2023 Annual Report
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2023 Annual Report
Presentation
Türkiye Finans in Brief
Our Vision, Our Mission, Our Corporate Values
Türkiye Finans’ Milestones
Awards
Summary Financial Information
Amendments to the Articles of Association and Their Reasons
Capital and Shareholder Structure
Shares Belonging to the Board of Directors and Executive Vice Presidents in Türkiye Finans
Chairman Message
CEO Message
Macroeconomic Outlook and Sectoral Developments
Assessment of Türkiye Finans’ Activities and Results for the Year 2023
Information Related to Research, Development and Applications Regarding New Services and Activities
Management and Corporate Governance Practices
Independent Auditor’s Report on the Annual Report of the Board of Directors
Board of Directors 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
Türkiye Finans Advisory Committee and Participation Banking Activities
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
The Audit Committee’s Assessment of Internal Audit, Internal Control, Risk Management and Compliance Functions; Committee Activities During the Reporting Period
Financial Information and Assessment on Risk Management
Information Concerning Risk Management Policies by Risk Type
Information Regarding Consolidated Affiliations
Statement of Responsibility for the 2023 Annual Report
Dividend Distribution Policy of the Bank
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, 2023 Together With Independent Auditor’s Report
Publicly Announced Consolidated Financial Statements and Related Disclosures at December 31, 2023 Together With Independent Auditor’s Report
Organization Chart
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