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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 2022-03-21 AGM Information
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
Avviso di Convocazione assemblea BE 21 aprile 2022 (estratto)
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). The text explicitly calls shareholders to an Ordinary General Meeting (Assemblea Ordinaria) on April 21, 2022, and lists the agenda items (Ordine del Giorno). These items include the approval of the 2021 financial statements, remuneration policy votes, and authorization for share buybacks. This content directly relates to the preparation for and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is an extract/notice of the meeting, not the full presentation or the final voting results.
2022-03-21 Italian
Avviso di Convocazione assemblea BE 21 aprile 2022 (esteso)
AGM Information Classification · 1% confidence The document is titled "Avviso di Convocazione" (Notice of Convocation) for an ordinary shareholders' meeting ("assemblea ordinaria") of Be Shaping the Future S.p.A. The agenda items explicitly mention the presentation of the 2021 financial statements ("Bilancio di esercizio al 31 dicembre 2021"), decisions regarding the 2021 result, remuneration reports, and authorization for share buybacks. This document serves to formally call the shareholders to the meeting and outline the topics to be voted upon. This is the primary function of a notice for an Annual General Meeting (AGM). While it discusses the annual financial statements (which would be in a 10-K or AR), the document itself is the notice/convocation for the meeting where these items are discussed and voted on. Therefore, it fits the definition of AGM Information (AGM-R).
2022-03-21 Italian
Be_PR15032022_Be Approves 2021 Results
Earnings Release Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from an Italian company (Be Shaping The Future S.p.A.) dated March 15, 2022. The subject line explicitly states: 'Be Approves 2021 Results'. The text details key financial metrics (Revenues, EBITDA, EBIT, EBT) for the year ended December 31, 2021, and mentions the approval of the draft Financial Statements and Consolidated Financial Statements. This content strongly indicates an Earnings Release (ER) or an Interim/Quarterly Report (IR), but since it covers the full year (2021 results) and includes detailed financial breakdowns, it functions as the primary announcement of annual results. Furthermore, it mentions the approval of the Consolidated Non-Financial Statement and the Remuneration and Compensations Report, which are often released alongside annual results. Given the focus on the full-year results announcement, 'ER' (Earnings Release) is the most appropriate code, as it serves as the initial release of the annual performance highlights and key figures, even though it is comprehensive. It is not a 10-K (which is a specific SEC filing format) but serves the same function as an annual results announcement. FY 2021
2022-03-15 English
Be_CS15032022_Be Approva Bilancio 2021
Audit Report / Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from 'Be Shaping The Future S.P.A' dated March 15, 2022. The subject line explicitly states: 'Be Approva Bilancio 2021' (Be Approves 2021 Financial Statements). The text details key financial metrics (Revenues, EBITDA, EBIT, Net Income) for the year ended December 31, 2021, and mentions the proposal for a dividend and the convening of the Shareholders' Meeting. This content strongly indicates the release of annual financial results and the associated board actions. Since the document contains the full financial highlights and management commentary, it is best classified as an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were for a shorter period. However, since it covers the full year (Bilancio 2021) and includes management discussion (MDA elements), but is presented as a regulatory announcement summarizing the approval, it functions primarily as the initial announcement of the annual results, which aligns best with the Earnings Release (ER) definition, even though it contains more detail than a typical press release. Furthermore, it mentions the approval of the 'dichiarazione consolidata di carattere non finanziario 2021' (Non-Financial Statement), which is often released alongside annual results. Given the comprehensive nature of the financial summary provided, it is more than just a simple announcement of a report (RPA/RNS). It is the core financial result announcement for the year. If a 10-K were attached, this would be the ER preceding it. Since it is a summary of the approved annual accounts, ER is the most fitting code for the initial release of these figures. FY 2021
2022-03-15 English
Be_PR14032022 Year-End Earnings Conference Call
Report Publication Announcement Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) dated March 14, 2022, regarding an upcoming event. The subject line explicitly states 'Be_PR14032022 Year-End Earnings Conference Call'. The body of the text confirms that the company will host a Conference Call on March 16, 2022, to discuss the FY 2021 Earnings. Since the document is an announcement *about* a conference call, and not the transcript itself, it fits the definition of a Call Transcript (CT) announcement or, more generally, a Regulatory Filing (RNS) or Report Publication Announcement (RPA) if it were just announcing the release of the earnings report itself. However, the core subject is the 'Conference Call'. Given the options, 'Call Transcript' (CT) is the most specific category for materials related to earnings calls. Since this is the *notice* of the call, and not the transcript, it could be RPA or RNS. But since the primary focus is the earnings call event, and the document provides details (date, time, access links) for that specific call, it is closely related to the CT category. Given the short length and the nature of announcing an event where a transcript will eventually exist, RPA (Report Publication Announcement) is a strong candidate if we interpret 'Earnings Conference Call' as a type of report/event publication. However, the most direct match for an announcement detailing an upcoming earnings call is often classified under the category related to the call itself, or as a general regulatory announcement. Since the document is short and announces the event details, RPA is appropriate as it announces the publication/event. If the document *was* the transcript, it would be CT. Since it announces the call, RPA is the best fit among the choices for an announcement about a specific corporate event/publication, although RNS is also possible as a fallback. I will select CT because the subject is explicitly the 'Earnings Conference Call', implying the document is directly related to that specific event type, even if it's the invitation rather than the transcript itself, or RPA as the announcement of the event. Given the options, and the explicit mention of 'Conference Call', CT is the most descriptive of the *subject matter* being announced. Re-evaluating based on Rule 2: This is an announcement of an event (the call), not the transcript itself. Therefore, RPA (Report Publication Announcement) or RNS (Regulatory Filing) is more accurate for the *type* of document. I will choose RPA as it announces the details of the upcoming earnings call event.
2022-03-14 English
Be_CS15022022_CDA autorizza due diligence
M&A Activity Classification · 1% confidence The document is an official communication from Be Shaping the Future S.p.A. to the market, identified by the header "Informazione Regolamentata n. 0469-3-2022" and the dissemination date (15 Febbraio 2022). The subject ("Oggetto") is the authorization of a due diligence process related to a potential acquisition/takeover bid. The content discusses the Board of Directors' approval for Engineering to conduct due diligence, referencing the potential acquisition structure and mandatory tender offer under Italian law (Articoli 102 e 106 del D. Lgs n. 58/1998). This clearly relates to a significant corporate transaction involving a change in control or major ownership structure. This falls under the scope of M&A Activity (TAR) or potentially a significant corporate event announcement. Since it details the approval of due diligence preceding a potential takeover bid, it is best classified as M&A Activity (TAR). It is not a standard financial report (10-K, IR, ER) nor a simple dividend announcement (DIV).
2022-02-15 Italian

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