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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 2016-12-06 Report Publication Anno…
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
Ücretlendirme Politikası
Report Publication Announcement Classification · 95% confidence The document text is very short (1803 characters) and appears to be a formal disclosure template, likely from a Turkish regulatory exchange (indicated by Turkish text like 'Özel Durum Açıklaması'). The key content states: 'Şirket Yönetim Kurulumuz bugün aldığı karar ile "Ücretlendirme Politkası" nı revize etmiştir. Revize edilmiş "Ücretlendirme Politikamız" ekte bilgilerinize sunulmaktadır.' This translates to: 'Our Board of Directors has revised the "Remuneration Policy" with the decision taken today. The revised "Remuneration Policy" is presented to your attention attached.' Since this is an announcement stating that a policy document (Remuneration Policy) is attached or available, it fits the definition of a Report Publication Announcement (RPA) rather than the policy document itself (which might fall under CGR or DEF 14A if it were the full document). Given the structure and the explicit mention of presenting an attached document, RPA is the most appropriate classification based on Rule 2.
2016-12-06 Turkish
İcra Kurulu Üyesi Ataması
Board/Management Information Classification · 98% confidence The document text is very short (2165 characters) and appears to be a formal disclosure in Turkish, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content explicitly announces a decision by the Board of Directors to appoint Mr. İhsan Çağlar Baloş as a member of the Executive Committee, pending regulatory approval from the Turkish Treasury Undersecretariat (T.C. Hazine Müsteşarlığı). This concerns a change in senior management/board structure. This directly matches the definition for Board/Management Information (MANG). It is not a full report, an earnings release, or a dividend notice.
2016-12-06 Turkish
Esas Sözleşme güncelleme
Governance Information Classification · 100% confidence The document is the Articles of Association (Esas Sözleşmesi) of Ray Sigorta Anonim Şirketi, detailing the company's establishment, founders, purpose, capital structure, general assembly, and board of directors. It is a foundational governance document describing the company's internal rules, board structure, and governance practices. It does not contain financial statements, audit information, or announcements of voting results. It is not a report or announcement of a report but a governance-related document. Therefore, the appropriate classification is Governance Information (CGR).
2016-11-29 Turkish
Esas Sözleşme güncelleme
Governance Information Classification · 95% confidence The document text explicitly mentions 'Esas Sözleşme' (Articles of Association) and states that the updated Articles of Association are attached ('Esas sözleşmemiz son hali ekte sunulmaktadır.'). It details a specific amendment approved at an Extraordinary General Meeting regarding Article 24, and provides a chronology of past changes to the Articles of Association. This content relates directly to the company's foundational governance documents. While there isn't a direct match for 'Articles of Association Update', this falls under Governance Information (CGR) as it details internal rules and structure, or potentially Regulatory Filings (RNS) if it were just an announcement. Given the specific nature of updating the Articles of Association, which is a core governance document, CGR is the most appropriate fit among the provided options, as it covers internal rules and board structure, which Articles of Association define. It is not a general report announcement (RPA) because it contains the substance of the change (the chronology and reference to the amendment), although it does mention the final version is attached.
2016-11-29 Turkish
Olağanüstü Genel Kurul Toplantısı Tescili Yapılmıştır
AGM Information Classification · 95% 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 November 18, 2016. It contains detailed information about the meeting agenda, shareholder structure, voting rights, proxy voting instructions, and explanations about the agenda items, including amendments to the company's articles of association. The content is focused on informing shareholders about the meeting logistics and agenda rather than presenting financial results or management analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a voting results declaration but a pre-meeting information document. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (9426 characters) and detailed agenda and proxy instructions support this classification with high confidence.
2016-11-29 Turkish
Olağanüstü Genel Kurul Toplantısı Tescili Yapılmıştır
Governance Information Classification · 95% confidence The document text is a comparison of amendments to the company's articles of association, specifically changes to the structure of the Executive Committee (İcra Kurulu). This is a governance-related document detailing internal rules and board structure changes. It does not contain financial data, audit information, or voting results. It is not an announcement of a report but a direct governance information update. Therefore, the appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement.
2016-11-29 Turkish

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