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PENGUEN GIDA SANAYİ A.Ş. — Investor Relations & Filings

Ticker · PENGD ISIN · TRAPENGD91A8 LEI · 789000NRKX8A2Z1CFP63 IS Manufacturing
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Filings indexed 1,380 across all filing types
Latest filing 2025-04-10 Board/Management Inform…
Country TR Türkiye
Listing IS PENGD

About PENGUEN GIDA SANAYİ A.Ş.

https://www.penguen.com.tr

Penguen Gıda Sanayi A.Ş., established in 1988, is a food producer specializing in a wide range of fruit and vegetable products. Its portfolio includes canned goods, frozen foods, jams, pickles, sauces, and tomato paste. The company processes agricultural raw materials, emphasizing natural and additive-free products. In addition to marketing its own brand, Penguen Gıda is a significant private label manufacturer, serving as a supplier for prominent domestic and international companies. The company operates modern production facilities and is noted for pioneering the use of glass jars for its canned food offerings.

Recent filings

Filing Released Lang Actions
Bağımsız Denetim Şirket Seçiminin Genel Kurula Sunulması
Board/Management Information Classification · 1% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and references to Turkish laws like '6102 sayılı Türk Ticaret Kanunu'). The core content explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2025 audit period and sustainability assurance for 2024-2025. This directly relates to the appointment or confirmation of an external auditor. Among the provided definitions, 'Audit Report / Information (Code: AR)' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this document is about the *appointment* of the auditor rather than the audit report itself, the closest fit among the specific codes related to auditing and accounting principles is AR. However, since the document is a formal announcement regarding the selection process and approval for the audit firm, it functions as regulatory disclosure about the audit function. Given the options, AR is the most relevant category for audit-related disclosures that are not the full annual report (10-K) or a general announcement (RNS). The document is short and appears to be the full content of the disclosure, not just an announcement of a report, thus avoiding the RPA/RNS trap based on length/content structure.
2025-04-10 Turkish
2024 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 1% confidence The document text is a table titled "PENGUEN GIDA SANAYİ A.Ş. 2024 YILI KAR DAĞITIM TABLOSU (TL)" which translates to "PENGUEN FOOD INDUSTRY INC. 2024 YEAR PROFIT DISTRIBUTION TABLE (TL)". This table details the allocation of profits, including retained earnings, reserves, and proposed dividend distribution (or lack thereof, as all distribution lines show 0,00). This content is directly related to the distribution of profits to shareholders and reserves, which falls under the scope of dividend announcements or related corporate actions. Since it is a detailed table showing the proposed distribution plan rather than just a simple announcement of a dividend amount (DIV), and it is not a full annual report (10-K) or an audit report (AR), the most fitting category is related to corporate actions concerning capital or dividends. Given the options, 'Notice of Dividend Amount' (DIV) is the closest fit as it deals with the outcome of profit appropriation, even if the outcome is zero distribution. However, since this is a detailed table showing the entire profit appropriation process, it is more comprehensive than a simple dividend notice. If this table is part of a larger filing (like an Annual Report or Interim Report), it would be classified as such. Since it is presented in isolation here, and it details the proposed distribution, it strongly relates to the dividend decision process. If the document were purely about the decision to pay a dividend, DIV would be perfect. Since it is a detailed appropriation table, it could also be considered a component of a broader financial filing. Given the specific focus on 'Kar Dağıtım Tablosu' (Profit Distribution Table), 'DIV' (Notice of Dividend Amount) is the most specific available category related to the outcome of profit allocation.
2025-04-10 Turkish
2024 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 1% confidence The document title explicitly states '2024 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding 2024 Dividend Distribution). The content details the decision date, the type of dividend payment (Cash Dividend Will Not Be Paid), and provides a detailed 'DIVIDEND DISTRIBUTION TABLE' showing zero distribution due to net losses for the 2024 period. This content directly relates to the announcement of dividend amounts and decisions, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is moderate, and it contains the final decision, not just an announcement of a report's publication.
2025-04-10 English
2024 Yılı Olağan Genel Kurul Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'PENGUEN GIDA SANAYİ ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 08/05/2025 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA DAVET' (Invitation to the Ordinary General Assembly Meeting dated 08/05/2025 from the Board of Directors of PENGUEN GIDA SANAYİ ANONİM ŞİRKETİ). It details the date, time, location, agenda (including voting on financial reports, board approval, and dividend proposals), and procedures for physical and electronic participation, including detailed proxy voting forms (Vekaletname). This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-10 Turkish
2024 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 1% confidence The document is titled "PENGUEN GIDA SANAYİ A.Ş. OLAĞAN GENEL KURUL BİLGİLENDİRME DÖKÜMANI" (Ordinary General Assembly Information Document) and explicitly calls for an "OLAĞAN GENEL KURUL TOPLANTISINA DAVET DUYURUSU" (Invitation Announcement for the Ordinary General Assembly Meeting) to be held on 08/05/2025. The document details the meeting agenda, procedures for physical and electronic participation, proxy requirements, and information regarding documents available for review (Financial Statements, Board Report, Audit Report). This content is characteristic of materials prepared for an Annual General Meeting (AGM) and related shareholder information dissemination, fitting the definition of AGM Information (AGM-R). It is not the full 10-K, a simple earnings release (ER), or just a proxy statement (PSI), but the comprehensive notice and information package for the AGM itself.
2025-04-10 Turkish
2024 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 1% confidence The document explicitly states '2024 Yılı Olağan Genel Kurul Çağrısı' (2024 Annual General Meeting Invitation) and details the date, time, location, and agenda for the General Assembly. The agenda includes reviewing the 2024 Annual Report, Audit Report summary, and approving dividend distribution. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Although it contains elements that might be discussed in an Annual Report (10-K), the primary function of this document is the formal invitation and agenda setting for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (2768 chars), but it is the primary announcement/invitation itself, not just a notice that a report is attached, making AGM-R more specific than RPA or RNS.
2025-04-10 Turkish

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