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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 487 across all filing types
Latest filing 2026-03-13 Regulatory Filings
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
Production Facility Investment and Company Establishment in Spain
Regulatory Filings Classification · 95% confidence The document is a 'Material Event Disclosure' (Özel Durum Açıklaması) from a Turkish company, Astor Enerji A.Ş., regarding a board resolution to purchase a factory in Spain and establish a new subsidiary. This type of regulatory filing, which details specific corporate developments or strategic investments, falls under the 'Regulatory Filings' category as it does not fit into more specific categories like M&A (which usually refers to buying other companies) or capital changes.
2026-03-13 Turkish
Notice of the Extraordinary General Assembly Meeting
Capital/Financing Update Classification · 95% confidence The document is an official 'Duyuru Metni' (Announcement Text) regarding a partial spin-off (kısmi bölünme) of Astor Enerji A.Ş.'s charging business into a new subsidiary. It details the regulatory approval process, the legal basis for the corporate restructuring, and the responsibilities of the board members. While it relates to corporate restructuring, it does not fit the definition of a merger or acquisition (TAR) as it is an internal spin-off/reorganization. It is a formal regulatory filing detailing a corporate action, which falls under the 'Regulatory Filings' (RNS) category as the most appropriate fallback for this type of corporate announcement.
2026-02-02 Turkish
Notice of the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Vekaletname' (Proxy Form) for an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) of Astor Enerji A.Ş. It provides shareholders with the necessary form to appoint a proxy to vote on their behalf regarding specific agenda items, including a partial spin-off (kısmi bölünme). Documents that provide proxy voting instructions and materials for shareholders to participate in meetings are classified as Proxy Solicitation & Information Statements.
2026-02-02 Turkish
Notice of the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Call to Extraordinary General Meeting' (Olağanüstü Genel Kurul Toplantısına Çağrı) issued by Astor Enerji Anonim Şirketi. It contains the meeting agenda, instructions for shareholder participation (both physical and electronic via EGKS), and a proxy form (vekaletname). This document is designed to provide shareholders with the necessary information and materials to participate in and vote at the upcoming meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-02-02 Turkish
Notice of the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Extraordinary General Meeting Information Document' (Olağanüstü Genel Kurul Bilgilendirme Dokümanı) for Astor Enerji A.Ş. It contains the meeting agenda, details on the partial spin-off (kısmi bölünme) of the charging network business, voting procedures, and a proxy form (vekaletname). This document is provided to shareholders to inform them about the upcoming meeting and the items to be voted upon, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2026-02-02 Turkish
Notice of the Extraordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document is an official notice for an Extraordinary General Assembly Meeting (EGM). It outlines the agenda items, meeting logistics, and references attached documents (proxy forms, information documents). While it discusses a demerger, the primary purpose of this specific filing is to invite shareholders to a meeting and provide the agenda, which falls under Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed corporate actions.
2026-02-02 English

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