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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 2018-03-01 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
2017 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 95% 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 references the availability of the 2017 financial statements, independent audit report, and management reports for review but does not contain the reports themselves. The content is focused on informing shareholders about the AGM and facilitating their participation and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed AGM-related information, not just an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM-R with high confidence.
2018-03-01 Turkish
2017 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 95% 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 shareholders on participation, proxy voting, and the proxy form itself. The document does not contain the actual financial statements or audit reports but rather informs shareholders about the meeting and the availability of these reports for review. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (9582 characters) and detailed, consistent with an AGM notice and agenda rather than a brief announcement or a full annual report.
2018-03-01 Turkish
2017 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 100% confidence The document explicitly states '2017 Yılı Olağan Genel Kurul Çağrısı' (2017 Annual General Meeting Invitation) and details the date, time, location, and agenda for the General Assembly. The agenda items cover standard AGM topics like reading reports, approval of financial statements, director discharge, dividend proposals, and auditor election. This directly corresponds to the definition of AGM Information (AGM-R). Although it is an invitation/announcement, the content is the core material for the AGM itself, making AGM-R a more specific fit than RPA or RNS.
2018-03-01 Turkish
2017 Yılı Kurumsal Yönetim İlkelerine Uyum Raporu
Governance Information Classification · 95% confidence The document is titled "Kurumsal Yönetim İlkelerine Uyum Raporu 2017" which translates to "Corporate Governance Compliance Report 2017." It contains detailed sections on compliance with corporate governance principles, shareholder rights, transparency, board structure, committees, risk management, and remuneration policies. The content focuses on governance practices, shareholder relations, and internal control mechanisms rather than financial statements or audit results. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it aligns with governance information detailing the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support a high confidence level.
2018-03-01 Turkish
2017 Yılı Kurumsal Yönetim İlkelerine Uyum Raporu
Report Publication Announcement Classification · 98% confidence The document text is very short (1554 characters) and explicitly states: "Şİrketimizin 2017 yılına ait Kurumsal Yönetim İlkelerine Uyum Raporu ekte PDF dosyasında bulunmaktadır." (Our company's Corporate Governance Principles Compliance Report for 2017 is attached in the PDF file.). This structure—announcing the availability of a specific report (Corporate Governance Principles Compliance Report) and indicating it is attached—fits the definition of a Report Publication Announcement (RPA) according to Rule 2. The title 'Corporate Governance Principles Appliance Report' also strongly suggests a governance-related document, but the primary action here is the announcement of its publication, not the content of the report itself.
2018-03-01 Turkish
Sorumluluk Beyanı 2017 yıl sonu
Audit Report / Information Classification · 95% confidence The document text contains structured tables and explicit text headers such as 'Sorumluluk Beyanı' (Representation Letter), 'Finansal Tablo ve Faaliyet Raporunun Kabulüne İlişkin Yönetim Kurulu'nun Karar Tarihi' (Board Decision Date for Approval of Financial Statements and Operating Review Report), and a detailed 'SORUMLULUK BEYANI' (Statement of Responsibility) covering the period 01.01.2017 - 31.12.2017. This statement explicitly confirms the review and accuracy of the Financial Statements and Operating Report prepared according to CMB Communiqué II-14.1. This structure is characteristic of the formal declaration accompanying annual or periodic financial reports, often filed separately or as part of the main submission. Since it is a formal declaration related to the acceptance and accuracy of the full annual financial statements and operating review, it strongly aligns with the documentation accompanying a comprehensive annual filing, but the core content here is the formal declaration itself, which is often filed as a standalone document or a specific component of the annual filing process. Given the options, this document is a formal declaration related to the annual reporting cycle, but it is not the full Annual Report (10-K) or a general Audit Report (AR). It is a specific declaration required for financial reporting compliance. However, looking closely at the definitions, 'Audit Report / Information (AR)' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This declaration is a mandatory component of the annual reporting package, confirming adherence to standards. In many regulatory contexts, this specific declaration is often grouped with the Audit/Review documentation or the comprehensive annual filing. Since it is a formal declaration about the *acceptance* and *accuracy* of the full annual financial statements and operating review, it is most closely related to the formal audit/review process or the comprehensive annual filing. Given the explicit mention of the full year (01.01.2017 - 31.12.2017) and the confirmation of the Financial Statements and Operating Report, it is highly related to the Annual Report (10-K) process. However, if this is a standalone filing confirming the acceptance of the annual report by the board, it is a specific compliance document. Since it is a formal declaration related to the annual financial statements and operating review, and not the report itself, 'AR' (Audit Report / Information) is the closest fit among the specific compliance/reporting codes, as it deals with the formal acceptance and verification aspects of the annual results, distinct from the 10-K itself. FY 2017
2018-03-01 Turkish

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