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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 2,001 across all filing types
Latest filing 2017-04-03 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. 2016 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
AGM Information Classification · 95% confidence The document contains detailed lists of attendees and shareholders present at a general meeting held on 21.03.2017, including signatures and representation details. It includes information about the company's capital, quorum, and attendance figures. The content is consistent with materials typically shared during an Annual General Meeting (AGM), such as attendance lists and meeting minutes. There is no indication of financial statements, audit results, or other report types. The document is not a brief announcement or a certification but a detailed record related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-03 Turkish
Aksigorta A.Ş. 2016 Yılı Olağan Genel Kurul Toplantısı tarih, yer ve gündemin tespiti
AGM Information Classification · 100% confidence The document explicitly contains information regarding the 'Aksigorta A.Ş. 2016 Yılı Olağan Genel Kurul Toplantısı' (Annual General Meeting). It details the invitation, the agenda items (which cover reviewing the 2016 Annual Report and Financial Statements), the date of the meeting (21.03.2017), and the final results/decisions taken during the meeting. This content perfectly matches the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-03 Turkish
2016 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 95% confidence The document is a detailed profit distribution table for the year 2016 from AKSİGORTA A.Ş., including financial figures such as net profit, legal reserves, and past losses. It mentions the financial statements audited by an independent auditor (Ernst & Young) for the fiscal year 01.01.2016-31.12.2016. The content focuses on the distribution of profits and the approval of using reserves to cover past losses, which is typical of a dividend or profit distribution announcement. The document length is short (2084 characters) and does not contain comprehensive financial statements or management discussion, but rather a specific financial decision related to profit distribution. This aligns best with a Notice of Dividend Amount (DIV) filing, as it announces the profit distribution and related shareholder decisions.
2017-03-21 Turkish
2016 yılı Karının kullanım şeklinin belirlenmesi
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the '2016 yılı Karının kullanım şeklinin belirlenmesi' (Determination of the use of 2016 profit) and includes a 'DIVIDEND DISTRIBUTION TABLE' and information regarding 'Type of Cash Dividend Payment' and 'Type of Stock Dividend Payment'. The key outcome is the decision regarding profit allocation, specifically noting that the net profit will be used to cover past losses, resulting in zero cash or stock dividends being paid. This content directly relates to the announcement of dividend amounts and distribution policy, matching the definition for 'Notice of Dividend Amount' (DIV).
2017-03-21 English
Aksigorta A.Ş. 2016 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 2016, dated March 21, 2017. It contains detailed information about the meeting agenda, shareholder rights, voting procedures, and summaries of reports to be discussed at the meeting, such as the Board of Directors' activity report, auditor's report, financial statements, profit distribution proposal, and election of board members. The document also includes proxy forms and explanations about participation in the meeting. This type of document is typically prepared to inform shareholders about the AGM and facilitate their participation and voting. It is not the actual annual report or financial statements themselves, but rather the materials and information shared in connection with the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement but a detailed information document for the AGM.
2017-03-21 Turkish
Aksigorta A.Ş. 2016 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 participation), agenda items such as reading and approval of the 2016 financial statements, management and audit reports, dividend decisions, and election of board members. It also contains a proxy form for shareholders to appoint representatives to vote on their behalf. The content is typical of materials shared to inform shareholders about the AGM and to facilitate their participation and voting. There is no actual financial data or detailed report content included, only references to reports and the meeting agenda. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-03-21 Turkish

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