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Brodomerkur d.d. — Investor Relations & Filings

Ticker · BDMR ISIN · HRBDMRRA0002 LEI · 7478000060AH2U6LOU47 ZSE Wholesale and retail trade
Open in API
Filings indexed 236 across all filing types
Latest filing 2022-11-30 Board/Management Inform…
Country HR Croatia
Listing ZSE BDMR

About Brodomerkur d.d.

https://brodomerkur.hr/

Brodomerkur d.d. is a wholesale and retail company specializing in the distribution of technical, industrial, and consumer goods. The company's product portfolio includes a wide range of items such as building materials, electrical supplies, and household appliances. Operating through a network of retail locations, Brodomerkur serves both individual consumers and professional clients. In addition to its core trading activities, the company also provides construction and decoration services for residential and commercial projects.

Recent filings

Filing Released Lang Actions
Obavijest o ostavci.pdf
Board/Management Information Classification · 98% confidence The document is very short (858 characters) and announces a specific corporate event: the resignation of the President of the Management Board (predsjednika Uprave). This falls under changes in senior management. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcing changes in senior management personnel.
2022-11-30 Croatian
TFI POD 3Q2022 Brodomerkur KONSOLIDACIJA.xlsx
Financial Supplement Data
2022-10-31 Croatian
Izvješće 3Q 2022 KONS..pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('TROMJESEČNO FINANCIJSKO IZVJEŠĆE') for the period ending September 30, 2022. It contains comprehensive financial statements, including the balance sheet ('BILANCA'), income statement ('Račun dobiti i gubitka'), and management reports ('IZVJEŠĆE UPRAVE'). It is not a mere announcement or certification, but the full interim report itself, fitting the definition of an Interim/Quarterly Report. 9M 2022
2022-10-31 Croatian
ODLUKE GS -14.10.2022..pdf
AGM Information Classification · 98% confidence The document text is titled 'ODLUKE GLAVNE SKUPŠTINE BRODOMERKUR d.d. od 14.listopada 2022.godine' (Decisions of the General Assembly of BRODOMERKUR d.d. from October 14, 2022). It details the resolutions passed, including the adoption of the Annual Report, the Supervisory Board Report, decisions on profit distribution, granting discharge to management/supervisory boards, and the election/re-election of Supervisory Board members. These actions are characteristic of the proceedings and outcomes of an Annual General Meeting (AGM). Since the document lists the specific decisions made during the meeting, it qualifies as AGM Information.
2022-10-14 Croatian
POZIV -GLAVNA SKUPŠTINA 2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "POZIV ZA GLAVNU SKUPŠTINU BRODOMERKUR d.d." (Call for the General Meeting of Shareholders of BRODOMERKUR d.d.). It details the date, time, location, and a comprehensive agenda (DNEVNI RED) covering annual reports, financial statements review, profit distribution, discharge of management/supervisory boards, election of new board members, and appointment of auditors. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-09-12 Croatian
TFI POD 2Q2022 Brodomerkur KONSOLIDACIJA.xlsx
Financial Supplement Data
2022-07-30 Croatian

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