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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 2026-03-30 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
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 90% confidence The document is titled “Genel Kurul Bilgilendirme Dokümanı” (General Assembly Information Document) and contains required disclosures under the SPK Corporate Governance Communiqué for an upcoming general meeting: share capital structure, agenda items, board member elections, proposal justifications, management board decisions and charter amendment details. This is material prepared for and shared at a shareholders’ meeting, matching the definition of AGM Information.
2026-03-30 Turkish
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 89% confidence The document is a list of attendees (‘Hazır Bulunanlar Listesi’) for the company’s Ordinary General Assembly Meeting held on 30.03.2026. It is part of the materials produced for the AGM itself, not an announcement of results or a different filing. Therefore it fits the AGM Information category.
2026-03-30 Turkish
Genel Kurul Toplantısı Sonucu
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a full set of minutes from the company’s 2025 Ordinary General Meeting held on March 30, 2026. It recites each agenda item, records how shareholders voted (“284 ret, 13.408.346,996 kabul” etc.), and includes the formal declaration of voting on all resolutions—precisely matching the definition for “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-03-30 Turkish
Genel Kurul Toplantısı Sonucu
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the Annual General Meeting (AGM) holding date, agenda items, attached materials, and explicitly states the meeting results with resolutions and attendant lists attached. This corresponds to the official declaration of voting results at a shareholder meeting rather than the full AGM materials themselves or a proxy solicitation. Therefore, it fits the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA).
2026-03-30 Turkish
Bağımsız Denetim Kuruluşunun Genel Kurula Önerilmesi
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding the appointment of an independent audit firm (Reanda Aren Bağımsız Denetim ve SMMM A.Ş.) for the 2026 fiscal period. It follows a structured regulatory disclosure format (likely from the Turkish Public Disclosure Platform - KAP). Since it is an announcement of a board decision to appoint an auditor, rather than the audit report itself, and it does not fit into specific categories like M&A or Dividends, it is classified as a general regulatory filing.
2026-03-02 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 99% confidence The document is a 'Profit Distribution Table' (Kâr Dağıtım Tablosu) for Pergamon Status Dış Tic. A.Ş. for the year 2025. It details the allocation of net profit, including legal reserves and extraordinary reserves, and explicitly states that no dividends are being distributed (0.00 TL). Since this document provides the specific details regarding dividend amounts and payment status (or lack thereof) for shareholders, it falls under the 'Notice of Dividend Amount' category.
2026-03-02 Turkish

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