• Presentation
  • Türkiye Finans in Brief
  • Our Vision, Our Mission, Our Corporate Values
  • Strategic Priorities and Main Initiatives for 2014
  • Türkiye Finans Milestones
  • Awards and Recognitions
  • Summary Financial Information
  • Amendments to the Articles of Association
  • Capital and Shareholder Structure
  • Chairman’s Message
  • Message from the CEO
  • Customer Constitution
  • Macroeconomic Outlook and Sectoral Developments
  • An Assessment of the Bank’s Position in the Sector in 2014
  • An Assessment of Türkiye Finans’ Activities in 2014 their Results
  • Türkiye Finans’ Plans for 2015
  • Research & Development: New Services and Activities
  • Compliance Opinion Related to Annual Report
• Management and Corporate Governance Practices
  • Board Members and Audit Committee
  • Executive Vice Presidents
  • Unit Managers within Internal Systems
  • Organization Chart
  • Governing Bodies and Committees at the Bank, Participation of Bank Directors and Committee Members in Meetings
  • General Assembly Meeting Agenda
  • Summary of the Board of Directors report presented to the General Assembly
  • Information Concerning Human Resources Practices
  • Information about the Related Party Transactions, the Bank Enters
  • Information about Consolidated Affiliation
  • 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
  • The Audit Committee’s assessment of Internal Audit, Internal Control, Risk Management and Regulatory Compliance Functions; Committee Activities during the reporting period
  • Information About Risk Management Policies by Risk Type
  • The Statement Of Concerning Annual Report 2014
  • Dividend Distribution Policy
  • Proposal of Profit Distribution
  • Assessment of Financial Position, Profitability and Solvency; Asset Quality and Profitability
  • Information About Credit Rating Agency Rating Assignments and the Nature of Such Ratings
  • 5-Year Summary Financial Information Including the Current Year
  • Appendix 1: Independent Auditors’ Reports, Financial Statements and Related Disclosures and Footnotes as of and for the Year Ended 31 December 2014
  • Contact Details
• Contact Details
• Türkçe

TÜRKİYE FİNANS KATILIM BANKASI AŞ

THE STATEMENT OF CONCERNING ANNUAL REPORT 2014

2014 Annual Report of the Türkiye Finans Katılım Bankası A.Ş. is prepared and presented in accordance with the framework of procedures and principles based on the “Regulation on the Principles and Procedures Concerning the Preparation of the Annual Report by Banks”, published on the Official Gazette nr.26333 dated 1 November 2006 and “Regulation on the Minimum Content Concerning the Determination of the Annual Report by Companies”, published on the Official Gazette nr. 28395 dated 28 August 2012.

Year-End Annual Report for the period 01.01.2014-31.12.2014 of the Türkiye Finans Katılım Bankası A.Ş. is prepared and presented in accordance with “Communiqué on Principles of Financial Reporting in Capital Markets” published on the Official Gazette dated 13.06.2013 numbered 28676 has been examined by ourselves. Above mentioned report do not contain any untrue statement on material events or any deficiency that may be construed as misleading as of the date of disclosure and fairly reflect the truth relating to financial situation and operation results of Türkiye Finans Katılım Bankası A.Ş.

Mustafa BOYDAK Chairman of the Board of Directors	V. Derya GÜRERK CEO	Abdüllatif ÖZKAYNAK Finance Executive Vice President	Eyüp ASKER Legal Reporting &  Financial Control Dep. Vice President
Oğuz KAYHAN Audit Committee Responsible for Internal Audit & Risk Management	Lama Ahmad M GHAZZAOUI GHAZZAOUI Audit Committee Responsible for Internal Audit & Risk Management