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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 2023-05-19 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
Rekomendacja dotycząca podziału zysku za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (269 characters) and is written in Polish. It states that the Management Board (Zarząd) is informing that the Supervisory Board (Rada Nadzorcza) recommended the shareholders adopt the proposal for the distribution of profit for the year 2022, which was previously announced in current report no. 23/2023. This is an announcement regarding a decision related to profit distribution, which directly relates to dividends or capital allocation. Given the options, 'Notice of Dividend Amount' (DIV) is the most relevant category for profit distribution recommendations to shareholders. However, since this is a formal announcement about a recommendation concerning profit allocation (which often precedes a formal dividend declaration), and it references a prior 'current report' (raport bieżący), it could also be considered a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP). Since the core subject is the recommendation for profit distribution to shareholders, DIV is the most specific fit, although it is not a direct declaration of the amount itself, but a key step in that process. Given the context of corporate actions, DIV is chosen over the general RNS.
2023-05-19 Polish
Propozycja dotycząca podziału zysku za rok 2022 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (327 characters) and written in Polish. The key phrases translate to: 'The Management Board of Berling S.A. informs that today it adopted a resolution according to which it proposes to the Ordinary General Meeting to allocate the profit achieved by the Issuer in 2022 in the amount of PLN 2,840,001.50 entirely to the reserve capital.' This content discusses the proposed allocation of profit, which is a key item typically presented or voted upon at an Annual General Meeting (AGM). Since this is an announcement of a proposal to be presented to the AGM, it strongly aligns with AGM-related material, specifically the proposal aspect. While it could potentially be a general regulatory filing (RNS), the specific content points directly to AGM business. Given the options, AGM-R (AGM Information) is the most specific fit for a proposal intended for the shareholders' meeting.
2023-05-16 Polish
Oświadczenie Rady Nadzorczej o Komitecie Audytu - podpis
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties, etc.). This structure strongly indicates that the document is a digitally signed file, likely an official regulatory filing or statement that has been secured using cryptographic methods. Key indicators are: 1. Presence of `<Signature>`, `<SignedInfo>`, `<SignatureValue>`, and `<KeyInfo>`. 2. The reference URI mentions a filename: "Berling_SA_oswiadczenie_RN_o_Komitecie_Audytu_2022.xhtml". The Polish phrase "oswiadczenie RN o Komitecie Audytu" translates to "statement/declaration of the Supervisory Board regarding the Audit Committee". 3. The signing certificate information points to Polish entities ("Certum QCA 2017", "Narodowy Bank Polski"). Given the content is a digitally signed statement concerning an Audit Committee (which relates to governance and audit functions), and the document itself is the raw signature data rather than the readable content of the statement, it is difficult to classify it as a full Audit Report (AR) or Governance Report (CGR) based solely on the text provided. However, the content *is* a formal, signed declaration/statement. If this were a standard filing, the content of the statement itself would likely fall under Audit Report (AR) or Governance Information (CGR). Since the provided text is the *signature wrapper* for a document concerning the Audit Committee, and it is not a short announcement pointing to a report (Rule 2), it is most likely the underlying document itself, or a representation of it, related to audit/governance. Comparing AR (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests) and CGR (Report detailing the company's internal rules, board structure, and governance practices): - An Audit Committee statement leans slightly more towards Audit/Accounting principles (AR) than general governance structure (CGR), although there is overlap. Given the highly technical nature (XML signature) and the specific subject (Audit Committee Statement), the most appropriate classification among the choices is **Audit Report / Information (AR)**, as it pertains directly to the audit function, even if the text provided is just the signature metadata. FY 2022
2023-04-28 Polish
Oświadczenie Rady Nadzorczej o Komitecie Audytu
Board/Management Information Classification · 1% confidence The document is a formal declaration ('Oświadczenie') from the Supervisory Board ('Rada Nadzorcza') of Berling S.A. regarding the Audit Committee ('komitetu audytu'). It confirms compliance with regulations concerning the committee's composition, independence, and fulfillment of its duties during 2022 and early 2023. This content directly relates to the internal rules, board structure, and governance practices of the company, making it a Governance Information document.
2023-04-28 Polish
Ocena Rady Nadzorczej - BERLING S.A. - podpis
Regulatory Filings Classification · 1% confidence The document text provided consists almost entirely of XML signature blocks (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties, etc.). This structure is characteristic of digitally signed documents, often used to ensure the integrity and authenticity of regulatory filings or official reports. Crucially, the content does not contain typical financial reporting language (like 'net income', 'revenue', 'balance sheet', or specific quarterly/annual period disclosures) that would point to an ER, IR, or 10-K. Instead, it references a file named "Berling_SA_ocena_RN_2022.xhtml" and includes metadata about signing time (2023-04-28) and various certificates related to 'Certum QCA' and 'Narodowy Bank Polski'. Since the document itself is the digital signature wrapper and not the content of the underlying report (which appears to be an 'ocena RN' - likely an assessment or rating report from 2022), and given that it is a formal, signed document, it fits best into the general 'Regulatory Filings' category (RNS) as a mechanism for official submission or verification, rather than being the report itself (like AR or ER). It is not an announcement of a report (RPA) because the document *is* the signed artifact, not a short notice stating the report is attached. It is not an Audit Report (AR) because it is the signature block, not the audit opinion itself. Therefore, RNS is the most appropriate fallback for a digitally signed regulatory artifact that doesn't fit a more specific category.
2023-04-28 Polish
Ocena Rady Nadzorczej - BERLING S.A.
Audit Report / Information Classification · 1% confidence The document is an assessment report by the Supervisory Board (Rada Nadzorcza) regarding the company's financial statements and management report for the 2022 fiscal year. It confirms the audit process, compliance with auditing standards, and the accuracy of the financial reporting. It does not contain the actual financial statements themselves, but rather acts as an audit-related oversight document. According to the provided definitions, standalone audit reports and results of internal/regulatory reviews fall under the 'AR' category. FY 2022
2023-04-28 Polish

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