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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
Filings indexed 1,451 across all filing types
Latest filing 2023-05-09 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document is titled as "1 Ocak – 31 Mart 2023 hesap dönemine ait özet konsolide finansal tablolar" which translates to "Summary consolidated financial statements for the period January 1 – March 31, 2023." It contains detailed consolidated financial statements including balance sheet, income statement, cash flow, equity changes, and notes. The period covered is a quarter (Q1 2023). The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial tables and notes confirms this is a comprehensive interim financial report for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-09 Turkish
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data, specifically a Statement of Financial Position (Balance Sheet) with comparative periods (31.03.2023 and 31.12.2022) using IFRS taxonomy tags. This is a comprehensive financial statement for a specific interim period, which fits the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-09 English
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Vekâletname) for a company's ordinary general meeting (AGM) scheduled on April 4, 2023. It authorizes a proxy to represent and vote on behalf of a shareholder on various agenda items related to the 2022 fiscal year, including approval of the activity report, financial statements, independent audit report summary, dividend policy, board member remuneration, and other governance matters. The document is not a report itself but a voting authorization form for the AGM. Therefore, it is related to the Annual General Meeting but is not the AGM presentation materials or the voting results announcement. It is a proxy solicitation document sent to shareholders to provide information and request votes for the meeting.
2023-04-14 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 100% confidence The document is titled as the agenda for the Ordinary General Meeting of Shareholders (AGM) for the year 2022, scheduled on April 4, 2023. It lists items typical for an AGM agenda such as approval of the activity report, independent audit report summary, financial statements, discharge of board members, dividend policy discussion, election of independent members, and remuneration policy disclosures. There is no actual report content or financial data presented, only the agenda for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is short and it is clearly an agenda, not a report or announcement of report publication.
2023-04-14 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 95% confidence The document is a formal notice from the Board of Directors of Ayen Enerji Anonim Şirketi calling for the Ordinary General Assembly Meeting for the year 2022. It specifies the date, time, and location of the meeting and details on how shareholders can participate physically or electronically. It also mentions that the 2022 financial statements, profit/loss account, Board of Directors activity report, and independent audit reports have been made available for shareholders to review on the company's website and the Public Disclosure Platform (KAP). The document is primarily an invitation and announcement for the Annual General Meeting (AGM) rather than the actual Annual Report or financial statements themselves. The document length is short (2784 characters) and it references that the reports are available elsewhere, consistent with a meeting notice or AGM information. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-14 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
Regulatory Filings Classification · 95% confidence The document is a short declaration of independence by a board member, stating compliance with corporate governance principles related to independent board membership. It is a brief statement without financial data, report content, or meeting results. It does not fit into financial reports, meeting materials, or voting results. It is a regulatory compliance statement related to governance but not a governance report itself. Given its nature and brevity, it best fits under Regulatory Filings (RNS) as a miscellaneous compliance document.
2023-04-14 Turkish

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