2018 Annual Report
Türkçe
Presentation
At a Glance: Our Vision, Our Mission, Our Corporate Strategy
28 Years of Anadolu Hayat Emeklilik
Message from the Chairman
Message from the CEO
An Overview of the World and Turkish Economies in 2018 and 2019 Outlook
Anadolu Hayat Emeklilik by Numbers
Strategic Goals of Anadolu Hayat Emeklilik
2018 Activities
An Overview of Anadolu Hayat Emeklilik’s Position in theIndustry and its Activities in 2018
Sustainability
Research and Development
Corporate Governance
Organization Chart
Board Directors
Declarations of Independence by Independent Members of the Board of Directors
Outside Positions Held by the Board Directors and Executives
Senior Management
İşbank
Changes in the Legislation during the Fiscal Year
Other Material Disclosures Concerning the Reporting Period
Transactions Executed with the Risk Group in Which the Company Is Included
An Assessment of Independent Audit, Internal Control System and Internal Audit Activities by the Board of Directors
Independent Auditor’s Report on the Annual Report of the Board of Directors
Policies About Corporate Governance
Statement of Compliance with Corporate Governance Principles
Corporate Governance Compliance Report
Corporate Governance Information Form
Additional Information About Corporate Governance
Information on General Assembly
Summary Report of the Board of Directors for the General Assembly of Shareholders
Ordinary General Assembly Agenda
2017 Profit Distribution Table
2018 Profit Distribution Proposal Table
Financial Position
Information on Financial Structure
Assessment of Financial Standing, Profitability and Claims Payment Ability
5-Year Summary Financial Information Including the Reporting Period
Risk Management
Active Committees and an Assessment by the Board of Directors
Risk Management Policies and an Assessment by the Board of Directors
Financial Reports and Other Matters
31 December 2018 Unconsolidated Financial Statements Together with Independent Auditors’ Report Thereon
Information on Consolidated Associate
31 December 2018 Consolidated Financial Statements Together with Independent Auditors’ Report Thereon
Information for Investors
Directory
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