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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 2020-08-26 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 26 August 2020
AGM Information Classification · 100% confidence The document is explicitly titled "Annual General Meeting of Bergman & Beving AB held 26 August 2020" and details resolutions passed regarding dividends, board appointments, auditor re-election, remuneration guidelines, and share option issuance. These are the core activities and outcomes of an AGM. Although it mentions the next 'Interim Report', the primary content is the record of the meeting itself. This aligns perfectly with the definition for AGM Information (AGM-R).
2020-08-26 English
Bergman & Beving AB: Årsstämma i Bergman & Beving AB (publ) den 26 augusti 2020
AGM Information Classification · 100% confidence The document is explicitly titled "Årsstämma i Bergman & Beving AB (publ) den 26 augusti 2020" (Annual General Meeting in Bergman & Beving AB (publ) on August 26, 2020) and details the resolutions passed, such as dividend approval, board member elections, remuneration decisions, and authorization for share buybacks. These are the core activities and outcomes of an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2020-08-26 Swedish
Bergman & Beving AB: Kallelse till Bergman & Bevings årsstämma den 26 augusti 2020
AGM Information Classification · 99% confidence The document is titled "Kallelse till Bergman & Bevings årsstämma den 26 augusti 2020" (Notice to Bergman & Beving's Annual General Meeting on August 26, 2020). It details the procedures for shareholder participation, voting, and presents a detailed agenda (Förslag till Dagordning) covering the election of the board, approval of financial statements, dividend proposal (Punkt 9 b), and guidelines for executive remuneration (Punkt 15). These elements are characteristic of the formal documentation required for an Annual General Meeting (AGM). Since the document is the official notice and agenda for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because remuneration guidelines are just one item on a much broader agenda, nor is it a Proxy Solicitation (PSI), although it contains elements related to voting, as it is the primary notice document itself.
2020-07-16 Swedish
Bergman & Beving AB: Notice of Bergman & Beving’s Annual General Meeting on 26 August 2020
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Bergman & Beving's Annual General Meeting on 26 August 2020". It details the procedures for shareholders to attend, vote (including postal voting), and outlines the proposed agenda items, which are typical for an AGM, such as electing the Chairman, determining board fees, electing directors, and voting on profit appropriation and remuneration guidelines. This content directly relates to the formal meeting of shareholders, fitting the definition of AGM Information.
2020-07-16 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period 1 April – 30 June 2020. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on divisional 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. Q2 2020
2020-07-15 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 1 April–30 June 2020' and contains comprehensive financial statements, including revenue, EBITA, net profit, earnings per share, and cash flow data for the specified period. It also includes detailed divisional performance analysis, balance sheet information, and management commentary. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-07-15 English

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