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EGE ENDÜSTRİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · EGEEN ISIN · TRAEGEEN91H5 LEI · 78900091FT7YA6865Q65 IS Manufacturing
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Filings indexed 1,638 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TR Türkiye
Listing IS EGEEN

About EGE ENDÜSTRİ VE TİCARET A.Ş.

https://www.egeendustri.com.tr/en/anasa…

Ege Endüstri ve Ticaret A.Ş. is a manufacturer specializing in the development and production of axles and suspension system components for commercial vehicles and special vehicle applications. The company's core business includes fabricated axle housings, tag axles, trailer axles, pusher axles, and independent front suspension systems. Ege Endüstri focuses on creating unique, optimized designs through an innovative approach, leveraging international experience and professional project management. The company integrates contemporary technology, with a focus on Industry 4.0 and digitalization, into its manufacturing processes across its two production plants.

Recent filings

Filing Released Lang Actions
CREDIT RATING DISCLOSURE
Regulatory Filings
2026-04-30 Turkish
CREDIT RATING DISCLOSURE
Regulatory Filings
2026-04-30 English
Determination of Independent Audit Firm
Regulatory Filings Classification · 85% confidence The document is a public announcement of the appointment (determination) of the independent audit firm (PwC) for the 2026 audit period, approved at the Ordinary General Assembly and registered in the Trade Registry Gazette. It is not the actual audit report itself (AR) nor an annual or interim financial report, earnings release, or capital/financing document; rather it is a statutory regulatory notification. There is no bespoke category for audit firm appointment, so it falls under the generic “Regulatory Filings” (RNS) category.
2026-03-27 English
2025 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 95% confidence The document is a detailed notice and information note related to the Ordinary General Assembly Meeting scheduled for 26.03.2026 concerning the 2025 fiscal year. It includes agenda items such as the reading and approval of the management board activity report, independent audit report summary, financial statements for 2025, discharge of board members, dividend distribution decisions, appointment of board members, approval of sustainability reports, and other governance matters. The document is clearly an information note for the upcoming Annual General Meeting (AGM) and contains detailed explanations about the meeting agenda, voting procedures, and related disclosures. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the materials available for review. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a mere announcement but a comprehensive AGM information note.
2026-03-27 Turkish
2025 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 95% confidence The document is the official agenda for the Ordinary General Assembly Meeting of Ege Endüstri ve Ticaret A.Ş. It lists the meeting date and agenda items to be discussed and approved by shareholders, which is characteristic of AGM materials. This matches the AGM Information category (Code: AGM-R).
2026-03-27 English
2025 takvim yılına ait Olağan Genel Kurul Toplantısı Kararlarının Tescili
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official invitation to the ordinary general meeting (AGM) of Ege Endüstri, providing the agenda items (including reading the annual report, audit summary, financial statements, board member changes, sustainability reporting approvals, etc.) and including a proxy (vekaletname) form for shareholders. It is clearly materials sent to shareholders to solicit votes and provide meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-27 Turkish

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