Home | Bosch Brake Systems

Invented for life

History

Founded in 1975, Bosch Fren Sistemleri Sanayi ve Ticaret Anonim Şirketi is active in the field of manufacturing of hydraulic brake systems for automotive and light commercial vehicles required by the major automotive and the after market. Having an effective production and sales network, Bosch becomes more powerful every day in the Turkish market. Having provided many services for development of automotive technologies, Bosch maintains its success combining the cutting-edge technology with ongoing customer satisfaction approach with competitive price policies.

Areas of Activity

Servo Brakes
Brake master cylinders
Brake support systems

Investor Relations

Activity: Reports

Activity Report 2023

Activity Report 2022

Activity Report 2021

Activity Report 2020

Activity Report 2019

Activity Report 2018

Activity Report 2017

Activity Report 2016

Activity Report 2015

Activity Report 2014

Activity Report 2013

Activity Report 2012

Activity Report 2011

Activity Report 2010

Activity Report 2009

Activity Report 2008

Activity Report 2007

Interim Activity Reports

30.09.2023 Interim Activity Report

30.06.2023 Interim Activity Report

31.03.2023 Interim Activity Report

30.09.2022 Interim Activity Report

30.06.2022 Interim Activity Report

31.03.2022 Interim Activity Report

30.09.2021 Interim Activity Report

30.06.2021 Interim Activity Report

31.03.2021 Interim Activity Report

30.09.2020 Interim Activity Report

30.06.2020 Interim Activity Report

31.03.2020 Interim Activity Report

30.09.2019 Interim Activity Report

30.06.2019 Interim Activity Report

31.03.2019 Interim Activity Report

30.09.2018 Interim Activity Report

30.06.2018 Interim Activity Report

31.03.2018 Interim Activity Report

30.09.2017 Interim Activity Report

30.06.2017 Interim Activity Report

31.03.2017 Interim Activity Report

30.09.2016 Interim Activity Report

30.06.2016 Interim Activity Report

31.03.2016 Interim Activity Report

30.09.2015 Interim Activity Report

30.06.2015 Interim Activity Report

31.03.2015 Interim Activity Report

30.09.2014 Interim Activity Report

30.06.2014 Interim Activity Report

31.03.2014 Interim Activity Report

30.09.2013 Interim Activity Report

30.06.2013 Interim Activity Report

31.03.2013 Interim Activity Report

30.09.2012 Interim Activity Report

30.06.2012 Interim Activity Report

31.03.2012 Interim Activity Report

30.09.2011 Interim Activity Report

30.06.2011 Interim Activity Report

31.03.2011 Interim Activity Report

30.09.2010 Interim Activity Report

30.06.2010 Interim Activity Report

31.03.2010 Interim Activity Report

30.09.2009 Interim Activity Report

30.06.2009 Interim Activity Report

31.03.2009 Interim Activity Report

30.09.2008 Interim Activity Report

30.06.2008 Interim Activity Report

31.03.2008 Interim Activity Report

Periodical Financial Statements and Footnotes

Financial Statements and Footnotes dated 31.12.2023

Financial Statements and Footnotes dated 30.09.2023

Financial Statements and Footnotes dated 30.06.2023

Financial Statements and Footnotes dated 31.03.2023

Financial Statements and Footnotes dated 31.12.2022

Financial Statements and Footnotes dated 30.09.2022

Financial Statements and Footnotes dated 30.06.2022

Financial Statements and Footnotes dated 31.03.2022

Financial Statements and Footnotes dated 31.12.2021

Financial Statements and Footnotes dated 30.09.2021

Financial Statements and Footnotes dated 30.06.2021

Financial Statements and Footnotes dated 31.03.2021

Financial Statements and Footnotes dated 31.12.2020

Financial Statements and Footnotes dated 30.09.2020

Financial Statements and Footnotes dated 30.06.2020

Financial Statements and Footnotes dated 31.03.2020

Financial Statements and Footnotes dated 31.12.2019

Financial Statements and Footnotes dated 30.09.2019

Financial Statements and Footnotes dated 30.06.2019

Financial Statements and Footnotes dated 31.03.2019

Financial Statements and Footnotes dated 31.12.2018

Financial Statements and Footnotes dated 30.09.2018

Financial Statements and Footnotes dated 30.06.2018

Financial Statements and Footnotes dated 31.03.2018

Financial Statements and Footnotes dated 31.12.2017

Financial Statements and Footnotes dated 30.09.2017

Financial Statements and Footnotes dated 30.06.2017

Financial Statements and Footnotes dated 31.03.2017

Financial Statements and Footnotes dated 31.12.2016

Financial Statements and Footnotes dated 30.09.2016

Financial Statements and Footnotes dated 30.06.2016

Financial Statements and Footnotes dated 31.03.2016

Financial Statements and Footnotes dated 31.12.2015

Financial Statements and Footnotes dated 30.09.2015

Financial Statements and Footnotes dated 30.06.2015

Financial Statements and Footnotes dated 31.03.2015

Financial Statements and Footnotes dated 31.12.2014

Financial Statements and Footnotes dated 30.09.2014

Financial Statements and Footnotes dated 30.06.2014

Financial Statements and Footnotes dated 31.03.2014

Financial Statements and Footnotes dated 31.12.2013

Financial Statements and Footnotes dated 30.09.2013

