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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 2022-02-18 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. 2021 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
AGM Information Classification · 100% confidence The document is a formal notice from the Board of Directors of AK Sigorta A.Ş. calling for the Ordinary General Assembly Meeting for the year 2021. It includes the agenda for the meeting, instructions for shareholders on how to participate (physically or electronically), proxy voting details, and references to the 2021 financial statements, audit reports, and management reports being available for review prior to the meeting. The document is primarily an invitation and procedural guide for the AGM, not the actual reports or financial statements themselves. It also contains a proxy form for shareholders to appoint representatives to vote on their behalf. This type of document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not the Annual Report (10-K) or any other detailed financial report but rather the meeting notice and agenda. The length (over 10,000 characters) and detailed agenda confirm it is not a brief announcement but a full AGM meeting call and related materials.
2022-02-18 Turkish
Aksigorta A.Ş. 2021 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
AGM Information Classification · 98% confidence The document explicitly states it is a 'General Assembly Invitation' for the 'Aksigorta A.Ş. 2021 Yılı Olağan Genel Kurul Toplantısı' (Annual General Meeting). The agenda items confirm this, covering the review of the 2021 Annual Report, approval of financial statements, election of board members, and dividend discussions, all typical components of an AGM. Since this is the invitation/notice material for the meeting, and not the presentation materials themselves (which would be AGM-R), it aligns best with the materials used to solicit shareholder votes and provide necessary information prior to the meeting, which falls under Proxy Solicitation & Information Statement (PSI). However, given the specific focus on the Annual General Meeting details and invitation, AGM-R (AGM Information) is also a strong candidate, often used interchangeably for the notice/invitation materials. Given the structure is an invitation detailing the date, time, location, and agenda for the Annual General Meeting, AGM-R is the most precise fit for 'Presentations and materials shared during the Annual General Meeting (AGM)', as the invitation itself is a core material for that event.
2022-02-18 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text consists of a detailed table listing 'Company Management' and 'Board Members', including their titles, election dates, executive status, committee memberships, and independence status. This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or Governance Information (CGR). Since the focus is heavily on the individuals holding board positions and their roles/qualifications, MANG is the most specific fit, although CGR is also related. Given the explicit listing of 'Board Members' and their roles, MANG is selected.
2022-02-17 English
İç Kaynaklardan Bedelsiz Sermaye Artırımı SPK Başvurusu
Share Issue/Capital Change Classification · 95% confidence The document is a detailed amendment to the Articles of Association of Aksigorta A.Ş., specifically focusing on changes to the share capital structure, including increases in issued capital and registered capital ceiling. It contains legal and regulatory language about capital markets law and shareholder rights. This type of document is typically related to corporate governance and capital structure changes. It is not a financial report, earnings release, or management discussion. It is not a simple announcement but a substantive legal amendment text. The content aligns with a Share Issue/Capital Change filing, as it involves changes to the company's capital and share structure as per regulatory requirements.
2022-02-15 Turkish
İç Kaynaklardan Bedelsiz Sermaye Artırımı SPK Başvurusu
Capital/Financing Update Classification · 98% confidence The document text explicitly states 'İç Kaynaklardan Bedelsiz Sermaye Artırımı SPK Başvurusu' (Application for Bonus Share Issue from Internal Resources to the Capital Markets Board - SPK). It details capital structure changes, specifically a bonus issue (100% rate) funded by internal resources, and mentions the application date to the SPK for necessary approvals regarding the amendment of the Articles of Association. This content directly relates to changes in the company's capital structure and financing activities, fitting the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2022-02-15 Turkish
Yönetim Kurulu Üye Değişikliği
Board/Management Information Classification · 98% confidence The document text is very short (2087 characters) and structured like a formal disclosure notice, specifically mentioning a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)). The content details decisions made by the Board of Directors (Yönetim Kurulu Kararı) regarding the resignation of one member (Kıvanç Zaimler) and the appointment of a replacement (Erkan Şahinler) to fill the vacancy, pending approval at the next General Assembly. This directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-02-10 Turkish

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