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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 2020-02-07 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
11 Mart 2020 Tarihinde Yapılacak 2019 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması
AGM Information Classification · 99% confidence The document explicitly states it is an 'Annual General Assembly Invitation' ('2019 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması'). It details the date (11 Mart 2020), location, and the full agenda for the Annual General Assembly (AGM). The agenda items cover standard AGM topics like reviewing the 2019 Board Report, Financial Statements, and electing/approving remuneration for Board Members. This directly corresponds to the definition of AGM Information.
2020-02-07 Turkish
Aksigorta A.Ş. 2020 Yılı Bağımsız Denetim Kuruluşu Seçimi
Audit Report / Information Classification · 95% confidence The document text explicitly deals with the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2020 - 31.12.2020, naming PwC. This content relates directly to the appointment and scope of an external auditor. According to the definitions, 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is the *appointment* of the auditor rather than the report itself, it is the closest category related to auditing and accounting review processes, distinct from general financial releases (ER/IR) or governance documents (CGR). Given the options, AR is the most appropriate classification for documentation concerning the selection of the independent audit firm. FY 2020
2020-02-07 Turkish
2019 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 95% confidence The document is a detailed profit distribution table for the year 2019 of AKSİGORTA A.Ş., showing figures such as paid-in capital, legal reserves, net profit, donations, and dividend payments. It focuses specifically on the allocation of profits and dividend amounts to shareholders and other parties. There is no indication of a full annual report, audit report, or other comprehensive financial statements. The content is centered on dividend distribution details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1942 characters), but it contains substantive dividend distribution data, not just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2020-02-07 Turkish
2019 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Decision Date', 'Type of Cash Dividend Payment', 'Cash Dividend Payment Amount and Rates', and 'Dividend Dates'. It mentions the proposed distribution of the 2019 net profit as a cash dividend to shareholders, referencing the upcoming 2019 Ordinary General Assembly meeting. The core content is the announcement and calculation of a dividend payment. This directly corresponds to the 'Notice of Dividend Amount' definition.
2020-02-07 English
Aksigorta A.Ş. 2019 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
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 about the meeting location, participation methods (including electronic attendance), proxy voting instructions, and the agenda items such as reading and approval of the 2019 financial statements, auditor reports, election of board members, and other shareholder matters. The document also contains a proxy form for shareholders to authorize representatives to vote on their behalf. This type of document is typically classified as AGM Information (AGM-R) because it is the official meeting notice and materials shared for the Annual General Meeting, not the actual annual report or financial statements themselves. The document length (9073 characters) and content confirm it is a meeting invitation and agenda rather than a report or announcement of report publication.
2020-02-07 Turkish
Aksigorta A.Ş. 2019 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
AGM Information Classification · 99% confidence The document explicitly contains the title "General Assembly Invitation" and details regarding the "Aksigorta A.Ş. 2019 Yılı Olağan Genel Kurul Toplantısı" (Annual General Meeting). It specifies the date (11.03.2020), time, location, and the detailed agenda items, which cover standard AGM topics like reading the Board Report, approving financial statements, and electing/approving remuneration for board members. This directly corresponds to the definition of AGM Information (AGM-R). The document length is short (2161 chars), but it is the invitation/notice itself, not an announcement *about* the publication of the invitation, making AGM-R the most precise fit over RPA or RNS.
2020-02-07 Turkish

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