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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 2024-03-04 Proxy Solicitation & In…
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
Olağanüstü Genel Kurul Bildirimi
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.
2024-03-04 Turkish
Olağanüstü Genel Kurul Bildirimi
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.
2024-03-04 Turkish
Olağanüstü Genel Kurul Bildirimi
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.
2024-03-04 Turkish
Olağanüstü Genel Kurul Bildirimi
AGM Information Classification · 100% confidence The document is titled 'Olağanüstü Genel Kurul Bildirimi' (Extraordinary General Meeting Notification) and contains details about the date, time, location, and agenda for a General Assembly meeting. The agenda items specifically mention the election of Board Members and determining their remuneration, which are typical topics for a shareholder meeting. The presence of 'Appendix: 1' which is the 'Announcement Document' and the explicit statement 'Gündemi de ihtiva eden Genel Kurul ilan metni, Genel Kurul Bilgilendirme Dokümanı ve Vekaletname Örneği ekte yer almaktadır' (The General Assembly announcement text containing the agenda, the General Assembly Informing Document, and the Proxy Form Example are attached) strongly suggests this is an announcement calling for the meeting, rather than the full presentation materials or the voting results. Since it is an invitation/announcement for a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the upcoming meeting structure and notice.
2024-03-04 Turkish
Şirket merkezinin taşınması için ofis kiralanması
Regulatory Filings Classification · 95% confidence The document is a formal disclosure written in Turkish and English, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The content details a unanimous decision by the Board of Directors regarding the leasing of a new office space for the company headquarters and subsequent registration/notification procedures. This type of announcement, concerning internal administrative changes like office relocation and related board decisions, does not fit neatly into specific financial reporting categories (like 10-K, ER, IR) or specific corporate actions (like DIV, SHA, M&A). It is a general, material event disclosure. Given the available options, the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is 'Regulatory Filings' (RNS). The document length is short (2183 chars), but it is the primary content, not an announcement *of* another report, so RPA is less suitable than RNS for this type of administrative update.
2024-03-01 Turkish
TARKEM Sermaye artırımına katılmama kararı hk.
AGM Information Classification · 99% confidence The document text is very short (1946 characters) and appears to be a formal disclosure notice, likely from a Turkish regulatory system (indicated by Turkish headers like 'Özel Durum Açıklaması (Genel)' and 'Bildirim İçeriği'). The content explicitly states a decision made by the Board of Directors on 05.02.2024 regarding a capital increase ('sermaye artırımında') in an associated company (TARKEM) and the decision not to exercise pre-emptive rights. This relates to a change in capital structure or financing activity concerning an investment. Given the options, this is a specific announcement about a capital structure change or financing decision, which aligns best with 'Capital/Financing Update' (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it is a specific corporate action announcement, CAP is the most appropriate fit over the general fallback RNS.
2024-02-05 Turkish

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