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AKSİGORTA A.Ş. — Investor Relations & Filings

Ticker · AKGRT ISIN · TRAAKGRT91O5 LEI · 7890001G4RJWCS3S5L46 IS Financial and insurance activities
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Filings indexed 1,998 across all filing types
Latest filing 2025-02-19 AGM Information
Country TR Türkiye
Listing IS AKGRT

About AKSİGORTA A.Ş.

https://www.aksigorta.com.tr

Aksigorta A.Ş., established in 1960, is an insurance provider operating as a partnership between Sabancı Holding and the international insurance group Ageas. The company serves both retail and corporate customers, offering a comprehensive portfolio of non-life insurance products. Its key offerings include motor (traffic and kasko), health, property (fire, compulsory earthquake), accident, transport, engineering, and agriculture insurance, along with personal lines such as travel and pet policies. Aksigorta emphasizes a customer-centric strategy, utilizing digital technologies, data analytics, and a mobile application to enhance service delivery. It operates through a multi-channel distribution network of agencies, brokers, and bank branches, providing personalized support and digital tools to its clients.

Recent filings

Filing Released Lang Actions
Aksigorta A.Ş. 2024 Ordinary General Assembly date, time, place, agenda and information document
AGM Information Classification · 100% confidence The document is explicitly titled 'INFORMATION DOCUMENT REGARDING THE ORDINARY GENERAL ASSEMBLY MEETING PERTAINING TO 2024 DATED 19 MARCH 2025' and details the agenda for this meeting. The agenda includes items typical for an AGM, such as approving the Board's Activity Report, Auditor Reports, 2024 financial statements, director remuneration, and dividend policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) information package. Therefore, the classification is AGM-R.
2025-02-19 Turkish
Aksigorta A.Ş. 2024 Ordinary General Assembly date, time, place, agenda and information document
AGM Information Classification · 99% confidence The document title explicitly states it is an "INFORMATION DOCUMENT REGARDING THE ORDINARY GENERAL ASSEMBLY MEETING OF AK SİGORTA A.Ş. FOR THE YEAR 2024 DATED MARCH 19, 2025" (AK SİGORTA A.Ş. 2024 YILINA AİT 19 MART 2025 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI). It details the agenda for the General Assembly meeting, including voting on financial statements, director remuneration, auditor selection, and profit distribution. This content is characteristic of materials prepared for an Annual General Meeting (AGM) or the associated proxy/information statement. Since it is the primary informational document detailing the meeting and its agenda, it aligns best with the AGM Information category (AGM-R). It is not a proxy statement (PSI) as it is the main information document, nor is it a DEF 14A (Remuneration Information) as remuneration is only one agenda item. Given the focus on the meeting itself, AGM-R is the most precise fit.
2025-02-19 Turkish
Aksigorta A.Ş. 2024 Ordinary General Assembly date, time, place, agenda and information document
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'AK SİGORTA ANONİM ŞİRKETİ CALL TO ANNUAL ORDINARY GENERAL ASSEMBLY MEETING FROM CHAIRPERSON OF THE BOARD OF DIRECTORS' and includes a detailed 'AGENDA ON THE ANNUAL GENERAL MEETING 2024' and a 'PROXY STATEMENT'. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation material, not the final results (DVA) or the presentation itself (AGM-R).
2025-02-19 Turkish
Aksigorta A.Ş. 2024 Ordinary General Assembly date, time, place, agenda and information document
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "AK SİGORTA A.Ş. YÖNETİM KURULU BAŞKANLIĞI'NDAN OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI" (Call for the Ordinary General Meeting from the Board of Directors of AK SİGORTA A.Ş.) and includes a detailed agenda for the meeting scheduled for March 19, 2025. Furthermore, it contains a comprehensive proxy form ("VEKALETNAME") for shareholders to appoint representatives for this specific general meeting. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory announcement (RNS) or a report (10-K, IR).
2025-02-19 Turkish
Aksigorta A.Ş. 2024 Ordinary General Assembly date, time, place, agenda and information document
AGM Information Classification · 99% confidence The document explicitly states it is an 'Ordinary General Assembly Invitation' and details the 'General Assembly Date' (19.03.2025), time, location, and the full agenda. The agenda items cover standard AGM topics like reviewing the Board's Activity Report, Auditor Reports, financial statements, director elections, and dividend proposals. This content directly corresponds to the materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-02-19 English
Determination of allocation of annual profit of 2024
Notice of Dividend Amount Classification · 99% confidence The document text is titled "AK SİGORTA A.Ş. 2024 Yılı Kar Dağıtım Tablosu (TL)" which translates to "AK INSURANCE INC. 2024 Profit Distribution Table (TL)". This table details the allocation of net profit, including deductions for taxes, reserves, and proposed distributions to shareholders and management. This content directly relates to the announcement of dividend amounts and the distribution plan, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER), but specifically focuses on the dividend/profit allocation.
2025-02-19 Turkish

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