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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 2017-04-18 Board/Management Inform…
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
Yönetim Kurulu Görev Dağılımı
Board/Management Information Classification · 98% confidence The document text is very short (1968 characters) and appears to be a formal disclosure in Turkish regarding a 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content explicitly details the results of a Board of Directors' decision ('Yönetim Kurulu Kararı') made on April 18, 2017, concerning the allocation of duties among board members, specifically naming the Chairman ('Yönetim Kurulu Başkanlığı') and Vice-Chairmen ('Yönetim Kurulu Başkan Vekillikleri'). This directly relates to changes in senior management or board structure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-04-18 Turkish
3 Aylık Prim Üretimi
Fund Information / Factsheet Classification · 85% confidence The document contains a table showing premium production by branch for the first quarter of 2017 compared to the first quarter of 2016. It is a brief statistical summary of insurance premium production for a quarterly period. The document length is short (1110 characters) and contains no detailed financial statements or management discussion. It is not a full interim or quarterly report but rather a brief data summary. This fits best with a Fund Information / Factsheet (FS) type, which is a brief summary of key company facts and financials. There is no indication of it being an announcement or a full report, so FS is the most appropriate classification.
2017-04-14 Turkish
3 Aylık Prim Üretimi
Earnings Release Classification · 95% confidence The document text is very short (1907 characters) and appears to be a standardized disclosure template, likely from a Turkish regulatory system (indicated by Turkish text like 'Özel Durum Açıklaması' and 'Saygılarımızla'). The core content states estimated gross premium production for the January-March 2017 period (an interim period) and notes a percentage increase compared to the previous year. This is a preliminary announcement of key financial figures for a period shorter than a year, which aligns best with an Interim/Quarterly Report (IR) or an Earnings Release (ER). Since it mentions 'tahmini prim üretimi' (estimated premium production) and refers to an attached file for detailed figures ('Branş bazında üretim rakamı ekteki dosyada bulunmaktadır'), it functions as an initial release of period results, making 'ER' (Earnings Release) a strong candidate. However, because it covers a specific interim period (Jan-Mar) and is a formal disclosure ('Material Event Disclosure'), 'IR' (Interim/Quarterly Report) is also highly relevant, although 'ER' often covers the initial release of these figures. Given the context of providing preliminary figures for a specific quarter (Jan-Mar) and referencing an attachment for details, it is most accurately classified as an initial announcement of periodical financial results, fitting the definition of an Earnings Release (ER). If it were the full, audited report, it would be IR. Since it's a brief disclosure of key figures, ER is the better fit over IR, which usually implies the comprehensive report itself. The 'MENU VS MEAL' rule does not strictly apply here as this is the content of the release, not just an announcement *about* a release, although it is brief. Q1 2017
2017-04-14 Turkish
2016 Yılı Olağan Genel Kurul Tescil İşlemi
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 31, 2017. The agenda items listed correspond to typical AGM topics such as approval of the independent audit report, financial statements, board member elections, dividend proposals, and other governance matters. There is no actual financial data or report content here, only instructions and authorization for voting at the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms. The document length is about 4881 characters, which is consistent with a proxy form rather than a full report. Therefore, the classification is AGM-R with high confidence.
2017-04-06 Turkish
2016 Yılı Olağan Genel Kurul Tescil İşlemi
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 2016, scheduled for March 31, 2017. It includes the meeting agenda, instructions for shareholders on participation and proxy voting, and references to the availability of the 2016 Financial Statements, Independent Audit Report, Activity Report, and Board of Directors' profit distribution proposal for review prior to the meeting. The document is primarily an invitation and procedural notice for the AGM, not the actual reports or minutes themselves. It does not contain financial statements or detailed financial data but rather informs shareholders about the meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-06 Turkish
2016 Yılı Olağan Genel Kurul Tescil İşlemi
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 year 2016, scheduled on 31 March 2017. It includes the meeting agenda, shareholder structure, voting instructions, proxy forms, and explanations related to the meeting. It also references the availability of the 2016 Financial Statements, Independent Audit Report, Activity Report, and Board of Directors' profit distribution proposal for review prior to the meeting. The content is typical of materials provided to shareholders ahead of an Annual General Meeting (AGM) to inform them about the meeting details and agenda items. It is not the Annual Report itself, nor is it a voting results announcement or proxy solicitation statement. It is a preparatory information document for the AGM, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-04-06 Turkish

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