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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 2020-05-04 Declaration of Voting R…
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 Tescili
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains tabular data with references to share amounts, meeting attendance, and mentions of a Ministry Representative and Meeting Chairman. The presence of terms like 'Asgari Toplantı Nisabı' (Minimum Meeting Quorum), 'Hazır Bulunan Pay Tutarı' (Amount of Shares Present), and names of board members suggests this is related to a shareholders' meeting. The document length is 9481 characters, which is substantial but the content is focused on attendance and voting details rather than full financial statements or detailed reports. There is no indication of financial results, audit opinions, or management discussion. The content aligns with official results or minutes from a shareholder meeting, specifically voting or attendance results. Therefore, the document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-04 Turkish
Olağan Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 28.04.2020 for the fiscal year 2019. It includes attendance, approval of the management report, independent audit report, financial statements, election and approval of board members, dividend distribution decisions, auditor appointment, remuneration discussions, and other governance matters. The content is consistent with minutes or proceedings of an Annual General Meeting (AGM) rather than a full Annual Report (10-K) or other financial filings. The document is lengthy (over 11,000 characters) and contains substantive meeting details, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-04 Turkish
Olağan Genel Kurul Tescili
AGM Information Classification · 100% confidence The document explicitly mentions 'Olağan Genel Kurul Tescili' (Ordinary General Meeting Registration), 'General Assembly Invitation', and details the 'General Assembly Date' (28.04.2020) and the agenda items typical for an AGM (approval of 2019 reports, board member approval, dividend discussion, etc.). Furthermore, it confirms the meeting was executed ('Was The General Assembly Meeting Executed? Yes') and that the results were registered. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the classification is AGM-R.
2020-05-04 Turkish
Bağımsız Denetim Kuruluşu seçiminin Genel Kurul'ca onaylanması
Audit Report / Information Classification · 95% confidence The document text is a formal announcement, primarily in Turkish, detailing the selection of an independent audit company ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2020 fiscal year ('01.01.2020 - 31.12.2020') during a General Meeting held on April 28, 2020. This content relates directly to the formal audit process and the appointment of the auditor, which falls under the scope of an Audit Report or Information filing, as defined by code AR: 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is the announcement of the auditor selection rather than the audit report itself, and it is a specific regulatory disclosure, AR is the most appropriate fit among the provided options, although RPA could be considered if it were purely a notice of publication. Given the specific content about the audit firm appointment, AR is superior to RPA or RNS. FY 2020
2020-04-28 English
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about the distribution of profits (kâr dağıtım tablosu) for the year 2019, including net profit, reserves, dividends to shareholders, and related financial figures. This type of information is typically part of a dividend announcement or profit distribution statement rather than a full annual report or earnings release. The document is relatively short (2424 characters) and focuses specifically on profit distribution details, which aligns with a Notice of Dividend Amount filing. There is no indication that this is a full financial report or an announcement of a report publication. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2020-04-28 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the 'Kar Payı Dağıtımına İlişkin Genel Kurul Kararı' (General Assembly Decision Regarding Dividend Distribution). It specifies cash dividend amounts, payment installments, withholding rates, dividend dates, and includes a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 2019 fiscal year, which was approved at the General Assembly meeting on 28.04.2020. This content directly relates to the announcement of dividend amounts and related shareholder decisions, matching the definition for 'Notice of Dividend Amount' (DIV). Although it stems from a General Assembly, the core subject is the dividend payment itself, not the general meeting materials (AGM-R) or the voting results (DVA).
2020-04-28 Turkish

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