TÜRKÇE
GENERAL ASSESSMENT
COMPANY PROFILE
STRATEGIC PRINCIPLES
COMPANY PERFORMANCE
FINANCIAL INDICATORS
STOCK, ASSESSMENT AND RATING
MESSAGE FROM THE CHAIRMAN
Message from the General Manager
FINANCIAL LEASING SECTOR
İŞ LeasIng IN the Sector
2018 ACTIVITIES
MANAGEMENT
Board of DIrectors
SENIOR MANAGEMENT
INDEPENDENT AUDITOR’S REPORT RELATED TO ANNUAL REPORT
CORPORATE GOVERNANCE PRACTICES
BRIEF ANNUAL REPORT OF THE BOARD OF DIRECTORS
Changes WIthIn The Report PerIod
Company RIsk PolIcIes
ProfIt DIstrIbutIon PolIcy
DIsclosure PolIcy
Company EthIcal PrIncIples
CORPORATE GOVERNANCE PRINCIPLES DECLARATION
CORPORATE GOVERNANCE PRINCIPLES COMPLIANCE REPORT
DeclaratIon of Internal Control EnvIronment
GENERAL MEETING AGENDA
ProfIt DIstrIbutIon Proposal
AMENDMENT TEXT OF ARTICLES OF ASSOCIATION
Board DecIsIon RegardIng FInancIal Statements
AudIt CommIttee DecIsIon
FINANCIAL STATEMENTS
Independent AudItor’s Report
ConsolIdated FInancIal Statements and Notes
DIRECTORY
BOARD DECISION REGARDING FINANCIAL STATEMENTS
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