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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 2025-06-04 Governance 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
Final version of the Articles of Association
Governance Information Classification · 95% confidence The document is titled "RAY SİGORTA ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION". It details the foundational rules, structure, objectives, share capital, corporate bodies (General Assembly, Board of Directors), and meeting procedures of the company, which are characteristic elements of a company's charter or articles of incorporation/association. This type of document defines the legal framework of the entity rather than reporting periodic financial results (like 10-K or IR) or announcing a specific event (like ER or DIV). While it mentions the General Assembly and the Annual General Assembly (Article 9), the core content is the governing document itself, not the meeting materials or voting results. Since there is no specific code for 'Articles of Association', and it is a foundational corporate governance document, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a general regulatory filing (RNS) if CGR is too broad. Given the detailed nature of corporate governance rules laid out, CGR is the most appropriate fit among the provided options, as it describes the company's internal rules and structure.
2025-06-04 English
Final version of the Articles of Association
Regulatory Filings Classification · 99% confidence The document text is titled "RAY SİGORTA ANONİM ŞİRKETİ ESAS SÖZLEŞMESİ" (RAY INSURANCE JOINT STOCK COMPANY ARTICLES OF ASSOCIATION). It details the company's establishment, founders, name, purpose, headquarters, duration, capital structure (including registered capital and share details referencing the Capital Markets Board - SPK), and the structure and powers of its governing bodies (General Assembly and Board of Directors). This content is the foundational legal document defining the company's structure and rules, which is characteristic of a company's Articles of Association or Charter. In the provided classification scheme, this type of foundational governance document aligns best with 'Governance Information' (CGR), as it outlines internal rules and structure, distinct from specific operational reports like 10-K or ER.
2025-06-04 Turkish
Final version of the Articles of Association
Regulatory Filings Classification · 95% confidence The document text explicitly mentions 'Esas Sözleşme' (Articles of Association) and states that the 'current version of the Articles of Association as a result of the amendment adopted at the General Assembly meeting... is attached.' This indicates an announcement regarding a change or update to the company's foundational governing document, which is typically disclosed via regulatory filings. Since the document itself is short (2767 chars) and serves to announce the availability of the updated Articles of Association (the 'meal'), it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Reviewing the definitions: - It is not an AGM presentation (AGM-R). - It is not a full Annual Report (10-K). - It is not a management change (MANG). - It is not a dividend notice (DIV). - It is not a proxy statement (PSI). The core subject is the publication of an updated Articles of Association following a General Assembly meeting. This type of corporate governance update, when announced via a brief notification stating the document is attached, is best classified as a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule, as it is announcing the availability of the actual governance document. If RPA were not available, RNS would be the fallback, but RPA is a better fit for announcing the publication of a specific report/document.
2025-06-04 English
Registration of Amendment to the Articles of Association
Regulatory Filings Classification · 96% confidence The document text is a formal announcement, likely from a Turkish regulatory filing system (indicated by Turkish text and references to 'Türkiye Ticaret Sicili Gazetesi'). The content explicitly discusses the 'Change in Articles of Association' ('Esas Sözleşme Tadili') which was approved at a General Assembly meeting and subsequently registered. This type of corporate governance change, specifically amending foundational documents like the Articles of Association, falls under corporate governance or regulatory disclosure. Since it details a change in the company's internal rules/structure (Articles of Association), it aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple dividend notice (DIV). It is a specific disclosure about corporate structure modification.
2025-06-04 Turkish
Registy of Independent Audit Company
Audit Report / Information Classification · 98% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It details the audit period (01.01.2025-31.12.2025), the approved audit company (KPMG), and the date of the General Meeting where this was approved (05.05.2025). This content directly relates to the appointment and information surrounding the external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the appointment process rather than the final report itself. Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for documentation detailing the selection and appointment of the independent auditor. FY 2025
2025-06-04 English
Registration and Announcement of the 2024 Ordinary General Assembly dated 5 May 2025
AGM Information Classification · 99% confidence The document is titled "VEKALETNAME" (Power of Attorney) and details the process for appointing a representative (proxy) to vote on behalf of a shareholder at the Annual General Meeting (AGM) of Ray Sigorta A.Ş. It explicitly lists the agenda items for the meeting, including the approval of the 2024 financial statements, board member indemnification, dividend proposals, and changes to the Articles of Association. This document is the formal instrument used to grant voting rights for an AGM, which aligns perfectly with the definition of AGM materials, specifically a proxy form or instruction sheet.
2025-06-04 Turkish

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