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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 2013-03-04 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
RAY SİGORTA ANONİM ŞİRKETİ GENEL KURULUNUN ÇALIŞMA USUL VE ESASLARI HAKKINDA İÇ YÖNERGE
Governance Information Classification · 95% confidence The document is titled as an internal directive ('İç Yönerge') regarding the working procedures and principles of the General Assembly (Genel Kurul) of Ray Sigorta Anonim Şirketi. It extensively details the rules, definitions, and procedures for conducting both ordinary and extraordinary general meetings, including attendance, voting, agenda setting, and meeting management. There is no financial data, audit information, or report content such as annual or interim financial statements. Instead, it is a governance-related document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-03-04 Turkish
RAY SİGORTA ANONİM ŞİRKETİ GENEL KURULUNUN ÇALIŞMA USUL VE ESASLARI HAKKINDA İÇ YÖNERGE
Governance Information Classification · 100% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Material Event Disclosure (General)" in Turkish. The content explicitly states that the "Internal Directive on the Procedures and Principles of the General Assembly" (Genel Kurul Çalışma Usul ve Esasları Hakkında İç Yönerge) has been approved by the Board and is attached for General Assembly approval. This document is a formal disclosure related to the procedures governing the Annual General Meeting (AGM). Since it is a formal announcement regarding AGM procedures rather than the meeting materials themselves (AGM-R) or a proxy solicitation document (DEF 14A/PSI), and it is a specific regulatory disclosure, it fits best under the general regulatory filing category, or potentially related to Governance (CGR) or AGM procedures. Given the context of formal disclosure about internal rules for the General Assembly, and lacking specific voting results (DVA) or proxy materials (PSI), classifying it as a general regulatory filing (RNS) is appropriate, as it is a mandatory disclosure about internal governance structure related to shareholder meetings. However, since it directly concerns the rules of the General Assembly, it is closely related to AGM information. Given the options, RNS is the safest fallback for a specific, non-standard disclosure, but since it is about the internal rules of the General Assembly, CGR (Governance Information) is also a strong candidate. Since it is a formal disclosure about the internal rules/procedures for the General Assembly, CGR (Governance Information) is the most specific fit among the provided definitions for internal rules/board structure, even though it's specifically about the AGM rules.
2013-03-04 Turkish
Bağımsız Denetim Firması
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 a decision made by the Board of Directors on March 4, 2013, regarding the selection of 'Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (PwC)' as the independent auditor for the company's 2013 interim and annual financial statements and activity report. This is a formal announcement regarding an administrative/governance decision related to auditing, which falls under the scope of Audit Report/Information (AR) or potentially Governance Information (CGR). Since the core subject is the appointment of the auditor for financial statements, AR is the most specific fit, as it covers 'applied accounting principles' and related audit matters, even though it's an announcement of the appointment rather than the audit itself. Given the short length and the nature of the disclosure (announcing a decision for the board's approval), it is a regulatory disclosure. However, the subject matter is highly specific to the audit function. I will classify it as AR, as it directly concerns the audit process.
2013-03-04 Turkish
Kar Dağıtım Politikası
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The key information section ('Özet Bilgi') states 'Kar Dağıtım Politikası' (Dividend Distribution Policy). The body explains that the Board of Directors decided to change the 'Dividend Distribution Policy' and submit it for General Assembly approval. This relates directly to how profits are distributed to shareholders, which falls under dividend announcements or related corporate governance/policy updates. Since it is a formal announcement regarding a policy change that affects shareholder returns (dividends), it is most closely related to the 'Notice of Dividend Amount' (DIV) or potentially a general regulatory filing (RNS). Given the specific nature of announcing a change in the *policy* for profit distribution, and the short length (1522 chars) suggesting it's an announcement rather than the full policy document, DIV is the most specific fit, as dividend policy directly dictates dividend actions. However, since it is a policy change announcement rather than a specific dividend declaration, RNS (Regulatory Filings) is a safer general classification for policy updates not explicitly covered elsewhere, or DIV if we interpret policy changes as directly related to future dividends. Given the options, a policy change announcement is often classified under general regulatory announcements (RNS) unless it's a specific dividend declaration (DIV). Since the text explicitly mentions 'Kar Dağıtım Politikası' (Dividend Distribution Policy), DIV is the most relevant category.
2013-03-04 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Management Reports Classification · 100% confidence The document is a 'Sorumluluk Beyanı' (Statement of Responsibility) dated March 4, 2013, concerning the audited financial statements for the year ended December 31, 2012, issued under the regulation of the Capital Markets Board (SPK). This statement confirms the accuracy of the financial tables and notes. While it relates to the annual financial performance, it is not the full Annual Report (10-K) or the Interim Report (IR). It is a formal declaration required alongside financial reporting. Given the context of official financial reporting confirmation, and since it is not a general earnings release (ER) or a management discussion (MDA), it most closely aligns with the content covered by a formal Audit Report/Information (AR), which covers applied accounting principles and results related to audits, or potentially a general Regulatory Filing (RNS). However, because it is a specific, required declaration accompanying audited annual financials, it fits better under the scope of formal audit/financial reporting documentation rather than a general announcement. Since 'AR' covers standalone audit reports and applied accounting principles, this declaration, which vouches for the audited statements, is the most appropriate fit among the specific options, although it is a component of the annual filing process. Given the specific nature of vouching for audited annual results, AR is chosen over the general RNS.
2013-03-04 Turkish
Balance Sheet
Annual Report Classification · 100% confidence The document is titled as "1 OCAK - 31 ARALIK 2012 HESAP DÖNEMİNE AİT FİNANSAL TABLOLAR VE BAĞIMSIZ DENETİM RAPORU" which translates to "Financial Statements and Independent Audit Report for the Fiscal Year January 1 - December 31, 2012." It contains detailed financial statements including balance sheets, income statements, cash flow statements, equity changes, and explanatory notes. It also includes an independent auditor's report with an opinion on the financial statements. The document is about a full fiscal year and includes audited financial data and notes. This matches the definition of an Annual Report (10-K) which covers the full year financial performance and company activity. The document is not a short announcement or a certification letter but a full report with substantive financial data and audit opinion. Therefore, the correct classification is Annual Report (10-K). FY 2012
2013-03-04 Turkish

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