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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 2021-02-24 Environmental & Social …
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 Sürdürülebilirlik Raporu
Environmental & Social Information Classification · 95% confidence The document text contains Turkish headers and content that explicitly mentions 'Sürdürülebilirlik Raporu' (Sustainability Report) and 'Sürdürülebilirlik İlkeleri Uyum Raporu' (Sustainability Principles Compliance Report). The content states that the report showing compliance with the Capital Markets Board's Sustainability Principles Framework for 2020 is attached ('ekte yer almaktadır'). Since this is a short announcement (1558 chars) indicating the publication/attachment of a specific report (Sustainability Report), it fits the definition of an Environmental & Social Information report (SR) or potentially a Report Publication Announcement (RPA) if the focus is purely on the announcement mechanism. Given the explicit mention of the 'Sustainability Report' content, SR is the most specific classification for the subject matter, although RPA is also plausible under the 'MENU VS MEAL' rule if the document is just a cover letter. However, since the document title itself is 'Sustainability Report' and it details ESG compliance, SR is the primary classification for the subject matter.
2021-02-24 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively contains a table detailing 'Company Management' and 'Board Members', listing names, titles (Chairman, Member of the Board), roles (Executive/Non-Executive), and committee memberships. 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 specific roles/statuses (like 'Independent Member'), MANG is the most precise fit for personnel changes/listings, while CGR covers the overall structure. Given the detailed listing of directors and their roles, MANG is the primary classification for personnel data, although CGR is closely related. I will select MANG as it focuses on the individuals themselves.
2021-02-23 English
Aksigorta A.Ş. Yönetim Kurulu Bağımsız Üye Adayları Hakkında
Board/Management Information Classification · 99% confidence The document text is a 'Material Event Disclosure General' written primarily in Turkish, announcing decisions made by the Board of Directors regarding nominations for the upcoming Annual General Meeting (Olağan Genel Kurul toplantısı). Specifically, it states that Lütfiye Yeşim Uçtum and Hüseyin Gürer are nominated as Independent Board Members for the AGM scheduled for March 16, 2021. This content directly relates to the preparation and agenda for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a full report (10-K, IR) nor a proxy statement (PSI), but rather a specific announcement related to the meeting's proceedings.
2021-02-15 Turkish
16 Mart 2021 Tarihinde Yapılacak 2020 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması
AGM Information Classification · 95% 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 2020 Board of Directors Activity Report, Auditor Reports, Financial Statements, approval of Board members, dividend distribution proposals, and other governance matters. The document also includes shareholder structure, voting rights, and procedural information about participation in the meeting. This type of document is typically prepared and distributed to shareholders ahead of the Annual General Meeting to inform them about the agenda and related reports. It is not the Annual Report (10-K) itself, nor is it a voting results declaration or a proxy solicitation. It is a detailed AGM Information document containing materials and explanations related to the AGM meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full information document, not a brief announcement or a report publication notice.
2021-02-15 Turkish
16 Mart 2021 Tarihinde Yapılacak 2020 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması
Share Issue/Capital Change Classification · 95% confidence The document is titled 'AKSİGORTA ANONİM ŞİRKETİ ESAS SÖZLEŞME TADİL METNİ' which translates to 'Articles of Association Amendment Text'. The content shows detailed changes to the company's capital structure, including registered capital ceiling, issued capital, and shareholder details. This is a formal amendment to the company's articles of association, specifically related to capital and share structure. Such documents are typically classified under Share Issue/Capital Change announcements because they detail changes in the company's capital structure and share distribution. The document is substantive and not merely an announcement of a report or a certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-02-15 Turkish
16 Mart 2021 Tarihinde Yapılacak 2020 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması
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 2020. It includes the agenda for the meeting, details on how shareholders can participate (physically or electronically), proxy voting instructions, and other procedural information related to the general meeting. The content is focused on convening the Annual General Meeting (AGM) and providing shareholders with the necessary information to attend and vote. There is no detailed financial data or full report content, but rather an invitation and agenda for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to its convening.
2021-02-15 Turkish

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