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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 2022-03-02 AGM Information
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 Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Pergamon Status Dış Ticaret A.Ş. for the year 2021, scheduled on 31/03/2022. It includes the agenda items such as reading and approval of the Board of Directors Activity Report, Independent Audit Report, Balance Sheet and Income Statement for 2021, approval of dividend distribution proposal, and other governance matters. The document is primarily a meeting invitation and agenda notice, not the actual reports or financial statements themselves. It also mentions that the financial reports and audit reports will be available for review prior to the meeting but does not contain the reports themselves. The document length is 4422 characters, which is relatively short and consistent with an announcement or invitation rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including invitations and agendas.
2022-03-02 Turkish
Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 100% confidence The document explicitly states 'Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı' (Annual General Meeting Invitation and Information Document) and details the 'General Assembly Date' (31.03.2022) and an agenda typical of an AGM (approval of 2021 reports, dividend distribution proposal, election of auditors, director remuneration). The content is an invitation and associated materials for an Annual General Meeting. This directly corresponds to the AGM Information category.
2022-03-02 Turkish
Bağımsız Denetim Kuruluşunun Genel Kurula Önerilmesi
Regulatory Filings Classification · 99% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system (indicated by Turkish headers and content). The key subject is the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly names the audit firm ('Aren Bağımsız Denetim ve SMMM A.Ş.') and specifies the audit period ('01.01.2022 - 31.12.2022'). This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information filing, as defined by the category 'AR' (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)). Although it mentions the decision will be presented to the General Assembly for approval, the core content is the determination/appointment itself, making AR the most appropriate fit over AGM-R or RPA.
2022-03-02 Turkish
2021 Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data fields related to 'Shareholders' (Pay Sahipleri), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakları), 'Dividend Right' (Kar Payı Hakkı), and references to 'KAP' (Public Disclosure Platform in Turkey) announcements and specific corporate governance principles (e.g., Principle 1.3.1, Communique on Corporate Governance II-17.1). The content focuses heavily on shareholder meeting details, voting structures, and governance disclosures, which are central components of documents related to shareholder meetings and corporate governance reporting. Key indicators are: 1. Frequent mention of 'Genel Kurul' (General Assembly) and related data points (participation rate, proxy representation, minutes). 2. Specific sections titled '1.3. Genel Kurul' and '1.4. Oy Hakları'. 3. References to corporate governance principles and related party transactions. This structure strongly suggests a Corporate Governance Report or a detailed disclosure related to the Annual General Meeting (AGM) proceedings and outcomes, often filed alongside or as part of the annual reporting cycle, but specifically focused on governance structure and shareholder interaction. Given the options, 'Governance Information' (CGR) is the most appropriate fit as the document details governance structure, shareholder rights, and meeting mechanics, which aligns with the typical content of a Corporate Governance Report (often mandated in jurisdictions like Turkey). It is not a 10-K (too specific to governance/shareholder structure, not a full financial report), not an ER (no earnings figures), and not a DEF 14A (which focuses strictly on executive remuneration). While it relates to the AGM, it is a detailed governance disclosure rather than just the presentation materials (AGM-R) or proxy solicitation (PSI). Therefore, CGR is the best classification.
2022-03-01 Turkish
2021 Yılı Kurumsal Yönetim Uyum Raporu
Governance Information Classification · 100% confidence The document text contains structured information in Turkish and English, using specific XBRL roles (e.g., 'oda_CorporateComplianceReportAbstract', 'oda_FacilitatingTheExerciseOfShareholdersRightsAbstract') and referencing sections like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report), 'Genel Kurul' (General Assembly), 'Oy Hakkı' (Voting Rights), and 'Kar Payı Hakkı' (Dividend Right). This structure, combined with the detailed compliance checks against principles (e.g., 1.1.2, 1.3.8, 1.5.2), strongly indicates a report detailing adherence to corporate governance standards, likely mandated by a local regulator (MKK in Turkey, based on the URL references). This aligns perfectly with the definition of a Governance Information report (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), as it contains substantive compliance details.
2022-03-01 Turkish
Sorumluluk Beyanı
Audit Report / Information Classification · 95% confidence The document text is very short (4070 characters) and consists primarily of a formal declaration ('Sorumluluk Beyanı' / 'Representation Letter') signed by board members. This declaration explicitly references the approval date (01.03.2022) and scope (1 January 2021 - 31 December 2021) for the 'finansal tablolar' (financial statements) and 'yönetim kurulu faaliyet raporu' (management activity report), referencing Turkish Capital Markets Board (CMB) regulations (Seri II-14.1). This structure strongly suggests it is an accompanying document or cover letter for a major periodic report, likely the Annual Report (10-K equivalent for that jurisdiction) or an Interim Report (IR). Since the period covered is a full year (1 Jan 2021 - 31 Dec 2021), it pertains to the Annual Report cycle. However, the document itself is not the full financial report or the management discussion, but the formal declaration required to accompany it. According to Rule 2 (The 'MENU VS MEAL' Rule), if a document is short and announces/accompanies a report, it should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Given the specific nature of this declaration accompanying the annual financial statements and management report, it fits best as a specific regulatory filing related to the annual reporting process, but since it is not the report itself, RPA or RNS is more appropriate than 10-K or IR. Since this is a mandatory declaration accompanying the annual financial statements, and it is not a general announcement of publication timing (RPA), it is classified as a Regulatory Filing (RNS) as a specific declaration required by the regulator that doesn't fit other categories perfectly, although it is closely tied to the 10-K cycle. FY 2021
2022-03-01 Turkish

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