Skip to main content
ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. logo

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

Ticker · ANELE ISIN · TREAEPT00017 LEI · 789000C5CFP3KRSFPG20 IS Construction
Open in API
Filings indexed 1,715 across all filing types
Latest filing 2025-07-16 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
BAĞIMSIZ DENETİM ŞİRKETİ SEÇİMİ HAKKINDA,
AGM Information Classification · 1% confidence The document is a formal announcement regarding the appointment of an independent audit company (CNS Bağımsız Denetim A.Ş.) for the 2025 fiscal period, as approved during the company's 2024 Annual General Meeting held on July 16, 2025. It details the voting outcome and the specific audit firm selected. Since this document reports the results of a specific shareholder vote taken during an AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-07-16 Turkish
KAYITLI SERMAYE TAVANI İŞLEMLERİ HAKKINDA,
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.
2025-07-16 Turkish
KAYITLI SERMAYE TAVANI İŞLEMLERİ HAKKINDA,
Share Issue/Capital Change Classification · 1% confidence The document details a board decision and subsequent shareholder approval regarding the extension of the authorized capital validity period and the amendment of the company's articles of association. This relates to changes in the company's capital structure and regulatory compliance for capital management. Since it specifically addresses the authorized capital ceiling and the amendment of the articles of association regarding capital, it falls under the 'Capital/Financing Update' category.
2025-07-16 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 1% confidence The document is a 'Kar Dağıtım Tablosu' (Profit Distribution Table), which is a standard regulatory disclosure in Turkey regarding dividend policy and profit allocation. Since the document explicitly shows that no dividends are being distributed (all values are 0.00) and provides the breakdown of profit/loss, it falls under the category of dividend-related announcements. Given the specific nature of the table, it is classified as a Notice of Dividend Amount (DIV).
2025-07-16 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement regarding the decision of the General Assembly not to distribute dividends for the 2024 fiscal year due to a net loss. It contains specific tables detailing the dividend distribution status, the decision date, and the General Assembly meeting date. While it mentions the General Assembly, the primary purpose and content are focused on the dividend declaration (or lack thereof), making it a 'Notice of Dividend Amount' (DIV).
2025-07-16 English
2024 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
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.
2025-07-16 Turkish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.