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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 2023-02-10 Transaction in Own Shar…
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
Nabycie akcji Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Berling S.A. acquired 13,064 shares of Berling S.A. on 10.02.2023 as part of a block transaction ('transakcji pakietowej') executed following a request from a shareholder. This action describes the company buying back or dealing in its own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). The document is short and reports a specific transaction, not an announcement of a report.
2023-02-10 Polish
tekst jednolity Statutu BSA
Regulatory Filings Classification · 1% confidence The document text is titled "TEKST JEDNOLITY STATUTU BERLING S.A." (Consolidated Text of the Articles of Association of Berling S.A.). It details the company's structure, including its name, capital structure (§ 10), business scope (§ 8), and the composition and powers of its governing bodies: the Management Board (Zarząd), the Supervisory Board (Rada Nadzorcza), and the General Meeting (Walne Zgromadzenie). This content is the foundational governing document of a joint-stock company (Spółka Akcyjna), which is equivalent to a company's Articles of Association or Charter. Among the provided codes, none perfectly match 'Articles of Association' or 'Charter'. However, documents detailing internal rules, board structure, and governance practices align most closely with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Since it is a detailed document outlining internal rules and structure, CGR is the most appropriate classification.
2023-01-31 Polish
Rejestracja zmiany Statutu Berling S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a current report (raport bieżący) from Berling S.A. written in Polish. It announces that the company received information regarding the registration of changes to its Statute (Statut Emitenta) by the National Court Register (Krajowy Rejestr Sądowy). These changes were adopted by a resolution of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) from August 1, 2022. The text details the specific amendments made to the Statute (adding/removing PKD codes and paragraphs) and mentions that the consolidated text of the Statute is attached as an appendix to the report. Since the document announces a formal change to the company's foundational documents (Statute) resulting from a shareholder resolution, it relates to corporate governance and structural changes. While it mentions the AGM, the core subject is the official registration of the amended Statute. This type of structural/governance change announcement, especially one involving the Statute, fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too specific. Given the detailed nature of the statutory changes, CGR is a strong candidate, but since it's a formal regulatory filing announcing a structural change, and not a full Governance Report, RNS (Regulatory Filings) serves as a safe and appropriate category for miscellaneous, formal regulatory updates that don't fit the other specific categories like DEF 14A (Remuneration) or DVA (Voting Results). However, changes to the Statute are fundamental governance matters. Let's re-evaluate the options. It is not a standard 10-K, ER, or IR. It is not a dividend (DIV) or capital change (CAP/SHA). It is a formal announcement of a change in the company's foundational rules, which aligns closely with Governance Information (CGR). I will classify it as CGR as it details changes to the company's internal rules (Statute).
2023-01-31 Polish
Kalendarz publikacji raportów okresowych w 2023 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board of Berling S.A. is announcing the dates for the publication of periodic reports (annual, quarterly, and semi-annual) for the year 2023, citing specific Polish financial regulations (§ 80 ust. 1 Rozporządzenia Ministra Finansów). This document is not the actual financial report (like 10-K or IR) but an announcement detailing *when* those reports will be released. According to Rule 2 (The 'Menu vs Meal' Rule), a short document announcing the publication of reports falls under Report Publication Announcement (RPA).
2023-01-30 Polish
Zmiana porządku obrad Nadzwyczajnego Walnego Zgromadzenia Berling S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of Berling S.A. regarding a request received to supplement the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for February 14, 2023. The request specifically concerns resolutions related to changing the composition of the Supervisory Board (Rada Nadzorcza). This document announces the revised agenda for the meeting, which includes items related to capital reduction, treasury shares, and the requested changes to the Supervisory Board. Since the document is an official announcement concerning the procedures and agenda for a shareholder meeting, it strongly aligns with the scope of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting. The key elements are the meeting date, the agenda changes, and the nature of the items (shareholder votes/board changes). Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during general meetings.
2023-01-27 Polish
Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika' (form allowing for voting by proxy) and details resolutions ('Treść uchwały') to be voted upon at an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). The resolutions specifically concern the voluntary redemption ('umorzenia') of own shares and the subsequent reduction of share capital ('obniżenia kapitału zakładowego'). This document is a proxy voting instruction form provided to shareholders for an upcoming general meeting, which is a core component of the Proxy Solicitation and Information Statement process. It is not the final declaration of voting results (DVA), nor is it the full Annual Report (10-K) or an Earnings Release (ER). It is the material used to solicit a vote, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2023-01-19 Polish

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