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PARDUS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. — Investor Relations & Filings

Ticker · PRDGS ISIN · TREPRDS00023 LEI · 789000CZ5C0F22G5XR08 IS Financial and insurance activities
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Filings indexed 350 across all filing types
Latest filing 2025-05-30 Board/Management Inform…
Country TR Türkiye
Listing IS PRDGS

About PARDUS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

https://pardusgirisim.com/

Pardus Girisim Sermayesi Yatirim Ortakligi A.S. is a venture capital investment trust founded in 2021. The company's primary activity involves operating and managing a diversified portfolio of venture capital investments and other capital market instruments. It specializes in providing capital to small and medium-sized enterprises (SMEs) that demonstrate potential for high growth and a competitive market advantage. The firm's investment focus spans various sectors, including communication services, food production, renewable energy, training, and fleet leasing.

Recent filings

Filing Released Lang Actions
Yönetim Kurulu Üyesi Atanması Hk.
Board/Management Information Classification · 1% confidence The document text is very short (1983 characters) and structured like a formal disclosure notice, specifically mentioning a board meeting decision regarding the resignation and appointment of board members ('Sn. Mete Muzaffer BIÇAKLIOĞLU'nun yönetim kurulu üyeliği görevinden istifasının kabulüne' and appointment of 'Sn. Mehmet Selim TUNÇBİLEK'). This content directly relates to changes in senior management or the board of directors. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). It is not a full report, an earnings release, or a dividend notice.
2025-05-30 Turkish
2025 Yılı Bağımsız Denetim Şirketinin Genel Kurulda Onaylanması
AGM Information Classification · 1% confidence The document text is structured in a tabular format, typical of regulatory disclosures in Turkish markets (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and 'Açıklamalar'). The core content explicitly states the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2025 - 31.12.2025, approved at a General Meeting on 28.05.2025. This is a specific announcement regarding the appointment of an external auditor. This fits the definition of 'Audit Report / Information' (AR) as it relates to audit activities, although it is an announcement of the selection rather than the audit report itself. However, given the specific definitions, 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is the selection of the auditor, it is closely related to the audit process. If a more specific code existed for 'Auditor Appointment', that would be ideal, but among the provided options, 'AR' is the closest fit for audit-related information that is not the full annual report (10-K). It is not an Earnings Release (ER) or a general Regulatory Filing (RNS), as it concerns a specific governance/audit function.
2025-05-28 Turkish
Yönetim Kurulu Kar Dağıtımı Yapılmaması Önerisinin Kabul Edilmesi Hk.
Notice of Dividend Amount Classification · 1% confidence The document explicitly details the decision regarding dividend distribution ('Kar Dağıtımı Yapılmaması Önerisinin Kabul Edilmesi Hk.'). It specifies the decision date, the related General Assembly date, and the outcome: no cash or stock dividend will be paid for the 2024 fiscal year. This content directly relates to the announcement of dividend amounts and decisions, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend decision itself, not the general meeting materials (AGM-R) or the full annual report (10-K).
2025-05-28 Turkish
PRDGS 2024 Yılı Olağan Genel Kurulunun Tamamlanması Hk.
AGM Information Classification · 1% confidence The document title explicitly states it is the '28.05.2025 Tarihli 2024 Yılı Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the 2024 Annual General Meeting held on 28.05.2025). The content details the proceedings, quorum confirmation, voting on the 2024 Annual Report, approval of Board members, dividend decisions (none declared), and setting director fees for 2025. This content is the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-28 Turkish
PRDGS 2024 Yılı Olağan Genel Kurulunun Tamamlanması Hk.
AGM Information Classification · 1% confidence The document title explicitly mentions 'Olağan Genel Kurul Hazır Bulunanlar Listesi' (Ordinary General Meeting Attendance List) for PARDUS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. and includes details about shareholder attendance, capital structure, and meeting officials. This content is directly related to the proceedings and materials of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains specific meeting data, not just an announcement of a future meeting.
2025-05-28 Turkish
PRDGS 2024 Yılı Olağan Genel Kurulunun Tamamlanması Hk.
AGM Information Classification · 1% confidence The document explicitly states 'Summary Info: PRDGS 2024 Yılı Olağan Genel Kurulunun Tamamlanması Hk.' (Regarding the Completion of PRDGS 2024 Annual General Meeting) and details the 'General Assembly Type' as 'Annual'. It lists the 'General Assembly Date' (28.05.2025) and provides the 'General Assembly Results' stating that the 'Meeting Minutes' and 'List of Attendants' are attached. This content is characteristic of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-28 Turkish

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