Skip to main content
AYEN ENERJİ A.Ş. logo

AYEN ENERJİ A.Ş. — Investor Relations & Filings

Ticker · AYEN ISIN · TRAAYENW91L0 LEI · 789000QK85YILCZ70E09 IS Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,451 across all filing types
Latest filing 2023-04-13 Regulatory Filings
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
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
Regulatory Filings Classification · 100% confidence The document is a short declaration statement titled 'BAĞIMSIZLIK BEYANI' (Independence Declaration) from a board member affirming compliance with independence criteria as per Capital Markets Board's Corporate Governance Principles. It is a personal attestation related to governance compliance, not a report or announcement of financial results or corporate actions. The document length is very short (373 characters), and it is a certification-type statement. According to the rules, such officer certifications or attestations should be classified as Regulatory Filings (RNS).
2023-04-13 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 materials. It does not fit into categories like Annual Report, Audit Report, or Management Information. It is not a report or announcement of 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), which is the fallback for miscellaneous filings that do not fit other categories.
2023-04-13 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 95% confidence The document is a detailed explanation related to the agenda items of the 2022 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of AYEN ENERJİ ANONİM ŞİRKETİ, scheduled for April 4, 2023. It includes information about shareholder structure, board member nominations, approval of financial statements, independent audit report summary, dividend proposals, remuneration policies, and other governance matters typically discussed at an Annual General Meeting (AGM). The document is not the full annual report or financial statements themselves but rather the explanatory disclosures and agenda details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (10,999 characters) and content confirm it is not a brief announcement or a certification but a substantive AGM-related disclosure.
2023-04-13 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
Board/Management Information Classification · 95% confidence The document is a public registry announcement from Turkish Trade Registry Offices regarding company registrations, changes in authorized representatives, board members, auditors, and company establishment details. It includes detailed information about company officials, their appointments, and company purposes. There is no indication of financial statements, audit opinions, or financial performance data. The document is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement. The content is about management and board changes and official registrations of company details. Therefore, the best fitting category is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2023-04-13 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 95% confidence The document contains a detailed list of attendees and shareholders present at a general meeting held on 04.04.2023, including their shareholdings and representation types. It also lists the board members present and officials such as the meeting chairman and secretary. The content is consistent with materials typically shared or recorded during an Annual General Meeting (AGM), specifically the attendance list and meeting minutes. The document length is 2695 characters, which is relatively short and focused on meeting attendance rather than full financial or management reports. There is no indication of financial statements, audit results, or earnings data. Therefore, this document is best classified as AGM Information (AGM-R).
2023-04-13 Turkish
2022 Yılı Olağan Genel Kurul Tescil İşlemleri
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of AYEN ENERJİ A.Ş. held on 04.04.2023, discussing the 2022 fiscal year activities and results. It includes the meeting agenda, voting results on various items such as approval of the 2022 financial statements, dividend distribution proposal, election of board members, and other corporate governance matters. The document is a meeting minutes report (toplantı tutanağı) rather than the actual annual report or financial statements. It contains detailed information about the meeting proceedings and decisions but is not a financial report itself. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (over 14,000 characters), and it is not merely an announcement or a certification. Therefore, the classification is AGM-R with high confidence.
2023-04-13 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.