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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 2023-12-25 AGM Information
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
2023 yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is a detailed information document about the Extraordinary General Assembly Meeting (Olağanüstü Genel Kurul Toplantısı) of Ray Sigorta A.Ş. scheduled for December 25, 2023. It includes the meeting agenda, shareholder structure, voting instructions, proxy form, and an independence declaration of a board member candidate. The content is focused on informing shareholders about the meeting details and voting procedures rather than presenting financial results or management analysis. There is no financial data, earnings information, or audit content. The document is not a report itself but a communication related to a general meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-25 Turkish
2023 yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is titled as an information document regarding the Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) of Ray Sigorta A.Ş. scheduled for December 25, 2023. It includes details about the meeting agenda, voting instructions, proxy appointment, and participation rules. There is no financial data, audit information, or earnings results presented. The content is focused on informing shareholders about the meeting logistics and voting procedures, which aligns with materials typically shared for general meetings. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is sufficient and contains detailed meeting information rather than a brief announcement or a report publication notice. Therefore, the classification is AGM-R with high confidence.
2023-12-25 Turkish
2023 yılı Olağan Genel Kurul Toplantı Sonucu
Governance Information Classification · 95% confidence The document text is a proposed amendment to the company's articles of association specifically concerning the composition and structure of the Board of Directors. It details changes in the number of board members and references compliance with corporate governance regulations. There is no financial data, no report publication, no voting results, and no mention of other report types. This type of document fits best under 'Governance Information' as it relates to internal rules and board structure changes.
2023-12-25 Turkish
2023 yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 90% confidence The document is a list of attendees present at an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held on 25.12.2023 for Ray Sigorta A.Ş. It includes shareholder names, share amounts, and representatives. There is no financial data, no report content, no voting results, and no management or board changes explicitly stated. The document is essentially a record of attendance at a shareholders' meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained voting results, but since it only lists attendees and shareholdings present, it is more aligned with AGM Information (AGM-R) which covers materials and information shared during general meetings. Given the document's nature as attendance list for a general meeting, the best fit is AGM Information (AGM-R). The document length is short (1636 characters), and it is not an announcement of a report but a meeting record itself. Confidence is high due to clear meeting context and content.
2023-12-25 Turkish
2023 yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Olağanüstü Genel Kurul) held by Ray Sigorta A.Ş. on December 25, 2023. It includes information about the meeting's convocation, attendance, agenda items, decisions made regarding amendments to the Articles of Association, election of new board members, and other procedural details. The content is consistent with minutes or official records of a shareholders' meeting rather than a financial report, audit, or announcement. It is not a report publication announcement since it contains substantive meeting content and decisions. The document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-25 Turkish
2023 yılı Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document explicitly states "2023 yılı Olağan Genel Kurul Toplantı Sonucu" (2023 Annual General Meeting Result) in the summary info. It details the agenda, decisions made regarding board structure changes, and the final results of the meeting held on 25.12.2023. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (AGM). The code for this is AGM-R.
2023-12-25 Turkish

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