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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 2020-03-30 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
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) scheduled on 28.04.2020. It details the scope of representation and voting instructions for the proxy at the AGM, including agenda items such as approval of the 2019 financial statements, election of board members, and other corporate governance matters. This document is not a report or announcement of financial results but a procedural document related to shareholder voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed voting instructions, confirming it is not a mere announcement or short notice.
2020-03-30 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, board member changes, and other disclosures required by the Capital Markets Board (SPK) Corporate Governance Communiqué (II-17.1). The content focuses on informing shareholders about the general meeting, including board member nominations and voting rights, rather than presenting financial results or audit information. There is no financial data or report attached, nor is it a transcript or presentation. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 5035 characters, sufficient to contain detailed AGM information rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2020-03-30 Turkish
Olağan Genel Kurul Daveti ve Bilgilendirme Dokümanı
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the year 2019, scheduled on 28.04.2020. 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 2019, approval of board member appointments, dividend proposal, and other governance matters. The document is a notice for the meeting and provides procedural details for shareholders to attend physically or electronically. It does not contain the actual financial reports or detailed financial data but rather announces the meeting where these will be discussed. Therefore, it is classified as AGM Information (AGM-R).
2020-03-30 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 date, time, location, and a comprehensive agenda for a General Assembly. The agenda includes items typical for an AGM, such as approving the 2019 Board Activity Report, Independent Auditor's Report, Financial Statements, and dividend distribution proposals. The presence of 'General Assembly Invitation' and the detailed agenda strongly indicate this is material related to the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2020-03-30 Turkish
2019yılı Olağan Genel Kurul Toplantısının ertelenmesi
AGM Information Classification · 99% confidence The document text explicitly mentions '2019 yılı Olağan Genel Kurul Toplantısının ertelenmesi' (Postponement of the 2019 Annual General Meeting) and details the reason for postponement (COVID-19 measures affecting the venue). This directly relates to the Annual General Meeting (AGM). Since the document is an announcement regarding the status/postponement of the AGM rather than the presentation materials themselves, the most appropriate classification is AGM Information (AGM-R). The document length is very short (803 chars), suggesting it is an announcement, which aligns with AGM-R covering AGM-related materials/updates.
2020-03-25 Turkish
2019 yılı Olağan Genel Kurul Toplantısının ertelenmesi
AGM Information Classification · 95% confidence The document text explicitly mentions '2019 yılı Olağan Genel Kurul Toplantısının ertelenmesi' (Postponement of the 2019 Annual General Meeting) and details the reason for postponement (COVID-19 measures affecting the venue). This directly relates to the Annual General Meeting (AGM). Since the document is about the meeting itself (postponement notice) rather than the voting results (DVA) or a general presentation (AGM-R, which usually implies materials shared), and given the context of corporate governance events, the most fitting category is AGM-R, which covers AGM-related information and announcements, even if it's a postponement notice. However, reviewing the definitions, AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. A postponement notice is an announcement *about* the AGM, not the materials *from* it. Since there is no specific category for 'AGM Announcement/Postponement', I must choose the closest fit. AGM-R is the most relevant category concerning the AGM event itself. The document length is very short (804 chars), suggesting it is an announcement rather than a full report, but it is specific to the AGM event. Given the strong reference to 'Olağan Genel Kurul Toplantısı' (Annual General Meeting), AGM-R is the best fit among the provided options.
2020-03-25 Turkish

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