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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 2011-04-12 Regulatory Filings
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
Notification Regarding General Assembly Meeting
Regulatory Filings Classification · 90% confidence The document is a record of attendance (Hazirun Cetveli) for an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) of Ray Sigorta Anonim Şirketi held on 12/04/2011. It lists shareholders, their share amounts, and representatives present at the meeting. There is no financial data, no report content, no voting results, or management changes explicitly stated. The document is essentially a meeting attendance list, which is typically part of AGM or EGM materials but does not itself constitute AGM Information presentation or voting results. Given the nature and length (1499 characters), it is not a full report but a regulatory filing related to the meeting. Therefore, the best fit is Regulatory Filings (RNS) as a general category for such official meeting documentation that does not fit other categories.
2011-04-12 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 12.04.2011 for Ray Sigorta A.Ş. It includes the agenda items discussed and decisions made, such as election of board members, approval of financial statements for the 2010 fiscal year, approval of audit reports, dividend policy presentation, and other governance matters. The presence of a government commissioner and the formal meeting minutes format confirm this is a record of the AGM proceedings. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not a full annual report or financial statement, but the minutes of the AGM meeting itself.
2011-04-12 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 100% confidence The document is titled 'Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) and explicitly details the decisions taken during the 'Olağan Genel Kurul Toplantısı' (Ordinary General Assembly Meeting) held on 12.04.2011, covering the 2010 fiscal year. It discusses the election of board members, approval of financial reports, and dividend policy. This content directly corresponds to the outcomes and results of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2011-04-12 Turkish
Material Event Disclosure (General)
Board/Management Information Classification · 100% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Material Event Disclosure (General)" in Turkish. It details a decision regarding the distribution of duties among the Board of Directors ("Yönetim Kurulu Görev Dağılımı Hakkında"). This type of announcement, concerning changes in senior roles or board structure, directly aligns with the definition of Board/Management Information (MANG). The document is short and is a direct disclosure, not an announcement of a larger report.
2011-04-12 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Ray Sigorta A.Ş. held on 12.04.2011. It includes the agenda items discussed and decisions made, such as election of board members, approval of financial statements for the fiscal year 2010, approval of audit reports, remuneration of board members, dividend policy presentation, and other governance matters. The document is a meeting minutes report rather than a financial report or announcement. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Call Transcript (CT). It is not a simple announcement or regulatory filing. The content fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting minutes and resolutions.
2011-04-12 Turkish
Notification Regarding General Assembly Meeting
AGM Information Classification · 100% confidence The document title is "Genel Kurul Toplantısı Sonucu" (General Assembly Meeting Result). The content details the agenda, decisions made (approval of 2010 financial statements, election/re-election of board members, approval of remuneration, etc.), and the date of the meeting (12.04.2011). This clearly indicates the official results and minutes of an Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) category.
2011-04-12 Turkish

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