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Year archive

ENERJİSA ENERJİ A.Ş. — 2019 filings

All 100 regulatory filings released by ENERJİSA ENERJİ A.Ş. (ENJSA) in 2019, sourced directly from the official regulator.

100 Filings
2019 Period
2019 filings (100)
Filing Released Lang
Corporate Governance Compliance Rating
Governance Information
2019-12-19 Turkish
Corporate Governance Compliance Rating
Governance Information
2019-12-19 English
Fifth coupon rate determination of TRSENSA72211 ISIN Code Bond
Capital/Financing Update
2019-12-05 English
30 Eylül 2019 Tarihi İtibarıyla Sorumluluk Beyanı
Report Publication Announcement
2019-11-04 Turkish
Activity report as of 30.09.2019
Interim / Quarterly Report 9M 2019
2019-11-04 Turkish
Activity report as of 30.09.2019
Interim / Quarterly Report 9M 2019
2019-11-04 Turkish
Activity report as of 30.09.2019
Report Publication Announcement
2019-11-04 English
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-04 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-04 English
Company General Info Form
Board/Management Information
2019-10-31 English
Fourth coupon payment of TRSENSAE2114 ISIN Code Bond
Capital/Financing Update
2019-10-18 English
Appointment of Executive
Board/Management Information
2019-10-16 English
Third coupon payment of TRSENSA32314 ISIN Code Bond
Capital/Financing Update
2019-10-03 English
Company General Info Form
Regulatory Filings
2019-09-27 English
Third coupon rate determination of TRSENSA32314 ISIN Code Bond
Capital/Financing Update
2019-09-04 English
Fourth coupon rate determination of TRSENSAE2114 ISIN Code Bond
Capital/Financing Update
2019-09-04 English
Fifth coupon payment of TRSENRJ22110 ISIN Code Bond
Capital/Financing Update
2019-08-28 English
Company General Info Form
Board/Management Information
2019-08-28 English
Change to the Board of Directors
Board/Management Information
2019-08-28 English
30 Haziran 2019 Tarihi İtibarıyla Sorumluluk Beyanı
Audit Report / Information H1 2019
2019-08-06 Turkish
Activity report as of 30.06.2019
Regulatory Filings
2019-08-06 Turkish
Activity report as of 30.06.2019
Regulatory Filings
2019-08-06 Turkish
Activity report as of 30.06.2019
Report Publication Announcement
2019-08-06 English
Financial Report
Interim / Quarterly Report H1 2019
2019-08-06 English
Fourth coupon payment of TRSENSA72211 ISIN Code Bond
Capital/Financing Update
2019-07-30 English
Company General Info Form
Audit Report / Information FY 2023
2019-07-23 Turkish
Fifth coupon rate determination of TRSENRJ22110 ISIN Code Bond
Capital/Financing Update
2019-07-04 English
Company General Info Form
Governance Information
2019-07-01 English
Fourth coupon rate determination of TRSENSA72211 ISIN Code Bond
Interest Rate Update/Notice
2019-06-10 English
Appointment of Chief Financial Officer (CFO)
Board/Management Information
2019-06-03 Turkish
Disclosing Forward Looking Statements
Report Publication Announcement
2019-05-06 Turkish
31 Mart 2019 Tarihi İtibarıyla Sorumluluk Beyanı
Report Publication Announcement
2019-05-06 Turkish
Activity report as of 31.03.2019
Interim / Quarterly Report Q1 2019
2019-05-06 Turkish
Activity report as of 31.03.2019
Interim / Quarterly Report Q1 2019
2019-05-06 Turkish
Activity report as of 31.03.2019
Report Publication Announcement
2019-05-06 English
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-06 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-06 English
Departure of Executive
Board/Management Information
2019-05-02 English
Third coupon payment of TRSENSAE2114 ISIN Code Bond
Capital/Financing Update
2019-04-19 English
Articles of Association
Governance Information
2019-04-11 Turkish
Articles of Association
Governance Information
2019-04-11 Turkish
Articles of Association
Governance Information
2019-04-11 English
Registration of Selection of Independent Auditor
Audit Report / Information FY 2019
2019-04-11 English
Questions and Answers in 2018 Ordinary General Assembly
AGM Information
2019-04-08 English
Registration of Resolutions of the Ordinary General Meeting 2018
AGM Information
2019-04-05 English
Registration of Change in Head Office Adress
Regulatory Filings
2019-04-04 English
Registration of Resolutions of the Ordinary General Meeting 2018
AGM Information
2019-04-04 English
Second coupon payment of TRSENSA32314 ISIN Code Bond
