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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 2020-03-25 Audit Report / Informat…
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. 2020 Yılı Bağımsız Denetim Kuruluşu Seçimi
Audit Report / Information Classification · 95% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and 'Türk Ticaret Sicili Gazetesi'). The core content explicitly states the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2020 - 31.12.2020, naming PwC. This relates directly to the appointment or confirmation of an external auditor. This fits the definition of an Audit Report / Information (AR) or potentially a specific regulatory disclosure related to auditing, but given the focus is on the *selection* of the auditor rather than the audit report itself, it aligns best with disclosures surrounding audit activities. Since 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a formal announcement regarding the auditor appointment process, it is the most appropriate fit among the provided options, as it is a specific regulatory disclosure about the audit function. It is not an ER, IR, 10-K, or a general RNS. FY 2020
2020-03-25 English
Covid-19 Virüsü Hakkında
Regulatory Filings Classification · 96% confidence The document is a formal disclosure written in Turkish and English, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). It details the company's (Aksigorta) internal measures and operational changes (like remote work, travel restrictions, hygiene) implemented in response to the Coronavirus (COVID-19) pandemic to ensure business continuity. This type of announcement, which communicates significant, non-financial operational or risk management updates to the public/regulators, fits best under the general regulatory announcement category, as it does not specifically align with earnings (ER), capital changes (CAP), management changes (MANG), or specific financial reports (10-K, IR). Given the nature of a general, material event disclosure that doesn't fit a more specific code, the fallback category 'Regulatory Filings' (RNS) is the most appropriate classification.
2020-03-24 Turkish
Yönetim Kurulu Üye Değişikliği
Board/Management Information Classification · 98% confidence The document text is very short (2084 characters) and structured like a formal regulatory disclosure, using Turkish headers translated to English (e.g., 'Material Event Disclosure General'). The content explicitly details the acceptance of a resignation from the Board of Directors and the appointment of a new member (Mr. Bülent Oğuz) to fill the vacancy, referencing a Board Decision dated 23.03.2020. This directly relates to changes in the company's senior management or board composition. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2020-03-23 Turkish
Aksigorta A.Ş. 2019 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
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 2019, scheduled on March 11, 2020. It contains detailed information about the meeting agenda, shareholder rights, voting procedures, and explanations of agenda items including the reading and approval of the 2019 financial statements, auditor reports, profit distribution, board member elections, and other governance matters. The document is clearly intended to inform shareholders about the upcoming AGM and the items to be discussed and voted on. It does not contain the actual annual report or financial statements but references their availability for review prior to the meeting. This matches 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 is not merely an announcement of a report but a detailed information document for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2020-03-23 Turkish
Aksigorta A.Ş. 2019 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
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 2019, scheduled on March 11, 2020. It includes details on how shareholders can participate, proxy voting instructions, and the meeting agenda which covers reading and discussion of the 2019 financial statements, management and audit reports, approval of financials, election of board members, and other governance matters. The document is not the actual annual report or financial statements but rather a notice and preparatory material 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 (9040 characters) and content confirm it is not a brief announcement or a certification but a full AGM invitation and agenda.
2020-03-23 Turkish
Aksigorta A.Ş. 2019 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 100% confidence The document is titled as the minutes of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Aksigorta Anonim Şirketi for the year 2019, held on March 11, 2020. It details the attendance, voting results on various agenda items including approval of the 2019 financial statements, independent auditor's report, dividend distribution, board member payments, and other shareholder questions and answers. The document is a detailed record of the AGM proceedings, including voting outcomes and discussions, which fits the definition of AGM Information (AGM-R). It is not an announcement or a summary but the actual meeting minutes, and it is over 12,000 characters, indicating a full document rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-03-23 Turkish

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