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ENERYA ENERJİ A.Ş. — Investor Relations & Filings

Ticker · ENERY ISIN · TREENRY00016 LEI · 789000Q4JDFLV7BXZG76 IS Electricity, gas, steam and air conditioning supply
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Filings indexed 545 across all filing types
Latest filing 2025-07-09 Share Issue/Capital Cha…
Country TR Türkiye
Listing IS ENERY

About ENERYA ENERJİ A.Ş.

https://www.enerya.com.tr/

ENERYA ENERJİ A.Ş. is an energy utility company primarily engaged in the wholesale and retail distribution of natural gas. The company operates as a natural gas distributor across multiple regions. In addition to its core gas business, its service portfolio also includes electricity trading and renewable energy services, positioning it as a diversified provider in the energy sector.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
Share Issue/Capital Change Classification · 98% confidence The document is a formal amendment to the company's Articles of Association (Esas Sözleşme Tadil Metni), specifically focusing on changes to the capital structure (Sermaye). It details the old and new versions of Article 6, which covers registered capital, share distribution, and issuance rights. Such documents are standard corporate governance filings related to capital changes and are typically filed as part of regulatory requirements for share capital adjustments.
2025-07-09 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
Notice of Dividend Amount Classification · 100% confidence The document is a 'Profit Distribution Table' (Kar Payı Dağıtım Tablosu) for Enerya Enerji A.Ş. for the period 01.01.2024 - 31.12.2024. It details the allocation of net profit, including cash dividends to shareholders. This is a formal announcement of dividend amounts and payment details, which falls under the 'Notice of Dividend Amount' category.
2025-07-09 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is an 'Information Document' (Bilgilendirme Dokümanı) prepared for the Annual General Meeting (AGM) of Enerya Enerji A.Ş. scheduled for July 9, 2025. It contains the meeting agenda, explanations for each agenda item, information on shareholding structure, and proposed amendments to the Articles of Association. This document is specifically designed to provide shareholders with the necessary information to participate and vote in the upcoming AGM, fitting the definition of AGM-R (AGM Information/Materials).
2025-07-09 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Vekaletname' (Proxy Form) for Enerya Enerji A.Ş.'s upcoming Annual General Meeting. It provides shareholders with the necessary template to appoint a proxy to vote on their behalf regarding specific agenda items listed in the document. This type of document is a standard material sent to shareholders to facilitate their participation and voting in a general meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-07-09 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document is an agenda for an Annual General Meeting (Olağan Genel Kurul Toplantı Gündemi) for Enerya Enerji Anonim Şirketi. It lists the items to be discussed and voted upon during the meeting, such as the approval of financial statements, board reports, and dividend proposals. This falls under the category of materials provided to shareholders for an upcoming meeting, which is classified as Proxy Solicitation & Information Statement (PSI).
2025-07-09 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonucu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to an Annual General Meeting (AGM) for Enerya Enerji Anonim Şirketi. It outlines the meeting date, location, procedures for participation (physical and electronic), and instructions for proxy voting. It also lists the documents available for review prior to the meeting. Since this is a solicitation of attendance and information for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-07-09 Turkish

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