TOFAŞ 2018 ANNUAL REPORT
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TOFAŞ AT A GLANCE
About Tofaş
Our Vision, Our Mission
Key Financial and Operational Highlights
Institutional Investor Relations
Tofaş in 2018
Awards and Recognitions
MANAGEMENT
Chairman’s Message
Board of Directors
CEO’s Assessment
Senior Management
ACTIVITIES
The Turkish Automotive Sector and Tofaş’s Position in the Sector
Brands & Products
Dealership Network
Subsidiaries
Research & Development
Quality Management
Human Resources
SUSTAINABILITY
Corporate Sustainability Policy
Corporate Social Responsibility
Environment
Climate Change
Occupational Health & Safety
Supply Chain Management
Customer Satisfaction Policy
Tofaş Code of Ethics and Anti-Corruption Policy
CORPORATE GOVERNANCE
Agenda of the Ordinary General Assembly Meeting
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
Remuneration Policy for Top-Level Managers and Members of the Board of Directors
Dividends Distribution Policy
2018 Profit Distribution Proposal
2018 Dividend Distribution Table
Independent Auditor’s Report on the Board of Directors’ Annual Report
FINANCIAL INFORMATION
Consolidated Financial Statements Together with Independent Auditor’s Report
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITOR’S REPORT
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