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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 2022-12-24 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. Olağanüstü Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 95% confidence The document is titled as an "Information Document" related to the Extraordinary General Assembly Meeting (Olağanüstü Genel Kurul Toplantısı) of Aksigorta A.Ş. dated August 4, 2022. It contains detailed information about the meeting agenda, shareholder rights, voting procedures, and proposed amendments to the articles of association, including capital increase plans. The content is focused on informing shareholders about the meeting logistics and agenda items rather than presenting financial results or detailed financial statements. The document is lengthy (15,000 characters) and is clearly a preparatory or informational document for a general meeting rather than the meeting minutes or voting results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a report publication announcement, nor a regulatory filing, nor a management or capital update report. Therefore, the classification is AGM-R with high confidence.
2022-12-24 Turkish
Aksigorta A.Ş. Olağanüstü Genel Kurul Ticaret Odası Tescil hk.
Governance Information Classification · 95% confidence The document text is a detailed amendment to the company's articles of association (Esas Sözleşme Tadil Metni) specifically related to capital structure and shareholding details. It includes changes to the registered capital ceiling, issued capital, and shareholder breakdown. This type of document is typically a formal corporate governance document reflecting changes in the company's capital and shareholder structure. It is not a financial report, earnings release, or regulatory announcement about voting or dividends. It is also not a proxy solicitation or management report. Given the nature of the content focusing on the company's internal rules and capital structure, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed amendments, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the clear focus on governance and capital structure amendments.
2022-12-24 Turkish
Aksigorta A.Ş. Olağanüstü Genel Kurul Ticaret Odası Tescil hk.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice from the Board of Directors of AK Sigorta A.Ş. calling for an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı). It includes details about the meeting date, location, agenda items (such as capital increase and amendments to the articles of association), instructions for shareholders on how to attend or appoint proxies, and a proxy form (vekâletname). There are no financial statements, audit opinions, or detailed financial data present. The document is a meeting notice and proxy solicitation material rather than a report or announcement of voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7759 characters) and content confirm it is not a brief announcement but a full proxy solicitation document.
2022-12-24 Turkish
Aksigorta A.Ş. Olağanüstü Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 95% confidence The document is titled as the minutes of an Extraordinary General Assembly Meeting (Olağanüstü Genel Kurul Toplantı Tutanağı) held on August 4, 2022. It details the meeting procedures, attendance, voting results, and decisions made regarding capital increase and amendments to the Articles of Association. The content is a formal record of the meeting proceedings rather than a presentation, announcement, or financial report. It does not contain financial statements or earnings data, nor is it a proxy solicitation or voting results announcement alone. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-12-24 Turkish
Aksigorta A.Ş. Olağanüstü Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 95% confidence The document text is a detailed list of attendees and shareholders present at an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held on 04.08.2022 for Aksigorta A.Ş. It includes shareholder names, identification numbers, representation types, and signatures, as well as meeting quorum information and roles such as meeting chairman and vote collectors. This type of document is typical for meeting attendance lists and materials shared during a general meeting. There is no financial data, no voting results, no management changes, no earnings or financial statements, and no report publication announcements. The content aligns with materials shared or recorded for an Annual or Extraordinary General Meeting, specifically the attendance list. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-12-24 Turkish
Aksigorta A.Ş. Olağanüstü Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 98% confidence The document explicitly details the proceedings, agenda, decisions, and results of a 'Olağanüstü Genel Kurul' (Extraordinary General Meeting). It includes dates for the meeting (04.08.2022), decisions made regarding capital increase, and registration of minutes. This content directly corresponds to the information shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the results and materials of a General Meeting, AGM-R is the most appropriate classification. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a record of the meeting itself.
2022-12-24 Turkish

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