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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 2024-05-02 Regulatory Filings
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
Olağan Dışı Fiyat ve Mikar Hareketleri Hk.
Regulatory Filings Classification · 96% confidence The document text is very short (2318 characters) and consists of a formal response to a request from Borsa İstanbul A.Ş. (the Turkish stock exchange regulator) regarding 'Unusual Price and Volume Movements' (Olağandışı Fiyat ve Miktar Hareketleri). The company explicitly states that there is no undisclosed material information ('kamuya açıklanmamış özel bir durum bulunmamaktadır'). This structure—a direct, brief response to a regulatory inquiry about market activity—does not fit the definitions for comprehensive reports (10-K, IR, AR) or specific corporate actions (DIV, CAP, SHA). It is a general regulatory communication that doesn't fit the highly specific categories like DIRS, MANG, or ER. Therefore, it falls best under the general regulatory announcement/filing category.
2024-05-02 Turkish
Olağanüstü Genel Kurul Tescili ve TTSG ilanı
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VEKALETNAME' (Power of Attorney) for PERGAMON STATUS DIŞ TİCARET .A.Ş. and details the authorization given by a shareholder to a representative ('vekil') to attend and vote at an 'olağanüstü genel kurul toplantısı' (extraordinary general meeting). It explicitly outlines the scope of representation, instructions for voting on specific agenda items (like electing board members and determining remuneration), and provisions for special instructions. This document is a formal instrument used to delegate voting rights for a shareholder meeting, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement, although it is specifically the proxy form itself rather than the solicitation material. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the closest fit as it deals directly with authorizing representation for a shareholder vote. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a declaration of voting results (DVA), but rather the mechanism *for* voting.
2024-03-29 Turkish
Olağanüstü Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 98% confidence The document is titled "GENEL KURUL BİLGİLENDİRME DOKÜMANI" (General Assembly Information Document) and explicitly references disclosures required under SPK's Corporate Governance Communiqué (SPK'nın II-17.1 'Kurumsal Yönetim Tebliği'). It details the shareholder structure, voting rights associated with different share groups (A and B), and mentions the election of new board members due to term expiration (Section 3). This content strongly aligns with the information typically disclosed in preparation for or as part of an Annual General Meeting (AGM) or related governance disclosures. Since it provides detailed information about shareholder structure and voting rights, it is most closely related to AGM materials or governance disclosures. Given the context of shareholder meetings and voting rights structure, AGM-R (AGM Information) is the most appropriate classification, although CGR (Governance Information) is also relevant. However, the focus on shareholder structure and voting rights in the context of a general assembly points more directly to AGM-R.
2024-03-29 Turkish
Olağanüstü Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 98% confidence The document is titled 'PERGAMON STATUS DIŞ TİCARET A.Ş. YÖNETİM KURULU BAŞKANLIĞINDAN 28/03/2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA DAVET' (Invitation to the Extraordinary General Meeting dated 28/03/2024). It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). It also provides instructions for physical and electronic participation (EGKS) and mentions proxy forms. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an EGM, which falls under the scope of AGM Information, even though it is an invitation rather than the final results or presentation.
2024-03-29 Turkish
Olağanüstü Genel Kurul Tescili ve TTSG ilanı
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text contains a table listing attendees ('PAY SAHİBİ' - Shareholder) and representatives ('TEMSİLCİ') for a meeting, followed by a clear heading: 'PERGAMON STATUS DIŞ TİCARET A.Ş. 28.03.2024 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (List of Attendees at the Extraordinary General Meeting held by PERGAMON STATUS DIŞ TİCARET A.Ş. on 28.03.2024). The content explicitly details attendance, capital figures related to the quorum ('Toplantı Nisabı'), and names the 'Toplantı Başkanı' (Meeting Chairman). This structure is characteristic of materials presented or recorded during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R).
2024-03-29 Turkish
Olağanüstü Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 98% confidence The document is explicitly titled "OLAGANÜSTÜ GENEL KURUL TOPLANTI TUTANAĞI" which translates to "Extraordinary General Meeting Minutes". It details the proceedings, attendees, voting results, and decisions made during a general meeting, including the election of board members and setting remuneration. This content perfectly matches the description of an Annual General Meeting (AGM) related document, specifically the minutes of the meeting. Although it is an 'Extraordinary' meeting, the closest and most appropriate category among the provided options is AGM-R (AGM Information/Minutes). The document is a full record of the meeting, not just an announcement of one.
2024-03-29 Turkish

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