AgeSA Hayat ve Emeklilik Anonim Sirketi : 2021 Annual Report

Annual Report 2021

Gladly

AgeSA exists

Contents

AgeSA at a Glance

1. Sabancı Group and Ageas

1. About AgeSA

1. Capital Structure and Shareholders of AgeSA
2. Our Ultimate Purpose and Values
3. Financial and Operational Indicators

1. 2021 in Brief

From Management

1. Letter from the Chairman

1. Board of Directors

1. Message from the CEO

1. Senior Management

1. Organization Structure

Activities of AgeSA in 2021

1. Macroeconomic Outlook and Sector Overview for 2021

1. Business and Product Development

1. Bancassurance

1. Direct Sales Agencies and Corporate Projects

1. Customer Focus

1. Digital Transformation
2. Branding and Communication Activities

1. Corporate Social Responsibility
2. Human Resources Activities

1. Business Technologies Activities

1. Indemnity Unit

Corporate Governance and Sustainability

1. Board of Directors and Activities of the Committee

1. Statements of Independence

1. Statement of Compliance with Corporate Governance Principles
2. Corporate Governance Principles Compliance Information Form and Compliance Report

1. Sustainability Compliance Report
2. Disclosure Policy

1. Beneficiaries Policy

Financial Information and Risk Management

1. Internal Audit Activities
2. Information on Risk Management and Internal Control Activities

1. Remarks on Special Audits and Statutory Audits in 2021
2. Subsidiaries
3. Legal Remarks
4. Ordinary General Assembly Meeting Agenda for 2021
5. Ordinary General Assembly Meeting Minutes

1. Extraordinary General Assembly Agenda for 2021
2. Extraordinary General Assembly Meeting Minutes

1. Summary Report of the Board of Directors Submitted to the General Assembly
2. Assessment of the Financial Situation, Profitability and Claims Payment Solvency

1. Dividend Distribution Policy
2. Dividend Distribution Proposal for 2021
3. Dividend Distribution Table for 2021
4. Annual Report Compliance Statement

Financial Reports

1. Unconsolidated Financial Statements and Independent Auditor's Report

1. Information on Consolidated Subsidiaries
2. Consolidated Financial Statements and Independent Auditor's Report

Each step taken at AgeSA"gladly" returns in the future as

We build a new future on the experience obtained for years in insurance. As AgeSA, with our new brand and promise, we set off to a secure, happy and peaceful future.

We exist to offer goodness at the core of our business aiming for a society full of trust, with happy individuals. We work with the aim to reflect this ultimate purpose in all our activities, products, services, communication, and culture.

AgeSA at a Glance

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