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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 2023-04-04 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 Toplantı Sonucu
Regulatory Filings Classification · 70% confidence The document text is largely unintelligible and appears to be a corrupted or improperly rendered table with mixed characters, symbols, and some Turkish words related to shareholders and representation (e.g., 'PAY SAHIBI' meaning 'shareholder', 'Temsilci' meaning 'representative', 'Toplanti' meaning 'meeting'). There are references to shares, representation, and voting, but no clear financial statements, management discussion, or regulatory form names. The presence of terms like 'Oy Toplama Memuru' (vote counting officer) and 'Toplanti' (meeting) suggests this document relates to shareholder meeting proceedings or voting. However, the document does not contain a clear voting results announcement or a proxy solicitation statement. Given the lack of clarity and the presence of shareholder meeting-related terms, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit elsewhere.
2023-04-04 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% 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 agenda items such as approval of the 2022 Management Board Activity Report, Independent Auditor's Report summary, financial statements, dividend distribution, remuneration policies, election of independent board members, and other corporate governance matters. The document is a meeting minutes (tutanak) of the AGM, containing detailed discussions and resolutions passed by shareholders. It is not a presentation, earnings release, or standalone audit report, but the official minutes of the Annual General Meeting where the annual report and financial statements were discussed and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting minutes, not just an announcement or a brief summary.
2023-04-04 Turkish
2022 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly states '2022 Yılı Olağan Genel Kurul Toplantı Sonucu' (2022 Annual General Meeting Result) and details the 'General Assembly Type' as 'Annual'. It lists the agenda items typical for an AGM, including approval of the 2022 Activity Report, Financial Statements, and dividend distribution proposals. Furthermore, it confirms the meeting execution ('Was The General Assembly Meeting Executed? Yes') and mentions that the results are attached as a PDF ('Genel Kurul Toplantı Sonucu PDF dosya olarak ekte sunulmuştur.'). This content directly corresponds to the materials presented or resulting from an Annual General Meeting. Therefore, the classification is AGM-R.
2023-04-04 Turkish
Bağımsız Denetim Kuruluşunun Belirlenmesi
Audit Report / Information Classification · 95% confidence The document text is structured in a tabular format typical of regulatory disclosures, specifically detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the audit firm ('GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.') and specifies the 'Audit Period' as '01.01.2023-31.12.2023'. The explanation confirms that the appointment of the independent external auditor for the fiscal year ending 31.12.2023 is being proposed to the General Assembly. This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information (AR) or potentially a Governance/Proxy filing, but given the focus on the auditor selection itself, AR is the most appropriate fit among the provided options, as it covers 'applied accounting principles' and related audit matters, even if it's a proposal rather than the final report. FY 2023
2023-03-24 English
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Board/Management Information Classification · 95% confidence The document is a meeting minutes of the Board of Directors (Yönetim Kurulu Toplantı Tutanağı) dated 13.03.2023. It discusses the nomination of independent board members to be proposed at the upcoming Annual General Meeting for the 2022 fiscal year. The content focuses on board decisions and nominations rather than financial results or audit information. There is no indication of financial statements, audit reports, or regulatory filings. The document is clearly related to board/management information, specifically about board member nominations and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1336 characters), consistent with a meeting minutes or announcement rather than a full report.
2023-03-13 Turkish
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Board/Management Information Classification · 95% confidence The document text is very short (2227 characters) and appears to be a formal disclosure notice, likely from a Turkish regulatory context (indicated by Turkish text and terms like 'Sermaye Piyasası Kurulu' - Capital Markets Board). The content explicitly discusses the proposal of candidates (Sn. Kayhan ATABEK and Sn. Ahmet OCAK) for Independent Board Member positions to be voted upon at the upcoming Annual General Meeting (Olağan Genel Kurul Toplantısı) scheduled for 04.04.2023. This relates directly to board composition and upcoming shareholder votes. While it concerns the AGM, the core subject is the nomination/appointment of management/board members, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a specific announcement regarding proposed board members, MANG is the most precise fit among the provided options, as it details changes/proposals for senior management/board roles. It is not the AGM presentation itself (AGM-R) nor the voting results (DVA), but the proposal leading up to it.
2023-03-13 Turkish

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