I 108

A&T LEASING Annual Report 2024

Introduction 8-9
Chairman Statement 8-9
General Manager Statement 12-13
About A&T Finansal Kiralama A.Ş. 14-15
Shortly A&T Finansal Kiralama A.Ş. 14-15
Capital and Shareholding Structure 16-17
History 18-19
Management 20-21
Board of Directors 20-21
Senior Management 22-23
Organization Chart 24-25
2024 Activities 26-27
Key Financial Indicators 26-27
Marketing 28-29
Operation 28-29
Treasury 30-31
Strategy 30-31
Financial Leasing Sector and Developments in 2024 32-33
Corporate Management and Risk Management 36-37
Financial Rights Provided to Board Members and Top Executives 36-37
Research and Development Studies 36-37
Internal Control System and Internal Audit Activities 36-37
Information on Direct or Indirect Participations of the Company and Share Ratios 36-37
Information on the Company’s Own Shares 36-37
Disclosures on the Private Audit and Public Audit in the Accounting Period 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 36-37
Explanations on the Administrative and Judicial Sanctions Imposed on the Company and the Members of the Governing Body on the Grounds of Unlawful Practices 36-37
Determined Targets and Ordinary General Assembly 36-37
Ordinary General Assembly 40-41
Extraordinary General Assembly 42-43
Donations and Aids 42-43
Legal Transactions Performed for the Benefit of Parent Company or its Subsidiary Leaded by the Parent Company Considering the Parent Company and its Subsidiary and All Other Precautions Taken or Avoided for the Benefit of Parent Company or its Subsidiary in the Previous Fiscal Year 42-43
In The Event That The Legal Action Is Taken Or The Measure Is Taken Or Not Taken According To The Rules And Conditions That Are Taken In The Legal Process, It Is Determined Whether An Appropriate Counteraction Is Provided In Each Legal Transaction And If The Measure Taken Is Not Damaged Or If The Company Is Damaged 42-43
Risk Management Policy 44-45
Information on the Early Detection and Management of Risk Committee and Reporting 44-45
Investments 44-45
Prospects for the Future 44-45
Special Activities Occurred After the end of Fiscal Year 44-45
Financial Position 46-47
Sales, Productivity and Profitability Ratios 46-47
Assessing Whether the Company Capital Has Been Unfulfilled 46-47
Dividend Distribution Policy 46-47
Additional Information 48-49
Independent Auditor’s Report On the Board Of Directors’ Annual Report 50-51
Financial Statements Together With Independent Auditors’ Report For the Period 1 January - 31 December 2024 52-53

RkJQdWJsaXNoZXIy MzMzNjEw