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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 2025-04-02 Audit Report / Informat…
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
Bağımsız Denetim Kuruluşu Seçiminin Tescili ve TTSG ilanı
Audit Report / Information Classification · 95% confidence The document text explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2025 fiscal year audit period (01.01.2025-31.12.2025). It names the selected audit firm (ANIL Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş.) and references the General Meeting date where this was approved (27.03.2025). This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the auditor for the annual audit, and it is a formal announcement/disclosure rather than the audit report itself, 'AR' (Audit Report / Information) is the most fitting category among the provided options, as it covers applied accounting principles and results of internal/regulatory stress tests, which often accompany auditor appointments. Given the structure, it is a formal disclosure about the audit process, not the final report or a general governance document. The document length is short (3263 chars), but it contains substantive information about the audit appointment, not just an announcement that a report is available, thus distinguishing it from RPA/RNS. FY 2025
2025-04-02 English
Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 99% confidence The document text is titled 'VEKALETNAME' (Power of Attorney) and details the appointment of a representative (Vekil) to vote on behalf of a shareholder at an 'olağan genel kurul toplantısı' (Annual General Meeting - AGM) scheduled for 27.03.2025. It explicitly lists the agenda items (Gündem Maddeleri) for the AGM, covering the approval of the 2024 Annual Report, Financial Statements, Board member ratification, dividend proposals, and auditor approval. This document is the formal instrument used to grant proxy voting rights for an AGM. Therefore, it falls under the category of AGM Information.
2025-04-02 Turkish
Genel Kurul Tescili ve TTSG ilanı
Notice of Dividend Amount Classification · 95% confidence The document text is titled "PERGAMON STATUS DIŞ TİC.A.Ş. 2024 Yılı Kâr Dağıtım Tablosu (TL)" which translates to "PERGAMON STATUS FOREIGN TRADE INC. 2024 Profit Distribution Table (TL)". It contains detailed tables outlining the allocation of net distributable profit, including amounts for reserves, dividends to shareholders (cash and bonus shares), and other statutory allocations. This structure is characteristic of a formal announcement regarding dividend policy and profit distribution, which is a key component of corporate financial reporting, often released around the time of an Annual General Meeting (AGM) or as a standalone disclosure. Given the options, this document specifically details the distribution of profits and dividends. The closest fit among the provided codes is 'DIV' (Notice of Dividend Amount), as it explicitly deals with the calculation and allocation of profit distribution, including dividend payouts. While it is a detailed table, it is not the full Annual Report (10-K) or a general Interim Report (IR). It is a specific financial action announcement. If the context implied this was the *result* of a shareholder vote on the distribution, DVA might apply, but the title strongly suggests it is the *proposal* or *declaration* of the distribution itself.
2025-04-02 Turkish
Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 99% confidence The document is explicitly titled as an 'Invitation to the Ordinary General Meeting' (OLAĞAN GENEL KURUL TOPLANTISINA DAVET) for a specific date (27/03/2025). It details the agenda (GÜNDEM) which includes approving the 2024 financial reports, dividend proposals, and electing board members. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it mentions that financial reports will be made available, the document itself is the formal notice and agenda for the meeting, fitting the 'AGM Information' category.
2025-04-02 Turkish
Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 98% confidence The document is titled "GENEL KURUL BİLGİLENDİRME DOKÜMANI" (General Assembly Information Document) and explicitly references regulations from the Turkish Capital Markets Board (SPK'nın II-17.1 'Kurumsal Yönetim Tebliği'). It details shareholder structure, voting rights based on share groups (A and B), and information regarding board member nominations and general meeting agenda items, which are typical components of materials presented or distributed in relation to an Annual General Meeting (AGM). Although it contains governance details, its primary context is the information required for the general assembly process. Given the options, AGM-R (AGM Information) is the most appropriate classification for preparatory or informational documents related to the General Meeting.
2025-04-02 Turkish
Genel Kurul Tescili ve TTSG ilanı
AGM Information Classification · 100% confidence The document title explicitly states it is the 'OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI' (Minutes of the Ordinary General Meeting) for the year 2024, held on 27.03.2025. The content details the proceedings, voting results on various agenda items (like approval of reports, dividend distribution, director remuneration, and auditor appointment), and signatures of the meeting officials. This directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-04-02 Turkish

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