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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 2018-08-17 Proxy Solicitation & In…
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
Olağanüstü Genel Kurul Kararları tescil edilmiştir.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a power of attorney (vekaletname) form for a shareholder to appoint a proxy to represent and vote on their behalf at an extraordinary general meeting (EGM) of Ray Sigorta A.Ş. It includes instructions on how the proxy should vote on agenda items, details about the shares represented, and signature fields for the shareholder. This is not a report, financial statement, or announcement of results. It is related to proxy voting for a general meeting, which aligns with Proxy Solicitation & Information Statement filings that provide materials to shareholders for voting purposes.
2018-08-17 Turkish
Olağanüstü Genel Kurul Kararları tescil edilmiştir.
AGM Information Classification · 100% confidence The document is titled as an "Information Document" related to the Extraordinary General Assembly Meeting (Olağanüstü Genel Kurul Toplantısı) of Ray Sigorta A.Ş. dated August 7, 2018. It contains detailed information about the meeting agenda, shareholder structure, voting rights, proxy voting instructions, and explanations about the meeting procedures. There is no financial data, earnings, or audit information presented. The content is focused on informing shareholders about the meeting and facilitating their participation and voting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 9489 characters, which is substantial and contains detailed meeting information rather than a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2018-08-17 Turkish
Olağanüstü Genel Kurul Kararları tescil edilmiştir.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from the Board of Directors of Ray Sigorta Anonim Şirketi regarding the Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) scheduled for August 7, 2018. It includes details about the meeting agenda, voting rights, proxy voting instructions, and procedural information for shareholders to participate. There are no financial statements, audit results, or detailed financial data present. The document is primarily a notice and procedural guide for the shareholders about the upcoming general meeting and proxy voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting participation. However, since it is an announcement of the meeting and voting procedures rather than the actual voting results, it is best classified under DVA as it concerns voting rights and meeting announcements. Confidence is high due to the clear focus on shareholder meeting and voting procedures without financial data or other report content.
2018-08-17 Turkish
Olağanüstü Genel Kurul Kararları tescil edilmiştir.
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document text is very short (722 characters) and appears to be a list of attendees or participants at an extraordinary general meeting held on 07.08.2018, including details about representation and shareholding. There is no financial data, no detailed report content, and no indication of a full report or presentation. The content aligns with information typically disclosed in meeting attendance or voting results announcements. Given the mention of an extraordinary general meeting and the nature of the content, the document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-17 Turkish
Olağanüstü Genel Kurul Kararları tescil edilmiştir.
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Olağanüstü Genel Kurul) held on 07.08.2018. It includes information about the meeting location, attendance, agenda items, election of board members, and procedural details. The content is a meeting minute or record rather than a presentation, financial report, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. The document is not a brief announcement but a full meeting record. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting minutes and resolutions.
2018-08-17 Turkish
Olağanüstü Genel Kurul Kararları tescil edilmiştir.
AGM Information Classification · 99% confidence The document explicitly details the proceedings, decisions, and outcomes of a 'Olağanüstü Genel Kurul' (Extraordinary General Assembly). It includes the invitation, agenda items (like changing board member count and appointments), the results of the voting, and the registry date of the minutes. This content directly corresponds to the information shared during or immediately following a General Meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary meeting rather than Annual. The code AGM-R covers general meeting materials.
2018-08-17 Turkish

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