Skip to main content
Bermas S.A. logo

Bermas S.A. — Investor Relations & Filings

Ticker · BRM ISIN · ROBEMAACNOR3 LEI · 315700T3L9P48X94FV68 RO Manufacturing
Open in API
Filings indexed 95 across all filing types
Latest filing 2019-01-29 Share Issue/Capital Cha…
Country RO Romania
Listing RO BRM

About Bermas S.A.

https://bermas.ro/

Bermas S.A. is a beverage company engaged in the production, marketing, and sale of beer, malt, and other drinks. The company's product portfolio includes a range of alcoholic and soft drinks, along with related derivatives and by-products. Key beer brands produced by Bermas S.A. include Suceava Clasic, Bermas, Calimani Premium, and Solca. The company's operations cover the entire process from manufacturing to distribution.

Recent filings

Filing Released Lang Actions
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Share Issue/Capital Change Classification · 99% confidence The document is a 'RAPORT CURENT' (Current Report) issued by SC "BERMAS" SA in compliance with Romanian regulations (Legea nr. 24/2017 si Regulamentul ASF nr. 5/2018). The core event reported is the 'Distribuirea de acțiuni către angajații și membrii conducerii societății' (Distribution of shares to employees and management). This involves the allocation of shares (1,293,183 shares) to insiders/employees, detailed in an attached 'DOCUMENT DE INFORMARE' (Information Document) regarding the free allocation of securities. This specific action—the distribution or offering of securities to employees/management—is a form of capital structure change or financing activity, but more specifically, it relates to employee stock plans or share issuance/transfer mechanisms. Reviewing the definitions: - 'CAP' (Capital/Financing Update) covers fundraising or capital structure changes. - 'SHA' (Share Issue/Capital Change) covers new share issues or capital changes. - 'POS' (Transaction in Own Shares) covers share repurchase/issuance. Since the document details the allocation of existing shares (previously repurchased) to employees as part of a loyalty program, it strongly aligns with the concept of a share transaction or capital change related to employee incentives. However, the closest fit among the provided codes for an announcement detailing the mechanics and recipients of a share allocation/distribution plan, especially one involving insiders/employees, is often related to capital changes or specific transaction types. Given the focus on the *distribution* of shares to employees/management, this falls under the scope of capital structure management. 'SHA' (Share Issue/Capital Change) is a strong candidate, as is 'POS' (Transaction in Own Shares), as the shares were previously repurchased. However, the document explicitly details the criteria and mechanism for *allocating* shares to employees/management, which is a specific corporate action. In many classification schemes, employee stock option/share plans are categorized under capital changes or specific transaction types. Since the document is a formal regulatory filing announcing this specific corporate action (distribution of shares to insiders), and it is not a general earnings release (ER) or a full annual report (10-K), we must choose the most specific category. The action is essentially a transfer/issuance of shares under a specific plan. 'SHA' covers general share issues/capital changes. 'POS' covers the company buying back or selling its own shares. Since the shares are being *distributed* (effectively sold at 0 price or transferred from treasury stock), 'POS' (Transaction in Own Shares) is highly relevant, but 'SHA' (Share Issue/Capital Change) is broader for capital structure adjustments. Let's re-evaluate based on the core event: distribution of shares to employees. This is often classified as a form of capital change or employee share scheme. Given the options, 'SHA' (Share Issue/Capital Change) is a standard bucket for such events, even if it involves treasury stock rather than a primary issuance. If the focus was purely on the repurchase, 'POS' would fit better. Since the focus is the *distribution* resulting from a prior decision, 'SHA' seems slightly more appropriate as a capital structure event announcement, although 'POS' is also plausible if interpreted as the final step of the share repurchase/re-issuance cycle. Considering the context of Romanian filings, these types of announcements regarding employee share schemes often fall under capital structure updates. I will classify this as 'SHA' as it represents a change in the distribution of capital ownership, even if the total outstanding shares might not change if they were treasury shares. If the document was purely about insider trading, it would be DIRS. Since it's a planned corporate action regarding share distribution, SHA is the best fit among the capital-related codes.
