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ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · ANELE ISIN · TREAEPT00017 LEI · 789000C5CFP3KRSFPG20 IS Construction
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Filings indexed 1,715 across all filing types
Latest filing 2025-08-26 AGM Information
Country TR Türkiye
Listing IS ANELE

About ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş.

https://www.anelgroup.com

Anel Elektrik Proje Taahhüt ve Ticaret A.Ş., established in 1986, is a global contracting company specializing in Mechanical, Electrical, and Plumbing (MEP) systems for large-scale and challenging projects. As the flagship of the Anel Group, the company provides comprehensive electromechanical engineering and contracting services. Its project portfolio spans various sectors, including airports, stadiums, rail systems, data centers, hospitals, and hotels. Anel Elektrik emphasizes innovative, solution-oriented engineering delivered by an experienced team. The company adheres to high-quality standards, utilizes effective cost and management planning systems, and prioritizes employee health and safety. Additionally, it has a presence in the renewable energy sector, focusing on solar energy projects through a subsidiary.

Recent filings

Filing Released Lang Actions
Bağımsız Denetim Şirketi Seçimi Hakkında,
AGM Information Classification · 1% confidence The document is a formal regulatory announcement regarding the appointment and registration of an independent audit firm (CNS Bağımsız Denetim A.Ş.) for the 2025 fiscal year. It details the approval date from the General Meeting and the subsequent official registration in the Turkish Trade Registry Gazette. Since this is a specific regulatory disclosure regarding corporate governance and audit appointments, and does not fit into the other specific categories like 'Audit Report' (which would be the actual audit findings) or 'Annual Report', it is best classified as a general regulatory filing.
2025-08-26 Turkish
Kayıtlı Sermaye Tavanı Süresine İlişkin İşlemlerin Tescil ve İlanı Hakkında,
Share Issue/Capital Change Classification · 1% confidence The document is a formal amendment to the company's Articles of Association (Esas Sözleşme Tadil Metni) specifically regarding the 'Capital' (Sermaye) clause. It outlines the changes to the registered capital system and share capital structure. Since this document details a change in the company's capital structure and share-related provisions, it falls under the category of Share Issue/Capital Change.
2025-08-26 Turkish
Kayıtlı Sermaye Tavanı Süresine İlişkin İşlemlerin Tescil ve İlanı Hakkında,
Share Issue/Capital Change Classification · 1% confidence The document details the registration and announcement of an amendment to the company's Articles of Association regarding the 'Authorized Capital Validity Period'. It specifies board decisions, regulatory approvals from the Capital Market Board, and the final registration date with the Trade Registry. This relates to changes in the company's capital structure and corporate governance documentation, which falls under the category of capital/financing updates.
2025-08-26 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil Ve İlanı Hakkında,
AGM Information Classification · 1% confidence The document is a formal 'Toplantı Tutanağı' (Meeting Minutes) for the 2024 Annual General Meeting (AGM) of Anel Elektrik Proje Taahhüt ve Ticaret A.Ş. It details the proceedings, voting results on agenda items (such as financial statement approval, board discharge, and remuneration), and shareholder discussions. Since it records the official outcomes and proceedings of the AGM, it is classified as AGM-R.
2025-08-26 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil Ve İlanı Hakkında,
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Information Document' (Bilgilendirme Dokümanı) for an Annual General Meeting (AGM) of Anel Elektrik Proje Taahhüt ve Ticaret A.Ş. It contains the meeting agenda, procedures for participation, voting rights, and explanations for each agenda item (financial reports, board elections, dividend proposals, etc.). This is a standard proxy solicitation and information statement provided to shareholders prior to an AGM to facilitate informed voting.
2025-08-26 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil Ve İlanı Hakkında,
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to an Annual General Meeting (AGM) for Anel Elektrik Proje Taahhüt ve Ticaret A.Ş. It includes the meeting agenda, procedures for electronic participation, and a proxy form (vekaletname) for shareholders. This document is designed to provide information to shareholders and solicit their participation/votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-08-26 Turkish

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