Skip to main content
Berling S.A. logo

Berling S.A. — Investor Relations & Filings

Ticker · BRG ISIN · PLBRLNG00015 LEI · 259400WYPPSMRIML5S23 WAR Wholesale and retail trade
Open in API
Filings indexed 393 across all filing types
Latest filing 2022-06-15 Governance Information
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
Sprawozdanie z działalności Rady Nadzorczej 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.
2022-06-15 Polish
Uzupełnienie dokumentów na Zwyczajne Walne Zgromadzenie spółki Berling S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (819 characters) and explicitly states that the management ('Zarząd Berling S.A.') is providing ('przekazuje w załączeniu') the Report of the Supervisory Board ('Sprawozdanie z działalności Rady Nadzorczej') and its assessment, which are intended for consideration at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This structure—announcing the availability of attached materials related to a shareholder meeting—strongly suggests this is an announcement about the publication of documents rather than the full documents themselves. Since the documents relate to the AGM, the most fitting category is Report Publication Announcement (RPA), as it announces the release of specific reports ahead of the meeting, or potentially AGM-R if the attached documents are the core AGM materials. Given the explicit mention of 'przekazuje w załączeniu' (provides in attachment) and the context of providing reports for the upcoming AGM, RPA is the most precise fit for the announcement itself, following Rule 2 (Menu vs Meal).
2022-06-15 Polish
życiorys kandydata na członka Rady Nadzorczej
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.
2022-06-15 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Berling S.A., zgłoszone przez akcjonariusza - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official notification from the Management Board (Zarząd) of Berling S.A. It details the receipt of draft resolutions concerning the agenda of the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2022. The resolutions specifically address the appointment of a Supervisory Board member (Rada Nadzorcza), and the determination of remuneration for Supervisory Board members and Audit Committee members. Since the document is announcing and providing the proposed resolutions and a candidate's CV intended for a shareholder vote at the AGM, it strongly relates to the governance and voting process surrounding the meeting. While it contains elements related to Board/Management (MANG) and Governance (CGR), the core subject is the preparation and content for the General Meeting, specifically regarding board appointments and compensation rules to be voted upon. This aligns best with the scope of materials presented to shareholders for voting, which is often covered by Proxy Solicitation (PSI) or, given the context of board appointments and remuneration rules being voted on, it is highly relevant to the AGM process itself. However, since the document is an announcement *about* resolutions for the AGM, and not the final voting results (DVA) or the main AGM presentation (AGM-R), the closest fit among the provided options that deals with the mechanics and proposals for a shareholder meeting is often related to proxy materials or governance structure changes being proposed. Given the specific content (board appointment and remuneration rules for the board/committee), this is a key governance disclosure related to the structure of the company's oversight bodies, which is often disclosed via Governance Information (CGR) or as part of the materials leading up to the AGM. Since it is providing the *content* of the resolutions for the AGM, and not just a general governance report, and it is not the final voting result, it is a disclosure related to the meeting's agenda. If the document were the final voting results, it would be DVA. If it were the presentation, it would be AGM-R. Since it is the management board communicating the proposals received for the AGM agenda, it is a specific type of regulatory disclosure. Based on the content focusing heavily on the structure and remuneration of the Supervisory Board, CGR (Governance Information) is a strong candidate, but the context is explicitly tied to the upcoming General Meeting. Given the options, and the focus on board appointments and remuneration rules being put to a vote, this is a critical piece of information for shareholders preparing for the AGM. In many filing systems, detailed proposals for board structure changes and remuneration are classified under Governance (CGR). However, since the document explicitly states it is providing resolutions for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), and these resolutions concern board appointments and pay, it is a core component of the meeting's business. Since there is no specific code for 'AGM Proposals', and it is not the final result (DVA) or the presentation (AGM-R), CGR (Governance Information) captures the nature of the content (board structure/remuneration rules) best, as these are fundamental governance matters being decided by shareholders. I will classify it as CGR due to the specific content regarding board structure and compensation rules being proposed for shareholder approval.
2022-06-15 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie spółki Berling S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly details the 'Projekty uchwał' (Draft Resolutions) to be considered at the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 29, 2022. The content includes resolutions regarding the approval of the 2021 annual reports, granting discharge (absolutorium) to management and supervisory board members for 2021, profit allocation, and changes to the company's Statute. This content—the proposed resolutions for an AGM—is the core material distributed to shareholders in preparation for the meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice in Polish ('Niniejszym Zarząd Berling S.A. ... zwołuje Zwyczajne Walne Zgromadzenie') which translates to 'The Management Board of Berling S.A. ... hereby convenes an Annual General Meeting (AGM)'. It details the date, time, location, and a comprehensive agenda ('Porządek obrad') for the meeting, including discussions and resolutions regarding the 2021 annual reports, profit allocation, board reports, and changes to the Articles of Association. This content directly corresponds to the purpose of an AGM notice and related materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.