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AYEN ENERJİ A.Ş. — Investor Relations & Filings

Ticker · AYEN ISIN · TRAAYENW91L0 LEI · 789000QK85YILCZ70E09 IS Electricity, gas, steam and air conditioning supply
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Filings indexed 1,451 across all filing types
Latest filing 2024-07-02 AGM Information
Country TR Türkiye
Listing IS AYEN

About AYEN ENERJİ A.Ş.

https://www.ayen.com.tr

Ayen Enerji A.Ş., together with its subsidiaries, is an integrated energy company engaged in the generation, distribution, and trading of electricity. The company operates a diverse portfolio of power generation facilities, including hydroelectric, wind, and natural gas combined cycle power plants. A key focus of its operations is on renewable energy, with a significant portion of its installed capacity derived from hydroelectric and wind power sources. The company manages its generation assets and participates in electricity trading activities across multiple markets.

Recent filings

Filing Released Lang Actions
2023 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 98% confidence The document text contains a title: "AYEN ENERJÍ A.Ş. 27.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to 'Attendance List for the Ordinary General Meeting held on 27.06.2024 by AYEN ENERJÍ A.Ş.'. The content is structured as a list of attendees, shareholders, representatives, and voting details related to a general meeting. This strongly indicates materials related to an Annual General Meeting (AGM). Since the document is the attendance list/minutes/details of the meeting itself, and not just a proxy solicitation (PSI) or a declaration of voting results (DVA), the most appropriate classification is AGM Information (AGM-R).
2024-07-02 Turkish
2023 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 100% confidence The document explicitly details the 'General Assembly Invitation' for an 'Annual' General Meeting ('2023 Yılı Olağan Genel Kurul Tescil İşlemleri'). It lists the date (27.06.2024), time, location, and a detailed agenda covering the approval of 2023 financial statements, dividend distribution proposals, board elections, and amendments to the Articles of Association. Furthermore, it includes sections for 'General Assembly Results' and 'General Assembly Result Documents' (like the Minute and Registry documents). This content is characteristic of materials related to an Annual General Meeting (AGM). Since the document is an invitation/announcement detailing the meeting structure and agenda, and it is followed by confirmation of results and registration, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or DVA (Voting Results) as it covers the entire meeting process, not just one specific outcome.
2024-07-02 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
AGM Information Classification · 100% confidence The document is explicitly titled "ORTAKLAR OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the Ordinary General Shareholders' Meeting) and details the proceedings, agenda items (GÜNDEM MADDELERİ), voting results, approval of the 2023 Annual Report and Financial Statements, dividend distribution decisions, and election of Board Members. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses annual results (like a 10-K), the document itself is the meeting minutes, which aligns best with the AGM-R (AGM Information) category, as it records the decisions made during that specific meeting.
2024-06-28 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the 'Kar Payı Dağıtımı' (Dividend Distribution) decision made during a General Assembly ('Genel Kurul Kararı'). It provides comprehensive tables showing cash dividend amounts, installment schedules, payment dates, and a detailed breakdown of profit distribution calculations (including comparison between CMB/IFRS and legal records). This content directly corresponds to the announcement of dividend details, which falls under the 'Notice of Dividend Amount' definition (DIV). Although it references a General Assembly decision, the core subject is the dividend payment itself, not the meeting materials (AGM-R) or voting results (DVA).
2024-06-28 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
AGM Information Classification · 100% confidence The document is explicitly titled "ORTAKLAR OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" which translates to 'Minutes of the Ordinary General Shareholders' Meeting'. The text details the agenda items discussed and voted upon during a meeting held on 27.06.2024 concerning the 2023 fiscal year results, including the approval of financial statements, dividend distribution, and election of board members. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it discusses annual results, the format is the meeting minutes itself, not the 10-K or ER. Therefore, the most appropriate classification is AGM-R (AGM Information/Minutes).
2024-06-27 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Notice of Dividend Amount Classification · 98% confidence The document text is entirely focused on the details of a 'Kar Payı Dağıtımı' (Dividend Distribution) decision, including installment amounts, payment dates, and the calculation of distributable profit based on the 2023 fiscal year. The summary explicitly mentions 'Kar Payı Dağıtımı'na İlişkin Genel Kurulu Kararı' (General Assembly Decision Regarding Dividend Distribution) and includes detailed tables showing cash dividend payments and dates. This directly corresponds to the definition of a dividend announcement, which is classified as 'Notice of Dividend Amount' (DIV). Although it references a General Assembly decision, the core content is the dividend specifics, not the AGM presentation (AGM-R) or the voting results (DVA).
2024-06-27 Turkish

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