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A1 YENİLENEBİLİR ENERJİ ÜRETİM A.Ş. — Investor Relations & Filings

Ticker · KARYE ISIN · TREKARY00010 LEI · 789000OWJJG6GFKHSZ44 IS Electricity, gas, steam and air conditioning supply
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Filings indexed 63 across all filing types
Latest filing 2024-09-26 AGM Information
Country TR Türkiye
Listing IS KARYE

About A1 YENİLENEBİLİR ENERJİ ÜRETİM A.Ş.

https://a1yen.com.tr/

A1 Yenilenebilir Enerji Üretim A.Ş. is a renewable energy producer specializing in the generation of electricity from solar power. The company operates through five subsidiaries, owning a portfolio of 12 solar power plants with a total installed capacity of 53.41 MWp. The electricity generated from these facilities is sold to authorized supply companies in accordance with energy market regulations.

Recent filings

Filing Released Lang Actions
2024 Yılı Bağımsız Denetim Şirketinin Genel Kurulda Onaylanması
AGM Information Classification · 1% confidence The document text is a formal announcement, structured in tables, detailing the 'Determination of Independent Audit Company' (Bağımsız Denetim Kuruluşunun Belirlenmesi). It explicitly states that PKF Aday Bağımsız Denetim Anonim Şirketi was selected as the independent auditor for the 2024 audit period (01.01.2024 - 31.12.2024) during the General Meeting held on 26.09.2024. This content directly relates to the appointment of an auditor, which falls under the scope of 'Audit Report / Information' (AR) or potentially a specific regulatory filing. Since it is the announcement of the auditor selection rather than the audit report itself, and given the specific definitions, 'Audit Report / Information' (AR) is the most appropriate fit for documentation concerning audit appointments and results, even if it's not the final report. It is not a general 10-K, nor is it a general earnings release (ER). It is a specific disclosure about the audit process.
2024-09-26 Turkish
Yönetim Kurulu Kar Dağıtımı Yapılmaması Önerisinin Kabul Edilmesi Hk.
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details the 'Kar Dağıtımı Yapılmaması Önerisi' (Proposal for Non-Payment of Dividend) which was discussed and approved during a General Assembly meeting ('2023 Yılı Olağan Genel Kurulu Toplantı Tutanağı Madde 7'). It contains specific tables showing dividend amounts (all zero) and a detailed breakdown of the profit calculation leading to the decision not to pay a dividend. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), as it announces the outcome regarding dividend distribution for the period.
2024-09-26 Turkish
KARYE 2023 Yılı Olağan Genel Kurulunun Tamamlanması Hk.
AGM Information Classification · 1% confidence The document title explicitly states: "KARTAL YENİLENEBİLİR ENERJİ ÜRETİM A.Ş. 26.09.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" (List of Attendees at the Ordinary General Meeting held on 26.09.2024). This content, detailing attendees, shareholdings, and quorum calculations for a General Meeting, directly corresponds to the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the attendance record for the meeting itself.
2024-09-26 Turkish
KARYE 2023 Yılı Olağan Genel Kurulunun Tamamlanması Hk.
AGM Information Classification · 1% confidence The document title explicitly states it is the '2023 Yılı Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the 2023 Ordinary General Meeting) for Kartal Yenilenebilir Enerji Üretim AŞ, dated 26.09.2024. The text details the proceedings of a General Meeting, including quorum confirmation, election of the meeting chairman, discussion and approval of the 2023 Financial Statements (Balance Sheet, P&L), ratification of board member appointments, approval of director remuneration, confirmation of the 2024 auditor (PKF Aday Bağımsız Denetim AŞ), and decisions on dividend distribution (none for 2023). These elements are characteristic of the official record of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-09-26 Turkish
KARYE 2023 Yılı Olağan Genel Kurulunun Tamamlanması Hk.
AGM Information Classification · 1% confidence The document text explicitly details the proceedings, agenda items, decisions made, and the final minutes ('Tutanağı') of a 'Olağan Genel Kurul' (Annual General Meeting). Key indicators include the title 'KARYE 2023 Yılı Olağan Genel Kurulunun Tamamlanması Hk.', the presence of an agenda covering financial approvals, director elections, and dividend proposals, and the final sign-off section confirming the meeting minutes. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-09-26 Turkish
Yönetim Kurulu'nun Kar Payı Dağıtılmamasına İlişkin Teklifi
Notice of Dividend Amount Classification · 1% confidence The document explicitly details the decision regarding dividend payments ('Kar Payı Dağıtılmamasına İlişkin Teklif' - Proposal Regarding Not Distributing Dividend) for the fiscal year ending 31.12.2023. It includes specific tables showing cash dividend amounts (all zero) and a detailed 'DIVIDEND DISTRIBUTION TABLE' comparing figures based on CMB regulations and legal records. This content directly corresponds to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (3700 chars), but it contains the final decision/details, not just an announcement that a report is forthcoming, making DIV more specific than RPA or RNS.
2024-08-27 English

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