2014 Annual Report
2014 Annual Report
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Presentation
Management and Corporate Governance Practices
Financial Information and
Assessment on Risk Management
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Türkçe
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
Appendix 1: Independent Auditors’ Reports, Financial Statements and Related Disclosures and Footnotes as of and for the Year Ended 31 December 2014
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