FOR A SUSTAINABLE WORLD AND SUSTAINABLE LEADERSHIP

KATMERCİLER BELIEVES THAT THE WAY OF DELIVERING A BETTER LIFE TO FUTURE GENERATIONS GOES THROUGH SUSTAINABILITY. AND CONTINUES ITS ACTIVITIES IN THIS DIRECTION.

KATMERCİLER

2011 ANNUAL REPORT

Introduction
Vision, mission, strategic objectives, principles and values
Letter from the honorary chairman
Letter from the chairman of the board
Overview of 2011
In the year 2011, greater than ever
Financial figures summary
Stronger with new partners
Turkey’s new base of fire truck production: GimKat
Export sales reach to 42nd country: Russia
Platinum award to 2010 Annual Report
Also in 2010 in the ‘greatest league’
Aegean’s 85th largest company
Our shareholders, our sector, our world are worth this
Investment in society and shareholders
Katmerciler, from past to present
To the future with confidence
Katmerciler’s mentality of responsibility
For a sustainable world and a sustainable leadership
Towards regional leadership
On board equipments add value to the society
Unrivalled in the sector
Our values which make us different
In close relationship with shareholders

Corporate governance principles and financial figures

PARTNERSHIP STRUCTURE AND CAPITAL DISTRIBUTION
AMENDMENTS MADE IN ARTICLES OF INCORPORATION AND ITS REASONS
FEATURES AND AMOUNT OF CAPITAL MARKET INSTRUMENTS ISSUED WITHIN THE YEAR
MEMBERS OF BOARD OF DIRECTORS AND SUPERVISORS
THE COMPANY’S SECTOR OF ACTIVITY AND POSITION
PRODUCTION AND CAPACITY
SALES AND COMPANY’S ANNUAL PERFORMANCE
PROGRESS IN INVESTMENTS AND UTILIZATION OF INCENTIVES
DIVIDEND POLICY
FINANCIAL RESOURCES AND RISK MANAGEMENT POLICIES
FORECASTING OF COMPANY’S DEVELOPMENT
BASIC RATIOS
PERSONNEL AND EMPLOYEE MOVEMENTS, EMPLOYEE RIGHTS AND BENEFITS
DONATIONS
OFF-CENTER ORGANIZATIONS
INFORMATION ON AFFILIATES’ CONSOLIDATION
REPORT ON COMPLIANCE WITH MANAGEMENT POLICIES
CONSOLIDATED FINANCIAL STATEMENTS AND NOTES