2023 ANNUAL REPORT
2023
Annual Report
TR
Contact
Introduction
Our Mission, Our Vision and Our Strategies
Corporate Profile
Highlights from 2023
Financial Indicators
Shareholding Structure
Changes in Articles of Association in 2023
Milestones in the History of Ziraat Participation
Message from the Chairman
Evaluation from the General Manager
Macroeconomic Outlook
Evaluation of 2023: Strategies, Developments and Future Targets
Affiliates
Management and
Corporate Governance Practices
Ziraat Participation Board of Directors
Ziraat Participation Senior Management
Managers Under the Internal Systems
CVs of Managers Under the Internal Systems
Information on the Activities of the Committees
Evaluations of the Advisory Committee on the Bank’s Activities in 2023 and the Compliance of the Activities with the Principles and Standards of Interest‑Free Banking
The CVs of Advisory Committee Members
Information on General Assembly Held in 2023
Ordinary General Assembly Agenda
Summary Report by the Board of Directors
Human Resources Practices and Policies and the Expectations Regarding 2023
Transactions Carried out with Ziraat Participation’s Risk Group
Companies from which Support Services are Obtained
Affiliate Company Report
Financial Information
and Risk Management
The Audit Committee’s Assessments of the Operation of the Internal Audit, Internal Control and Compliance, and Risk Management Systems
Ziraat Participation’s Financial Standing, Profitability and Solvency
Ratios
Information About Risk Management Policies and Activities According to Type of Risk
Summary Balance Sheet and Income Statement
Credit Rating Agency’s Notes
Publicly Announced Unconsolidated Financial Statements and Related Disclosures at 31 December 2023 with Auditor’s Report
Publicly Announced Consolidated Financial Statements and Related Disclosures at 31 December 2023 with Auditor’s Report