Financial Statements and Footnotes dated 30.06.2013

Financial Statements and Footnotes dated 31.03.2013

Financial Statements and Footnotes dated 31.12.2012

Financial Statements and Footnotes dated 30.09.2012

Financial Statements and Footnotes dated 30.06.2012

Financial Statements and Footnotes dated 31.03.2012

Financial Statements and Footnotes dated 31.12.2011

Financial Statements and Footnotes dated 30.09.2011

Financial Statements and Footnotes dated 30.06.2011

Financial Statements and Footnotes dated 31.03.2011

Financial Statements and Footnotes dated 31.12.2010

Financial Statements and Footnotes dated 30.09.2010

Financial Statements and Footnotes dated 30.06.2010

Financial Statements and Footnotes dated 31.03.2010

Financial Statements and Footnotes dated 31.12.2009

Financial Statements and Footnotes dated 30.09.2009

Financial Statements and Footnotes dated 30.06.2009

Financial Statements and Footnotes dated 31.03.2009

Financial Statements and Footnotes dated 31.12.2008

Financial Statements and Footnotes dated 30.09.2008

Financial Statements and Footnotes dated 30.06.2008

Financial Statements and Footnotes dated 31.03.2008

 Corporate Governance Compliance Reports and Corporate Governance Information Form 

2023 Corporate Governance Compliance Report

2023 Corporate Governance Information Form

2022 Corporate Governance Compliance Report

2022 Corporate Governance Information Form

2021 Corporate Governance Compliance Report

2021 Corporate Governance Information Form

2020 Corporate Governance Compliance Report

2020 Corporate Governance Information Form

2019 Corporate Governance Compliance Report

2019 Corporate Governance Information Form

2018 Corporate Governance Compliance Report

2018 Corporate Governance Information Form

Final Situation of Partnership Structure and Board of Directors

Information on Privileged Shares

Partnership Capital Structure

Members of Board of Directors and Other Committees

Working Instructions of Committees Reporting to the Board of Directors

Corporate Governance

Company's Donation Policy

Principles of Corporate Governance

Final Situation of the Members of Board of Directors

Company's Dividend Policy

Company's Information Policy

Company's Master Agreement

Company's Master Agreement

Changes in the Company's Master Agreement

Frequently Asked Questions

Contact Information of Shareholders

Seda Ünat
Tel: 0 224 270 67 00
Fax: 0 224 261 05 10
Seda.unat@tr.bosch.com

Emre Sakallı
Tel: 0 224 270 67 00
Fax: 0 224 261 05 10
Emre.sakalli@tr.bosch.com

Documents Related to the General Assembly

Minutes of 2023 General Assembly

2023 General Assembly Attendance Sheet

Minutes of 2022 General Assembly

2022 General Assembly Attendance Sheet

Minutes of 2021 General Assembly

2021 General Assembly Attendance Sheet

Minutes of 2020 General Assembly

2020 General Assembly Attendance Sheet

Minutes of 2019 General Assembly

2019 General Assembly Attendance Sheet

Minutes of 2018 General Assembly

2018 General Assembly Attendance Sheet

Minutes of 2017 General Assembly

2017 General Assembly Attendance Sheet

Minutes of 2016 General Assembly

2016 General Assembly Attendance Sheet

Minutes of 2015 General Assembly

2015 General Assembly Attendance Sheet

2014 General Assembly Attendance Sheet

Minutes of 2014 General Assembly

2013 General Assembly Agenda

2013 General Assembly Attendance Sheet

Minutes of 2012 General Assembly

2012 General Assembly Attendance Sheet

2011 General Assembly Attendance Sheet

2010 General Assembly Attendance Sheet

2009 General Assembly Attendance Sheet

2008 General Assembly Attendance Sheet

2007 General Assembly Attendance Sheet

Minutes of 2012 General Assembly

Minutes of 2011 General Assembly

Minutes of 2010 General Assembly

Minutes of 2009 General Assembly

Minutes of 2008 General Assembly

Minutes of 2007 General Assembly

2012 General Assembly Agenda

2011 General Assembly Agenda

2010 General Assembly Agenda

2009 General Assembly Agenda

2008 General Assembly Agenda

2007 General Assembly Agenda

Ordinary General Assembly Calls

2023 Ordinary General Assembly Call

2023 Ordinary General Assembly Information Document

2022 Ordinary General Assembly Call

2022 Ordinary General Assembly Information Document

2021 Ordinary General Assembly Call

2020 Ordinary General Assembly Call

2019 Ordinary General Assembly Call

2018 Ordinary General Assembly Call

2017 Ordinary General Assembly Call

2015 Ordinary General Assembly Call

2016 Ordinary General Assembly Call

2014 Ordinary General Assembly Call

2013 Ordinary General Assembly Call

2012 Ordinary General Assembly Call

General Assembly Working Basis and Procedures

General Assembly Working Basis and Procedures

Information

You can find information about the company on Public Disclosure Platform in the link below:

Public Disclosure Platform

Environmental Protection and Safety Policy

Click here to view

Contact

Bosch Fren Sistemleri San.Tic. A.Ş.
Fethiye OSB Mahallesi Sarı Cad. No 26
Nilüfer Bursa / Türkiye

Duygu Etci Sağkan

Telephone

+90 224 270 6702