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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 2019-03-14 AGM 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
2018 Yılı Genel Kurul Bilgilendirme Dökümanı
AGM Information Classification · 95% confidence The document is a detailed explanation related to the agenda items of a company's Ordinary General Assembly Meeting (Olağan Genel Kurul) for the year 2018, scheduled on April 4, 2019. It includes information about shareholder structure, management board elections, approval of financial statements, independent audit reports, dividend proposals, remuneration policies, and other governance matters typically discussed at an Annual General Meeting (AGM). The document references the meeting agenda and provides explanations for each agenda item, which is characteristic of AGM Information materials. It is not the full annual report or financial statements themselves but rather the explanatory materials related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (11,944 characters) and content confirm it is a detailed AGM explanatory document rather than a brief announcement or a full financial report.
2019-03-14 Turkish
2018 Yılı Genel Kurul Bilgilendirme Dökümanı
AGM Information Classification · 100% confidence The document is a detailed notice and agenda for the 2018 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Ayen Enerji Anonim Şirketi, scheduled for April 4, 2019. It includes the meeting agenda, instructions for shareholders on participation (physically or electronically), proxy voting forms, and references to the availability of the 2018 financial statements, independent audit report, and management activity report for shareholder review. The content is typical of a formal invitation and preparatory materials for an Annual General Meeting (AGM). It does not contain the full annual report or financial statements themselves but rather announces and facilitates the AGM where these reports will be discussed and approved. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-14 Turkish
2018 Yılı Genel Kurul Bilgilendirme Dökümanı
AGM Information Classification · 99% confidence The document explicitly states 'General Assembly Invitation' and '2018 Yılı Genel Kurul Bilgilendirme Dökümanı' (2018 General Assembly Information Document). It details the date, time, location, and a comprehensive agenda for an Annual General Meeting (AGM). The agenda items cover the approval of the 2018 Activity Report, Financial Statements, Board discharge, dividend distribution proposals, and election of new Board members. This content is characteristic of materials prepared for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-03-14 Turkish
2018 Yılı Genel Kurul Bilgilendirme Dökümanı
AGM Information Classification · 95% confidence The document is a detailed explanation related to the agenda items of a company's Ordinary General Assembly Meeting (Olağan Genel Kurul) for the year 2018, scheduled on April 4, 2019. It includes information about shareholder structure, management board elections, approval of financial statements, independent audit reports, dividend proposals, remuneration policies, and other governance matters typically discussed at an Annual General Meeting (AGM). The document references compliance with Turkish Commercial Code and Capital Markets Board regulations, and it is clearly structured around the agenda of the AGM. It is not the full annual report or financial statements themselves, but rather the explanatory materials and disclosures provided in connection with the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a substantive document rather than a brief announcement or notice, supporting this classification.
2019-03-14 Turkish
2018 Yılı Genel Kurul Bilgilendirme Dökümanı
AGM Information Classification · 100% confidence The document is a detailed notice and agenda for the 2018 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Ayen Enerji Anonim Şirketi, scheduled for April 4, 2019. It includes the meeting agenda, proxy voting instructions, and references to the 2018 financial statements, independent audit report summaries, and management reports being made available for shareholder review. The content is focused on convening the annual general meeting, outlining agenda items such as approval of financial statements, election of board members, dividend policy, and other governance matters. This type of document is a formal invitation and information package for the Annual General Meeting (AGM), not the actual annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-14 Turkish
2018 Yılı Genel Kurul Bilgilendirme Dökümanı
AGM Information Classification · 99% confidence The document explicitly states 'General Assembly Invitation' and '2018 Yılı Genel Kurul Bilgilendirme Dökümanı' (2018 General Assembly Information Document). It details the date, time, location, and a comprehensive agenda for an Annual General Meeting (AGM). The agenda items cover the approval of the 2018 Activity Report, Financial Statements, Board discharge, dividend distribution proposals, and election of new Board members. This content is characteristic of materials prepared for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-03-14 Turkish

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