Skip to main content
AKSİGORTA A.Ş. logo

AKSİGORTA A.Ş. — Investor Relations & Filings

Ticker · AKGRT ISIN · TRAAKGRT91O5 LEI · 7890001G4RJWCS3S5L46 IS Financial and insurance activities
Open in API
Filings indexed 1,998 across all filing types
Latest filing 2019-03-04 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
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli
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 2018, scheduled for 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 reports or financial statements but rather the official notice and materials related to the Annual General Meeting (AGM). It is a typical AGM Information document containing meeting call, agenda, and proxy forms. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-04 Turkish
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul) held on March 4, 2019, for the fiscal year 2018 of Aksigorta Anonim Şirketi. It includes attendance details, voting results on various agenda items such as approval of the Board of Directors' activity report, independent audit report summary, financial statements, discharge of board members, dividend distribution, election of new board members, appointment of auditors, and other corporate governance matters. The document is essentially the minutes of the AGM meeting, capturing the discussions and resolutions passed during the meeting. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not a full annual report (10-K), nor is it a simple announcement or voting result declaration (DVA). It is a comprehensive meeting record, thus best classified as AGM Information.
2019-03-04 Turkish
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli
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 the detailed attendance list strongly indicate that this document is related to the Annual General Meeting (AGM). There is no indication of financial statements, management discussion, or other report content. The document is not a report itself but rather materials or information shared during the AGM, consistent with the AGM Information category.
2019-03-04 Turkish
Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli
AGM Information Classification · 100% confidence The document explicitly states 'Aksigorta A.Ş. 2018 Yılı Olağan Genel Kurul Toplantısı Tutanağı ve Hazirun cetveli' (Minutes and Attendance List of the Annual General Meeting of Aksigorta A.Ş. for 2018). It details the agenda items for an 'Annual' General Assembly, including the reading and approval of the 2018 Board Report and Financial Statements, and confirms the meeting took place ('General Assembly Meeting Executed? Yes'). This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-03-04 Turkish
Kurumsal Yönetim Uyum Raporu
Governance Information Classification · 100% confidence The document text contains structured tables and headings in Turkish and English that explicitly reference 'Corporate Governance Compliance Report' (Kurumsal Yönetim Uyum Raporu), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakkı), 'Minority Rights' (Azlık Hakları), 'Annual Report' (Faaliyet Raporu), and 'Dividend Right' (Kar Payı Hakkı). These sections detail compliance checks against specific governance principles (e.g., 1.1, 1.3, 2.2). This structure is characteristic of a Corporate Governance Report, which aligns best with the 'Governance Information' category (CGR). It is not a full 10-K, an Earnings Release (ER), or a simple announcement (RPA/RNS), as it contains detailed compliance statements.
2019-03-01 Turkish
Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data fields related to 'Shareholders' (Pay Sahipleri), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakları), and 'Dividend Right' (Kar Payı Hakkı). Specific references are made to General Shareholders' Meeting (GSM) minutes, shareholder participation rates, and links to KAP (Public Disclosure Platform) announcements regarding these meetings. The structure strongly suggests a corporate governance disclosure document focused on shareholder meetings and rights, which aligns perfectly with the content typically found in an Annual General Meeting Report or related materials. Since it details the outcomes and structure surrounding the AGM (like voting results, shareholder rights, and meeting dates), the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the AGM.
2019-03-01 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.