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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 2024-01-02 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
Sermaye Piyasası Kurul'a başvuru hakkında
Share Issue/Capital Change Classification · 95% confidence The document text explicitly discusses the amendment (Tadil) of the Articles of Association (Esas Sözleşme Tadili) for RAY SİGORTA ANONİM ŞİRKETİ, specifically focusing on Article 7 concerning the company's registered capital (Kayıtlı Sermaye) structure, authorized capital ceiling period (2024-2028), and share issuance rules. This type of fundamental change to the company's charter, especially involving capital structure, falls under corporate governance or capital structure updates. Since it details the structure and rules rather than announcing a specific financing round (CAP) or a general share buyback (POS), and it is a formal amendment document, it most closely aligns with changes in capital structure or governance. Given the options, 'Capital/Financing Update' (CAP) is a strong candidate as it deals directly with the authorized capital ceiling and share structure. However, since this is a formal amendment to the foundational document (Articles of Association) regarding capital, and it is not a simple announcement of a transaction, 'Share Issue/Capital Change' (SHA) is also relevant, but 'CAP' often covers the authorization framework. Given the context of changing the registered capital ceiling and the rules governing it, 'CAP' (Capital/Financing Update) is the most appropriate fit for detailing the capital framework changes, although 'CGR' (Governance Information) could also apply as the Articles of Association are core governance documents. Since the content is heavily focused on the monetary capital ceiling and share structure, I will classify it as CAP, as it represents a change in the capital framework.
2024-01-02 Turkish
Sermaye Piyasası Kurul'a başvuru hakkında
Capital/Financing Update Classification · 98% confidence The document text contains Turkish regulatory terms such as 'Sermaye Piyasası Kurul'a başvuru' (Application to the Capital Markets Board) and discusses the 'Kayıtlı Sermaye Tavanı' (Registered Capital Ceiling) validity period extension. Key data points include the 'Current Authorized Capital (TL)' and 'New Authorized Capital (TL)', and the decision date (28.12.2023) regarding the extension until 31.12.2028. This content directly relates to changes in the company's capital structure and financing framework, which aligns with the definition of 'Capital/Financing Update' (CAP). Although it involves a board decision and an application, the core subject is the capital ceiling update, making CAP the most specific fit over MANG or RNS.
2024-01-02 Turkish
Esas Sözleşme Tadili Ticaret Sicilde Tescili
Board/Management Information Classification · 99% confidence The provided document text is extremely short (2414 characters) and contains fragmented Turkish text referencing 'YONETIM KURULU' (Board of Directors), 'Baskan Vekili' (Vice Chairman), 'bağımsız yönetim kurulu üyesi' (independent board member), and 'Sermaye Piyasası Kurulu' (Capital Markets Board/Regulator). The structure suggests a table or excerpt related to corporate governance or board composition, possibly extracted from a larger filing. Given the focus on board structure and governance roles, and the document's brevity suggesting it might be an announcement or an excerpt rather than a full report, the most fitting category related to board structure is 'Governance Information' (CGR). However, since the text explicitly mentions board members and their selection/qualifications, 'Board/Management Information' (MANG) is also highly relevant for changes or structure details. Since the text seems to be describing the composition and qualifications required for the board members based on regulatory standards ('Sermaye Piyasası Kurulu kurumsal yönetime düzenlemelerinde belirtilen nitelikleri tasır'), it strongly aligns with Governance Information (CGR). If this were a simple announcement of a new director, MANG would be better, but the context points to structural rules.
2024-01-02 Turkish
Esas Sözleşme Tadili Ticaret Sicilde Tescili
Governance Information Classification · 95% confidence The document text is in Turkish and English, structured in a tabular format typical of regulatory filings, specifically mentioning 'Change in Articles of Association' ('Esas Sözleşme Tadili'). It details a resolution passed at an Extraordinary General Meeting ('Olağanüstü Genel Kurulumuzda') on 25/12/2023 regarding Article 16 ('Yönetim Kurulu' - Board of Directors) and its subsequent registration on 02.01.2024. This type of corporate governance change announcement, dealing with foundational documents like the Articles of Association, fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too specific for this exact action. Since CGR covers 'internal rules, board structure, and governance practices,' a change to the Articles of Association concerning the Board structure is a core governance event. Given the specific nature of the content (Articles of Association change registration), CGR is the most appropriate classification over the general RNS.
2024-01-02 Turkish
Ray Sigorta 2023 yılı Olağanüstü Genel Kurul Toplantısının Ticaret Sicilde Tescili
AGM Information Classification · 98% confidence The document is titled '25 ARALIK 2023 TARİHİNDE GERÇEKLEŞTİRİLECEK RAY SİGORTA A.Ş.'NİN OLAĞANÜSTÜ GENEL KURUL TOPLANTISI HAKKINDA BİLGİLENDİRME DOKÜMANI' (Information Document Regarding the Extraordinary General Meeting of Ray Sigorta A.Ş. to be held on December 25, 2023). It details the agenda, voting procedures, proxy forms ('VEKALETNAME'), and shareholder structure information required for an Extraordinary General Meeting (EGM). The content is focused entirely on the logistics, governance disclosures (including director CVs and independence declarations) related to convening and conducting a shareholder meeting. This strongly indicates materials prepared for or related to a General Meeting, specifically an Extraordinary one. The closest matching category is AGM-R (AGM Information), as EGMs share the same procedural documentation structure as AGMs. It is not a proxy statement (PSI) because it is the primary informational document for the meeting, not just the solicitation material, and it is not a DEF 14A as it focuses on meeting logistics and governance disclosures rather than just remuneration.
2024-01-02 Turkish
Ray Sigorta 2023 yılı Olağanüstü Genel Kurul Toplantısının Ticaret Sicilde Tescili
AGM Information Classification · 98% confidence The document is titled 'RAY SİGORTA A. Ş.'NİN OLAĞANÜSTÜ GENEL KURUL TOPLANTISI HAKKINDA BİLGİLENDİRME DÖKÜMANI' (Information Document Regarding the Extraordinary General Meeting of Ray Sigorta A.Ş.) and details the date, time, location, agenda items (including changes to the Articles of Association and board appointments), and provides a detailed proxy form ('VEKALETNAME'). This content is characteristic of materials prepared for a shareholder meeting, specifically concerning the procedures and agenda for an Extraordinary General Meeting (EGM). Since the document focuses on the meeting logistics, agenda, and proxy instructions rather than being the official voting results (DVA) or a general presentation (AGM-R, which usually implies the Annual General Meeting), the most fitting category is related to shareholder voting information, which aligns closely with Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if the distinction is blurred. Given the explicit inclusion of a detailed proxy form ('VEKALETNAME') and instructions on how to vote or delegate voting rights, PSI is the most precise fit, as it covers materials sent to shareholders to provide information and request votes for meetings. The document is comprehensive, not just a short announcement, so it is not RPA or RNS.
2024-01-02 Turkish

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