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ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş. — Investor Relations & Filings

Ticker · ZEDUR ISIN · TREUTOP00014 LEI · 789000IKHUNF7DM1I773 IS Electricity, gas, steam and air conditioning supply
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Filings indexed 1,188 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
Country TR Türkiye
Listing IS ZEDUR

About ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş.

https://www.zedur.net/

ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş. is an energy company specializing in the generation, distribution, and sale of electricity from renewable sources. The company's portfolio includes hydroelectric (HES) and solar (GES) power plants. Notable assets are the Çukurçay Narlı Hydroelectric Power Plant, which features a high penstock length to installed power ratio, and the Kocadere GES-4 Solar Power Plant. The company also has a long-standing background in the construction and contracting sector, with activities dating back to 1980. Formerly known as Utopya Turizm İnşaat İşletmecilik Ticaret A.Ş., the company rebranded to focus on its energy operations.

Recent filings

Filing Released Lang Actions
Company General Info Form
Board/Management Information Classification · 1% confidence The document text exclusively contains tables detailing 'Board Members' and 'Top Management', including their titles, election dates, roles, and committee memberships. This content directly relates to the composition and structure of the company's leadership, which aligns perfectly with the definition of Board/Management Information (MANG). The document is not a full financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). Given the specific focus on management and board structure, MANG is the most appropriate classification.
2025-04-28 English
Zedur A.Ş. 15.04.2025 Tarihli 2024 Hesap Dönemi Olağan Genel Kurul Toplantısı Tescili
AGM Information Classification · 1% confidence The document is titled "2024 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanı" (Information Document Regarding the 2024 Annual General Meeting). It explicitly details the agenda for a General Meeting, including items like the approval of the 2024 Board Activity Report, financial statements, dividend proposals, and the election/re-election of Board Members. The content is focused entirely on the procedures, agenda items, and required disclosures for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains information that might be in a 10-K (like financial report discussion), the primary purpose and structure are that of an AGM information package.
2025-04-24 Turkish
Zedur A.Ş. 15.04.2025 Tarihli 2024 Hesap Dönemi Olağan Genel Kurul Toplantısı Tescili
AGM Information Classification · 1% confidence The document title is "ZEDUR Enerji Elektrik Üretim A.Ş. 2024 Yılı Olağan Genel Kurul Toplantı Gündemi" which translates to 'ZEDUR Energy Electricity Production Inc. 2024 Annual General Meeting Agenda'. The content lists the specific items to be discussed and voted upon during a General Meeting, such as approving the Board Report, Financial Statements, electing board members, and discussing dividend policy. This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-24 Turkish
Zedur A.Ş. 15.04.2025 Tarihli 2024 Hesap Dönemi Olağan Genel Kurul Toplantısı Tescili
AGM Information Classification · 1% confidence The document title explicitly states 'OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' which translates to 'Minutes of the Ordinary General Meeting'. The text details the proceedings, quorum confirmation, voting on the 2024 financial statements, approval of board members, and discussion/approval of various corporate policies (Dividend Distribution, Remuneration, Donations, Information Policy) which are standard agenda items for an Annual General Meeting (AGM). The date of the meeting is 15/04/2025. This content directly corresponds to the documentation generated from an AGM.
2025-04-24 Turkish
Zedur A.Ş. 15.04.2025 Tarihli 2024 Hesap Dönemi Olağan Genel Kurul Toplantısı Tescili
AGM Information Classification · 1% confidence The document title explicitly mentions '15.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi', which translates to '15.04.2025 Ordinary General Meeting Attendees List'. This content details shareholder attendance, representation, and quorum calculations for a General Meeting. This directly corresponds to the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a list of attendees rather than a presentation, it is core material presented or used at the AGM.
2025-04-24 Turkish
Zedur A.Ş. 15.04.2025 Tarihli 2024 Hesap Dönemi Olağan Genel Kurul Toplantısı Tescili
AGM Information Classification · 1% confidence The document explicitly contains headers like 'General Assembly Invitation', 'General Assembly Type: Annual', 'General Assembly Date: 15.04.2025', and a detailed 'Agenda Items' list typical of a shareholder meeting. Furthermore, it references the registration of the meeting minutes ('General Assembly Result Documents' and 'Date of Registry: 22.04.2025'). This content directly corresponds to the definition of an Annual General Meeting (AGM) material, which maps to the AGM-R filing code.
2025-04-24 Turkish

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