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Bertolotti — Investor Relations & Filings

Ticker · TRAIN ISIN · IT0005585127 LEI · 815600FEDA65AB54C622 Euronext Growth Professional, scientific and technical activities
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Filings indexed 775 across all filing types
Latest filing 2022-04-06 Report Publication Anno…
Country IT Italy
Listing Euronext Growth TRAIN

About Bertolotti

https://www.bertolottispa.com/

Bertolotti Group designs, manufactures, and installs complex systems for logistics, automation, and maintenance. The company provides end-to-end solutions for mission-critical applications, primarily serving the steel, aluminum, aerospace, and railway sectors. It operates through three specialized business units: Industries, Rail, and AI Works. Its portfolio includes turnkey automatic handling equipment, integrated railway depot and workshop machinery, large-scale automated warehouses, and advanced Automated Guided Vehicle (AGV) systems. Bertolotti focuses on enhancing the efficiency, safety, and sustainability of its clients' operations and infrastructure through customized, high-technology solutions.

Recent filings

Filing Released Lang Actions
Be_PR06042022_Be_Summary of financial statements of subsidiaries and associated companies
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated April 6, 2022, identified as 'Informazione Regolamentata n. 0469-14-2022'. The subject ('Oggetto') is 'Be_PR06042022_Be_Summary of financial statements of subsidiaries and associated companies'. The text explicitly states that the 'summary of the latest financial statements of the Company's subsidiaries and associated are available to the public as of today' and directs readers to see the attachment ('Vedi allegato'). This structure—a brief announcement stating that a specific report (summary of subsidiary financials) has been published and is available—fits the definition of a Report Publication Announcement (RPA). It is not the full financial report itself (like 10-K or IR), but the notice of its availability.
2022-04-06 English
Be_PR30032022_Be_Filing of Annual Financial Report and documents
Report Publication Announcement Classification · 1% confidence The document is a press release dated March 30, 2022, announcing that several key documents, including the 'Annual Financial Report as of 31 December 2021', the 'Non-Financial Statement', the 'Annual Report on Corporate Governance', and the 'Annual Report on Remuneration', are now available for the upcoming Shareholders' Meeting. The subject line explicitly states: 'Be_PR30032022_Be_Filing of Annual Financial Report and documents'. Since the text is an announcement *about* the availability of the Annual Financial Report and related documents, and it is short (under 5,000 characters) and directs the reader to where the reports can be found ('available on the Company's website' and 'Vedi allegato'), it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K report itself, but the notice of its publication.
2022-03-30 English
Be_CS30032022_Be_pubblicazione bilancio e relazioni
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated March 30, 2022, titled 'Be: Messa a disposizione del pubblico della relazione finanziaria annuale e della documentazione per l'Assemblea degli azionisti del 21-22 aprile 2022' (Be: Making available to the public the annual financial report and documentation for the Shareholders' Meeting of April 21-22, 2022). The key content states that the following documents have been made available: the annual financial report (relazione finanziaria annuale al 31 dicembre 2021), the non-financial statement, the corporate governance report, and the remuneration report. Crucially, the document itself does not contain the full reports but announces their publication and availability on the company website and storage mechanism. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report 'has been published' or is 'available' points towards a Report Publication Announcement (RPA) rather than the full report itself (like 10-K or IR). Since this document explicitly announces the publication of the Annual Financial Report and related AGM documents, the most fitting classification is Report Publication Announcement (RPA).
2022-03-30 Italian
Be Relazione Finanziaria Annuale 2021
Audit Report / Information Classification · 1% confidence The document title is "Relazione Finanziaria Annuale" (Annual Financial Report) and it explicitly covers the period ending "31 Dicembre 2021". The table of contents includes sections like "Relazione sulla Gestione" (Management Report), "Bilancio Consolidato" (Consolidated Financial Statements), including the Balance Sheet, Income Statement, Cash Flow Statement, and extensive Notes (Note esplicative). This structure is characteristic of a comprehensive annual financial filing. Although the text is in Italian, the content strongly aligns with the requirements of a full Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing in other jurisdictions, which we map to '10-K' for comprehensive annual reports. FY 2021
2022-03-30 English
Be_Relazione Governo Societario 2021
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari" (Report on Corporate Governance and Ownership Structure) as of December 31, 2021. The table of contents explicitly lists sections related to the Board of Directors, internal committees, internal control system, remuneration, and shareholder relations. Furthermore, the document references compliance with Article 123-bis of the TUF (Testo Unico della Finanza), which mandates the disclosure of corporate governance information in Italy. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-03-30 Italian
Be_Relazione sulla Remunerazione 2021
Remuneration Information Classification · 1% confidence The document title is "Relazione Annuale sulla Politica in materia di remunerazione e sui compensi corrisposti" (Annual Report on Remuneration Policy and Compensation Paid), dated for the period ending December 31, 2021. The text explicitly references Italian regulations (Art. 123-ter del D. Lgs. 58/1998, Consob regulations) and details the structure, approval process, and content related to executive and board compensation, including Section I (Policy) and Section II (Compensation Paid). This content directly aligns with the definition of a Remuneration Report, which in the context of US/international filings often corresponds to the information disclosed in a Proxy Statement (DEF 14A) regarding executive compensation, or a specific section within an Annual Report. Given the specific definition provided: 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors,' this document is a specialized report focused entirely on remuneration policy and paid compensation, making DEF 14A the most appropriate classification among the provided options, despite the document being Italian in origin.
2022-03-30 Italian

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