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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 2023-03-30 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
About the Ordinary General Assembly Chamber of Commerce for 2022.
AGM Information Classification · 95% confidence The document is titled as an "Information Document Regarding the Ordinary General Assembly Meeting" for the year 2022, dated 21 March 2023. It details the agenda items for the Ordinary General Assembly Meeting, including reading and discussion of the Board of Directors' Annual Report, Auditors' Reports, Financial Statements for 2022, dividend distribution proposals, election of auditors, and other shareholder meeting formalities. The document also references the availability of the full reports and financial statements on the company's website and other portals 21 days before the meeting. The content is focused on informing shareholders about the meeting agenda and procedural details rather than presenting the full annual report or financial statements themselves. The document length is about 15,000 characters, which is substantial but the content is clearly an announcement and information document for the AGM rather than the report itself. According to the filing definitions and rules, materials shared during the Annual General Meeting (AGM) or information documents related to the AGM fall under AGM Information (AGM-R). This document fits that category as it is an information document for the AGM, detailing agenda items and procedural information for shareholders.
2023-03-30 Turkish
About the Ordinary General Assembly Chamber of Commerce for 2022.
AGM Information Classification · 95% confidence The document is a detailed information document related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Aksigorta A.Ş. for the year 2022, scheduled on March 21, 2023. It includes the agenda items for the meeting, instructions for shareholders on participation, proxy voting, and summaries of reports such as the Board of Directors' activity report, auditor's report, and financial statements. The document is clearly intended to inform shareholders about the AGM and the items to be discussed and voted on during the meeting. It is not the actual annual report or financial statements themselves but rather the information and materials shared in preparation for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), and it contains detailed agenda and explanatory notes, consistent with AGM information materials rather than a brief announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-30 Turkish
About the Ordinary General Assembly Chamber of Commerce for 2022.
AGM Information Classification · 95% confidence The document is titled 'INFORMATION DOCUMENT ON THE ANNUAL GENERAL MEETING 2022 OF AKSIGORTA A.Ş. TO BE HELD ON MARCH 21, 2023' and contains detailed information about the upcoming Annual General Meeting (AGM), including the agenda, proxy statement, voting instructions, and participation details. It does not contain the actual annual report, financial statements, or audit reports but rather informs shareholders about the meeting and how to participate. The document is about the AGM event and related procedural information, which fits the category of AGM Information (AGM-R). The document length is 8599 characters, which is substantial and contains detailed AGM materials, not just a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-03-30 Turkish
About the Ordinary General Assembly Chamber of Commerce for 2022.
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of AK Sigorta A.Ş. for the year 2022, scheduled for March 21, 2023. It includes details on how shareholders can participate, proxy voting instructions, and the meeting agenda which covers reading and discussion of the 2022 financial statements, audit reports, management reports, dividend distribution, and other governance matters. The document is not the actual annual report or financial statements but rather the meeting notice and related materials for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (9143 characters) and content confirm it is not a brief announcement or a certification but a full AGM invitation and agenda.
2023-03-30 Turkish
About the Ordinary General Assembly Chamber of Commerce for 2022.
AGM Information Classification · 100% confidence The document is titled as the minutes of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) for the year 2022, held on March 21, 2023. It details the meeting proceedings, including attendance, voting results on various agenda items such as approval of the 2022 financial statements, auditor reports, management reports, dividend decisions, and remuneration approvals. The document is a detailed record of the AGM meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-30 Turkish
About the Ordinary General Assembly Chamber of Commerce for 2022.
AGM Information Classification · 95% confidence The document is a list of attendees present at the Ordinary General Assembly Meeting held on 21.03.2023 for Aksigorta A.Ş. It includes shareholder names, representatives, and roles such as Board Members, Ministry Representative, Independent Auditor, General Manager, and vote collectors. There is no financial data, no discussion of financial results, no presentation slides, or voting results. The document is essentially a record of attendance and roles at the AGM meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is 3309 characters, which is short but contains substantive meeting information rather than just an announcement. Therefore, the classification is AGM-R with high confidence.
2023-03-30 Turkish

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