(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
PERGAMON STATUS DIŞ TİCARET A.Ş.
PSDTC
Head Office Address
Alsancak Mahallesi 1456 Sokak BAROHAN No:16 İç Kapı No:11 35220 Konak / İZMİRCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Alsancak Mahallesi 1456 Sokak BAROHAN No:16 İç Kapı No:11 35220 Konak / İZMİR | 02324641616 | 02324217192 |
Production Facilities Address
Info not availableE-mail Adress
| info@psdisticaret.com.tr |
Web-site
www.psdisticaret.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ali Nihat Özel | Yatırımcı İlişkileri Bölüm Yöneticisi | 03/01/2014 | 02324641616 | nihat.ozel@psdisticaret.com.tr | Sermaye Piyasası Faaliyetleri İleri Düzey / Kurumsal Yönetim Derecelendirme / Türev Araçlar | 200292 / 700783 / 303048 |
| Mehmet Eren Aydınlıoğlu | Yatırımcı İlişkileri Bölüm Personeli | 31/07/2023 | 02324641616 | eren.aydinlioglu@psdisticaret.com.tr |
Scope of Activities of Company
Dış Ticaret Sermaye ŞirketiDuration of Company
SüresizIndependent Audit Company
ANIL YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM A.Ş.Sector of Company
WHOLESALE AND RETAIL TRADE / WHOLESALE TRADEBIST Market where Company's Capital Market Instruments are Traded
SUBMARKETBIST Indices that the Company is Included
BIST W. AND RETAIL TRADE / BIST ALL SHARES-100 / BIST ALL SHARES / BIST SERVICES / BIST IZMIRCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| PAY | 12/11/2014 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ANA PAZAR |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
Info not availableRegistration Date
30/04/2001Registration Number
98195/K-8560Tax Number
7280139302Tax Office
İZMİR - Kordon Vergi Dairesi MüdürlüğüBoard Members
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAK ESKİNAZİ | Male | Chairman of the Board | Businessman / Businesswoman | 20/04/2005 | Executive | Yönetim Kurulu Başkanı | Yönetim Kurulu Başkan ve Üye | Yes | Dependent Member | |||||||
| MEHMET FAYSAL GÖKALP | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 24/06/2025 | Executive | Yönetim Kurulu Başkanı | Yes | Dependent Member | ||||||||
| ALİ GÜMÜŞ | Male | Member of the Board | Managing Director / Chief Executive | 31/12/2024 | Executive | Yes | Dependent Member | |||||||||
| ROTEKS TEKSTİL İHR.SAN.VE TİC.A.Ş. | RABİ HAZAN | Male | Member of the Board | Businessman / Businesswoman | 07/11/2013 | Non-Executive | Yönetim Kurulu Üye | Yönetim Kurulu Başkan ve Üye | Yes | Dependent Member | Riskin Erken Saptanması ve Yönetimi Komitesi Üye | |||||
| AYDA ÖZEREN | Female | Member of the Board | Banker | 31/03/2021 | Non-Executive | Yönetim Kurulu Üyesi | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1297845 | Considered | No | Denetim Komitesi Üye | ||||
| MURAT GÜRER | Male | Member of the Board | Managing Director / Chief Executive | 28/03/2024 | Non-Executive | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1297845 | Considered | No | Denetim Komitesi Başkan, |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| ALİ GÜMÜŞ | Genel Müdür | Managing Director / Chief Executive | ||
| NİLHAN KORKUT | Dış Ticaretten Sorumlu Genel Müdür Yardımcısı | Managing Director / Chief Executive | Dış Ticaret Müdürü |
Paid-in/Issued Capital
7.425.000Authorized Capital
50.000.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| HEDEF HOLDİNG ANONİM ŞİRKETİ. | 1.858.231 | 25,03 | 70,66 |
| DİĞER | 5.566.769 | 74,97 | 29,34 |
| TOPLAM | 7.425.000 | 100 | 100 |
(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital (TL) | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Sibel Gökalp | 1.486.584,8 | TRY | 20,02 |
| Diğer | 5.938.415,2 | TRY | 79,98 |
| TOPLAM | 7.425.000 | TRY | 100,00 |
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| PSDTC | 5.549.297,34 | 74,74 |
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 825.000 | TRY | 11,11 | Genel Kurulda Oy ve Yönetim Kurulu Aday Gösterme İmtiyazı | Not Traded |
| B | Bearer | 1 | TRY | 6.600.000 | TRY | 88,89 | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
