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Bergman & Beving — Investor Relations & Filings

Ticker · BERG ISIN · SE0000101362 LEI · 549300RC0HUZSJYJO751 ST Wholesale and retail trade
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Filings indexed 457 across all filing types
Latest filing 2017-08-24 AGM Information
Country SE Sweden
Listing ST BERG

About Bergman & Beving

https://www.bergmanbeving.com/en

Bergman & Beving is a holding company that acquires and develops leading companies operating within niche markets. The group focuses on businesses that develop and market strong brands with products and services for professional users, primarily within the industrial and construction sectors. Its portfolio companies are organized into several divisions and operate with a high degree of independence, a model the company refers to as 'small-scale enterprise on a large scale'. The product offerings from these subsidiaries are diverse, encompassing tools, building materials, personal protection equipment, and other specialized industrial and safety solutions. The company's strategy is centered on long-term ownership and the sustainable development of its acquired businesses.

Recent filings

Filing Released Lang Actions
Bergman & Beving AB: Annual General Meeting of Bergman & Beving AB held 24 August 2017
AGM Information Classification · 99% confidence The document is explicitly titled 'Annual General Meeting of Bergman & Beving AB held 24 August 2017' and details resolutions passed regarding dividend approval, discharge from liability, election/compensation of the Board of Directors, auditor re-election, and guidelines for executive compensation, including share option plans. These are the core components of an AGM summary or minutes. This directly matches the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a summary of the meeting outcomes.
2017-08-24 English
Bergman & Beving AB: Årsstämma i Bergman & Beving AB (publ) den 24 augusti 2017
AGM Information Classification · 100% confidence The document is explicitly titled "Årsstämma i Bergman & Beving AB (publ) den 24 augusti 2017" which translates to "Annual General Meeting in Bergman & Beving AB (publ) on August 24, 2017". The content details decisions made at this meeting, such as the approval of financial statements, dividend declaration, board member elections, remuneration, and authorization for share repurchases. These are all core components of an Annual General Meeting (AGM) documentation. Therefore, the classification is AGM-R.
2017-08-24 Swedish
Bergman & Beving AB: Notice for the Annual General Meeting of Bergman & Beving to be held 24 August 2017
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Bergman & Beving's Annual General Meeting on 24 August 2017" and details the procedures for shareholder participation, the proposed agenda for the AGM (including election of directors, approval of financial reports, and remuneration guidelines), and specific proposals related to dividends and incentive programs to be voted upon at the meeting. This content is characteristic of a formal notice convening an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *for* the meeting, it contains the core material that drives the meeting's proceedings, making AGM-R the most appropriate classification, as opposed to DEF 14A (Remuneration) or DVA (Voting Results), which are related but distinct stages of the AGM process. It is not a full 10-K or IR.
2017-07-21 English
Bergman & Beving AB: Kallelse till Bergman & Bevings årsstämma den 24 augusti 2017
AGM Information Classification · 98% confidence The document is titled "Kallelse till Bergman & Bevings årsstämma den 24 augusti 2017" (Notice of Bergman & Beving's Annual General Meeting on August 24, 2017). It details the procedures for shareholder participation, the proposed agenda (including election of directors, approval of financial statements, dividend proposals, and remuneration guidelines), and specific proposals related to incentive programs. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). While it contains elements that might appear in other filings (like dividend proposals or remuneration details), the primary purpose and structure are that of the AGM notice itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-07-21 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Bergman & Beving covering the period 1 April - 30 June 2017. It contains comprehensive financial statements, including income statements, balance sheet summaries, segment reporting, and management commentary on business performance. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. Q1 2018
2017-07-20 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2017/2018' for the period 1 April - 30 June 2017. It contains comprehensive financial statements, including revenue, EBITA, operating profit, and earnings per share, along with detailed management commentary and segment analysis. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2018
2017-07-20 English

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