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A1 YENİLENEBİLİR ENERJİ ÜRETİM A.Ş. — Investor Relations & Filings

Ticker · A1YEN IS Electricity, gas, steam and air conditioning supply
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Filings indexed 357 across all filing types
Latest filing 2025-03-26 Regulatory Filings
Country TR Türkiye
Listing IS A1YEN

About A1 YENİLENEBİLİR ENERJİ ÜRETİM A.Ş.

https://www.a1yen.com.tr/

A1 Yenilenebilir Enerji Üretim A.Ş. is a renewable energy producer specializing in the generation of electricity from solar power. The company operates through five subsidiaries, which own and manage a portfolio of 12 solar power plants with a total installed capacity of 53.41 MWp. The electricity generated is sold to authorized supply companies. In addition to its primary generation activities, the company also invests in the renewable energy sector.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurulu Daveti
Regulatory Filings Classification · 1% confidence The document text is extremely short (523 characters) and presents a direct comparison table showing a change in the company's name ('Şirketin unvanı'). The title explicitly states 'ESAS SÖZLEŞME TADİL METNİ' (Articles of Association Amendment Text). This type of fundamental structural change, which amends the foundational legal document of the company, is best classified as a Capital/Financing Update (CAP) if it involves capital structure, or potentially a Regulatory Filing (RNS) if it's a general statutory change not covered elsewhere. Since it involves a change to the core legal structure (Articles of Association), and there is no specific code for 'Articles of Association Amendment', it falls under a significant structural change. Given the options, 'CAP' (Capital/Financing Update) is often used for major structural changes, but 'RNS' (Regulatory Filings) is the safest fallback for specific statutory amendments that aren't explicitly covered by other codes like DIRS, DIV, or DLST. However, a change in the official company name is a fundamental corporate action. Reviewing the definitions, none perfectly fit 'Articles of Association Amendment'. Since it is a formal, legal amendment document, and not a simple announcement of a report, RNS is the most appropriate general regulatory filing category.
2025-03-26 Turkish
2024 Yılı Olağan Genel Kurulu Daveti
AGM Information Classification · 1% confidence The document is titled as an 'INVITATION TO THE 2024 ANNUAL GENERAL MEETING' (OLAĞAN GENEL KURUL TOPLANTISINA DAVET) for Kartal Yenilenebilir Enerji Üretim AŞ, scheduled for 25.04.2025. It details the agenda, which includes approving the 2024 financial reports, electing board members, approving auditor selection, and discussing dividend policy. Crucially, it also includes a detailed 'PROXY FORM' (VEKÂLETNAME) for shareholders to delegate their voting rights for this specific meeting. This content structure—an official notice of an AGM combined with the necessary proxy/voting instruction materials—is characteristic of documents related to shareholder meetings. The closest specific category is 'AGM Information' (AGM-R). While it is an invitation, the inclusion of the full agenda and proxy instructions makes it more than just a simple announcement, fitting the scope of AGM materials.
2025-03-26 Turkish
2024 Yılı Olağan Genel Kurulu Daveti
AGM Information Classification · 1% confidence The document title explicitly states it is the "2024 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (2024 Annual General Meeting Information Document). The text details the date, time, and location of the General Assembly meeting, outlines the agenda (including approval of financial statements, dividend distribution proposal, election of board members, and auditor selection), and discusses proxy voting procedures. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-03-26 Turkish
2024 Yılı Olağan Genel Kurulu Daveti
AGM Information Classification · 1% confidence The document is explicitly titled '2024 Yılı Olağan Genel Kurulu Daveti' (2024 Annual General Meeting Invitation) and contains detailed information regarding the date, time, location, and agenda for an Annual General Assembly (AGM). Key agenda items include the approval of the 2024 Board Activity Report, Financial Statements, dividend distribution proposal, and election of the independent auditor. This content directly corresponds to the definition of AGM Information. Although it is an invitation/announcement, the core subject matter is the AGM itself, making 'AGM-R' the most specific classification over a general 'RPA' or 'RNS'.
2025-03-26 Turkish
2025 Yılı Bağımsız Denetim Şirketi Belirlenmesi Hk.
Regulatory Filings Classification · 1% confidence The document text is structured in a tabular format typical of mandatory regulatory disclosures, specifically concerning the selection of an independent audit company ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected auditor ('PKF Aday Bağımsız Denetim Anonim Şirketi') and specifies the audit period ('01.01.2025 - 31.12.2025'). This content relates directly to the formal appointment and approval process for external auditors, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the *determination* of the audit firm rather than the audit report itself or general governance rules, and given the specific definitions, 'Audit Report / Information (AR)' is the most appropriate fit as it covers 'applied accounting principles' and related formal audit processes, even if this specific filing is the appointment notice. It is a formal regulatory disclosure regarding the audit function.
2025-03-24 Turkish
Pay Geri Alım Programının Başlatılması Hk.
Transaction in Own Shares Classification · 1% confidence The document text is titled 'Summary Info: Pay Geri Alım Programının Başlatılması Hk.' which translates to 'Summary Info: Regarding the Initiation of the Share Buy-Back Program.' It details the maximum number of shares to be acquired (5,500,000), the maximum fund set aside (139,000,000 TL), and the duration (3 years) for a share buy-back program. This directly corresponds to the definition of a company repurchasing its own shares, which maps to the 'Transaction in Own Shares' category.
2025-03-20 Turkish

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