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RAY SİGORTA A.Ş. — Investor Relations & Filings

Ticker · RAYSG ISIN · TRARAYSG91O8 LEI · 7890006WU55BJ0BT3S89 IS Financial and insurance activities
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Filings indexed 1,660 across all filing types
Latest filing 2024-07-12 Share Issue/Capital Cha…
Country TR Türkiye
Listing IS RAYSG

About RAY SİGORTA A.Ş.

https://www.raysigorta.com.tr

Ray Sigorta A.Ş., established in 1958, is a non-life insurance provider and a member of the Vienna Insurance Group (VIG). The company offers a wide range of insurance products and financial services to both individuals and corporate clients, including public and private institutions. Its core offerings encompass health, motor, and household insurance. Ray Sigorta manages the entire insurance lifecycle, from risk assessment and policy administration to claims processing and post-sales support. The company operates through an extensive network of agencies and provides specialized services such as Express Repair Centers to support its policyholders.

Recent filings

Filing Released Lang Actions
Notification of Registration of Authorized Capital
Share Issue/Capital Change Classification · 95% confidence The document text explicitly details changes to Article 7 of the company's Articles of Association ('ESAS SÖZLEŞME TADİLİ'). The content focuses heavily on the company's registered capital ('Kayıtlı Sermaye'), capital ceiling ('sermaye tavanı'), share structure, and the authorization for the Board of Directors to issue new shares within the registered capital framework. This subject matter directly relates to changes in the company's capital structure and financing terms, which aligns best with the 'Capital/Financing Update' category. Although it involves statutory documents, the core subject is capital change, making 'CAP' more specific than a general 'RNS' or 'SHA' (which is usually for a specific share issue announcement, whereas this is an amendment to the foundational capital rules).
2024-07-12 Turkish
Notification of Registration of Authorized Capital
Capital/Financing Update Classification · 98% confidence The document explicitly details the 'Notification of Registration of Authorized Capital' following a Board Decision and subsequent Capital Market Board (CMB) approval. Key data points include the 'Update Of Authorized Capital Validity Period', the 'Current Authorized Capital', and the 'New Authorized Capital' ceiling dates (2024-2028). This directly relates to changes in the company's capital structure, specifically the authorized capital ceiling validity period, which was approved by the General Assembly. This aligns best with the 'Capital/Financing Update' category (CAP), as it concerns a formal change to the capital structure, distinct from a general share issue (SHA) or a transaction in own shares (POS). The document is a formal announcement of this capital structure change.
2024-07-12 English
Registy of Independent Audit Company
Audit Report / Information Classification · 98% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the selected auditor (KPMG) and specifies the audit period (01.01.2024-31.12.2024), referencing a decision made at a General Meeting on 05.07.2024 and its subsequent registration. This content directly relates to the appointment and confirmation of an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the audit process rather than the final report itself or the full annual report (10-K). Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for documentation detailing the selection of the auditor. FY 2024
2024-07-12 English
Registration and Announcement of the 2023 Ordinary General Assembly dated 5 July 2024
AGM Information Classification · 100% confidence The document is titled "5 TEMMUZ 2024 TARİHİNDE GERÇEKLEŞTİRİLECEK RAY SİGORTA A. Ş.'NİN 2023 MALİ YILINA AİT OLAĞAN GENEL KURUL TOPLANTISI HAKKINDA BİLGİLENDİRME DÖKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting of Ray Sigorta A.Ş. for the Fiscal Year 2023 to be held on July 5, 2024). It details the agenda, voting procedures, and required documents for an upcoming General Assembly Meeting. The content explicitly discusses the meeting date, agenda items (including approval of 2023 financial statements, board member elections, and dividend policy), and shareholder participation rules. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-07-12 Turkish
Registration and Announcement of the 2023 Ordinary General Assembly dated 5 July 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'INFORMATION DOCUMENT FOR THE 2023 ORDINARY GENERAL ASSEMBLY MEETING OF RAY SİGORTA A.Ş. TO BE HELD ON JULY 5, 2024' and details the agenda, procedures for attendance, and required disclosures for an upcoming General Assembly Meeting. This content directly relates to the materials prepared for shareholders to inform them and solicit their votes/attendance at the AGM. This aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Audit Report are available for review, the primary purpose of this specific document is the meeting itself, not the distribution of the full reports.
2024-07-12 Turkish
Registration and Announcement of the 2023 Ordinary General Assembly dated 5 July 2024
Share Issue/Capital Change Classification · 98% confidence The document text exclusively discusses the structure of the company's share capital, including authorized ceiling, issued capital, nominal value per share, and regulations regarding share transfers and acquisitions (mentioning percentages like 10%, 20%, 33%, 50%). This content directly relates to the company's capital structure and share issuance/transfer rules. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers updates on company capital structure and share issues, rather than a general financing announcement (CAP) or a transaction in own shares (POS), as it details the foundational rules of the capital structure itself.
2024-07-12 Turkish

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