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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 1,639 across all filing types
Latest filing 2026-03-26 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
Determination of Independent Audit Firm
Regulatory Filings Classification · 82% confidence The document is an announcement of the company’s Ordinary General Assembly resolution to appoint PwC as the independent auditor for the 2025 fiscal year. It provides no audit report itself, but simply notifies of the auditor appointment. This is a corporate/regulatory announcement that does not fit into specific categories like a full Annual Report, audit report, dividend notice, or management change. It falls into the fallback Regulatory Filings category (RNS).
2026-03-26 English
2025 yılı kar payı dağıtımının 26.03.2026 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk.
Notice of Dividend Amount Classification · 91% confidence The document is a Turkish profit distribution table (“Kâr Payı Dağıtım Tablosu”) for the 2025 calendar year, detailing how dividends (kâr payı) are allocated among shareholders, showing zero cash and stock dividends and distribution ratios. This is a dividend notification of amounts and rates rather than full financial results or an AGM report. It clearly matches a Notice of Dividend Amount.
2026-03-26 Turkish
2025 yılı kar payı dağıtımının 26.03.2026 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk.
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement of the company’s profit distribution (dividend) table for the 2025 period, including cash and stock dividend rates (all zero), payment decisions, and related General Assembly approval. It provides detailed dividend amounts, rates, and explanatory tables rather than presenting a full annual or interim report. This matches the definition for Notice of Dividend Amount (DIV).
2026-03-26 English
26.03.2026 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an official notice (“Bilgilendirme Notu”) calling the 26.03.2026 Ordinary General Meeting for the 2025 financial year, detailing the meeting venue, agenda items, proxy instructions (Ek.1), corporate governance disclosures under SPK regulations, and related explanatory notes. It is sent to shareholders in advance to provide information and solicit votes at the AGM rather than presenting results or financial data itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-26 Turkish
26.03.2026 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
Proxy Solicitation & Information Statement Classification · 80% confidence The document is titled “AGENDA OF ORDINARY GENERAL ASSEMBLY MEETING … TO BE HELD ON 26.03.2026” and lists the items to be discussed and voted on at the AGM. This is clearly a notice/agenda sent to shareholders in advance of the meeting to inform and solicit votes (proxy materials), rather than the minutes or voting results. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-26 English
26.03.2026 tarihinde yapılan Ege Endüstri ve Tic. A Ş Genel Kurul'una ilişkin sonuçlar ekte yer almaktadır.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice of the Ordinary General Assembly meeting (AGM) including the full agenda, explanatory notes, and a proxy (vekaletname) form for shareholders to complete and return. This is not the Annual Report itself but the solicitation of proxies and detailed meeting information for shareholders, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-26 Turkish

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