Amendments Made To the Articles of Incorporation and Reasons Thereof
There were no changes made to Türkiye Finans’ Articles of Incorporation in 2017.
2017 Annual Report
- 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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