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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 2021-03-29 Governance 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
Esas Sözleşme Tadili Genel Kurul Onayı
Governance Information Classification · 90% confidence The document text appears to be a legal or corporate text in Turkish, discussing company activities, insurance operations, and amendments to the company's articles of association (esas sözleşme tadil metni). It includes references to company purposes, activities, and legal compliance, which are typical of governance or corporate charter documents. The text does not contain financial statements, earnings data, or audit information. It is not a report announcing voting results or a call transcript. The document is relatively short (4245 characters) and seems to be a formal amendment or statement related to the company's governance structure or articles of incorporation. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-29 Turkish
Esas Sözleşme Tadili Genel Kurul Onayı
Regulatory Filings Classification · 95% confidence The document text is very short (1914 characters) and appears to be a formal notification in Turkish regarding a decision made during a General Assembly meeting. The key content states that a resolution was passed unanimously during the Ordinary General Assembly on 29/03/2021 to add a sub-paragraph (f) to Article 4 titled 'Purpose and Subject' of the Articles of Association. It also mentions an attachment ('Ek : Esas Sözleşme 4.cü madde Tadilinin Genel Kurul onaylı metni' - Attachment: The text of the amendment to Article 4 of the Articles of Association approved by the General Assembly). This document is not the full Annual Report (10-K), an Earnings Release (ER), or a comprehensive Interim Report (IR). It is a specific announcement about a corporate governance action (change in Articles of Association) resulting from a shareholder vote. While it relates to a General Meeting, the primary focus is the result of a vote on a specific corporate change, not the general voting results (DVA) or the AGM presentation itself (AGM-R). Since it details a specific corporate action that required shareholder approval and is presented as a formal notification, it fits best under Regulatory Filings (RNS) as a general corporate action announcement, or potentially Governance Information (CGR) due to the nature of the change (Articles of Association). Given the structure, which is typical of mandatory disclosures for specific corporate changes, RNS is the most appropriate general regulatory fallback for such specific, non-standard disclosures, although CGR is also plausible. However, since it is a formal notification of a specific corporate change approved by shareholders, and not a general governance report, RNS is chosen as the best fit among the provided codes for a specific, non-standard regulatory disclosure.
2021-03-29 Turkish
The resolution of General Assembly
AGM Information Classification · 95% confidence The document is a detailed information document about the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Ray Sigorta A.Ş. for the fiscal year 2020, scheduled for March 29, 2021. It includes the meeting agenda, shareholder structure, voting rights, explanations about the agenda items such as approval of the independent audit report, financial statements, dividend distribution proposal, election of auditors, amendments to the articles of association, and other governance-related disclosures. The document is intended to inform shareholders about the upcoming AGM and provide necessary materials and instructions for participation and voting. It is not the actual annual report, audit report, or financial statements themselves, but rather the information and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), and it contains detailed agenda and explanatory notes, consistent with AGM Information rather than a brief announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2021-03-29 Turkish
The resolution of General Assembly
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 2020. It details the agenda of the Annual General Meeting (AGM) including items such as approval of the Annual Report, Independent Audit Report, Financial Statements, dividend distribution proposal, election of independent auditor, and amendment of Articles of Association. The document also includes shareholder structure, voting rights, and procedural information for attending the AGM. It is clearly a communication related to the AGM, providing information and disclosures to shareholders ahead of the meeting rather than the actual Annual Report or financial statements themselves. The length is substantial but the content is focused on the meeting information and agenda, consistent with AGM Information filings.
2021-03-29 Turkish
The resolution of General Assembly
AGM Information Classification · 60% confidence The document text is largely unintelligible and contains fragmented words, symbols, and some references to meeting attendance and shareholding representation. There are mentions of 'Toplantı' (meeting in Turkish), 'Yönetim Kurulu Üyeleri' (Board Members), and 'Temsilci' (Representative), which suggest it relates to a meeting context. However, there is no clear indication of financial statements, audit opinions, or detailed financial data. The document length is 5714 characters, which is relatively short and the content appears to be minutes or notes from a meeting rather than a full report. Given the references to meeting attendance and representation, this is most consistent with materials related to an Annual General Meeting or similar shareholder meeting. Since the text does not contain presentations or detailed materials but rather appears to be a record or minutes, the best fitting category is AGM Information (AGM-R). Confidence is moderate due to the poor quality and fragmented nature of the text but the meeting-related keywords support this classification.
2021-03-29 Turkish
The resolution of General Assembly
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 29.03.2021 for Ray Sigorta A.Ş. It includes information about the meeting's agenda, attendance, voting results, approval of the 2020 annual report and financial statements, independent auditor's report summary, dividend distribution decisions, election of independent auditors for 2021, amendments to the Articles of Association, and remuneration decisions for board members. The content is consistent with minutes or proceedings of an Annual General Meeting (AGM), which typically include voting results and discussions on annual reports and financials. The document is not the annual report itself but the official meeting minutes of the AGM where such reports were discussed and approved. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-29 Turkish

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