- COMPANY PROFILE
- Shortly, Ýþ Leasing
- 2013 and Prominent Developments
- Main Indicators
- Share Performance
- MANAGEMENT AND ASSESSMENT
- Strategic Principles
- Message from The Chairman
- An Overview of The Sector
- Assessment By Management
- Performance Results of Ýþ Leasing
- Activities of the Company
- Board of Directors
- Executive Management
- CORPORATE GOVERNANCE PRACTICES
- Brief Annual Report of The Board of Directors
- Changes Within The Report Period
- Company Risk Policies
- Profit Distrubution Policy
- Disclosure Policy
- Company Ethical Principles
- Declaration of Corporate Governance Rules
- Compliance Report on Corporate Governance Principles
- Declaration of Internal Control Environment
- Agenda of the General Assembly
- Profit Distribution Proposal
- Board Decision Regarding Financial Statements
- Audit Committee Decision
- FINANCIAL STATEMENTS
- Independent Auditors' Report
- Consolidated Financial Statements and Notes
AGENDA OF THE GENERAL ASSEMBLY
