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ÇATES ELEKTRİK ÜRETİM A.Ş. — Investor Relations & Filings

Ticker · CATES ISIN · TRECATS00015 LEI · 789000TTHWC5MO5MQO76 IS Electricity, gas, steam and air conditioning supply
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Filings indexed 232 across all filing types
Latest filing 2024-06-14 Governance Information
Country TR Türkiye
Listing IS CATES

About ÇATES ELEKTRİK ÜRETİM A.Ş.

https://www.cates.com.tr/

ÇATES ELEKTRİK ÜRETİM A.Ş. is an electricity generation company focused on the production and sale of electrical energy. The company's principal asset is the Çatalağzı Thermal Power Plant, which has a total installed capacity of approximately 314 MWe, composed of two separate units. The company operates under a long-term electricity generation license granted by the Energy Market Regulatory Authority (EMRA). The power plant utilizes thermal technology to generate a consistent supply of electricity.

Recent filings

Filing Released Lang Actions
Corporate Governance Information Form - Board of Directors ll
Governance Information Classification · 98% confidence The document text contains detailed structured information regarding the 'Yönetim Kurulu' (Board of Directors), including meeting procedures, attendance rates, board charters, and the composition of various Board Committees (Audit Committee, Corporate Governance Committee, Risk Detection Committee, Investment Committee, Sustainability Committee). This level of detail about the board structure, composition, and internal governance mechanisms strongly indicates a filing focused on Corporate Governance. The definitions provided point to 'Governance Information' (Code: CGR) as the most appropriate classification, as it covers internal rules and board structure, which is the core content here. It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific management/director change announcement (MANG/DEF 14A).
2024-06-14 Turkish
Corporate Governance Information Form - Board of Directors I
Governance Information Classification · 98% confidence The document text contains structured data fields related to the 'Board of Directors' ('Yönetim Kurulu'), including details about board evaluation, delegated duties, the Chairman's name, CEO's name, and information on female directors and diversity policy. The presence of Turkish terms and the structure strongly suggest this is a disclosure related to corporate governance practices, likely extracted from a regulatory filing or an annual governance report. Specifically, it addresses the composition, activities, and internal rules of the Board of Directors. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices.
2024-06-14 Turkish
Corporate Governance Information Form - Shareholders
AGM Information Classification · 98% confidence The document text contains extensive structured data fields related to shareholder rights, voting, general assembly meetings ('Genel Kurul'), dividend rights, and links to KAP (Public Disclosure Platform) announcements. Key phrases like 'Genel Kurul Toplantısı' (General Assembly Meeting), 'Pay Sahipleri' (Shareholders), 'Oy Hakları' (Voting Rights), and references to minutes and attendance lists strongly indicate content pertaining to a shareholder meeting. Since the document details the outcomes, rights, and procedures surrounding a General Assembly Meeting (specifically referencing the 2023 Ordinary General Assembly held on 11/06/2024), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-06-14 Turkish
Registration of the Auditor
Audit Report / Information Classification · 98% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names the selected firm ('Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.') for the 2024 audit period. This content directly relates to the appointment or confirmation of an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the audit process rather than the final report itself or a general annual report (10-K). Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for documentation detailing the selection of the auditor. FY 2024
2024-06-14 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement
AGM Information Classification · 99% confidence The document title explicitly states 'LIST OF ATTENDANTS AT THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 11.06.2024'. This content details who attended the meeting, the quorum achieved, and the roles present (Chairman, Board Members, etc.). This directly corresponds to materials shared during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4454 chars) is substantial enough to be the actual record, not just a brief announcement of a report.
2024-06-14 Turkish
Registration of Resolutions of the Ordinary General Meeting 2023 and TTSG Announcement
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES OF THE 2023 ORDINARY GENERAL ASSEMBLY MEETING...". It details the proceedings, agenda items discussed, voting results, and resolutions passed during a shareholder meeting held on June 11, 2024. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Although it discusses the approval of the 2023 Annual Report and Financial Statements, the document itself is the record of the meeting where these items were voted upon, making 'AGM-R' the most accurate classification.
2024-06-14 Turkish

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