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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 2023-03-09 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
Olağan Genel Kurula Sunulacak olan Kar Payı Dağıtım Tablosu
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about profit distribution (kâr payı dağıtım tablosu) and dividend ratios (kâr payı oranları tablosu) for the year 2022 of Astor Enerji A.Ş. It includes figures such as net distributable profit, dividends to shareholders, and legal reserves. This type of content is typical for a Notice of Dividend Amount, which announces dividend amounts, payment details, and related financial figures to shareholders. The document is relatively short (2220 characters) and focused solely on dividend distribution, not a full financial report or earnings release. Therefore, it fits best under the category Notice of Dividend Amount (DIV).
2023-03-09 Turkish
Olağan Genel Kurula Sunulacak olan Kar Payı Dağıtım Tablosu
Notice of Dividend Amount Classification · 99% confidence The document text contains detailed tables and explanations regarding 'Kar Payı Dağıtım Tablosu' (Dividend Distribution Table), specific cash dividend amounts, payment dates, withholding rates, and calculations based on net distributable profit. The summary explicitly mentions 'Olağan Genel Kurula Sunulacak olan Kar Payı Dağıtım Tablosu' (Dividend Distribution Table to be presented to the Ordinary General Meeting). This content directly relates to the announcement of dividend amounts and payment details, which corresponds to the 'Notice of Dividend Amount' definition. The presence of the supplementary document '2022 Yılı Kar Dağıtım Tablosu.pdf' confirms the focus on dividend distribution for the prior year's results. Therefore, the classification is DIV.
2023-03-09 Turkish
2022 Yılı Olağan Genel Kurul Çağrısı
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 2022, scheduled on 31 March 2023. It includes detailed agenda items such as the reading, discussion, and approval of the 2022 Activity Report (Faaliyet Raporu), Independent Audit Report (Bağımsız Denetim Raporu), and Financial Statements (Finansal Tablolar). It also covers procedural details about participation, proxy voting, and other governance matters related to the general meeting. The document is not the report itself but an announcement and invitation to the meeting where these reports will be presented and approved. The length is about 15,000 characters, but the content is clearly an AGM invitation and agenda, not the full annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-09 Turkish
2022 Yılı Olağan Genel Kurul Çağrısı
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 2022, scheduled on 31 March 2023. It includes detailed information about the meeting agenda, participation methods (physical and electronic), proxy voting instructions, and the agenda items such as approval of the 2022 Activity Report, Independent Audit Report, Financial Statements, discharge of board members, approval of independent auditors, dividend distribution proposal, and other corporate governance matters. The document is not the actual reports or financial statements but an announcement and invitation to the AGM with related procedural details and proxy forms. It does not contain financial data or management discussion but is focused on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,933 characters) supports it being a full invitation and agenda rather than a brief announcement or a report publication announcement.
2023-03-09 Turkish
2022 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 100% confidence The document explicitly states '2022 Yılı Olağan Genel Kurul Çağrısı' (2022 Annual General Meeting Invitation) and details the date, time, location, and agenda for the General Assembly. The agenda includes standard AGM items like approving the 2022 Activity Report, Financial Statements, and Board discharge. The presence of 'General Assembly Invitation' and the detailed agenda strongly points to materials related to the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM. Although it is an invitation/announcement, the content is the core material for the AGM itself, making AGM-R more specific than RPA or RNS.
2023-03-09 Turkish
Sermaye Artırımı Sonucunda Esas Sözleşmenin Tadil Metni Uyarınca Tescili
Governance Information Classification · 100% confidence The document is titled 'ESAS SÖZLEŞMESİ' which translates to 'Articles of Association' or 'Bylaws' of ASTOR ENERJİ ANONİM ŞİRKETİ. It contains detailed provisions about the company's establishment, purpose, capital structure, management board, and governance rules. It is a foundational corporate governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. The content aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-09 Turkish

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