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Berg Holding Spolka Akcyjna W Restrukturyzacji — Investor Relations & Filings

Ticker · BRH ISIN · PLSLKAM00019 LEI · 259400QTD0RQKWKYL877 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 27 across all filing types
Latest filing 2026-04-16 Declaration of Voting R…
Country PL Poland
Listing WAR BRH

About Berg Holding Spolka Akcyjna W Restrukturyzacji

http://www.bergholding.pl

Berg Holding is a holding company primarily focused on the renewable energy sector through its subsidiaries. Its main activities include the manufacturing, sale, and installation of heat pumps, specializing in both monoblock and split systems. The company provides comprehensive services, from product selection to ongoing maintenance, and also conducts specialist training. Additionally, the holding is actively involved in the development and construction of photovoltaic farms. As a holding entity, its operations also encompass investing in new ventures, managing share assets, and providing advisory services for business restructuring and transformation.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Emitenta, które odbyło się w dniu 16 kwietnia 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal list of shareholders holding at least 5% of votes at an Extraordinary General Meeting held on April 16, 2026. This falls under “Voting Rights Announcements,” which in our taxonomy is grouped with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-16 Polish
Opinia Zarządcy dotycząca projektów uchwał na Nadzwyczajne Walne Zgromadzenie zwołane na dzień 16 kwietnia 2026 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed opinion and recommendation by the company’s restructuring manager regarding draft resolutions to be voted at an Extraordinary General Meeting (NWZ). It provides legal analysis of share issuance proposals and advises shareholders on whether to adopt the resolution. This is exactly the type of informational material sent to shareholders in advance of a meeting to solicit their vote. It thus fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document provides proxy voting forms (Pełnomocnictwo) for shareholders to authorize a representative to vote on their behalf at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). These materials are distributed to shareholders to facilitate their participation and voting process, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-20 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Voting Form' (Formularz do wykonywania prawa głosu przez pełnomocnika) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It contains specific draft resolutions and voting instructions for shareholders to provide to their proxies. This type of document is standard material sent to shareholders to facilitate their participation and voting at a meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-20 Polish
Informacja o ogólnej liczbie głosów i akcji na zwołanym NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides the total number of shares and voting rights in the company Berg Holding S.A. in connection with an upcoming General Meeting. This type of disclosure is a standard regulatory requirement for companies prior to a shareholder meeting to inform investors of their voting power. It does not constitute a proxy solicitation, a voting result, or a report publication announcement, but rather a regulatory disclosure of capital structure for voting purposes, which falls under the general regulatory filing category.
2026-03-20 Polish
Projekty uchwał na zwołane NWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document contains a series of formal resolutions (Uchwały) passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Berg Holding S.A. The content includes specific agenda items such as electing a chairman, changing the company name, appointing board members, and authorizing capital increases. These materials are typical of the documentation provided to shareholders for an Extraordinary General Meeting, which falls under the Proxy Solicitation & Information Statement category as it outlines the proposals and voting items for the meeting.
2026-03-20 Polish

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