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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 2025-05-06 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
2024 Ordinary General Assembly Results (update)
AGM Information Classification · 100% confidence The document title explicitly states it is the 'AGENDA FOR THE 2024 ORDINARY GENERAL MEETING OF RAY SİGORTA ANONİM ŞİRKETİ' (RAY SİGORTA ANONİM ŞİRKETİ'NİN 2024 MALİ YILI OLAĞAN GENEL KURUL TOPLANTISINA AİT GÜNDEM). The agenda items cover standard AGM topics such as reviewing the 2024 audit report, approving 2024 financial statements, voting on the discharge of board members, dividend proposals, amendments to the Articles of Association, election of auditors for 2025, and setting remuneration for board members. This content directly corresponds to the definition of AGM Information.
2025-05-06 Turkish
2024 Ordinary General Assembly Results (update)
AGM Information Classification · 100% confidence The document explicitly states it contains the "MINUTES OF ORDINARY GENERAL ASSEMBLY MEETING OF RAY SİGORTA A.Ş. HELD ON 05.05.2025". The content details the proceedings, quorum, voting results, appointment/election of board members, approval of financial statements (though reading was waived), and profit distribution decisions made during this meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-06 English
2024 Ordinary General Assembly Results (update)
AGM Information Classification · 95% confidence The document text contains structured data, tables, and Turkish phrases like 'Verr Gizzlijk Sinuflandirması - Gizl' (Confidential Classification), 'Pay Tutan' (Share Amount), 'Toplantı Nisabı' (Meeting Quorum), and mentions of representatives ('Temsilci') and shareholder votes ('Oy Toplama Memuru'). The presence of shareholding data, meeting quorum information, and roles associated with a formal meeting (like 'Toplantı Başkanı' - Meeting Chairman) strongly suggests documentation related to a shareholder meeting or the results thereof. Since the text appears to be an excerpt detailing voting results or attendance/share distribution for a meeting, the most appropriate classification is AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Given the detailed breakdown of share distribution by representative/shareholder type, DVA is a strong fit, but AGM-R covers the general meeting materials. Without a clear declaration of final results, AGM-R (Annual General Meeting materials) is a slightly broader and safer classification for this type of structured meeting data excerpt, although DVA is also highly plausible if this is specifically the voting tally section. I will lean towards AGM-R as it covers the context of the meeting materials where such tables originate.
2025-05-06 English
2024 Ordinary General Assembly Results (update)
AGM Information Classification · 100% confidence The document title explicitly states "RAY SİGORTA A.Ş.'NİN 05.05.2025 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" which translates to "Minutes of the Ordinary General Assembly Meeting of Ray Sigorta A.Ş. held on 05.05.2025". The content details the proceedings, voting, approval of reports, election of board members, and approval of the auditor for the previous year, which are all standard components of General Meeting Minutes. This directly corresponds to the definition of AGM Information (AGM-R). Although it is the minutes (a record), the primary event documented is the Annual General Meeting.
2025-05-06 Turkish
2024 Ordinary General Assembly Results (update)
AGM Information Classification · 99% confidence The document explicitly details the 'Summary Info' as '2024 Ordinary General Assembly Results (update)' and provides a detailed breakdown of the agenda items, decisions made, and the results summary from the meeting held on 05.05.2025. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Although it contains elements related to the Annual Report (Agenda Item 3) and Audit Report (Agenda Item 2), the primary purpose and structure of the document are to report the results of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-06 English
General Assembly Approval of the Amendment to the Articles of Association
Governance Information Classification · 98% confidence The document text contains the title "RAY SİGORTA ANONİM ŞİRKETİ ESAS SÖZLEŞME TADIL METNİ" which translates to "RAY INSURANCE JOINT STOCK COMPANY ARTICLES OF ASSOCIATION AMENDMENT TEXT". The content shows a comparison between the 'MEVCUT HALİ' (Current State) and 'YENI HALİ' (New State) for specific articles (MADDE 5 and MADDE 12) of the company's foundational document (Esas Sözleşme). This type of document, which details changes to the company's core governing rules and structure, aligns best with the definition of Governance Information (CGR). It is not an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it contains the substantive text of the amendments to the Articles of Association.
2025-05-06 Turkish

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