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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 2024-06-11 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data, specifically a 'Statement of Financial Position (Balance Sheet)' with comparative periods (31.03.2024 and 31.12.2023) and XBRL-style tags (e.g., 'ifrs-full_AssetsAbstract'). This is a comprehensive financial statement for a period shorter than a full fiscal year (Q1), which fits the definition of an Interim/Quarterly Report. Q1 2024
2024-06-11 English
Determination of Board of Directors Committee Memberships
Board/Management Information Classification · 98% confidence The document explicitly details decisions made by the Board of Directors regarding the composition and appointments for various subcommittees, such as the Audit Committee, Corporate Governance Committee, Risk Early Detection Committee, Investment Committee, and Sustainability Committee. This content directly relates to the internal structure, governance practices, and board composition of the company. This aligns perfectly with the definition of Board/Management Information (MANG) or Governance Information (CGR). Since the focus is on the structure and membership of mandated committees under the Corporate Governance Communiqué, CGR (Governance Information) is a strong fit, but MANG (Board/Management Information) also covers changes in board-related structures. Given the specific mention of 'Kurumsal Yönetim Komitesi' (Corporate Governance Committee) and the general nature of committee appointments, MANG is often used for specific management/board changes, while CGR is for the overall framework. However, the core subject is the appointment of directors to specific governance bodies, which is a key aspect of Board/Management Information regarding structure. Reviewing the definitions, MANG covers 'Announcement of changes in the company's board of directors or senior management.' Committee appointments fall under this scope. CGR covers 'Report detailing the company's internal rules, board structure, and governance practices.' Since this is an announcement of specific changes to the structure, MANG is the most precise fit for an announcement of appointments/changes, although CGR is closely related. I will select MANG as it reflects the immediate action/change announcement regarding board personnel assignments to committees.
2024-06-11 Turkish
Notice regarding 2023 Period Profit/Loss
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the decision regarding dividend distribution for the 2023 operating period. Key indicators include 'Notice regarding 2023 Period Profit/Loss', 'Type of Cash Dividend Payment: Cash Dividend Will Not Be Paid', and the comprehensive 'DIVIDEND DISTRIBUTION TABLE' showing profit calculations and proposed distributions (or lack thereof). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers dividend details and payment decisions.
2024-06-11 Turkish
2023 Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 95% confidence The document is a list of attendants at an Ordinary General Assembly Meeting held on 11.06.2024. It includes details such as shareholder names, representation types, share values, and signatures. This type of document is typically part of the materials shared during an Annual General Meeting (AGM) to record attendance and verify quorum. The document length is short (1587 characters) and it does not contain financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a proxy solicitation. Therefore, the document fits best under AGM Information (AGM-R).
2024-06-11 Turkish
2023 Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 95% confidence The document is titled as the minutes of the 2023 Ordinary General Assembly Meeting of ÇATES Elektrik Üretim Anonim Şirketi held on June 11, 2024. It details the proceedings of the general meeting, including election of the meeting chairman, approval of the 2023 Annual Report, Commitment Report, Independent Audit Report, Financial Statements, dividend decisions, related party transactions, election of independent auditor, discharge of board members, and election of new board members. The content is consistent with the detailed minutes and materials shared during an Annual General Meeting (AGM). It is not the Annual Report itself, but the meeting minutes and materials related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting discussions and voting results, confirming it is not a mere announcement or summary but the actual AGM minutes.
2024-06-11 Turkish
2023 Ordinary General Assembly Meeting Resolutions
AGM Information Classification · 95% confidence The document is a list of attendees and representatives present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 11.06.2024 for ÇATES ELEKTRİK ÜRETİM A.Ş. It includes shareholder names, representation types, share amounts, and signatures. This type of document is typical for recording attendance and participation details at an AGM. There is no financial data, no management discussion, no audit information, or any other report content. It is not a report publication announcement but a record related to the AGM meeting itself. Therefore, the document fits best under AGM Information (AGM-R). The document length is short and focused on meeting attendance, confirming this classification with high confidence.
2024-06-11 Turkish

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