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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 2019-03-29 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 · 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 2018. It includes the agenda items such as reading and approval of the Board of Directors' activity report, independent audit report, financial statements, dividend proposal, and other governance matters. The document is primarily a meeting invitation and agenda notice, not the actual reports or minutes. The length is 4425 characters, which is relatively short and consistent with an announcement 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.
2019-03-29 Turkish
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 95% confidence The document contains detailed lists of attendees and shareholders present at a general meeting held on 29.03.2019, including names, shareholding details, and signatures. The presence of terms like 'OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (List of attendees at the Ordinary General Assembly Meeting) indicates this is related to an Annual General Meeting (AGM). There is no indication of financial statements, audit opinions, or earnings data. The document is not a report but rather materials or records associated with the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (9505 characters) supports it being a detailed meeting material rather than a brief announcement or certification.
2019-03-29 Turkish
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 29.03.2019 for the fiscal year 2018. It includes the meeting agenda, attendance, approval of the management report, independent audit report, financial statements, dividend distribution decisions, election of auditors, and other shareholder resolutions. This type of document is a formal meeting minute of the Annual General Meeting (AGM) where shareholders discuss and approve annual reports and other corporate matters. It is not the annual report itself, nor an announcement of a report publication, but the official meeting minutes of the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-29 Turkish
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 100% confidence The document explicitly contains headers like 'Summary Info: Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result), 'General Assembly Invitation', and 'General Assembly Results'. The agenda items cover standard AGM topics such as approving the 2018 activity report, financial statements, director remuneration, and dividend distribution proposals. The final section confirms the meeting was executed and attaches the 'Olağan Genel Kurul Toplantı Tutanağı' (Minutes of the Ordinary General Assembly Meeting). This content directly corresponds to the materials presented or resulting from an Annual General Meeting. Therefore, the classification is AGM-R.
2019-03-29 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables showing the distribution of profits (kâr dağıtım tablosu) for the year 2018, 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 (2564 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 document is best classified as a Notice of Dividend Amount (DIV).
2019-03-04 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 99% confidence The document text is structured as a formal announcement detailing a Board Decision regarding 'Kar Payı Dağıtımı' (Dividend Distribution). It specifies the decision date (04.03.2019), the type of payment ('Payment In Advance'), currency (TRY), and provides detailed tables showing the gross and net cash dividend amounts per share for different share groups. The text explicitly mentions the calculation based on 2018 financial results and refers to an attached '2018 yılı Kar Dağıtım Tablosu.pdf'. This content directly corresponds to the definition of a Notice of Dividend Amount, which details the amount and rate of the dividend to be paid to shareholders.
2019-03-04 Turkish

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