TOFAŞ
2019 ANNUAL REPORT
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TOFAŞ AT A GLANCE
ABOUT TOFAŞ
OUR VISION & OUR MISSION
ABOUT THE KOÇ GROUP AND FCA
KEY FINANCIAL AND OPERATIONAL HIGHLIGHTS
GENERAL ASSEMBLY
AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING
INDEPENDENT AUDITOR’S REPORT ON THE BOARD OF DIRECTORS’ ANNUAL REPORT
CHAIRMAN’S ASSESSMENT
BOARD OF DIRECTORS
DIVIDEND DISTRIBUTION POLICY
2019 PROFIT DISTRIBUTION PROPOSAL
2019 DIVIDEND DISTRIBUTION TABLE
REMUNERATION POLICY FOR TOP-LEVEL MANAGERS AND MEMBERS OF THE BOARD OF DIRECTORS
2019 ACTIVITIES
CEO’S ASSESSMENT
SENIOR MANAGEMENT
TOFAŞ HIGHLIGHTS IN 2019
AWARDS & RECOGNITIONS
INSTITUTIONAL INVESTOR RELATIONS
THE TURKISH AUTOMOTIVE SECTOR AND TOFAŞ’S POSITION IN THE SECTOR
BRANDS & PRODUCTS
DEALERS NETWORK
SUBSIDIARIES
R&D OPERATIONS
DIGITAL TRANSFORMATION
HUMAN RESOURCES
SUSTAINABILITY
CORPORATE SUSTAINABILITY POLICY
CORPORATE SOCIAL RESPONSIBILITY
ENVIRONMENT
CLIMATE CHANGE
OCCUPATIONAL HEALTH & SAFETY
QUALITY MANAGEMENT
SUPPLY CHAIN MANAGEMENT
CUSTOMER SATISFACTION POLICY
TOFAŞ CODE OF ETHICS AND ANTI-CORRUPTION POLICY
CORPORATE GOVERNANCE
INFORMATION ON THE CAPITAL STRUCTURE AND SHAREHOLDING OF THE COMPANY
DECLARATION OF CORPORATE GOVERNANCE PRINCIPLES AND COMPLIANCE REPORT
ACTIVITIES OF THE EARLY DETECTION OF RISK AND RISK MANAGEMENT COMMITTEE
AFFILIATED COMPANY REPORT
INDEPENDENT AUDITOR’S REPORT ON THE EARLY IDENTIFICATION OF THE RISK COMMITTEE AND SYSTEM
FINANCIAL INFORMATION
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITOR’S REPORT
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITOR’S REPORT
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