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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 2022-04-08 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 notice and information document regarding the Annual General Meeting (AGM) of Ray Sigorta A.Ş. for the fiscal year 2021. It includes the date and location of the meeting, agenda items such as reading and discussion of the independent audit report, financial statements, management reports, election of board members, dividend distribution proposal, and other governance matters. It also contains proxy voting instructions and explanations related to shareholder rights and meeting participation. The content is focused on informing shareholders about the AGM and providing materials related to the meeting agenda, rather than being the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-08 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information Classification · 95% confidence The document is titled as an "Information Document on Annual Ordinary Meeting of the General Assembly of Shareholders" for the fiscal year 2021. It details the agenda of the Annual General Meeting (AGM) including items such as reading and discussing the Independent Audit Report, Annual Report, financial statements, dividend distribution proposal, election of board members, appointment of independent auditor, and other governance matters. The document also includes procedural information for shareholders to attend and vote, proxy forms, and disclosures required by the Capital Markets Board. The content is focused on providing information and materials related to the AGM rather than the full reports themselves. The document is lengthy (15,000 characters) but primarily serves as the meeting information and agenda explanation. According to the classification rules, materials shared during the AGM or related to the AGM agenda are classified as AGM Information (AGM-R). This document is not the Annual Report (10-K) or Audit Report (AR) itself, but an information document for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2022-04-08 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information Classification · 95% confidence The document text is a list of attendees present at an ordinary general meeting (Olağan Genel Kurul Toplantısı) held on 29.03.2022, including shareholders and their representatives. It details attendance and shareholding information relevant to the meeting quorum. This type of document is typically associated with materials shared during an Annual General Meeting (AGM) or similar shareholder meeting. There is no indication of financial statements, audit information, or voting results, just attendance and representation details. Therefore, the document fits best under AGM Information (AGM-R). The document length is short but contains substantive meeting attendance data, not just an announcement or notice, so it is not an RPA or RNS.
2022-04-08 Turkish
Registration of Ordinary General Assembly resolutions
AGM Information Classification · 100% confidence The document is the minutes of the Ordinary General Assembly Meeting (Olağan Genel Kurul) of Ray Sigorta A.Ş. held on 29.03.2022. It details the meeting agenda, voting results, approval of the 2021 annual report and financial statements, election of board members, dividend distribution decisions, and other governance matters. The content is typical of AGM meeting minutes, including shareholder attendance, voting on resolutions, and formal approvals. There is no full annual report or financial statements included, but rather a record of the meeting where these were discussed and approved. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-08 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' and resolutions passed on '29.03.2022'. Key phrases like 'Ordinary General Assembly resolutions', 'General Assembly Date', and the detailed breakdown of agenda items (including approval of reports, director release, and dividend discussion) confirm this is documentation related to the Annual General Meeting (AGM). Since the document contains the results and resolutions of the meeting, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-04-08 English
2021 Yılı Kâr Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document title is "2021 Yılı Kâr Payı Dağıtım İşlemlerine İlişkin Bildirim" (Notification Regarding 2021 Dividend Distribution Transactions). The content details the decision date, the general assembly date, and explicitly states that a 'Cash Dividend Will Not Be Paid' and provides a detailed breakdown of profit allocation, reserve transfers, and dividend distribution tables for the 2021 fiscal year. This directly relates to the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV).
2022-03-29 Turkish

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