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PERGAMON STATUS DIŞ TİCARET A.Ş. — Investor Relations & Filings

Ticker · PSDTC ISIN · TREPERG00018 LEI · 789000JNFHOEF4TSB021 IS Wholesale and retail trade
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Filings indexed 980 across all filing types
Latest filing 2024-06-15 Declaration of Voting R…
Country TR Türkiye
Listing IS PSDTC

About PERGAMON STATUS DIŞ TİCARET A.Ş.

https://www.psdisticaret.com.tr

Pergamon Status Dış Ticaret A.Ş. is a Foreign Trade Capital Company (FTCC) specializing in export intermediation and consultancy services for manufacturers across various sectors. The company manages complex international trade operations, enabling clients to focus on their core production activities. Its services encompass the handling of customs procedures, providing tax and foreign trade advisory, and assisting firms in utilizing government incentives. A primary focus is the efficient management and acceleration of Value-Added Tax (VAT) refund processes, which provides significant financial and operational advantages to exporters by reducing the bureaucratic and financial burdens associated with global trade.

Recent filings

Filing Released Lang Actions
Genel Kurul Tescili ve TTSG ilanı
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly states: "PERGAMON STATUS DIŞ TİCARET A.Ş. 14.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" (Attendance List for the Ordinary General Meeting held on 14.06.2024). The content lists attendees, their representation status ('Vekaleten' - by proxy, 'Asaleten' - in person), and details about the capital present, which are standard components of minutes or attendance records for a General Meeting. This strongly indicates the document relates to the Annual General Meeting (AGM). Since it is a list/record from the meeting itself, the most appropriate code is AGM-R (AGM Information).
2024-06-15 Turkish
Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 100% confidence The document title explicitly states it is the 'OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Ordinary General Meeting) for the fiscal year 2023, dated 14.06.2024. The content details the proceedings, voting, approval of reports (Activity Report, Audit Report, Financial Statements), dividend decisions, auditor appointment, and other resolutions discussed and voted upon during the shareholder meeting. This directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-15 Turkish
Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 100% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Agenda Items', 'General Assembly Date: 14.06.2024', and references to 'Olağan Genel Kurul' (Annual General Meeting). It details the agenda for this meeting, including the approval of 2023 reports and dividend distribution proposals. Furthermore, it includes sections for 'General Assembly Results' and 'General Assembly Result Documents' (Minute and List of Attendants). This content is characteristic of materials related to an Annual General Meeting (AGM). Although it contains results, the primary context is the invitation and agenda for the AGM itself, which aligns best with the AGM-R code, which covers presentations and materials shared during the AGM.
2024-06-15 Turkish
Bağımsız Denetim Kuruluşu seçiminin Genel Kurul'ca onaylanması
Audit Report / Information Classification · 95% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2024 fiscal year (01.01.2024 - 31.12.2024). It names the selected audit firm (ANIL Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş.) and references the General Meeting date where this was approved (14.06.2024). This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the auditor for the annual audit, and it is not the full audit report itself, 'AR' (Audit Report / Information) is the most fitting category among the specific choices, as it covers 'applied accounting principles' and related audit matters, even if this specific document is the appointment notice. Given the context of Turkish regulatory filings, this is a specific corporate action announcement related to the audit process. FY 2024
2024-06-14 English
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 99% confidence The document text is titled "PERGAMON STATUS DIŞ TİC.A.Ş. 2023 Yılı Kâr Dağıtım Tablosu (TL)" which translates to "PERGAMON STATUS FOREIGN TRADE INC. 2023 Profit Distribution Table (TL)". It contains detailed line items related to the calculation of distributable profit, including Net Period Profit, retained earnings, and a section titled "KAR PAYI ORANLARI TABLOSU" (Dividend Rate Table). This content is explicitly about the distribution of profits/dividends to shareholders and management, which aligns directly with the definition of a dividend announcement or related financial disclosure. Given the options, the most specific fit for a detailed profit distribution table is related to dividends, which is covered by the 'Notice of Dividend Amount' (DIV). While it's a detailed table, it is the core content, not an announcement *about* the report (RPA).
2024-06-14 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 98% confidence The document text contains structured data explicitly detailing a decision regarding 'Kar Payı Dağıtımı' (Dividend Distribution) made during a General Assembly ('Genel Kurul Kararı'). It specifies the decision date, the general assembly date, and the outcome: 'Cash Dividend Will Not Be Paid' due to prior year losses. The key indicator is the subject matter: dividend payment details and the associated table ('DIVIDEND DISTRIBUTION TABLE'). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV), which covers dividend details for shareholders.
2024-06-14 English

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