Skip to main content
RAY SİGORTA A.Ş. logo

RAY SİGORTA A.Ş. — Investor Relations & Filings

Ticker · RAYSG ISIN · TRARAYSG91O8 LEI · 7890006WU55BJ0BT3S89 IS Financial and insurance activities
Open in API
Filings indexed 1,660 across all filing types
Latest filing 2014-03-31 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
Olagan Genel Kurul Sonucu
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 31.03.2014 for Ray Sigorta A.Ş. It includes the agenda items discussed, such as approval of the independent audit report, approval of the 2013 financial statements and management report, discharge of board members, dividend distribution decisions, election of board members, amendments to the articles of association, and approval of the dividend policy. The document is a formal meeting minutes report of the Annual General Meeting (AGM) rather than the full annual report or financial statements themselves. It contains detailed discussions and resolutions passed during the AGM, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but the actual meeting minutes.
2014-03-31 Turkish
Olagan Genel Kurul Sonucu
AGM Information Classification · 90% confidence The document text is primarily in Turkish and appears to be a list of attendees and representatives at a general meeting held on 31.03.2014. It includes details such as shareholder names, identification numbers, representation types, and share amounts. The content resembles minutes or attendance records from a general meeting rather than a financial report or announcement. There is no indication of financial statements, audit information, earnings data, or regulatory filings. The presence of terms like 'Olağan Genel Kurul Toplantısı' (Ordinary General Assembly Meeting) and lists of attendees strongly suggests this is related to Annual General Meeting (AGM) materials. Given the nature of the content as meeting attendance and related information, the most appropriate classification is AGM Information (AGM-R). The document length is 4581 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report.
2014-03-31 Turkish
Olagan Genel Kurul Sonucu
AGM Information Classification · 100% confidence The document text contains the title "Genel Kurul Toplantısı Sonucu" (General Assembly Meeting Result) and details about the decisions made during an "Olağan Genel Kurul" (Ordinary General Assembly) held on 31.03.2014, covering the 2013 fiscal year. Key agenda items discussed include the approval of financial statements, discharge of board members, dividend policy, and the re-election of board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2014-03-31 Turkish
Genel Müdür Yardımcısının görevden ayrılması
Board/Management Information Classification · 100% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The content explicitly states that a senior executive, the Executive Board Member and Deputy General Manager for Auto Technical and Claims, Mr. Metin Akgün, has resigned due to retirement effective March 31, 2014. This directly relates to changes in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and is a direct announcement, not a link to a larger report.
2014-03-31 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document text exclusively contains tables detailing the names, roles, and affiliations of 'Yönetim Kurulu Üyeleri' (Board of Directors Members) and 'ŞGBF-Yönetim Kurulu Üyeleri' (likely senior management/board members). This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-03-06 Turkish
Genel Kurula sunulacak kar dağıtım teklifi
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the distribution of profit shares (kâr payı dağıtım tablosu) for the year 2013 for Ray Sigorta A.Ş. It includes figures such as paid-in capital, legal reserves, period profit, taxes, net distributable profit, and various categories of profit distribution including cash and bonus shares. This type of document is specifically related to the announcement of dividend amounts and details for shareholders. It is not a full annual report or financial statement but a focused announcement on dividend distribution. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused on dividend distribution, not a report publication announcement or regulatory filing. Confidence is high due to the clear content and terminology related to dividend distribution.
2014-02-28 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.