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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 2,001 across all filing types
Latest filing 2013-07-01 Regulatory Filings
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
Gayrimenkul Satış Karının Özsermayeye Aktarılması
Regulatory Filings Classification · 85% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The content discusses a decision regarding the transfer of a real estate sale profit (Gayrimenkul Satış Karı) to equity, specifically noting that 75% of the TL 86,194,063.22 profit will be recorded in 'Undistributable Profits' according to the Corporate Tax Law (5520 sayılı Kurumlar Vergisi Kanunu) and may be added to capital later. This relates to capital structure changes and financial decisions, but it is not a full financial report (10-K or IR), an earnings release (ER), or a dividend notice (DIV). It is a specific corporate action disclosure. Given the options, this type of announcement regarding capital structure adjustments or significant financial decisions that don't fit the primary financial reports often falls under general regulatory announcements or capital updates. Since it directly concerns the allocation of profits that could lead to a capital increase, 'Capital/Financing Update' (CAP) is a strong candidate. However, since it is a general disclosure about an internal accounting decision related to a sale profit and its potential future use for capital increase, and it is not explicitly a fundraising announcement, it fits best as a general regulatory filing that doesn't match the highly specific categories like DIV or ER. In the context of Turkish regulatory filings (KAP), these disclosures are common. Given the available codes, 'Regulatory Filings' (RNS) serves as the best general category for specific, non-standard corporate event disclosures that aren't covered by the other specific codes, although 'CAP' is plausible if the focus is strictly on the capital implication. Since it's a disclosure of an internal decision about profit allocation rather than an active financing event, RNS is safer as a catch-all for specific material events.
2013-07-01 Turkish
Aksigorta A.Ş. 2013 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text contains a detailed list of attendees and representatives present at an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held on 27.06.2013. It includes signatures, identification numbers, names, types of representatives, share values, addresses, and other related information typically associated with shareholder meetings. There is no indication of financial statements, audit results, earnings data, or management discussion. The content is focused on attendance and representation at a general meeting, which aligns with documentation related to shareholder meetings rather than financial or regulatory reports. Given the nature of the content, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official record of participants and likely voting outcomes at a general meeting.
2013-06-27 Turkish
Aksigorta A.Ş. 2013 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Olağanüstü Genel Kurul) held by Aksigorta Anonim Şirketi on June 27, 2013. It includes information about the meeting's convocation, attendance, voting procedures, and amendments to the company's articles of association (esas sözleşme). The text contains meeting minutes (toplantı tutanağı) and detailed descriptions of changes to the company's bylaws. This type of document is characteristic of materials shared during a general meeting, specifically an Annual or Extraordinary General Meeting. It is not a financial report, audit, or earnings release, nor is it a simple announcement or proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2013-06-27 Turkish
Aksigorta A.Ş. 2013 Yılı Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document text explicitly mentions "Genel Kurul Toplantısı Sonucu" (General Assembly Meeting Result) and details the type of meeting as "Olağanüstü" (Extraordinary General Meeting) held on 27.06.2013. It lists the decisions taken, which primarily involve amendments to the company's articles of association. The final section confirms that the meeting minutes and attendance list are attached. This content directly relates to the outcomes and proceedings of a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a result announcement). Although it is a result announcement, the core content is the meeting outcome itself, making AGM-R the most specific fit over a general RPA or RNS.
2013-06-27 Turkish
Şirketimiz Esas Sözleşme Tadil Tasarısının Onaylandığı Hakkında
Governance Information Classification · 95% confidence The document contains detailed articles of association (Ana Sözleşme) amendments for Aksigorta Anonim Şirketi, including company purpose, capital structure, shareholding details, and governance provisions. It is a legal and governance document outlining the company's internal rules and structure rather than a financial report or announcement. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content aligns with governance information about the company's constitution and internal regulations. Therefore, the document fits the Governance Information (CGR) category.
2013-06-25 Turkish
Şirketimiz Esas Sözleşme Tadil Tasarısının Onaylandığı Hakkında
Regulatory Filings Classification · 95% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The core content states that the company's Articles of Association ('Esas Sözleşmesi') were approved by the Capital Markets Board (SPK) and the Ministry of Customs and Trade on June 24, 2013, to comply with Turkish Commercial Code and Capital Markets Law. This is a formal regulatory disclosure concerning a change in the company's foundational governance document (Articles of Association). This type of announcement, which details a specific corporate action or regulatory compliance update that doesn't fit neatly into standard financial reports (10-K, IR) or specific events (DIV, ER), is best classified as a general Regulatory Filing or announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous official regulatory announcements not covered by more specific codes like DIRS, SHA, or CAP. The document is short and is an announcement of an approval, not the full legal text of the amended articles.
2013-06-25 Turkish

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