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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 2023-03-17 Major Shareholding Noti…
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
ZAWIADOMIENIE O ZMIANIE UDZIAŁÓW W OGÓLNEJ LICZBIE GŁOSÓW NA WALNYM ZGROMADZENIU SPÓŁKI BERLING S.A.
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ("ZAWIADOMIENIE") addressed to the Polish Financial Supervision Authority ("Komisja Nadzoru Finansowego" - KNF). The title explicitly mentions a change in the shareholding percentage in the total number of votes at the General Meeting ("ZAWIADOMIENIE O ZMIANIE UDZIAŁÓW W OGÓLNEJ LICZBIE GŁOSÓW NA WALNYM ZGROMADZENIU SPÓŁKI"). It details the acquisition of own shares via a compulsory buy-out and recalculates the resulting direct and indirect shareholding percentages (from 36.01% to 38.63%). This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ).
2023-03-17 Polish
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 very short (766 characters) and explicitly states that the company is providing notifications ('Spółka przekazuje treść zawiadomień w załączeniu') regarding a change in the total number of votes at a general meeting, referencing Article 69 of the Public Offering Act. This structure—a brief announcement transmitting detailed information (the notifications) as attachments—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically concerns changes in share ownership/voting rights thresholds, it aligns closely with the definition of Major Shareholding Notification (MRQ). However, the text itself is an announcement *about* the notifications being attached, not the detailed notification itself. Given the brevity and the nature of transmitting attached regulatory notices, RPA is the most appropriate classification for the announcement wrapper, although MRQ describes the underlying subject matter. Since the document is an announcement of attached regulatory filings concerning shareholding changes, and RPA covers the announcement of report publication, I will select RPA as the primary classification for the wrapper document, as it fits the 'MENU VS MEAL' rule perfectly. If the attachments were provided, MRQ would be correct.
2023-03-17 Polish
Nabycie akcji Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, describes the settlement of a transaction involving the acquisition of the company's own shares ('nabycia akcji Spółki') through a compulsory buy-out ('przymusowego wykupu akcji Spółki'). The company acquired 460,338 of its own shares. This action directly corresponds to the definition of a company buying back its own shares, which maps to the 'Transaction in Own Shares' category (POS). The document is short and reports a specific transaction, not an announcement of a report.
2023-03-17 Polish
załącznik 3 formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika
AGM Information Classification · 1% confidence The document is titled 'formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (form allowing for the exercise of voting rights by proxy) and details the agenda and resolutions for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of Berling S.A. on 05.04.2023. It specifically discusses resolutions related to amending previous resolutions concerning the redemption and cancellation of own shares ('umorzenia nabytych przez Spółkę akcji własnych') and reducing share capital. A document that provides the materials, agenda, and voting instructions for a General Meeting (whether Annual or Extraordinary) falls under the category of materials shared during such a meeting. This aligns best with the definition for AGM Information (AGM-R), even though it is an EGM, as it contains the core materials presented for shareholder voting/information at the meeting. It is not a formal regulatory filing like a 10-K, nor is it just a simple announcement of a vote result (DVA) or a proxy solicitation document (PSI), but rather the substantive material for the meeting itself.
2023-03-10 Polish
załącznik 2 informacje o akcjach
AGM Information Classification · 1% confidence The document title explicitly mentions 'Informacje o akcjach dot. Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Information on shares regarding the Extraordinary General Meeting of Shareholders). The content details the total number of shares, the breakdown by series, the number of own shares held, and the total number of executable votes as of a specific record date (March 9, 2023), all in preparation for the upcoming EGM on April 5, 2023. This information is directly related to the mechanics and prerequisites for a shareholder meeting, specifically concerning voting rights and share capital structure relevant to that meeting. This aligns best with the 'AGM Information' category (AGM-R), as EGM materials often fall under this umbrella when detailing voting prerequisites, even if the primary focus here is the share count/voting rights rather than the meeting presentation itself. Since there is no specific code for EGM information, AGM-R is the closest fit for General Meeting related materials.
2023-03-10 Polish
załącznik 1 projekty uchwał NWZA
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 2', etc.) passed by the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Berling S.A. on April 5, 2023. The content details procedural matters (electing a chairman, adopting the agenda) and substantive decisions, including amending previous resolutions regarding the redemption/cancellation of own shares (Umorzenie akcji własnych) and the subsequent reduction of share capital (obniżenie kapitału zakładowego), as well as a resolution on delisting shares from the regulated market. Since the document contains the actual resolutions and decisions made during a shareholder meeting, it is classified as material related to the Annual General Meeting (AGM). The code AGM-R covers presentations and materials shared during the AGM.
2023-03-10 Polish

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