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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 2025-05-27 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 Kâr Payı Dağıtım Tablosu
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).
2025-05-27 Turkish
Olağan Genel Kurula Sunulacak olan Kâr Payı Dağıtım Tablosu
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details the 'Kâr Payı Dağıtım Tablosu' (Dividend Distribution Table) for the period ending 31.12.2024, including specific cash dividend amounts, rates, payment dates (Ex-Dividend Date, Payment Date), and references to the Board Resolution (27.05.2025). This content directly corresponds to the announcement of dividend details for shareholders. The definition for 'Notice of Dividend Amount' (DIV) is the most appropriate classification for this specific financial disclosure.
2025-05-27 Turkish
2024 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 99% confidence The document is titled "VEKALETNAME" (Power of Attorney) and details the appointment of a representative (proxy) to vote on behalf of a shareholder at an "Olağan Genel Kurul Toplantısı" (Annual General Meeting - AGM) scheduled for June 19, 2025. It explicitly lists the agenda items for the AGM, including the approval of the 2024 Annual Report, Financial Statements, Board member remuneration, and various corporate governance policies. This document is the formal instrument used to grant voting rights for an AGM, which aligns perfectly with the definition of AGM materials.
2025-05-27 Turkish
2024 Yılı Olağan Genel Kurul Çağrısı
Governance Information Classification · 98% confidence The document is titled "ASTOR ENERJİ A.Ş. GENEL KURULUN ÇALIŞMA ESAS VE USULLERİ HAKKINDA İÇ YÖNERGE" (ASTOR ENERGY INC. INTERNAL DIRECTIVE ON THE WORKING PRINCIPLES AND PROCEDURES OF THE GENERAL ASSEMBLY). It details the rules, procedures, definitions, and responsibilities for conducting the company's General Assembly meetings (both ordinary and extraordinary). This content directly relates to the governance and operational rules for shareholder meetings, which aligns perfectly with the definition of Governance Information (CGR). It is not a presentation for an AGM (AGM-R), a proxy solicitation (PSI), or a declaration of voting results (DVA), but rather the foundational rules governing those meetings.
2025-05-27 Turkish
2024 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 100% confidence The document title explicitly states it is the "ASTOR ENERJİ ANONİM ŞİRKETİ 2024 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DOKÜMANI" (ASTOR ENERGY INC. 2024 ANNUAL GENERAL MEETING INFORMATION DOCUMENT). The text details the date, time, location, and the full agenda (GÜNDEM) for the General Assembly meeting, including items like approval of financial statements, election of auditors, and remuneration policies. This content is characteristic of materials prepared for shareholders ahead of an Annual General Meeting (AGM). Although it contains references to reports (like the 2024 Activity Report and Financial Statements), the primary purpose and structure of the document is to inform shareholders about the meeting itself and the items to be voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-27 Turkish
2024 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 98% confidence The document text is titled "ASTOR ENERJİ ANONİM ŞİRKETİ YÖNETİM KURULU'NDAN 2024 FAALİYET YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI" (Call from the Board of Directors of Astor Enerji A.Ş. for the 2024 Annual General Meeting). It details the date, location, and agenda for the Annual General Meeting (AGM). It also includes detailed instructions on how shareholders can attend (physically or via the Electronic General Meeting System - EGKS) and provides a proxy form (VEKALETNAME) with specific voting instructions tied to the AGM agenda items. This content is characteristic of materials prepared for or related to an Annual General Meeting, specifically a 'Call' or notice for the meeting, which aligns best with the AGM Information category (AGM-R). Although it contains elements that might be in a Proxy Statement (DEF 14A/PSI), the primary focus is the formal announcement and logistics of the AGM itself.
2025-05-27 Turkish

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