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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 2018-03-30 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. 2017 Yılı Olağan Genel Kurul Ticaret Odası Tescil hk.
AGM Information Classification · 99% confidence The document explicitly contains the title 'General Assembly Invitation' and details regarding the 'Annual' General Assembly, including the date (14.03.2018), agenda items covering the 2017 fiscal year review (Activity Report, Audit Report, Financial Statements), election of board members, and confirmation of results ('General Assembly Results' section). This content directly corresponds to the definition of AGM Information.
2018-03-30 Turkish
2017 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 95% confidence The document is a detailed profit distribution table for the year 2017 of AKSİGORTA A.Ş., showing figures such as paid-in capital, net period profit, reserves, and dividends to shareholders. It focuses specifically on the allocation of profits rather than the full financial performance or management discussion. The document length is short (1690 characters) and it does not contain comprehensive financial statements or management analysis. This type of document is typically classified as a Notice of Dividend Amount (DIV), as it announces the dividend amounts and related distribution details to shareholders.
2018-03-14 Turkish
2017 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Amount and Rate of Cash Dividend Payment', 'Cash Dividend Payment Dates', and the resolution passed during the 'Date of Related General Assembly' (14.03.2018) regarding the distribution of the 2017 profit. The content is entirely focused on announcing the decision and specifics of a dividend payment, which directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not a general earnings release (ER) or a comprehensive quarterly report (IR), but a specific announcement about dividends.
2018-03-14 English
Aksigorta A.Ş. 2017 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
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 2017, dated March 14, 2018. It contains detailed information about the meeting agenda, shareholder rights, voting procedures, and summaries of reports such as the Board of Directors' activity report, auditor's 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 preparatory and explanatory 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 is substantial (15,000 characters), indicating it is not a mere announcement but detailed AGM information. Therefore, the correct classification is AGM-R with high confidence.
2018-03-14 Turkish
Aksigorta A.Ş. 2017 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. It includes details about the meeting date, location, participation methods (including electronic attendance), proxy voting instructions, and the agenda items such as reading and approval of the 2017 financial statements, independent audit report summary, 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 material shared to inform shareholders about the Annual General Meeting and its agenda, rather than the actual annual report or financial statements themselves. The document length (8650 characters) and content confirm it is a meeting notice and agenda, not the full report or results of the meeting.
2018-03-14 Turkish
Aksigorta A.Ş. 2017 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
AGM Information Classification · 95% confidence The document is titled as the minutes of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) for the year 2017 held on March 14, 2018. It details the proceedings of the meeting including attendance, voting results on various agenda items such as approval of the financial statements, election of board members, appointment of auditors, dividend distribution, and other corporate governance matters. The document is a formal record of the AGM meeting rather than a presentation or a report itself. It contains detailed voting results and decisions made during the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 7430 characters, which is sufficient to be a full meeting minutes document rather than a brief announcement or notice. Hence, the classification is AGM-R with high confidence.
2018-03-14 Turkish

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