Amendments to the Articles of Association
There were no amendments in the Articles of Association during 2015.
2015 Annual Report
- Presentation
- Türkiye Finans in Brief
- Our Vision, Our Mission, Our Corporate Values
- Strategic Priorities and Main Initiatives for 2016
- Türkiye Finans’ Milestones
- Awards and Recognitions
- Summary Financial Information
- Amendments to the Articles of Association
- Capital and Shareholder Structure
- Customer Constitution
- Chairman’s Message
- Message from the CEO
- Macroeconomic Outlook and Sectoral Developments
- An Assessment of the Bank’s Position in the Sector in 2015
- An Assessment of Türkiye Finans’ Activities and their Results in 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
- Information Concerning the General Assembly Held in 2015
- Türkiye Finans Advisory Board
- General Assembly Meeting Agenda
- Summary of the Board of Directors Report Presented to the General Assembly
- 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 Concerning Annual Report 2015
- Dividend Distribution Policy
- Proposal of Profit Distribution
- Assessment of Financial Position, Profitability and Solvency
- 5-Year Summary Financial Information Including the Current Year
- Information about Credit Rating Agency Rating Assignments and the Nature of Such Ratings
- Unconsolidated Financial Statements as of and for the Year Ended 31 December 2015
- Consolidated Financial Statements as of and for the Year Ended 31 December 2015
- Contact Details
- Türkçe
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