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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 2025-04-17 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
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly states '2024 Yılı Olağan Genel Kurul Toplantı Sonucu' (2024 Annual General Meeting Result) and details the agenda, decisions made (including dividend payment discussion), and provides links to the 'Toplantı Tutanağı' (Meeting Minutes) and 'Hazır Bulunanlar Listesi' (List of Attendants). This content directly relates to the outcomes and documentation of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is moderate (4915 chars), but the content is the result/summary, not just an announcement of a future meeting or report.
2025-04-17 Turkish
Bağımsız Denetim Kuruluşunun Belirlenmesi
Regulatory Filings Classification · 99% confidence The document text is structured in a tabular format, typical of regulatory disclosures, and explicitly mentions the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the audit firm (PWC) and specifies the audit period (01.01.2025-31.12.2025). This content directly relates to the selection or appointment of an external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since it is a specific announcement about the audit firm selection process 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 results of internal or regulatory stress tests (excluding full Annual Reports)' and related audit matters. It is not a general earnings release (ER) or a full annual report (10-K). It is a specific disclosure about the audit engagement.
2025-04-16 English
Sürdürülebilirlik Denetimini Yapacak Olan Bağımsız Denetim Kuruluşu İle İlgili Yönetim Kurulu Kararı
Regulatory Filings Classification · 99% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) written in Turkish, which is a common format for regulatory announcements in Turkey (often filed via the Public Disclosure Platform - KAP). The content explicitly states that the Board of Directors decided to submit for approval at the next General Assembly the appointment of Denge Bağımsız Denetim Serbest Muhasebeci Mali Müşavirlik A.Ş. to conduct the 2024 audits according to Turkish Sustainability Reporting Standards (TSRS 1, TSRS 2) and Assurance Engagement Standards (GDS). This announcement concerns the selection of an external auditor for sustainability reporting, which falls under governance, audit oversight, or general regulatory disclosure. It is not the full Audit Report (AR), nor is it the Annual Report (10-K). Since it is a specific regulatory disclosure about an operational decision (auditor appointment) that doesn't fit perfectly into the other specific categories (like DIV, CAP, MANG), the most appropriate general category for non-standard, mandatory regulatory announcements is 'Regulatory Filings' (RNS). It is a formal notification of a decision related to compliance and auditing procedures.
2025-04-10 Turkish
Sürdürülebilirlik Denetimini Yapacak Olan Bağımsız Denetim Kuruluşu İle İlgili Yönetim Kurulu Kararı
Board/Management Information Classification · 99% confidence The document text is very short (2114 characters) and appears to be a structured regulatory disclosure, likely from a Turkish exchange (indicated by Turkish text and references to KGK/TSRS). The core content states that the Board of Directors decided to propose to the General Assembly the appointment of Denge Bağımsız Denetim Serbest Muhasebeci Mali Müşavirlik A.Ş. to conduct the 2025 audits according to Turkish Sustainability Reporting Standards (TSRS 1, TSRS 2). This announcement concerns the appointment of an auditor for sustainability reporting, which falls under governance or audit-related matters. Since it is an announcement about a decision regarding future audit engagement, and not the audit report itself (AR) or a general governance report (CGR), it is best classified as a general regulatory announcement or a specific filing related to audit/governance. Given the options, this is a specific announcement regarding the engagement of an external auditor for sustainability reporting, which is a key governance/audit function. However, it is not the Audit Report (AR) itself. It is a formal disclosure of a board decision regarding an audit service provider. This type of specific, non-standard disclosure often defaults to the general regulatory filing category if a more specific code isn't available. Since it relates to the appointment of an auditor, it is closely related to audit/governance, but the 'RPA' (Report Publication Announcement) rule suggests that if it's a short announcement about a decision, it might fit here if it's not a standard report. Given the content is a formal decision about the *appointment* of an auditor for sustainability reports, it is a specific regulatory disclosure. Since 'Audit Report / Information' (AR) is for the report itself, and there is no specific 'Auditor Appointment' code, 'RNS' (Regulatory Filings) is the most appropriate fallback for a specific, non-standard regulatory disclosure that doesn't fit the primary definitions like ER, 10-K, or DIV. It is not an announcement of a report publication (RPA) but the content of a decision itself.
2025-04-10 Turkish
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Governance Information Classification · 98% confidence The document text consists of multiple declarations titled "BAĞIMSIZLIK BEYANI" (Declaration of Independence) from individuals (Metin Bostancıoğlu, Kadir Nejat Ünlü, Mehmet Sudi Kocaimamoğlu) applying to be Independent Members of the Board of Directors for AYEN ENERJİ A.Ş. These declarations explicitly reference compliance with the Turkish Capital Markets Board (Sermaye Piyasası Kurulu - SPK) Corporate Governance Communiqué (II-17.1, Article 4.3.6.). This type of document relates directly to the composition, structure, and governance practices of the board, specifically focusing on the independence criteria for directors. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices.
2025-03-20 Turkish
Yönetim Kurulu Bağımsız Üye Aday Seçimi Hakkında
Board/Management Information Classification · 95% confidence The document text is a formal disclosure written in Turkish, structured with headers like 'Material Event Disclosure General' and fields indicating it is not an update or correction. The core content discusses the nomination of candidates (Sn. Metin BOSTANCIOĞLU, Sn. Mehmet Sudi KOCAİMAMOĞLU, and Sn. Kadir Nejat ÜNLÜ) for Independent Board Member positions to be presented for shareholder approval at the '2024 Ordinary General Assembly' (Olağan Genel Kurulu) which will take place in 2025. This relates directly to board composition and governance structure, specifically concerning director nominations for the AGM. While it mentions the AGM, the content is about the nomination process and governance criteria ('Kurumsal Yönetim Tebliği' - Corporate Governance Communiqué), making it strongly related to Board/Management Information (MANG) or Governance Information (CGR). Since it explicitly details the nomination of directors based on corporate governance rules, CGR (Governance Information) is a strong fit, but MANG (Board/Management Information) is also highly relevant for director changes/nominations. Given the context of nominating directors based on governance rules, CGR is the most precise fit for detailing internal governance structure appointments. However, since the nomination is for the upcoming AGM, and it concerns the composition of the board, MANG is often used for director changes. Let's re-evaluate the definitions. CGR is for 'internal rules, board structure, and governance practices.' MANG is for 'Announcement of changes in the company's board of directors or senior management.' The nomination of new independent directors is a change in board composition, fitting MANG well. If the document were purely about the governance charter, CGR would be better. Since it's about specific individuals being proposed for board seats, MANG is the primary classification.
2025-03-20 Turkish

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