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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 2021-03-17 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
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) discussing the nomination of independent board members for the upcoming Annual General Meeting. It includes details about the meeting date, attendees, and decisions made regarding board member nominations. This type of document is related to board or management information, specifically announcements about changes or nominations in the company's board of directors. It is not an annual report, audit report, or any other financial or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board decisions, confirming this classification with high confidence.
2021-03-17 Turkish
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Board/Management Information Classification · 99% confidence The document text is in Turkish and English, containing structured fields typical of a regulatory filing disclosure system (indicated by prefixes like 'oda_'). The content explicitly discusses the decision by the Board of Directors (Yönetim Kurulu) to nominate two individuals (Mustafa ÇETİN and Kayhan ATABEK) as 'Independent Board Member Candidates' (Bağımsız Yönetim Kurulu Üye Adayları) to be presented for approval at the upcoming Ordinary General Assembly (Olağan Genel Kurul Toplantısı) regarding the 2021 fiscal year. This relates directly to the composition of the board and governance structure, specifically concerning director appointments for the AGM. This strongly aligns with Board/Management Information (MANG) or potentially Governance Information (CGR). Since it announces the candidates selected by the board for shareholder approval at the AGM, MANG (Board/Management Information) is the most precise fit, as it concerns management/director changes/nominations.
2021-03-17 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 concerning the selection of an independent audit company. Key phrases include 'Bağımsız Denetim Kuruluşunun Belirlenmesi' (Determination of Independent Audit Company) and the mention of the audit period '01.01.2021-31.12.2021'. The content explicitly states the decision to propose the appointment of 'GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.' (an EY member firm) for the audit of the 2021 fiscal year to the General Assembly. This relates directly to the appointment or confirmation of auditors, which falls under the scope of Audit Report/Information (AR) or potentially Governance Information (CGR). However, since it is a specific announcement about the *selection* of the auditor rather than the audit report itself, and given the available codes, 'AR' (Audit Report / Information) is the most appropriate fit as it covers 'applied accounting principles' and related audit matters, even if this is a pre-audit selection notice. It is not a full 10-K, nor is it a general management announcement (MANG) or a proxy statement (DEF 14A/PSI). Given the focus on the auditor appointment process, AR is the best classification. FY 2021
2021-03-17 English
Kar Dağıtım Teklifi Yönetim Kurulu Kararı
Board/Management Information Classification · 95% confidence The document is a meeting minutes of the Board of Directors of AYEN ENERJİ A.Ş. dated 17.03.2021. It discusses the proposal regarding the non-distribution of profit for the fiscal year 2020 based on consolidated financial statements prepared according to Turkish Accounting Standards and Capital Markets Board regulations. The document includes detailed financial figures related to net loss, legal reserves, and extraordinary reserves, and it is signed by board members. This is not a full annual report or financial statement but a formal record of a board meeting decision related to profit distribution. It does not contain comprehensive financial statements or management discussion but is a governance-related document recording board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2021-03-17 Turkish
Kar Dağıtım Teklifi Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 98% confidence The document text contains structured tables with Turkish headings such as 'Kar Dağıtım Teklifi Yönetim Kurulu Kararı' (Dividend Distribution Proposal Board Resolution) and detailed tables showing dividend payment amounts, rates, and calculations based on the 2020 period. Specifically, it details that 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. This content directly relates to the announcement of dividend decisions and amounts, which corresponds to the 'Notice of Dividend Amount' definition.
2021-03-17 English
Olağan Genel Kurul
Regulatory Filings Classification · 95% confidence The document is a short declaration titled 'BAĞIMSIZLIK BEYANI' (Independence Declaration) from a board member of AYEN ENERJİ A.Ş. It states compliance with the Capital Markets Board's Corporate Governance Principles regarding independent board membership. The text is only 388 characters long and contains no financial data, no report, no meeting materials, or voting results. It is a formal statement related to board governance but does not announce a board change or management change. It is not a report or announcement of a report. Given the short length and nature as a formal declaration, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-03-17 Turkish

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