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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 2021-06-18 AGM 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
Podział zysku spółki Berling S.A. uzyskanego w roku obrotowym 2020 - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses a resolution passed by the General Meeting (Walne Zgromadzenie) on June 18, 2021, regarding the allocation of the 2020 profit entirely to the reserve capital. This action directly relates to the company's capital structure and shareholder decisions regarding profit distribution. While it involves a General Meeting, the core subject is the allocation of profit, which is a capital/financing decision. The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as it details how capital is being managed/allocated. It is not a declaration of voting results (DVA) which usually lists the outcome of all votes, but a specific resolution on profit allocation. Given the nature of allocating profit to reserve capital, CAP is the most appropriate classification.
2021-06-18 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Berling S.A., zgłoszone przez akcjonariusza - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of Berling S.A. regarding proposals for resolutions submitted by a major shareholder for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 18, 2021. The content details proposed changes to the Company's Articles of Association (Statut) and the Regulations of the General Meeting (Regulamin Walnego Zgromadzenia). Since the document is an official notification about matters pertaining to the agenda and proceedings of the AGM, specifically concerning shareholder voting rights and meeting procedures, it strongly relates to the governance and meeting process. However, the core subject is the submission of resolutions for the AGM, which often precedes the actual meeting or the voting results. Given the options, this is not the final voting result (DVA), nor is it the proxy solicitation material (PSI). It is an announcement related to the AGM proceedings and governance structure changes being proposed for a vote at the AGM. The closest fit among the provided codes that deals with meeting materials and governance structure is related to the AGM itself or governance. Since it is an announcement about resolutions for the AGM, and not the final voting results, AGM-R (AGM Information) is the most appropriate category, as these are materials directly related to the meeting's agenda.
2021-06-17 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Berling S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is titled "ZMIANA PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY BERLING S.A." which translates to "CHANGE OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BERLING S.A.". It explicitly discusses the agenda items for an upcoming Annual General Meeting (AGM) scheduled for June 18, 2021, including discussions on annual reports (2020) and proposed resolutions for changes to the Statute and AGM Regulations. This content directly relates to the preparation and formal proceedings of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
Raport kwartalny GK Berling za pierwszy kwartał 2021r.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócony skonsolidowany raport kwartalny za I kwartał 2021 roku' (Condensed consolidated quarterly report for Q1 2021). It contains detailed financial statements, including consolidated balance sheets, income statements, and cash flow data for the period ending March 31, 2021. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-25 Polish
Ocena Rady Nadzorczej za 2020 rok.
Board/Management Information Classification · 1% confidence The document is titled "OCENA RADY NADZORCZEJ BERLING S.A. ZA ROK OBROTOWY 2020" (Supervisory Board Assessment of BERLING S.A. FOR THE 2020 FINANCIAL YEAR). It details the Supervisory Board's review and approval recommendation for the financial statements (individual and consolidated) and the Management Board's reports for the year 2020. It also includes an assessment of internal controls, risk management, and corporate governance practices. This content strongly aligns with the components typically found in a comprehensive annual filing, specifically the sections related to the board's review of the annual accounts and governance, which are integral parts of the Annual Report (10-K) or a standalone Audit/Governance report. Since it is a formal assessment covering the full year's financial statements and governance review, it is most closely related to the comprehensive annual reporting structure. However, given the specific definitions, it is a formal assessment document rather than the full 10-K itself. It covers both financial review (like AR) and governance review (like CGR). Because it explicitly reviews the 'sprawozdanie finansowe' (financial statement) and the 'sprawozdanie Zarządu z działalności' (Management Board's report on activities) for the full year, it functions as a key component of the annual reporting cycle. In many jurisdictions, this type of Supervisory Board assessment is often filed alongside or as part of the Annual Report documentation. Given the detailed financial tables and the focus on the full fiscal year (2020), it is a comprehensive annual review document. If it were just the governance part, CGR would fit, but the heavy focus on financial statement approval points towards the annual cycle. Since it is not the 10-K itself, but a formal assessment/audit-related document covering the full year, 'AR' (Audit Report / Information) is a strong candidate, as it includes the board's assessment of the audited financials. Alternatively, 'CGR' (Governance Information) is also relevant due to the detailed governance review. Given the primary focus on approving the full-year financial statements and the inclusion of financial tables, 'AR' (Audit Report / Information) is the most appropriate fit among the provided options for a formal, year-end review document that is not the full 10-K.
2021-05-25 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2020 rok.
Governance Information Classification · 1% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie z działalności Rady Nadzorczej) for the fiscal year 2020. This type of document details the governance structure, composition of the board, committee activities, and meeting attendance. It is a standard component of corporate governance reporting, typically presented alongside the annual report package for shareholders. Since it focuses on governance and board oversight rather than financial statements or management's discussion of financial results, it falls under the Governance Information category. FY 2020
2021-05-25 Polish

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