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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 1,998 across all filing types
Latest filing 2025-04-03 Regulatory Filings
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
Election of independent auditor for 2025
Regulatory Filings Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2025-31.12.2025. This content directly relates to the appointment and confirmation of an external auditor. This falls under the scope of 'Audit Report / Information' (AR) as it concerns audit-related administrative decisions, although it is not the audit report itself. However, given the specific definitions, 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is an announcement about the *selection* of the auditor rather than the audit report content, it is a regulatory/administrative disclosure. In many filing systems, the appointment of an auditor is often grouped with general corporate governance or regulatory disclosures. Since 'AR' is the closest fit related to auditing matters, I will select it, recognizing it is an administrative announcement about the audit process, not the final report.
2025-04-03 English
Registration and Announcement of the 2024 Ordinary General Assembly dated 19 March 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'INFORMATION DOCUMENT REGARDING THE ORDINARY GENERAL ASSEMBLY MEETING PERTAINING TO 2024 DATED 19 MARCH 2025' and contains a detailed 'AGENDA ON THE ANNUAL GENERAL MEETING 2024'. The content discusses procedures for shareholder participation, voting, and specific agenda items typical of an AGM, such as approving the Board's report, financial statements, director remuneration, and auditor election. This clearly identifies the document as material related to the Annual General Meeting.
2025-04-03 English
Registration and Announcement of the 2024 Ordinary General Assembly dated 19 March 2025
AGM Information Classification · 99% confidence The document title explicitly states it is an "INFORMATION DOCUMENT REGARDING THE ORDINARY GENERAL ASSEMBLY MEETING FOR THE YEAR 2024 DATED MARCH 19, 2025" (AK SİGORTA A.Ş. 2024 YILINA AİT 19 MART 2025 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI). The text details the agenda for the General Assembly, including items like the approval of 2024 Financial Statements, election of the auditor, and determination of board member fees. This content is characteristic of materials prepared for an Annual General Meeting (AGM). While it contains governance and financial information, its primary purpose is to inform shareholders and set the agenda for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-03 Turkish
Registration and Announcement of the 2024 Ordinary General Assembly dated 19 March 2025
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'AK SİGORTA ANONİM ŞİRKETİ CALL TO ANNUAL ORDINARY GENERAL ASSEMBLY MEETING FROM CHAIRPERSON OF THE BOARD OF DIRECTORS' and includes a detailed 'AGENDA ON THE ANNUAL GENERAL MEETING 2024' and a 'PROXY STATEMENT'. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation material, not the final results (DVA) or the presentation itself (AGM-R).
2025-04-03 English
Registration and Announcement of the 2024 Ordinary General Assembly dated 19 March 2025
AGM Information Classification · 99% confidence The document is titled "AK SİGORTA A.Ş. YÖNETİM KURULU BAŞKANLIĞI'NDAN OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI" (Call from the Board of Directors of AK SIGORTA INC. for the Ordinary General Meeting) and includes the detailed agenda for the meeting scheduled for March 19, 2025. It also contains a detailed proxy form ('VEKALETNAME') for shareholders to appoint representatives for this specific meeting. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it contains elements that might be found in a Proxy Statement (DEF 14A), the primary focus and title clearly indicate it is the official call and associated documentation for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (10,973 chars) is substantial, indicating it is the primary material, not just a brief announcement (RPA).
2025-04-03 Turkish
Registration and Announcement of the 2024 Ordinary General Assembly dated 19 March 2025
AGM Information Classification · 100% confidence The document text explicitly details the proceedings, agenda items, voting results, and resolutions passed during a formal meeting. Key phrases like 'Olağan Genel Kurul toplantısı' (Annual General Meeting), 'Gündem' (Agenda), 'oy çokluğu ile kabul edilmesi' (accepted by majority vote), and the final signatures/attestations confirm this is a record of the meeting itself. The date (19 Mart 2025) and the context of reviewing the '2024 Yılına ait' reports strongly indicate this is the official minutes or record of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information/Record).
2025-04-03 Turkish

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