Information Concerning the General Assembly Held in 2015
There were no Extraordinary General Assemblies of the Bank during 2015. The General Assembly was convened on 27 March 2015 to discuss routine company matters as required by law.
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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