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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 543 across all filing types
Latest filing 2025-11-27 AGM Information
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 Toplantısı Kararlarının Tescili
AGM Information Classification · 99% confidence The document is an agenda for an 'Ordinary General Assembly Meeting' (Olağan Genel Kurul Toplantısı) for Enerya Enerji A.Ş. It lists the items to be discussed, such as the approval of financial statements, board reports, dividend distribution, and election of auditors. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-11-27 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 96% confidence The document is a formal 'Call to Meeting' (Genel Kurul Toplantısına Çağrı) for the 2024 Annual General Meeting of Enerya Enerji A.Ş. It outlines the date, time, location, and procedures for shareholder participation, including proxy voting and electronic attendance. It also mentions that supporting documents (annual reports, financial statements, etc.) are available for review. This is a classic proxy solicitation and meeting notice document, which falls under the Proxy Solicitation & Information Statement category.
2025-11-27 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 95% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for the Annual General Meeting (Olağan Genel Kurul) of Enerya Enerji A.Ş. This list is a standard component of the materials prepared for and used during an Annual General Meeting to track shareholder participation and voting eligibility. It falls under the category of AGM-related materials.
2025-11-27 English
2024 Yılı Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 100% confidence The document is the official 'Olağan Genel Kurul Toplantı Tutanağı' (Ordinary General Assembly Meeting Minutes) for Enerya Enerji A.Ş. It details the proceedings of the annual general meeting, including voting results on agenda items such as financial statement approval, dividend distribution, board member remuneration, and auditor selection. This document is the primary record of the AGM proceedings, not just an announcement of the meeting.
2025-11-27 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Kararlarının Tescili
AGM Information Classification · 99% confidence The document is a formal notification regarding the registration of the 2024 Annual General Meeting (AGM) decisions with the Trade Registry. It provides details on the meeting date, agenda items, and explicitly mentions that the meeting minutes and attendance lists are attached as appendices. Since the document serves as an official announcement of the meeting results and the registration of those results, it falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the outcome of the shareholder meeting and the subsequent legal registration.
2025-11-27 Turkish
27.11.2025 Tarihli Pay Geri Alım İşlemleri
Transaction in Own Shares Classification · 100% confidence The document is a formal notification regarding 'Pay Geri Alım İşlemleri' (Share Buy-Back Transactions) by ENERYA ENERJİ A.Ş. It provides specific details on the dates, transaction prices, and quantities of shares repurchased by the company. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS), which covers reports of a company buying back its own shares.
2025-11-27 Turkish

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