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TEB FİNANSMAN A.Ş. — Investor Relations & Filings

Ticker · TEBCE ISIN · TRFTBTF12511 LEI · 789000W9Y7XR3MR3AJ70 IS Financial and insurance activities
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Filings indexed 554 across all filing types
Latest filing 2017-04-03 AGM Information
Country TR Türkiye
Listing IS TEBCE

About TEB FİNANSMAN A.Ş.

https://www.tebcetelem.com.tr/

TEB FİNANSMAN A.Ş., operating as TEB Cetelem, is a consumer finance company specializing in vehicle loans. It provides financing solutions for both new and used vehicles, offering flexible payment plans and a streamlined application process. A key service feature is the 'one-stop' model, allowing customers to complete the entire credit process at authorized dealerships. In addition to vehicle financing, the company offers complementary insurance and assistance products that can be bundled with the loan. TEB Cetelem supports its services with digital tools, including online loan applications and budget calculators, to enhance customer convenience.

Recent filings

Filing Released Lang Actions
29/03/2017 tarihli Olağan Genel Kurul tescili
AGM Information Classification · 100% confidence The document text contains structured data fields in Turkish and English related to a corporate meeting. Key indicators are 'Genel Kurul İşlemlerine İlişkin Bildirim' (Notification Regarding General Assembly), 'Olağan (Annual)' for the meeting type, and specific agenda items typical of an Annual General Meeting (like approval of 2016 financial statements, discharge of board members, and dividend distribution discussion). The presence of 'Karar Tarihi' (Decision Date) 29/03/2017 and 'Gündem' (Agenda) confirms this is documentation pertaining to the AGM proceedings. This aligns directly with the definition for AGM Information (AGM-R).
2017-04-03 Turkish
2016 Kar Payı Dağıtımına İlişkin Bildirim
Notice of Dividend Amount Classification · 100% confidence The document text contains structured data fields in Turkish and English, specifically mentioning 'Notification Regarding Dividend Payment' (Kar Payı İşlemlerine İlişkin Bildirim). Key fields like 'Decision Date' (29/03/2017), 'Fiscal Period' (31/12/2016), and the explanation confirming that the General Assembly decided not to distribute dividends for the 2016 period, clearly indicate this is an official announcement regarding dividend actions. This aligns perfectly with the definition for 'Notice of Dividend Amount' (Code: DIV).
2017-03-31 English
Şirketimizin 2016 yılı olağan genel kurulu 29/03/2017 tarihinde yapılmıştır.
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of TEB Finansman Anonim Şirketi held on March 29, 2017. It includes the attendance, approval of the annual activity report, audit report summary, approval of financial statements for the year 2016, discharge of the board members, decisions on profit distribution, and authorization for issuance of debt instruments. This type of document is a meeting minute or record of the Annual General Meeting (AGM) rather than the full Annual Report or financial statements themselves. It contains no comprehensive financial data or analysis but rather the resolutions and discussions held at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5509 characters) and content support this classification with high confidence.
2017-03-31 Turkish
Şirketimizin 2016 yılı olağan genel kurulu 29/03/2017 tarihinde yapılmıştır.
AGM Information Classification · 100% confidence The document text contains structured data fields explicitly labeled in Turkish and English, such as 'Genel Kurul İşlemlerine İlişkin Bildirim' (Notification Regarding General Assembly), 'Genel Kurul Toplantı Türü' (Type of General Assembly) being 'Olağan (Annual)', and a detailed 'Gündem' (Agenda) listing items typically discussed at an AGM, including approval of 2016 financial statements and election of the independent auditor for 2017. The document concludes with the minutes ('Alınan Kararlar / Görüşülen Konular') of the meeting held on 29/03/2017. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-31 Turkish
31.12.2016 Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a responsibility statement ('SORUMLULUK BEYANT') prepared according to a specific financial reporting regulation (Sermaye Piyasası Kurulu II-14.1) and refers to the acceptance of financial statements and activity reports for the fiscal year 01.01.2016-31.12.2016. It includes declarations by board members and management about the accuracy and completeness of the financial reports and activity report. The document does not contain the actual financial statements or detailed financial data but is a formal attestation or certification regarding the financial reports. According to the CERTIFICATION RULE, such documents should be classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or other financial reports.
2017-03-06 Turkish
31.12.2016 Sorumluluk Beyanı
Audit Report / Information Classification · 95% confidence The document text is a 'Sorumluluk Beyanı' (Representation Letter) prepared according to the Turkish Capital Markets Board (CMB) communiqué II-14.1, specifically referencing the approval of 'Finansal Tablo ve Faaliyet Raporu' (Financial Statements and Operating Review Report) for the period 01.01.2016-31.12.2016. This document is a formal declaration by management/board members attesting to the accuracy of the financial reports, which typically accompanies a full annual or interim report filing. Since the text explicitly mentions the approval of the 'Faaliyet Raporu' (Operating Report) and 'finansal durum tablosu' (financial statements) for a full fiscal year (ending 31.12.2016), it strongly suggests the context is related to the Annual Report (10-K equivalent in the US context, or the comprehensive annual filing in Turkey). However, the document itself is only the *attestation letter* accompanying the main report, not the full report or the earnings release. In the provided definitions, there is no specific code for a 'Representation Letter' or 'Management Attestation'. The closest related concepts are '10-K' (Annual Report) or 'AR' (Audit Report/Information). Given that this is a mandatory declaration accompanying the annual financial statements and operating review, it is intrinsically linked to the comprehensive annual filing. Since the document is short and is an attachment/component of a larger filing, it could potentially be classified as 'RPA' if it were just announcing the report. However, the content is a specific regulatory declaration required *within* the main filing package. In the context of Turkish filings, this type of document often accompanies the full annual report package. Given the options, and recognizing this is a formal declaration about the *Annual* Financial Statements and Operating Report, it is most closely associated with the comprehensive annual filing structure, which maps best to '10-K' if we assume the underlying report is the annual one, or 'AR' if we focus on the formal reporting aspect. Since it explicitly covers the full year (01.01.2016-31.12.2016) and mentions the Operating Report, it is highly likely part of the Annual Report submission. If this were a standalone document announcing the release of the full annual report, RPA would be appropriate. Since it is the formal attestation *within* the filing structure, and '10-K' covers the 'Official yearly report covering company activity and full financial performance', I will classify it as related to the 10-K context, acknowledging the ambiguity. Given the structure, it is a component of the annual filing, making 10-K the most relevant category for the underlying information being attested to. If a specific 'Attestation' code existed, it would be used. Lacking that, and given the reference to the full year's financial statements and operating report, 10-K is the best fit for the subject matter. FY 2016
2017-03-06 Turkish

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