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AYGAZ A.Ş. — Investor Relations & Filings

Ticker · AYGAZ ISIN · TRAAYGAZ91E0 LEI · 7890000PALXE0100Q814 IS Electricity, gas, steam and air conditioning supply
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Filings indexed 1,824 across all filing types
Latest filing 2026-03-11 Proxy Solicitation & In…
Country TR Türkiye
Listing IS AYGAZ

About AYGAZ A.Ş.

https://www.aygaz.com.tr

Aygaz A.Ş. is a fully integrated energy company specializing in Liquefied Petroleum Gas (LPG). Established in 1961, its operations cover the entire LPG value chain, including procurement, storage, filling, and distribution. The company provides cylinder gas for residential and commercial use, autogas for vehicles, and bulk gas for industrial clients. Aygaz also supplies natural gas, including LNG and PNG, through its subsidiaries. A key aspect of its business is the in-house manufacturing of related equipment such as cylinders, valves, regulators, and storage tanks. Additionally, the company markets a range of LPG-powered consumer appliances, including heaters, barbecues, and camping equipment.

Recent filings

Filing Released Lang Actions
Ordinary General Assembly Meeting Result
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed 'Information Note' (Bilgilendirme Notu) for an upcoming Annual General Meeting (AGM) scheduled for March 11, 2026. It contains the meeting agenda, invitation details, voting procedures, board member candidate information, and remuneration policies. This document is provided to shareholders to inform them of the matters to be voted upon at the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-03-11 Turkish
Ordinary General Assembly Meeting Result
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Ordinary General Assembly Meeting (AGM) for Aygaz A.Ş. It includes the meeting agenda, procedural instructions for shareholders, and a power of attorney form for proxy voting. This document is designed to provide shareholders with the necessary information to participate in the upcoming meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-03-11 English
Ordinary General Assembly Meeting Result
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Aygaz A.Ş., including the meeting agenda, proxy voting forms, and instructions for shareholders. This document is designed to provide shareholders with the necessary information to participate in the meeting and exercise their voting rights. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it contains the agenda, voting instructions, and proxy appointment forms required for the upcoming general meeting.
2026-03-11 Turkish
Ordinary General Assembly Meeting Result
AGM Information Classification · 100% confidence The document is titled 'Olağan Genel Kurul Hazır Bulunanlar Listesi' (List of Attendees at the Ordinary General Assembly) for AYGAZ A.Ş. dated 11.03.2026. It provides a detailed list of shareholders, their holdings, and quorum information for an Annual General Meeting. This document is a standard component of AGM materials, specifically the attendance list, which falls under the AGM-R category.
2026-03-11 English
Ordinary General Assembly Meeting Result
AGM Information Classification · 100% confidence The document is the official 'Toplantı Tutanağı' (Meeting Minutes) of Aygaz Anonim Şirketi's Annual General Meeting (AGM) held on March 11, 2026. It details the agenda items, voting results, board elections, dividend approvals, and auditor appointments. This document is the primary record of the proceedings of an AGM, which falls under the AGM-R category.
2026-03-11 Turkish
Ordinary General Assembly Meeting Result
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the results of an Ordinary General Assembly Meeting, including the agenda items discussed, the resolutions passed (such as dividend approval, board election, and auditor selection), and references to attached meeting minutes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA) as it reports the official outcomes of shareholder votes at a general meeting.
2026-03-11 English

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