Capital/Financing Update
2019-04-04 English
2018 Dividend Distribution Resolution of General Assembly
Notice of Dividend Amount
2019-03-28 Turkish
2018 Dividend Distribution Resolution of General Assembly
Notice of Dividend Amount
2019-03-28 Turkish
2018 Dividend Distribution Resolution of General Assembly
Notice of Dividend Amount
2019-03-28 English
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
Notice of Dividend Amount
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
Proxy Solicitation & Information Statement
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
Notice of Dividend Amount
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
Notice of Dividend Amount
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 Turkish
2018 Ordinary General Assembly Meeting Resolutions
AGM Information
2019-03-28 English
Amendment of Articles of Association
Governance Information
2019-03-18 English
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
AGM Information
2019-03-05 Turkish
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
AGM Information
2019-03-05 Turkish
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
Notice of Dividend Amount
2019-03-05 Turkish
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
Proxy Solicitation & Information Statement
2019-03-05 Turkish
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
AGM Information
2019-03-05 Turkish
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
AGM Information
2019-03-05 Turkish
2018 Ordinary General Assembly Meeting Date, Agenda, Invitation for Our Shareholders and Information Document
AGM Information
2019-03-05 English
Resolution on domestic debt securities issuance and CMB application.
Capital/Financing Update
2019-03-05 English
Company General Info Form
Financial Supplement Data
2019-03-05 Turkish
Third coupon rate determination of TRSENSAE2114 ISIN Code Bond
Capital/Financing Update
2019-03-05 English
Second coupon rate determination of TRSENSA32314 ISIN Code Bond
Interest Rate Update/Notice
2019-03-05 English
Amendment of Articles of Association
Governance Information
2019-02-26 English
Fourth coupon payment of TRSENRJ22110 ISIN Code Bond
Capital/Financing Update
2019-02-26 English
Number of Independent Board Members
Governance Information
2019-02-22 Turkish
Company General Info Form
Board/Management Information
2019-02-20 English
Corporate Governance Information Forms
Governance Information
2019-02-20 Turkish
2018 Corporate Governance Compliance Report
Governance Information
2019-02-20 Turkish
Dividend Distribution Proposal to the General Assembly
Notice of Dividend Amount
2019-02-20 Turkish
Dividend Distribution Proposal to the General Assembly
Notice of Dividend Amount
2019-02-20 Turkish
Dividend Distribution Proposal to the General Assembly
Notice of Dividend Amount
2019-02-20 English
31 Aralık 2018 Tarihi İtibarıyla Sorumluluk Beyanı
Audit Report / Information FY 2018
2019-02-20 Turkish
Activity report as of 31.12.2018
Annual Report FY 2018
2019-02-20 Turkish
Activity report as of 31.12.2018
Annual Report FY 2018
2019-02-20 Turkish
Activity report as of 31.12.2018
Report Publication Announcement
2019-02-20 English
Financial Report
Interim / Quarterly Report FY 2018
2019-02-20 English
Recommendation to the General Assembly for the Auditor
Audit Report / Information FY 2019
2019-02-18 Turkish
Amendment of Articles of Association
Regulatory Filings
2019-02-18 English
Submission of Financial Statement to any Authorities
Audit Report / Information FY 2018
2019-02-15 Turkish
Submission of Financial Statement to any Authorities
Interim / Quarterly Report FY 2018
2019-02-15 Turkish
Submission of Financial Statement to any Authorities
Regulatory Filings
2019-02-15 English
Amendment of Articles of Association
Regulatory Filings
2019-02-15 Turkish
Amendment of Articles of Association
Capital/Financing Update
2019-02-15 English
Third coupon payment of TRSENSA72211 ISIN Code Bond
Interest Rate Update/Notice
2019-01-30 English
The Credit Ratings of Enerjisa Enerji A.Ş. and Başkent Elektrik Dağıtım A.Ş.
Regulatory Filings
2019-01-21 Turkish
The Credit Ratings of Enerjisa Enerji A.Ş. and Başkent Elektrik Dağıtım A.Ş.
Capital/Financing Update
2019-01-21 Turkish
Fourth coupon rate determination of TRSENRJ22110 ISIN Code Bond
Capital/Financing Update
2019-01-04 English