Articles of Association and the Justifications for Them
    • Capital and Shareholder Structure
    • Shares Held by the Members of the Board of Directors and Managers
    • Chairman's Message
    • CEO's Message
    • Customer Constitution
    • Macroeconomic Outlook and Sectoral Developments
    • An Assessment of the Bank's Position in the Sector in 2013
    • An Assessment of Türkiye Finans' Activities in 2013 and their Results
    • Türkiye Finans's Plans for 2014
    • Research & Development; New Services and Activities
    • Compliance Opinion on the Annual Report
  • Management and Corporate Governance Practices
    • Board of Directors and Audit Committee
    • Executive Vice Presidents
    • Unit Managers within Internal Systems and Directors
    • Organization Chart
    • Governing Bodies and Committees at the Bank, Participation of Bank Directors and Committee Members in Meetings
    • Information About General Meetings Held in 2013
    • Annual General Assembly Meeting Agenda
    • Summary of the Board of Directors Report Presented to the General Assembly
    • Information about Human Resources Practices
    • Information about the Related Party Transactions, the Bank Enters
    • Information about Consolidated Affiliates
    • Other Information
    • Activities for Which Support Services are Outsourced and the Persons and Organizations from Which They are Obtained
  • Financial Information and Assessment on Risk Management
    • Audit Committee's Assessment of Internal Audit, Internal Control, Risk Management and Regulatory Compliance Functions; Committee Activities During the Reporting Period
    • Declaration Concerning the 2013 Annual Report
    • Independent Auditors' Report
    • The Unconsolidated Financial Report of Türkiye Finans Katılım Bankası A.Ş. For the Year Ended 31 December 2013
    • Independent Auditors' Report
    • The Consolidated Financial Report of Türkiye Finans Katılım Bankası A.Ş. For the Year Ended 31 December 2013
    • Information About the Bank's Dividend Policy
    • Assessment of Financial Position, Profitability and Solvency; Asset Quality and Profitability
    • Information About Risk Management Policies by Type of Risk
    • Information About Credit Rating Agency Rating Assignments and the Nature of Such Ratings
    • Summary Financial Information Pertaining to the Five-Year Period Including the Reported Period
    • Appendix: Amendments to Articles of Association
    • Directory
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