TOFAŞ IN NUMBERS…
TOFAS TURKISH AUTOMOTIVE FACTORY INC. ANNUAL REPORT 2008
Agenda Of The General Assembly Shareholders
Board Of Directors' Report
CEO Assessment
The Board Of Directors And Auditors
Members Assigned In The Boards Of Directors And...
Info On The Company’s Capital Structure And Shareholding
Automotive Sector And Position Of Tofafl In The Sector
Affiliates
Corporate Social Responsibility Activities
Activities of the year 2007
Management Activities
2007 Yearly Profit Distribution Table
Auditor’s Report
The Independent Auditor's Report and Financial...
Adoption Report On The Corporate Governance Principles
Dividend Distribution Policy


2008 Annual Report ( 2,08 MB )

To view the files in the Pdf format, click on them

Click here for the 2007 archive Click here for the 2006 archive Click here for the 2005 archive Click here for the 2004 archive Click here for the 2003 archive Click here for the 2002 archive

Interim Period Annual Report

31.03.2009 Interim Annual Report

Click here for the 2008 archive.

Periodical Financial Statements and the Independent Auditors' Reports

Click for Consolidated financial statements March 31, 2009
Click for Consolidated Financial Statements Together With Report of Independent Auditors, Dec. 31, 2008
Click for Consolidated Financial Statements September 30, 2008
Click for Consolidated Financial Statements Together With Report of Independent Auditors, June 30, 2008
Click for Consolidated Financial Statements March 31, 2008

Click here for the 2007 archive. Click here for the 2006 archive. Click here for the 2005 archive. Click here for the 2004 archive. Click here for the 2003 archive.
Click for downloading Adobe Acrobat.


Analyst and Investor Presentations

Tofaş Q1 - 2009 Financial Results Analyst Meeting Presentation
Investor presentation - 06/2009
2008 Year-End Analyst Presetation

Archive Presentations (2008) Archive Presentations (2007) Archive Presentations (2006) Archive Presentations (2005)

Current States of the Shareholding and the Board of Directors

Info on the Company's Capital Structure and Shareholding
The Board Of Directors And Auditors
The Reports of Auditing Responsible Committee
The Reports of Corporate Governance Responsible

Agenda Minute – List of Participands and Power of Attorney Regarding the General Assemblies

The Minutes of the Extraordinary General Assembly Meeting
The List of Attendants of Extraordinary General Assembly Meeting
The Minutes of the Group A Preferred Shareholders Extraordinary Assembly Meeting
The List of Attendants of the Group A Preferred Shareholders Extraordinary Assembly Meeting
The Minutes of the Group D Preferred Shareholders Extraordinary Assembly Meeting
The Minutes of the General Assembly Meeting (2009)
The List of Attendants of General Assembly Meeting (2009)
The Minutes of the Group A Preferred Shareholders Assembly Meeting (2009)
The List of Attendants of the Group A Preferred Shareholders Assembly Meeting (2009)
The Minutes of the Group D Preferred Shareholders Assembly Meeting (2009)

Archive 2008 2007 2006 2005 2004 2003

Special Case Declarations and Notices

Click here to access Company News (contents of the link starts from 1998; please see the end of document for the latest company news), Special Case Explanations and the relevant Decisions of the Board of Directors published in ISE.


Notices

Invitation to Extraordinary General Assembly Meeting
Power of Attorney for the Amendment to Articles of Association and General Assembly
Information Document for Extraordinary General Assembly Meeting to be held on 03.07.2009
The Agenda of the Extraordinary General Assembly Meeting - 03.07.2009
About Additional Amendment to the Articles of Association
Notice of the Distribution of Profit Share
2009 Dividend Distiribution Policy
Profit Distribution Table
About the Selection of Independent External Auditing Company
Board of Auditors Report
About the Distribution of Profit and the Report of the Board of Directors
Information Document on the Ordinary General Assembly Meeting of Shareholders
Invitation to the Ordinary General Assembly Meeting of Shareholders and Power of Attorney
The Agenda of the Ordinary General Assembly Meeting-31.03.2009
About Additional Amendment To the Articles Of Association
Announcement for Shareholders Ordinary General Assembly Meeting
Announcement to Our Shareholders About TL-YTL Conversion
Company’s Information Policy
Archive 2008 2007 2006 2005

Information on Main Partners and Shareholding Structures

Click here to access Koc Group Shareholding Structure and Investor Relations page
Click here to access Fiat Group Shareholding Structure and Investor Relations page


Information on our Affiliates

Information on Partnership and Company Affiliates

Entek - Minutes of General Assembly Meeting and Structure of Shareholders
FerMas - Minutes of General Assembly Meeting and Structure of Shareholders
Koç Fiat Kredi - Minutes of General Assembly Meeting and Structure of Shareholders
Mekatro - Minutes of General Assembly Meeting and Structure of Shareholders
Platform - Minutes of General Assembly Meeting and Structure of Shareholders

Links and Information for Investors

For capital increases, shares and financial information please click Frequently Asked Questions and for other information requests please mail to borsa@tofas.com.tr


Moreover, our shareholders holding 5% or more of our capital may click here for issuance information and/or notifications on their trading on the capital market instruments.


Shareholder Relations Unit Contact Information and Investor Registration Form

Please complete the attached registration form for announcements, events and other information about the company and send to the attention of Shareholder Relations Unit(borsa@tofas.com.tr) by clicking the relevant link

TOFAŞ Türk Otomobil Fabrikası A.Ş


Financial Directorate – Corporate Governance and Shareholder Relations Unit
Dr. M. Adil Salepçioğlu
Phone: 0212. 275 33 90 / 1631
           0212. 275 29 60 / 1632
adil.salepcioglu@tofas.com.tr

Finance Management - Institutional Investor Relations Unit
Emre Ertürk
Phone: 0212. 275 33 90 / 1884
emre.erturk@tofas.com.tr


Büyükdere Cad., No : 145,
Tofaş Han
34394 Zincirlikuyu / İstanbul

Fax
0212. 275 39 88
0212. 216 40 28

Links for Inverstors

SPK(Capital Market Board)
TAKASBANK (ISE Settlement and Custody Bank Inc.,)
MKK (Central Registry Agency)
İMKB (Istanbul Stock Exchange)