Skip to main content
RAY SİGORTA A.Ş. logo

RAY SİGORTA A.Ş. — Investor Relations & Filings

Ticker · RAYSG ISIN · TRARAYSG91O8 LEI · 7890006WU55BJ0BT3S89 IS Financial and insurance activities
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2023-04-12 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
Registration of Ordinary General Assembly Resolutions
AGM Information Classification · 100% confidence The document is a detailed information and instruction notice regarding the Annual General Meeting (AGM) of Ray Sigorta A.Ş. for the fiscal year 2022, scheduled on March 29, 2023. It includes the agenda of the AGM, voting instructions, proxy forms, shareholder rights, dividend policy, and other procedural details related to the AGM. It does not contain the actual annual report, financial statements, or audit reports but rather informs shareholders about the meeting and how to participate. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related to it. The document length and content confirm it is not a brief announcement but a comprehensive AGM information document.
2023-04-12 Turkish
Registration of Ordinary General Assembly Resolutions
AGM Information Classification · 95% confidence The document is an information document related to the Annual Ordinary Meeting of the General Assembly of Shareholders of Ray Sigorta A.Ş. for the 2022 fiscal year. It includes detailed agenda items for the meeting such as reading and discussing the Independent Audit Report, Annual Report, financial statements, dividend distribution proposal, appointment of independent auditor, disclosures about donations, remuneration policy, and other governance-related information. The document also contains shareholder structure and voting rights information, proxy forms, and explanations on dividend policy. The content is focused on providing information and materials for the Annual General Meeting rather than being the report itself or a transcript of the meeting. The document is comprehensive and intended to inform shareholders about the meeting and its agenda, which fits the definition of AGM Information (AGM-R).
2023-04-12 Turkish
Registration of Ordinary General Assembly Resolutions
AGM Information Classification · 95% confidence The document text is a list of attendees at a general meeting held on 29.03.2023, including shareholders and their representatives. It includes details about shareholding and meeting quorum. This corresponds to materials shared or related to an Annual General Meeting (AGM). The document is not a full report but rather information related to the AGM attendance and proceedings. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting attendance, not financial results or other report types.
2023-04-12 Turkish
Registration of Ordinary General Assembly Resolutions
AGM Information Classification · 95% confidence The document is the minutes of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Ray Sigorta A.Ş. held on 29.03.2023. It details the meeting agenda, voting results, approval of the 2022 annual report and financial statements, election of independent auditors, dividend decisions, and remuneration of board members. The document is a detailed record of the AGM proceedings rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R). The document length (8560 characters) supports it being a full meeting record rather than a brief announcement.
2023-04-12 Turkish
Registration of Ordinary General Assembly Resolutions
AGM Information Classification · 100% confidence The document explicitly details the 'General Assembly Invitation' and subsequently provides the 'General Assembly Results' for an 'Annual' meeting held on 29.03.2023. Key phrases like 'Ordinary General Assembly Resolutions,' 'Agenda Items' typical of a shareholder meeting (approving reports, releasing directors from liability, discussing dividends), and the final 'General Assembly Results' confirm this is documentation related to the Annual General Meeting. This aligns perfectly with the AGM-R (AGM Information) classification.
2023-04-12 English
2023 Yılı Bağımsız Denetim Kuruluşu Seçimi Genel Kurul Onayı
Audit Report / Information Classification · 98% confidence The document text is structured in a tabular format typical of regulatory disclosures, specifically detailing the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the audit firm (RSM Turkey Arkan Ergin Uluslararası Bağımsız Denetim A.Ş.) and the audit period (01.01.2023-31.12.2023). This content relates directly to the appointment or confirmation of an auditor for financial statements, which falls under the scope of an Audit Report / Information filing, as it concerns the auditing process and principles applied, rather than being the full Annual Report (10-K) or just an announcement of a report (RPA/RNS). Given the specific nature of confirming the auditor for annual and interim financial statements, the 'Audit Report / Information' (AR) code is the most appropriate fit. FY 2023
2023-03-29 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.