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TOFAS TURKISH AUTOMOTIVE FACTORY INC. ANNUAL REPORT 2008
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Click here for the 2007 archive
Click here for the 2006 archive
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Click here for the 2004 archive
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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)
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