2019-01-29 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is a formal communication addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREŞTI) detailing the 'calendarul de comunicare financiară pentru anul 2019' (financial communication calendar for the year 2019). It explicitly lists future dates for releasing annual results, holding AGMs, releasing the annual report, semi-annual report, and quarterly reports. Since this document is announcing the schedule for future financial report releases rather than being one of the reports itself (like 10-K or IR), it fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document length is short (1481 chars), supporting the 'MENU VS MEAL' rule application.
2019-01-25 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT conform prevederilor Legii nr. 24/2017" (Current Report according to Law no. 24/2017) and details the resolutions passed during both an Extraordinary General Meeting of Shareholders (AGEA) and an Ordinary General Meeting of Shareholders (AGOA) held on March 22, 2018. Key actions include approving investment programs, authorizing share buybacks, approving the 2017 financial statements, approving the 2017 profit distribution (including dividends), and electing new board members. These resolutions are the direct output of a shareholder meeting. The closest matching category is AGM-R (AGM Information), which covers "Presentations and materials shared during the Annual General Meeting (AGM)". Although this is a report of the results, it directly relates to the AGM proceedings.
2018-03-23 Romanian
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Management Reports Classification · 99% confidence The document is titled "RAPORTUL CONSILIULUI DE ADMINISTRAŢIE La data de 31.12.2017" (Board of Directors Report as of 31.12.2017) and explicitly states it is an "Raport anual conform: Legii nr. 24/2017..." (Annual report according to Law no. 24/2017...). It contains extensive analysis of the company's activities, financial results (revenues, profit, turnover for 2017), operational details, personnel, and future outlook, covering the entire fiscal year ending December 31, 2017. This structure and content strongly align with the definition of an Annual Report, which in the US context is typically filed as a 10-K. Given the context of comprehensive annual reporting, the most appropriate classification is 10-K, as it represents the full annual performance review, even if the specific Romanian title is 'Board of Directors Annual Report'. The length (185,944 chars) confirms it is a full report, not just an announcement (RPA/RNS).
2018-03-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT conform prevederilor Legii nr. 24/2017..." (Current Report according to Law no. 24/2017...) and its primary purpose is to formally CONVOKE an Extraordinary General Meeting of Shareholders (AGEA) and an Ordinary General Meeting of Shareholders (AGOA) for specific dates (March 22, 2018). The content details the agendas for both meetings, including items like approving investment programs, capital structure changes (share buyback), dividend allocation (AGO A point 2b), and electing a new Board of Directors (AGO A point 5). This document is a formal notice or announcement calling for a shareholder meeting, which is a key component of corporate governance communication. It is not the full Annual Report (10-K), nor is it just an Audit Report (AR). It is specifically a notice for a General Meeting. Reviewing the definitions: - AGM-R (AGM Information): This is the notice/convocation for the AGM/EGM, which precedes the actual meeting materials or results. - DEF 14A (Proxy Solicitation & Information Statement): While related to voting, this document is the formal convocation notice itself, detailing the agenda and procedures. In many regulatory contexts, the formal notice calling for a General Meeting (especially when it includes the agenda and details for voting/proxy) is often classified alongside AGM materials or as a specific proxy/meeting notice. Given the options, the document is a direct precursor and integral part of the Annual General Meeting process, detailing the items to be voted upon. Since it is a formal convocation for both an Extraordinary and Ordinary General Meeting, and it sets the stage for shareholder decisions, 'AGM-R' (AGM Information) is the most appropriate classification, as it contains the core information regarding the meeting itself. It is not an RPA because it is a comprehensive notice detailing the agenda and procedures, not just an announcement that a report is available.
2018-02-15 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated August 28, 2017. It reports an "EVENIMENT IMPORTANT DE RAPORTAT" (Important Event to Report) concerning the acquisition of a Legal Entity Identifier (LEI) code. This type of mandatory, non-periodic disclosure that doesn't fit neatly into specific financial reporting categories (like 10-K, ER, or IR) or corporate actions (like DIV, SHA) is best classified as a general regulatory announcement or filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for miscellaneous regulatory compliance updates.
2017-08-28 Romanian

Browse filings by year

16 years

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.