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AKSİGORTA A.Ş. — Investor Relations & Filings

Ticker · AKGRT ISIN · TRAAKGRT91O5 LEI · 7890001G4RJWCS3S5L46 IS Financial and insurance activities
Filings indexed 1,998 across all filing types
Latest filing 2019-04-10 Report Publication Anno…
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. 01.01.2019 - 31.03.2019 Tarihleri Arası Bağımsız Denetimden Geçmemiş Brüt Yazılan Prim ve Brüt Ödenen Hasar Tutarı ile 31.03.2019 itibariyle Brüt Dosya Muallak Hasar Karşılığı
Report Publication Announcement Classification · 98% confidence The document text is very short (1992 characters) and appears to be a standardized disclosure template, likely from a Turkish regulatory system (indicated by Turkish text and terms like 'Özel Durum Açıklaması'). The content explicitly states that information regarding gross written premiums, gross paid losses, and outstanding loss reserves for the period 01.01.2019-31.03.2019 is attached in PDF format ('ekli pdf. formatında sunulmaktadır'). This structure—a brief announcement stating that a detailed report is attached or available—fits the definition of a Report Publication Announcement (RPA) according to Rule 2. Since the content relates to quarterly financial/insurance metrics (premiums and losses), it is a specific type of report, but the document itself is merely the notification of that report's availability. Therefore, RPA is the most appropriate classification.
2019-04-10 Turkish
Aksigorta A.Ş. 2019 Yılı Bağımsız Denetim Kuruluşu Seçimi
Board/Management Information Classification · 99% confidence The document text is structured as a formal notification, primarily in Turkish, detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the chosen audit firm (PwC) and specifies the audit period (01.01.2019 - 31.12.2019), which relates to the upcoming annual audit cycle. This content is highly specific to the appointment of an auditor, which falls under the scope of 'Audit Report / Information' (AR) or potentially a specific regulatory disclosure. Given the options, 'AR' covers standalone audit reports and applied accounting principles. Since this is the *appointment* of the auditor rather than the audit report itself, and it is a specific regulatory disclosure, it is best classified as a specialized regulatory filing. However, 'AR' is the closest fit among the provided definitions that deals directly with auditing matters, even if it's the appointment notice. If this were a general announcement of a report release, RPA would apply, but this is a specific corporate action regarding the audit firm selection. Given the focus on the audit company selection and period, AR is the most appropriate category for this type of regulatory disclosure related to auditing.
2019-04-04 English
Aksigorta A.Ş. 2018 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 2018, dated March 4, 2019. It contains detailed information about the meeting agenda, shareholder rights, voting procedures, and summaries of reports such as the Board of Directors' activity report, independent audit report, financial statements, profit distribution proposal, and election of board members. The document is clearly intended to inform shareholders about the AGM and the items to be discussed and voted on during the meeting. It does not contain the full annual report or financial statements themselves but rather serves as a preparatory and informational document for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but a detailed AGM information document.
2019-04-04 Turkish
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 95% 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 2018, scheduled on March 4, 2019. It includes details on how shareholders can participate, proxy voting instructions, and the meeting agenda which covers reading and discussion of the 2018 financial statements, independent audit report summary, management board activity report, dividend decisions, board member elections, and other governance matters. The document is not the actual annual report or financial statements but rather the official notice and materials related to the Annual General Meeting (AGM). This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (8781 characters) and content confirm it is not a brief announcement or a certification but a full AGM meeting notice and agenda with proxy forms. Therefore, the correct classification is AGM-R with high confidence.
2019-04-04 Turkish
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul) of Aksigorta Anonim Şirketi held on March 4, 2019, covering the 2018 fiscal year. It includes the meeting agenda, voting results on financial statements, approval of the independent audit report, election and approval of board members, dividend distribution decisions, and other governance matters. The text is a meeting minute (toplantı tutanağı) rather than a presentation or a brief announcement. It is not a full annual report (10-K) or audit report (AR) but rather the official minutes of the AGM meeting where these reports were discussed and approved. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (7251 characters) and content confirm it is the meeting minutes, not just an announcement or a proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2019-04-04 Turkish
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 95% confidence The document contains detailed lists of attendees and representatives present at a general meeting held on 04.03.2019, including signatures and identification information. The presence of terms like 'OLAĞAN GENEL KURUL TOPLANTISINDA' (Ordinary General Assembly Meeting) and lists of shareholders or representatives strongly indicates this is related to an Annual General Meeting (AGM). There is no indication of financial statements, audit opinions, or earnings data, nor is there a mention of voting results or management changes. The document appears to be materials or information shared during the AGM, such as attendance lists and signatures, which fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), supporting that it is a full AGM material rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-04-04 Turkish

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