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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 2019-04-19 Governance Information
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
ESAS SÖZLEŞME DEĞİŞİKLİĞİ
Governance Information Classification · 95% confidence The document is the Articles of Association (Ana Sözleşmesi) of Ayen Enerji Anonim Şirketi, detailing the company's establishment, purpose, capital structure, management board, and other corporate governance matters. It is a foundational legal document describing the company's internal rules, board structure, and governance practices. It is not a financial report, announcement, or presentation. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary.
2019-04-19 Turkish
ESAS SÖZLEŞME DEĞİŞİKLİĞİ
Governance Information Classification · 95% confidence The document text contains Turkish headers such as 'Esas Sözleşme' (Articles of Association) and explicitly states in the explanation section: 'AYEN ENERJİ A.Ş'NİN ESAS SÖZLEŞMESİ EKTE PDF OLARAK SUNULMUŞTUR.' (The Articles of Association of AYEN ENERJİ A.Ş. are presented as a PDF attached). It also includes a detailed 'Chronology of changes in Articles of Association'. This content directly relates to the company's foundational governing document. Since the document is an announcement stating the Articles of Association document is attached (and the length is relatively short, fitting the RPA/RNS criteria if it were just an announcement), but the core content provided is the historical record of changes to the Articles of Association, it strongly suggests a filing related to corporate governance structure, specifically the Articles of Association. Among the provided codes, 'Governance Information' (CGR) is the best fit for documents detailing internal rules and structure, which includes the Articles of Association. While 'RPA' (Report Publication Announcement) is possible if this were just a cover note, the inclusion of the detailed change history points more towards the substance of governance documentation.
2019-04-19 English
YÖNETİM KURULU ÜYELERİ TEMSİL VE İZAM
Board/Management Information Classification · 98% confidence The document text is a formal disclosure written in Turkish, detailing the results of a board meeting following a general assembly on 04/04/2019. Specifically, it outlines the 'Görev Taksimi' (division of duties) among the newly elected board members, including the appointment of the Chairman (Mehmet AYDINER), Vice Chairman (Turgut AYDINER), and General Manager (Fahrettin Amir ARMAN), along with details on signatory authority ('Temsil ve İlzam'). This content directly relates to changes in senior management and board structure following an election, which aligns perfectly with the definition of Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2019-04-19 Turkish
YÖNETİM KURURLU BÜNYESİNDEKİ KOMİTELER HAKKINDA
Governance Information Classification · 98% confidence The document text is highly structured, using Turkish keywords and tables typical of regulatory filings in Turkey (indicated by terms like 'Sermaye Piyasası Kurulu' - Capital Markets Board). The content explicitly details the composition and chairpersons of various Board of Directors' Subcommittees (Denetim Komitesi - Audit Committee, Riskin Erken Saptanması Komitesi - Early Detection of Risk Committee, Kurumsal Yönetim Komitesi - Corporate Governance Committee). This directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). The document is short and appears to be the content of an announcement rather than a link to a larger report.
2019-04-19 Turkish
Company General Info Form
Board/Management Information Classification · 98% confidence The document text explicitly details the 'Company Management' including 'Board Members', listing their names, titles (Chairman, Vice Chairman, Member of the Board), election dates, and committee memberships. This content directly aligns with the definition of Board/Management Information, which covers announcements of changes or details regarding the company's board of directors or senior management. The structure and content strongly suggest a disclosure related to corporate governance structure and personnel, fitting the MANG code.
2019-04-19 English
2018 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI TESCİL İŞLEMLERİ
Board/Management Information Classification · 95% confidence The document contains detailed information about changes in the company's board of directors and management, including names, roles, appointment dates, and terms. It also references official registration and approval by the trade registry and includes details about the management board structure and authority. There is no indication of financial statements, audit results, earnings data, or other report types. The content is focused on management and board composition changes, which aligns with the Board/Management Information category.
2019-04-19 Turkish

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