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ASTOR ENERJİ A.Ş. — Investor Relations & Filings

Ticker · ASTOR ISIN · TREASTR00013 LEI · 78900083L17O47FYY994 IS Manufacturing
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Filings indexed 489 across all filing types
Latest filing 2024-05-30 Notice of Dividend Amou…
Country TR Türkiye
Listing IS ASTOR

About ASTOR ENERJİ A.Ş.

https://www.astoras.com.tr

ASTOR ENERJİ A.Ş. is a manufacturer in the electromechanical industry with over four decades of experience. The company specializes in the design and production of a comprehensive range of transformers and switchgear. Its core product portfolio includes power transformers, distribution transformers (such as cast resin dry-type and oil-immersed models), and medium-voltage switchgear products. With a strong emphasis on research and development, the company provides solutions for energy infrastructure globally. Astor Enerji is also expanding its investments into renewable energy sectors, including solar power plants and electric vehicle charging stations.

Recent filings

Filing Released Lang Actions
Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtım İşlemlerine İlişkin Bildirim' which translates to 'Notification Regarding Dividend Distribution Transactions'. It contains detailed tables specifying cash dividend amounts, payment dates, withholding rates, and a 'DIVIDEND DISTRIBUTION TABLE' for the 2023 period. This content directly relates to the announcement of dividend amounts and payment details to shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about dividends.
2024-05-30 Turkish
2024 Yılı Bağımsız Denetim Şirketi Seçimi
Audit Report / Information Classification · 99% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system, detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly states that EREN BAĞIMSIZ DENETİM A.Ş. (Grant Thorton) was selected as the independent auditor for the 2024 fiscal year (01.01.2024-31.12.2024) and this selection was approved at the General Meeting on May 30, 2024. This content directly relates to the appointment and results concerning the company's auditors. According to the definitions, 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is about the *appointment* of the auditor rather than the report itself, it is the closest fit among the provided options for documentation specifically concerning the audit function and results, distinct from general governance (CGR) or management reports (MDA). Given the focus on the audit firm selection, AR is the most appropriate classification. FY 2024
2024-05-30 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
Governance Information Classification · 95% confidence The document is titled as an internal directive regarding the working principles and procedures of the General Assembly (Genel Kurul) of Astor Enerji A.Ş. It details the rules, definitions, and procedures for conducting ordinary and extraordinary general meetings, including agenda setting, voting procedures, and roles of the meeting chairmanship. There is no financial data, audit information, or report content. Instead, it is a governance-related document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-30 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Astor Enerji Anonim Şirketi for the fiscal year 2023, scheduled for May 30, 2024. It includes detailed information about the meeting agenda, participation methods (physical and electronic), proxy voting instructions, and the agenda items to be discussed and approved at the meeting. The agenda explicitly mentions the reading, discussion, and approval of the 2023 Annual Activity Report, Independent Audit Report, and Financial Statements, as well as other governance and shareholder matters. The document is not the report itself but an announcement and invitation to the AGM with related procedural details and proxy forms. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including invitations and agendas.
2024-05-30 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Astor Enerji Anonim Şirketi for the fiscal year 2023, scheduled for May 30, 2024. It includes detailed information about the meeting agenda, participation methods, shareholder rights, and references to the 2023 Annual Activity Report (Faaliyet Raporu), Independent Audit Report (Bağımsız Denetim Raporu), and Financial Statements (Finansal Tablolar). The document is primarily a notice and detailed agenda for the AGM, not the actual annual report or audit report itself. It invites shareholders to review the reports prior to the meeting and explains voting procedures. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed AGM-related information, not just a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-30 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Astor Enerji A.Ş. held on 30.05.2024 for the 2023 fiscal year. It includes the meeting agenda, attendance, voting results, approval of the annual activity report, independent audit report summary, financial statements, discharge of board members, appointment of independent auditors, related party transactions, board member remuneration, guarantees and pledges, donations, and dividend distribution proposal. The content is typical of minutes and materials shared during an Annual General Meeting (AGM). The document is not the annual report itself but the official meeting minutes and resolutions from the AGM. Therefore, it fits the category AGM Information (AGM-R).
2024-05-30 Turkish

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