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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 2025-06-20 Earnings Release
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
2024 Yılı Kar Payı Dağıtım İşlemleri Hakkında,
Earnings Release Classification · 1% confidence The document title is "KAR DAĞITIM TABLOSU," which translates to "PROFIT DISTRIBUTION TABLE" in Turkish. The content details the allocation of profits, including retained earnings, taxes, net profit, and proposed dividend distributions (Ortaklara Birinci Kar Payı, etc.). This directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document is short and appears to be the core data/table, not an announcement about the release of a larger report. FY 2023
2025-06-20 Turkish
2024 Yılı Kar Payı Dağıtım İşlemleri Hakkında,
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details the decision regarding the '2024 Yılı Kar Payı Dağıtım İşlemleri' (2024 Dividend Distribution Transactions). It specifies the decision date, the general assembly date, and confirms that 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. It includes a detailed table showing the calculation basis for dividend distribution, even though the result is zero. This content directly corresponds to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2025-06-20 English
2024 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 1% confidence The document is explicitly titled "ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. YÖNETİM KURULU BAŞKANLIĞI'NDAN 16.07 2025 TARİHLİ 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (Information Document for the 2024 Ordinary General Assembly Meeting dated 16.07.2025). The content details the agenda for the General Assembly, including discussions on financial statements, audit reports, board member approval (ibra), remuneration policy, auditor selection, and dividend distribution proposals for the 2024 fiscal year. This content strongly aligns with the materials prepared for a shareholder meeting, which are typically covered under AGM Information or Proxy Solicitation materials. Since it is the primary information document detailing the agenda and required disclosures for the meeting itself, 'AGM-R' (AGM Information) is the most appropriate classification, as opposed to 'DEF 14A' (Remuneration) or 'PSI' (Proxy Solicitation), which are usually separate filings or subsets of the AGM package. The document is comprehensive, not just a short announcement of a report.
2025-06-20 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 1% confidence The document is an official announcement from ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. regarding its '2024 YILI OLAĞAN GENEL KURUL TOPLANTISI' (2024 Annual General Meeting) scheduled for 16.07.2025. It details the agenda (Ek-1) and provides a proxy form (Vekaletname) for shareholder voting instructions. This content directly relates to the materials and procedures for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-20 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 1% confidence The document explicitly states 'Summary Info: 2024 Yılı Olağan Genel Kurul Toplantısı Hakkında' (Regarding the 2024 Annual General Meeting) and provides details such as the 'General Assembly Date' (16.07.2025), 'General Assembly Type' (Annual), and a detailed 'Agenda Items' list typical of a shareholder meeting. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2025-06-20 Turkish
Kayıtlı Sermaye Tavanı Süresi SPK Başvurusu Hakkında,
Share Issue/Capital Change Classification · 1% confidence The document is titled "Gerekçesiz Esas Sözleşme Tadil Metni" (Unjustified Articles of Association Amendment Text) and explicitly shows the 'Old Version' versus the 'New Version' of Article 6 concerning 'SERMAYE' (Capital). The text details changes to the registered capital ceiling ('kayıtlı sermaye tavanı'), the validity period for this ceiling (changing from 2020-2024 to 2025-2029), and the authorized capital structure. This type of amendment to foundational corporate documents, specifically related to share capital and governance structure, falls under changes to the company's capital structure or foundational rules. While it relates to capital, the core purpose is amending the foundational charter. This is most closely aligned with 'Capital/Financing Update' (CAP) as it directly addresses the capital structure authorization, or potentially 'Governance Information' (CGR) as it amends the Articles of Association. Given the explicit focus on the registered capital ceiling, authorization periods, and share structure changes, 'CAP' is the most precise fit among the provided options, as it deals with the mechanics of capital authorization.
2025-06-11 Turkish

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