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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 2014-06-12 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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text primarily consists of tables listing individuals, their titles ('Direktör', 'MALİ VE İDARİ İŞLER GENEL MÜDÜR YARDIMCISI', 'Başkan', 'Üye'), and detailed roles within the company structure, including committee memberships. The headings explicitly mention 'ŞGBF-Yönetim Kurulu Üyeleri' (Board Members) and a detailed breakdown of 'Yönetim Kurulu Üyeleri' (Board Members) with attributes like 'Görevi' (Duty/Role), 'Mesleği' (Profession), and 'Yer Aldığı Komiteler ve Görevi' (Committees Served On and Role). This content directly relates to the composition and structure of the company's leadership and governance bodies. This strongly aligns with the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on listing current members and their specific roles/committees, MANG (Board/Management Information) is the most precise fit, as it covers changes or updates regarding the board members.
2014-06-12 Turkish
Company General Info Form
Board/Management Information Classification · 98% confidence The document text is extremely short (375 characters) and contains a table listing individuals, their titles (Direktör, MALİ VE İDARİ İŞLER GENEL MÜDÜR YARDIMCISI), and associated dates/companies (RAY SİGORTA A.Ş.). This structure strongly suggests an announcement regarding changes or appointments within the senior management or board of directors. This aligns directly with the definition for Board/Management Information (MANG). It is not a full report, earnings release, or dividend notice.
2014-06-12 English
Yeni Yönetim Kurulu Komite Üyesinin Seçilmesi Hakkında
Board/Management Information Classification · 98% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Material Event Disclosure (General)". The content explicitly details the appointment of a new member, Mr. Gerald Klemensich, to the Corporate Governance Committee and the Early Detection of Risk Committee, following the resignation of another member. This concerns changes in the company's board structure and committee membership. This directly aligns with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-06-12 Turkish
İstifa Eden Yönetim Kurulu Üyesi Yerine Yeni Üye Ataması Hakkında
Board/Management Information Classification · 99% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The content explicitly details changes in the company's management structure: the resignation of a Board member (Karl Fink) and the appointment of a replacement (Gerald Klemensich), as well as the election of a new Chairman (Martin Simhandl) and Vice Chairman (İsmail Hakkı Ergener). This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-06-12 Turkish
Yönetim Kurulu Başkanının İstifası Hakkında
Board/Management Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Public Disclosure (General)'. The summary information ('Özet Bilgi') explicitly states 'Yönetim Kurulu Başkanının İstifası Hakkında' (Regarding the Resignation of the Chairman of the Board). The body confirms the resignation of Mr. Karl Fink from his roles. This content directly relates to a change in senior management/board composition. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and is a direct announcement, not a report itself.
2014-05-22 Turkish
Yönetim Kurulu Bünyesinde Oluşturulan Komite Üyelerinin Belirlenmesi ve Yönerge Değişiklikleri
Governance Information Classification · 95% confidence The document is a detailed set of internal committee charters (Risk Early Detection Committee and Corporate Governance Committee) for Ray Sigorta A.Ş., outlining their legal basis, responsibilities, organization, meeting procedures, and appointment rules. It references compliance with the Capital Markets Board regulations and Turkish Commercial Code, but it is not a financial report, earnings release, or regulatory filing. It is not an announcement or summary but a governance document detailing committee structures and duties. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and content confirm it is not a brief announcement or certification but a substantive governance report.
2014-05-21 Turkish

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