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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 1,999 across all filing types
Latest filing 2019-02-13 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
04 Mart 2019 Tarihinde Yapılacak 2018 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması Güncelleme
AGM Information Classification · 100% confidence The document explicitly mentions '2018 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması' (Publication of Information Document Regarding the 2018 Annual General Meeting) and contains a detailed 'General Assembly Invitation' with an agenda covering the review of the 2018 Annual Report, Financial Statements, and Board member discharge. The key date is the General Assembly Date: 04.03.2019. This content directly relates to the materials prepared for and distributed before the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (2156 chars) and serves as an invitation/information document for the meeting, not the full annual report itself.
2019-02-13 Turkish
Geleceğe yönelik bilgi paylaşımı
Regulatory Filings Classification · 95% confidence The document text is very short (2085 characters) and appears to be a formal announcement made via a regulatory platform (implied by the structure and Turkish regulatory context, likely KAP - Kamuyu Aydınlatma Platformu). The content explicitly states a decision by the Board of Directors to authorize specific executives to publicly announce the company's growth expectations for 2019 (Premium Production growth of 18-20% and Net Profit growth of 35-40%) as part of 'Forward Looking Evaluations'. This is not a full financial report (like 10-K or IR), nor is it a standard earnings release (ER) which usually contains the actual figures. It is an announcement about communicating future guidance/expectations. Since there is no specific category for 'Guidance Announcement', and it is a formal regulatory communication about company plans/expectations, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a formal disclosure to the public market.
2019-02-08 Turkish
04 Mart 2019 Tarihinde Yapılacak 2018 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 2018, dated March 4, 2019. It contains detailed information about the meeting agenda, shareholder rights, voting procedures, summaries of financial reports, audit reports, dividend distribution proposals, and board member appointments. The content is focused on informing 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 the meeting materials and explanations related to 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 is substantial (15,000 characters), indicating it is not a mere announcement but detailed AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2019-02-08 Turkish
04 Mart 2019 Tarihinde Yapılacak 2018 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması
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). 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 full annual report but the AGM meeting notice and agenda.
2019-02-08 Turkish
04 Mart 2019 Tarihinde Yapılacak 2018 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması
AGM Information Classification · 100% confidence The document explicitly states 'Summary Info: 04 Mart 2019 Tarihinde Yapılacak 2018 Yılı Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanının Yayımlanması' (Publication of Information Document Regarding the 2018 Annual General Meeting to be held on March 04, 2019) and includes a 'General Assembly Invitation' section detailing the date (04.03.2019), time, location, and a full agenda for the meeting. The agenda items cover standard AGM topics like reviewing the 2018 Board Report, Financial Statements, and electing auditors. This content directly relates to the materials prepared for the Annual General Meeting. Therefore, the classification is AGM-R.
2019-02-08 Turkish
Aksigorta A.Ş. 2019 Yılı Bağımsız Denetim Kuruluşu Seçimi
Report Publication Announcement Classification · 99% confidence The document text explicitly deals with the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the audit firm (PwC) and specifies the audit period (01.01.2019 - 31.12.2019). The content discusses the decision made in the 2018 Annual General Meeting to present the selection of PwC for the 2019 audits to the General Assembly for approval, referencing insurance legislation and the Turkish Commercial Code. This content directly relates to the scope covered by the Audit Report / Information category, which includes applied accounting principles and results of internal/regulatory stress tests, often announced alongside the appointment of the auditor. Since this is an announcement regarding the auditor appointment and the audit scope/period, the most fitting category is 'Audit Report / Information' (AR), as it pertains to the formal audit process.
2019-02-08 Turkish

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