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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 2024-05-20 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
2024 Yılı Olağanüstü Genel Kurul Tescil İşlemleri
AGM Information Classification · 99% confidence The document title explicitly states it is the '2024 YILI ORTAKLAR OLAĞANÜSTÜ GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Extraordinary General Shareholders' Meeting for the year 2024). The content details the proceedings, quorum confirmation, voting on agenda items such as board member changes and remuneration, and the final signing by the Meeting Chairman, Secretary, and Ministry Representative. This clearly identifies the document as the official record of a General Meeting, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting, as it captures the meeting's official minutes and outcomes.
2024-05-20 Turkish
2024 Yılı Olağanüstü Genel Kurul Tescil İşlemleri
AGM Information Classification · 100% confidence The document explicitly details an 'Olağanüstü Genel Kurul Tescil İşlemleri' (Extraordinary General Meeting Registration Procedures) and provides the invitation details, agenda items (including board member changes and remuneration), and references to attached invitation and result documents. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The most appropriate classification among the provided options is AGM-R (AGM Information), which covers presentations and materials shared during the AGM.
2024-05-20 Turkish
2024 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document text is titled with the company name and explicitly mentions the agenda for an 'ORTAKLAR OLAĞANÜSTÜ GENEL KURUL TOPLANTISI' (Extraordinary General Shareholders' Meeting) scheduled for May 14, 2024. The agenda items concern board member changes, remuneration, and procedural matters typical of a shareholder meeting. This directly corresponds to the definition of 'AGM Information' (AGM-R), even though it is an 'Extraordinary' meeting, as it pertains to the materials and agenda for a general meeting.
2024-05-14 Turkish
2024 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VEKALETNAME' (Power of Attorney) and details the authorization given by a shareholder to a representative ('Vekil') to attend and vote at an 'olağanüstü genel kurul toplantısı' (extraordinary general meeting). It includes specific agenda items for voting and instructions on how the proxy should vote. This document is directly related to the process of appointing a proxy for a shareholder meeting, which falls under the scope of proxy solicitation materials used to gather votes. The most appropriate category is Proxy Solicitation & Information Statement (PSI), as it is the formal document used to grant voting authority for a meeting.
2024-05-14 Turkish
2024 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "SPK DÜZENLEMELERİ KAPSAMINDA EK AÇIKLAMALARIMIZ" (Additional Disclosures within the Scope of CMB Regulations) and explicitly mentions the 'Kurumsal Yönetim İlkeleri' (Corporate Governance Principles) and the date of an 'Olağanüstü Genel Kurul Toplantısı' (Extraordinary General Meeting). It details shareholder structure, voting rights, proposed changes to the Board of Directors (including the resignation of one member and the nomination of independent member candidates pending SPK approval), and lists the agenda items for the meeting scheduled for May 14, 2024. This content strongly aligns with the materials provided to shareholders to inform their vote and decisions at a general meeting, which corresponds to the Proxy Solicitation & Information Statement (PSI) definition. While it discusses governance (CGR) and management changes (MANG), the primary context is the preparation and disclosure for the upcoming shareholder meeting.
2024-05-14 Turkish
2024 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document is a formal announcement titled 'YÖNETİM KURULU BAŞKANLIĞINDAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA ÇAĞRI' (Call for Extraordinary General Meeting from the Board of Directors) for AYEN ENERJİ ANONİM ŞİRKETİ. It specifies the date, time, location, and agenda for the meeting, and provides detailed instructions for shareholder participation (physical, electronic, or via proxy). This content directly relates to the procedures and materials for a general meeting, specifically calling for one. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a call for one). Although it is a call, the nature of the content is specific to the meeting itself, making AGM-R the most precise fit over a general RPA or RNS.
2024-05-14 Turkish

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