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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 2025-06-27 AGM Information
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 Kurul Kararlarının Tescili
AGM Information Classification · 100% confidence The document text is titled "ASTOR ENERJI A.S. 19.06.2025 TARİHİNDE YAPILAN 2024 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" which translates to "Minutes of the 2024 Ordinary General Assembly Meeting Held on 19.06.2025". The content details the proceedings, agenda items (such as reading and approving the Annual Report, Financial Statements, Board member remuneration, and dividend distribution), voting results, and the official record of the General Assembly meeting. This clearly identifies the document as the official minutes or record of an Annual General Meeting (AGM). Although it discusses the Annual Report (Faaliyet Raporu) and Financial Statements, the document itself is the record of the meeting where these items were approved. Therefore, the most appropriate classification is AGM-R (AGM Information/Minutes).
2025-06-27 Turkish
Olağan Genel Kurul Kararlarının Tescili
AGM Information Classification · 100% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Agenda Items', 'General Assembly Date: 19.06.2025', and 'General Assembly Results'. The content details the proceedings, agenda (including approval of 2024 reports, board remuneration, and dividend policy), and the final registration of decisions from an 'Olağan Genel Kurul' (Annual General Meeting). This directly corresponds to the definition of AGM Information.
2025-06-27 Turkish
Sale of Subsidiaries
Regulatory Filings Classification · 95% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish and English. The content explicitly details a decision by the Board of Directors (dated 20.06.2025) to authorize management to sell shares in two subsidiary companies ('Astor RO S.R.L.' and 'Asener Enerji A.Ş.') to focus resources on core business activities (power transformers, etc.). This type of announcement, concerning a significant corporate action like the divestiture of assets/subsidiaries, is a general regulatory disclosure. Since it is not a specific financial report (10-K, IR), a management discussion (MDA), or a capital change announcement (CAP/SHA), and it is a direct disclosure of a material event, it best fits the general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, material event disclosure that doesn't fit a more specific category like M&A (TAR) or Capital (CAP), although it relates to corporate structure changes. However, since it is a direct disclosure of a material event, and not an announcement *about* a report, RNS is the best fit as a general regulatory filing.
2025-06-20 Turkish
Selection of Independent Audit Company for 2025
AGM Information Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and details the selection of two audit firms (EREN BAĞIMSIZ DENETİM A.Ş. and RSM TURKEY ULUSLARARASI BAĞIMSIZ DENETİM A.Ş.) for auditing specific periods and standards (Financial Tables and Turkish Sustainability Reporting Standards). This content relates directly to the formal process of appointing an auditor, which falls under regulatory compliance and governance oversight, but is most specifically related to the audit process itself. Given the options, 'Audit Report / Information' (AR) is the closest fit for documentation concerning the appointment and scope of the independent auditor, as it deals with the results of internal/regulatory processes related to auditing, even if it's the appointment rather than the final report. It is not a full Annual Report (10-K) or a general announcement (RNS). The document is short and details a specific corporate action approved by the board and the General Assembly.
2025-06-19 English
Kâr Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document title explicitly states '2024 YILI ASTOR ENERJİ A.Ş. KAR PAYI DAĞITIM TABLOSU' (2024 ASTOR ENERJİ INC. DIVIDEND DISTRIBUTION TABLE) and contains detailed tables outlining the distribution of profits, including Net Distributable Period Profit and amounts allocated to shareholders (Ortaklara Birinci Kâr Payı). This content directly corresponds to the definition of a dividend announcement or distribution notice. The closest matching category is 'Notice of Dividend Amount' (DIV).
2025-06-19 Turkish
Kâr Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kâr Payı Dağıtım İşlemlerine İlişkin Bildirim' (Notification Regarding Dividend Distribution Transactions) and contains detailed tables specifying cash dividend amounts, payment dates ('Payment Date', 'Ex-Dividend Date'), withholding rates, and a breakdown of distributable profit calculations based on the 2024 fiscal year. This content directly relates to the announcement of dividend amounts and payment details for shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Interim Report (IR), or a general Earnings Release (ER), as the focus is purely on the distribution mechanics.
2025-06-19 English

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