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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 2022-03-14 Board/Management Inform…
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
Kar Dağıtım Teklif Tarihinin Güncellenmesi
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting (Yönetim Kurulu Toplantı Tutanağı) held on 11.03.2022 discussing the proposal for dividend distribution based on the 2021 fiscal year financial results. It includes specific financial figures such as net period profit, legal reserves, and dividend amounts to be proposed to the general assembly. The document also contains a detailed dividend distribution table and dividend per share information. This is not a full annual report or financial statement but rather a board meeting minute focused on dividend distribution decisions. It is not a simple announcement or publication notice but a substantive document recording management decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-03-14 Turkish
Kar Dağıtım Teklif Tarihinin Güncellenmesi
Notice of Dividend Amount Classification · 99% confidence The document text is highly structured and contains detailed tables regarding 'Kar Dağıtım Teklif Tarihinin Güncellenmesi' (Update of Dividend Distribution Proposal Date), 'Cash Dividend Payment Amount and Rates', and 'Dividend Dates'. It explicitly mentions dividend payment amounts (Gross/Net in TRY), withholding rates, and specific dates for ex-dividend and payment. The final section references the 2021 financial period and the decision to distribute dividends based on legal records. This content directly corresponds to the announcement of dividend details, which aligns perfectly with the 'Notice of Dividend Amount' definition.
2022-03-14 English
Kar Dağıtım Teklifi Yönetim Kurulu Kararı
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed board meeting minutes (Yönetim Kurulu Toplantı Tutanağı) of AYEN ENERJİ A.S. dated 11.03.2022. It discusses the proposal for dividend distribution based on the 2021 fiscal year financial results. The document includes detailed financial figures related to net profit, legal reserves, and dividend amounts to be proposed to the General Assembly. It is not a full annual report but a board resolution related to dividend distribution. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it is about the proposal to be submitted to the General Assembly regarding dividend distribution, which is a voting matter. The document is lengthy and contains substantive financial data related to dividend distribution, supporting this classification. Therefore, the filing type code is DVA with high confidence.
2022-03-11 Turkish
Kar Dağıtım Teklifi Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 99% confidence The document text is structured as a formal announcement detailing a 'Kar Dağıtım Teklifi Yönetim Kurulu Kararı' (Board Resolution Proposal for Dividend Distribution). It specifies cash dividend amounts, payment dates (Ex-Dividend Date, Payment Date), withholding rates, and provides a detailed dividend distribution table comparing figures based on CMB regulations and legal records. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific corporate action announcement.
2022-03-11 English
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Board/Management Information Classification · 95% confidence The document is a meeting minutes (toplantı tutanağı) of the Board of Directors (Yönetim Kurulu) of AYEN ENERJİ A.Ş. It discusses the proposal and approval of independent board member candidates to be presented at the upcoming Annual General Meeting (AGM). The content focuses on board/management decisions and appointments rather than financial results, audit, or shareholder voting results. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is specifically about board member nominations and decisions, which fits the category of Board/Management Information (MANG). The document length is short and contains no financial data or regulatory certifications, so it is not a regulatory filing or report publication announcement. Therefore, the best classification is MANG with high confidence.
2022-03-11 Turkish
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Board/Management Information Classification · 95% confidence The document text is very short (2230 characters) and appears to be a formal disclosure or announcement, indicated by the structure using Turkish keywords like 'Özel Durum Açıklaması (Genel)' (Material Event Disclosure General). The content explicitly discusses the proposal of candidates (Sn. Kayhan ATABEK and Sn. Ahmet OCAK) for Independent Board Member positions to be voted on at the 'Olağan Genel Kurul Toplantısı' (Annual General Meeting) scheduled for 04.04.2022. This relates directly to board composition and upcoming shareholder votes/meetings. Since it is an announcement regarding board/management changes and matters to be voted on at the AGM, it aligns best with Board/Management Information (MANG) or potentially AGM Information (AGM-R). Given the focus on proposing new board members based on corporate governance criteria, MANG is a strong fit, although the context is clearly tied to the AGM. However, the core subject is the nomination of directors. If a specific 'DEF 14A' (Remuneration) or 'CGR' (Governance) is not strictly applicable, and it's not the full AGM presentation (AGM-R), MANG captures the management/board change aspect best. Since it is a formal disclosure about board nominations for the AGM, and not the full AGM presentation itself, MANG is the most precise fit among the options for management/board changes.
2022-03-11 Turkish

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