Corporate Management and Risk Management A&T Finansal Kiralama A.Ş. Annual Report 2024 36 37 LAWSUITS WHICH MAY AFFECT THE FINANCIAL POSITION AND ACTIVITIES OF THE COMPANY FILED AGAINST THE COMPANY AND INFORMATION REGARDING THE POSSIBLE RESULTS OF SAID LAWSUITS DISCLOSURES ON THE PRIVATE AUDIT AND PUBLIC AUDIT IN THE ACCOUNTING PERIOD EXPLANATIONS ON THE ADMINISTRATIVE AND JUDICIAL SANCTIONS IMPOSED ON THE COMPANY AND THE MEMBERS OF THE GOVERNING BODY ON THE GROUNDS OF UNLAWFUL PRACTICES There are no lawsuits which may affect the financial position and activities of the Company filed against the Company. The company is comprehensively audited by an independent auditing company and its main shareholder, Arap Türk Bankası. The company is also subject to the supervision and control of the Banking Regulation and Supervision Agency. A remote audit was conducted by the BRSA in 2024. The company was audited by the Financial Crimes Investigation Board in terms of financial crime legislation. There are no administrative or judicial sanctions imposed on the Company and the Members of the Board of Directors due to violations of the provisions of the legislation. DETERMINED TARGETS AND ORDINARY GENERAL ASSEMBLY The 2024 budget, figures and realization rates, defined by the Board of Directors of the Company are shown in the table below: ASSETS 31.12.2024 Current Period (TL) 31.12.2024 Budget (TL) Variance % CASH AND BANKS 158,076,777 302,139,830 -144,063,053 - 47.68 RECEIVABLES FROM LEASING TRANS. (Net) 1,433,009,008 1,603,522,961 -170,513,953 - 10.63 Finance Lease Receivables (Gross) 1,635,234,150 1,608,016,954 27,217,196 1.69 Unearned Income (-) -197,432,080 - -197,432,080 - NPL 848,785 3,712,505 -2,863,720 - 77.14 Specific Provisions (-) -5,641,847 -8,206,498 2,564,651 - 31.25 PROPERTY AND EQUIPMENT (Net) 69,100,092 53,794,775 15,305,317 28.45 INTANGIBLE ASSETS (Net) 4,945,010 4,357,142 587,868 13.49 DEFERRED TAX 2,295,782 6,628,079 -4,332,297 - 65.36 OTHER ASSETS 48,878,270 20,833,495 28,044,775 134.61 TOTAL ASSETS 1,716,304,939 1,991,276,282 -274,971,343 - 13.81 FINANCIAL RIGHTS PROVIDED TO BOARD MEMBERS AND TOP EXECUTIVES INFORMATION ON DIRECT OR INDIRECT PARTICIPATIONS OF THE COMPANY AND SHARE RATIOS INFORMATION ON THE COMPANY’S OWN SHARES INTERNAL CONTROL SYSTEM AND INTERNAL AUDIT ACTIVITIES RESEARCH AND DEVELOPMENT STUDIES The total amount of payments made between 01.01.2024 and 31.12.2024 to the Members of the Board of Directors and Senior Management is TL 25,602,476.81. There is no direct or indirect subsidiaries of the Company. The Company does not have its own shares acquired. The company conducts its operations in accordance with the “Financial Leasing, Factoring and Financing Companies Law” numbered 6361, “Regulation on the Establishment and Operating Principles of Financial Leasing, Factoring and Financing Companies,” which came into force after being published in the Official Gazette No. 28627 dated 24 April 2013. An Internal Control system has been established in order to execute the Company’s activities in accordance with the obligations and ensure timely availability of information. Member of the Board of Directors Mr. İbrahim KONAK has been appointed as the Board Member responsible for the Internal Control Department with the Board of Directors decision dated 23.03.2022. Internal Control activities are carried out under the Member of the Board of Directors, Mr. İbrahim KONAK. Internal Control Activities are carried out as Daily, Weekly and Monthly controls, and an activity report is submitted to the Board of Directors every 6 months. There are no research and development activities between 01.01.2024 and 31.12.2024.
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