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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 2021-03-03 Notice of Dividend Amou…
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
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 100% confidence The document text explicitly details a 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Dividend Distribution). It specifies the decision date (03.03.2021), the amounts of cash dividends to be paid, the calculation based on 2020 profits, and the proposal to be submitted to the General Assembly. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount'.
2021-03-03 Turkish
Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables showing the distribution of profits (kâr dağıtım tablosu) for the year 2020, including net profit, reserves, dividends to shareholders, and related financial figures. This type of content is typical of a Notice of Dividend Amount, which announces dividend payments and related details to shareholders. The document is relatively short (2404 characters) and focuses solely on dividend distribution data rather than comprehensive financial statements or management discussion. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2021-03-03 Turkish
Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy authorization form (vekaletname) for a company's ordinary general meeting (AGM). It details the appointment of a proxy to represent a shareholder at the AGM, including instructions on voting on various agenda items such as approval of the 2020 financial statements, election of board members, and other corporate governance matters. There is no financial data, report, or analysis included; rather, it is a procedural document related to voting at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-03-03 Turkish
Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 95% confidence The document is titled 'GENEL KURUL BİLGİLENDİRME DOKÜMANI' which translates to 'General Assembly Information Document'. It contains detailed information about the shareholder structure, voting rights, and agenda items related to the general assembly meeting. It references the Corporate Governance Communiqué (SPK II-17.1) and provides disclosures required for a general meeting. There is no financial data or report content, but rather information to inform shareholders about the meeting and voting rights. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is 3704 characters, which is consistent with a meeting information document rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-03 Turkish
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 2020, scheduled on 31/03/2021. 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 2020, approval of dividend proposal, election of board members, and other governance matters. The document is a notice or invitation to the AGM rather than the actual reports or minutes. It does not contain the full financial statements or detailed reports but rather informs shareholders about the meeting and how to participate, including electronic attendance and proxy voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4558 characters, which is consistent with a meeting invitation and agenda rather than a full report.
2021-03-03 Turkish
Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 98% confidence The document text explicitly states 'Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı' (Annual General Meeting Invitation and Information Document) and details the date, time, location, and agenda for a 'General Assembly Invitation' which is specified as 'Annual'. The agenda items cover standard AGM topics like approving 2020 reports, dividend distribution proposals, and board elections. This directly corresponds to the definition of AGM materials. Although it is an invitation/information document, the core subject matter is the Annual General Meeting itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it is a specific type of meeting material.
2021-03-03 Turkish

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