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Berling S.A. — Investor Relations & Filings

Ticker · BRG ISIN · PLBRLNG00015 LEI · 259400WYPPSMRIML5S23 WAR Wholesale and retail trade
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Filings indexed 393 across all filing types
Latest filing 2022-08-02 Notice of Dividend Amou…
Country PL Poland
Listing WAR BRG

About Berling S.A.

https://berling.pl/en

Berling S.A., established in 1993, is a specialized wholesaler of refrigeration and air-conditioning equipment. The company operates as a major distributor, managing one of the largest specialized warehouses in Europe. Its comprehensive product offerings include a wide array of systems and components, such as compressors, chillers, condensers, condensing units, multi-compressor units, and liquid coolers. The company engages in both wholesale and retail trade, serving a broad customer base in the European Union and internationally.

Recent filings

Filing Released Lang Actions
Podział zysku spółki Berling S.A. uzyskanego w roku obrotowym 2021 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on 01.08.2022 regarding the allocation of the 2021 profit to the reserve capital. This action directly relates to a decision made during a shareholder meeting concerning capital structure/profit distribution. While it involves a General Meeting, the core content is the resolution itself, not the presentation (AGM-R) or the voting results (DVA). Since the resolution concerns the allocation of profit to capital reserves, it strongly aligns with Capital/Financing Update (CAP) or potentially a specific resolution announcement. However, given the context of a resolution passed by the General Meeting regarding profit allocation, it is a specific corporate action announcement. Since there is no specific code for 'Resolution Announcement', and it deals with capital allocation, CAP is a strong candidate. Alternatively, if this is a formal announcement of the outcome of a vote on a specific resolution, DVA (Declaration of Voting Results) might apply, but the text focuses on the *content* of the resolution (profit allocation to reserve capital). Given the focus on capital allocation, CAP is the most fitting category among the provided options, although it is a resolution from an AGM. Since the text explicitly mentions the resolution passed by the General Meeting regarding profit allocation to reserve capital, it is a direct announcement of a capital structure decision.
2022-08-02 Polish
Otrzymanie zawiadomienia o zmianie udziału w kapitale zakładowym oraz zaangażowania w ogólnej liczbie głosów na walnym zgromadzeniu Berling S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification from the Management Board of Berling S.A. regarding a change in the total number of votes held by specific investment funds (managed by TFI Allianz Polska S.A.) at the general meeting. This change resulted from the merger between TFI Allianz Polska S.A. and Aviva Investors Poland TFI S.A. The text explicitly cites Polish public offering laws (art. 69 and art. 87 of the relevant Act) concerning changes in significant share ownership thresholds. This type of filing, reporting changes in significant shareholdings or voting rights due to corporate actions (like mergers), directly corresponds to the Major Shareholding Notification category (MRQ) or, given the context of voting rights changes, potentially DVA. However, since the core subject is the notification of crossing/changing a major shareholding threshold (6.00%) due to a merger, MRQ is the most precise fit for reporting changes in significant ownership levels. It is not an Earnings Release (ER), Annual Report (10-K), or a general Regulatory Filing (RNS) because it fits a specific category.
2022-07-07 Polish
Raport bieżący 11 2022 załącznik Życiorys kandydata na członka RN
Board/Management Information Classification · 1% confidence The document provided is a professional biography or CV for an individual named Sebastian Rudnicki, detailing his legal expertise (Radca prawny), experience with major Polish companies, education, and professional roles, including serving on a Supervisory Board (Rada Nadzorcza). This content does not align with standard regulatory filings like 10-K, ER, or IR. It describes management/board involvement and professional background. Among the provided codes, 'MANG' (Board/Management Information) is the closest fit, as it covers information about senior management or board members, which this document clearly details, even though it is a personal CV rather than a formal announcement of a change. Given the context of corporate filings, a detailed professional profile of a key individual, especially one serving on a board, is often related to management disclosures. Since it is not a formal announcement of a change, but a profile, MANG is the most appropriate category for describing the nature of the information presented.
2022-07-01 Polish
Raport bieżący 11 2022 załącznik Weryfikacja sprawozdania RN polityka wynagrodzeń
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of the Service of Assessing the Remuneration Report). It details the scope of work performed by an independent auditor (biegły rewident) to provide rational assurance regarding the completeness of the Remuneration Report for BERLING S.A. for the year ended December 31, 2021, referencing specific Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report concerning a specific component of corporate governance/disclosure (remuneration), which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone assurance report, not the full Annual Report (10-K) or the Remuneration Report itself (DEF 14A, although related, this is the auditor's opinion on it). Given the focus on the auditor's opinion on a specific report, AR is the most appropriate classification. FY 2021
2022-07-01 Polish
Raport bieżący 11 2022 załącznik Sprawozdanie z działalności RN za 2021 rok
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ BERLING S.A. ZA ROK OBROTOWY 2021" which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF BERLING S.A. FOR THE FINANCIAL YEAR 2021". This document details the composition, activities, and governance structure of the Supervisory Board and its Audit Committee for the specified year. This content strongly aligns with corporate governance reporting, specifically concerning the board's oversight role and structure, which falls under Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Director's Dealing report (DIRS), but rather a report on the governance body itself.
2022-07-01 Polish
Raport bieżący 11 2022 załącznik Sprawozdanie RN polityka wynagrodzeń 2021
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ BERLING S.A. O WYNAGRODZENIACH ZA ROK OBROTOWY 2021" (Report of the Supervisory Board of BERLING S.A. on Remuneration for the Financial Year 2021). It details the compensation structures, fixed and variable pay, non-cash benefits, and total remuneration for both Management Board members and Supervisory Board members for the year 2021. It references specific Polish legal articles related to public offerings and remuneration (art. 90g. ustawy o ofercie publicznej). This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-07-01 Polish

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