2017 Annual Report
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2017 Annual Report
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Presentation
Management and Corporate Governance Practices
Financial Information and Assessment on Risk Management
Presentation
Türkiye Finans in Brief
Our Vision, Our Mission, Our Corporate Values
Strategic Priorities and Main Initiatives for 2018
Customer Constitution
Türkiye Finans’ Milestones
Awards
Summary Financial Information
About The National Commercial Bank (NCB)
Capital and Shareholder Structure
Shares belonging to Board of Directors and Executive Vice Presidents in Türkiye Finans
Amendments Made To the Articles of Incorporation and Reasons Thereof
Message from the Chairman
Assessment of the CEO
Macroeconomic Outlook and Sectoral Developments
Assessment of the Bank’s position in the sector in 2017
An Assessment of Türkiye Finans’ Activities and their Results in 2017
Information on Research, Development and Applications for New Services and Activities
Management and Corporate Governance Practices
Independent Auditor’s Report on the Annual Report of the Board of Directors
Board Members and the 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 Annual General Meeting held in 2017
Türkiye Finans Advisory Board
Ordinary General Assembly Meeting
Summary of the Board of Directors report presented to the General Assembly
Human Resources Practices
Information about Related Party Transactions entered into by the Bank
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 Compliance Functions; Committee Activities during the Reporting Period
Information about Risk Management Policies by Risk Type
Information regarding Consolidated Affiliation
The Statement Concerning Annual Report 2017
Dividend Distribution Policy of the Bank
Proposal from the Board of Directors for the Distribution of Profit
Assessment of Financial Position, Profitability and Solvency
5-Year Summary Financial Information, Including the Current Year
Information regarding Credit Rating Agency Rating Assignments and the Nature of Such Ratings
Publicly Announced Unconsolidated Financial Statements and Related Disclosures at December 31, 2017 together with Audit Report
Publicly Announced Consolidated Financial Statements and Related Disclosures at December 31, 2017 together with Auditor’s Review Report
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