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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 2021-03-16 Capital/Financing Update
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
Kayıtlı Sermaye Tavanı Artışı ve Geçerlilik Süresinin Uzatılmasına ilişikin Genel Kurul onayı
Capital/Financing Update Classification · 95% confidence The document text primarily discusses detailed information about the company's capital structure, including registered capital ceiling, paid-in capital, share distribution among shareholders, and references to the Capital Markets Board (Sermaye Piyasası Kurulu) regulations. It includes specific figures on share amounts and capital values, as well as legal references to the Turkish Commercial Code and Capital Markets Law. This content is characteristic of a formal capital or financing update rather than a full annual or interim report. There is no indication of financial statements, earnings data, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-16 Turkish
Kayıtlı Sermaye Tavanı Artışı ve Geçerlilik Süresinin Uzatılmasına ilişikin Genel Kurul onayı
Share Issue/Capital Change Classification · 100% confidence The document text explicitly discusses an 'Increase Of Authorized Capital' ('Kayıtlı Sermaye Tavanı Artışı') and the extension of its validity period, referencing a General Assembly approval ('Genel Kurul onayı'). It details the current and new authorized capital amounts (500,000,000 TL to 750,000,000 TL) and the approval dates from the Capital Market Board. This content directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is short (1307 chars), but it contains the substantive details of the capital change rather than just announcing that a report is attached, making CAP more specific than RPA or RNS.
2021-03-16 Turkish
2020 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 95% confidence The document contains a detailed profit distribution table for the year 2020 of AKSİGORTA A.Ş., showing figures such as paid-in capital, legal reserves, net profit, donations, and dividend payments. This type of detailed dividend distribution information is typical of a Notice of Dividend Amount filings, which announce dividend amounts, payment dates, and related details to shareholders. The document is short (1698 characters) and focused solely on dividend distribution data, not a full annual report or other financial report. Therefore, it fits best under the Notice of Dividend Amount (DIV) category.
2021-03-16 Turkish
2020 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 100% confidence The document explicitly details the '2020 yılı Karının kullanım şeklinin belirlenmesi' (Determination of the use of 2020 profit) and provides extensive tables regarding 'Cash Dividend Payment Amount and Rates', 'Dividend Dates', and a 'DIVIDEND DISTRIBUTION TABLE'. The core subject is the proposal and decision regarding the distribution of dividends following the annual profit calculation. This directly corresponds to the definition of a Notice of Dividend Amount (DIV), which announces the dividend details for shareholders, often preceding or coinciding with the AGM where the final decision is ratified (as indicated by the 'Date of Related General Assembly' being 16.03.2021). It is not the full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI).
2021-03-16 English
Aksigorta A.Ş. 2020 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli
AGM Information Classification · 100% confidence The document is titled as an information document related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Aksigorta A.Ş. for the year 2020, dated March 16, 2021. It contains detailed agenda items for the general meeting, including reading and discussion of the Board of Directors' activity report, auditor's report summary, financial statements for 2020, election and approval of board members, dividend distribution proposals, and other governance matters. The document also includes instructions for shareholders on participation rights, proxy voting, and electronic attendance, as well as disclosures required by the Capital Markets Board (SPK) regulations. The content is consistent with materials typically shared with shareholders ahead of or during an Annual General Meeting (AGM) to inform them about the meeting agenda and related corporate governance issues. It is not the full annual report itself, nor a voting results announcement, but rather the informational document for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is a full information document, not a brief announcement or a report publication notice.
2021-03-16 Turkish
Aksigorta A.Ş. 2020 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli
Governance Information Classification · 95% confidence The document text is a detailed amendment to the company's articles of association (Esas Sözleşme Tadil Metni), specifically focusing on changes to the capital structure, including registered capital ceiling and paid-in capital. This type of document is a formal corporate governance document that outlines the company's internal rules and capital structure changes. It is not a financial report, earnings release, or announcement of voting results. It is also not a proxy solicitation or a regulatory filing in the general sense. The content aligns with governance information, as it details the company's capital and shareholder structure changes in the articles of association. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-16 Turkish

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