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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 2018-03-30 Notice of Dividend Amou…
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
2017 Yılı Faaliyet karının dağıtılmayıp, birikmiş zararlar hesabına mahsubu ile ilgili teklifin Genel Kurul onayı
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the distribution of profit shares (kâr payı dağıtım tablosu) for the year 2017 for Ray Sigorta A.Ş. It includes figures such as paid-in capital, legal reserves, period profit, taxes, net distributable profit, and various categories of profit distribution including cash and bonus shares. This type of document is typically an announcement of dividend amounts and details for shareholders. The document length is 2131 characters, which is relatively short and focused solely on dividend distribution data, not a full annual report or financial statement. Therefore, it fits the definition of a Notice of Dividend Amount (DIV).
2018-03-30 Turkish
2017 Yılı Faaliyet karının dağıtılmayıp, birikmiş zararlar hesabına mahsubu ile ilgili teklifin Genel Kurul onayı
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the proposal regarding the distribution of the 2017 fiscal year profit, specifically stating that the net profit of 21,277,863.00 TRY will not be distributed but instead offset against past losses, and this proposal will be submitted to the General Assembly for approval. The tables detail dividend payments (Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL): 0, and Stock Dividend: 0). This content directly relates to the decision and announcement of dividend policy, even if the decision is not to pay one. The most fitting category is 'Notice of Dividend Amount' (DIV), as it communicates the outcome of the dividend decision process for the period.
2018-03-30 English
2017 Mali yılına ait Olağan Genel Toplantısı sonuçları
AGM Information Classification · 95% confidence The document is a proxy authorization form (Vekaletname) for the Annual General Meeting (AGM) of Ray Sigorta A.Ş. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM scheduled for March 30, 2018, covering agenda items related to the 2017 fiscal year. The content includes detailed instructions on voting rights and proxy powers, which are typical materials distributed for an AGM. It is not the AGM presentation itself, nor is it an announcement or report of voting results. It is a proxy form related to the AGM, which falls under AGM Information (AGM-R). The document length is about 4912 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report like an Annual Report or Audit Report.
2018-03-30 Turkish
2017 Mali yılına ait Olağan Genel Toplantısı sonuçları
AGM Information Classification · 100% confidence The document is a detailed information document about the Annual General Meeting (AGM) of Ray Sigorta A.Ş. for the fiscal year 2017, scheduled on March 30, 2018. It includes the agenda of the meeting, shareholder structure, voting instructions, proxy forms, and explanations related to the meeting. It also contains information about the independent audit report, financial statements, management reports, and remuneration policy to be discussed at the AGM. The document is not the actual annual report or financial statements but rather the informational and procedural materials provided to shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full AGM information document.
2018-03-30 Turkish
2017 Mali yılına ait Olağan Genel Toplantısı sonuçları
AGM Information Classification · 100% confidence The document is an announcement from the Board of Directors of Ray Sigorta Anonim Şirketi regarding the Ordinary General Assembly Meeting for the fiscal year 2017. It includes the meeting date, location, agenda items such as reading and approval of the independent audit report, financial statements, management reports, dividend proposal, election of auditors, and other governance matters. It also contains detailed instructions for proxy voting and participation in the meeting. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-03-30 Turkish
2017 Mali yılına ait Olağan Genel Toplantısı sonuçları
AGM Information Classification · 95% confidence The document text contains detailed attendance and shareholding information from a general meeting held on 30.03.2018 for RAY SIGORTA AŞ. It lists shareholders present, their share amounts, and voting rights. The presence of terms like 'Olağan Genel Kurul Toplantısı' (Ordinary General Meeting) and detailed attendance and shareholding data strongly indicates this is material related to an Annual General Meeting (AGM). There is no indication of financial statements, audit reports, or earnings data. The document is not a brief announcement but detailed meeting minutes or attendance records. Therefore, it fits best under AGM Information (AGM-R).
2018-03-30 Turkish

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