Skip to main content
PERGAMON STATUS DIŞ TİCARET A.Ş. logo

PERGAMON STATUS DIŞ TİCARET A.Ş. — Investor Relations & Filings

Ticker · PSDTC ISIN · TREPERG00018 LEI · 789000JNFHOEF4TSB021 IS Wholesale and retail trade
Open in API
Filings indexed 980 across all filing types
Latest filing 2025-03-27 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 · 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.
2025-03-27 Turkish
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 99% confidence The document title explicitly states "PERGAMON STATUS DIŞ TİCARET A.Ş. 27.03.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to "PERGAMON STATUS FOREIGN TRADE INC. 27.03.2025 Ordinary General Meeting Attendance List". The content is a detailed table listing shareholders, their represented shares, and details about the meeting chairman, secretary, and vote counters. This content is directly related to the proceedings and attendance of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-27 Turkish
Genel Kurul Toplantısı Sonucu
AGM Information Classification · 100% confidence The document explicitly contains 'Summary Info: Genel Kurul Toplantısı Sonucu' (General Assembly Meeting Result) and 'General Assembly Invitation' details, including the 'General Assembly Date' (27.03.2025) and a list of agenda items typical for an annual shareholder meeting (e.g., approval of 2024 reports, dividend distribution proposal, election of board members). Furthermore, it includes 'General Assembly Result Documents' such as the 'Minute' and 'List of Attendants'. This content strongly indicates materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-03-27 Turkish
Bağımsız Denetim Kuruluşunun Genel Kurula Önerilmesi
Audit Report / Information Classification · 98% confidence The document text explicitly deals with the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the audit firm ('ANIL Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş') and specifies the audit period ('01.01.2025 - 31.12.2025'). This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information filing, as defined by category AR: 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Although it is an announcement about the audit company selection, the core subject matter is the audit function itself, making AR the most specific fit among the provided options, rather than a general regulatory filing (RNS) or a report publication announcement (RPA), as it details the selection process and period. FY 2025
2025-02-28 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 99% 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.
2025-02-28 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Dividend Distribution) and details the proposed cash dividend amounts, rates, withholding tax, and the allocation of profits for the 2024 fiscal year. This content directly relates to the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it is highly specific to dividend policy.
2025-02-28 Turkish

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.