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Bertolotti — Investor Relations & Filings

Ticker · TRAIN ISIN · IT0005585127 LEI · 815600FEDA65AB54C622 Euronext Growth Professional, scientific and technical activities
Open in API
Filings indexed 775 across all filing types
Latest filing 2021-05-19 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_PR19052021_Minutes_Shareholders_Meeting
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement dated May 19, 2021, titled 'Be: Publishing of Minutes of Shareholders' Meeting, held on April 22nd, 2021.' The text explicitly states that the minutes of the Shareholders' Meeting are 'available' at various locations and directs the reader to an attachment ('Vedi allegato'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of another document should be classified as a Report Publication Announcement (RPA). The subject line also indicates this is a publication notice related to a meeting.
2021-05-19 English
Be_CS19052021_Disponibilità_Verbale_Assemblea
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement dated May 19, 2021, titled 'Be: messa a disposizione del verbale di Assemblea Ordinaria del 22 aprile 2021' (Be: making available the minutes of the Ordinary Shareholders' Meeting of April 22, 2021). The text explicitly states that the minutes ('verbale') are available at various locations (registered office, storage mechanism, Borsa Italiana website, and company website) and concludes with 'Vedi allegato' (See attachment) and a final sentence confirming availability on the website. Since the document itself is an announcement about the availability of the meeting minutes, and not the minutes themselves, it fits the definition of a Report Publication Announcement (RPA). The length (3046 chars) also supports this, as it is short and serves primarily to direct readers to the actual document.
2021-05-19 Italian
Verbale Assemblea Be Shaping the Future S.p.A. 22 aprile 2021
AGM Information Classification · 1% confidence The document text explicitly contains the phrase "Verbale di Assemblea ordinaria" which translates to 'Minutes of the Ordinary General Meeting'. It details the date (22 aprile 2021) and location of the meeting for the company "BE SHAPING THE FUTURE S.P.A.". This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-19 Italian
Be_Report_corporate governance_2020
Governance Information Classification · 1% confidence The document is explicitly titled "Report on corporate governance and ownership structure" and references compliance pursuant to "art. 123-bis Consolidated Law on Finance". The table of contents heavily features sections related to Board of Directors, Board Committees, Risk Management, Shareholders' Meetings, and Statutory Auditors. This content directly aligns with the requirements for a Corporate Governance Report, which is best classified under the Governance Information category (CGR). It is a comprehensive report, not just an announcement of a report (ruling 2), and it is not an Annual Report (10-K) or an Interim Report (IR) as it focuses specifically on governance structure.
2021-05-13 English
Be_Synthetic Report on votes SHM april 22nd 2021_ERRATA CORRIGE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is a "Synthetic Report on voting results on agenda items – errata corrige" from the "Ordinary Shareholders' Meeting of Be Shaping the Future S.p.A. held on first call on 22/04/2021". It details the voting outcomes (Votes in favour, Votes against, Abstentions) for multiple agenda points, including financial statements approval, remuneration report, and appointment of auditors. This content directly corresponds to the official results from a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) nor a proxy solicitation document (PSI), but the final results report.
2021-05-13 English
Be_Esiti_votazioni_Assemblea_22_aprile_2021_ERRATA CORRIGE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Rendiconto sintetico delle votazioni sui punti all'Ordine del Giorno" (Summary report of the votes on the items on the Agenda) for the "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) held on April 22, 2021. It explicitly details the voting results (favorable, contrary, abstentions) for several agenda items, including the approval of the 2020 financial statements, remuneration reports, and the appointment of the Board of Statutory Auditors and auditors. This content directly corresponds to the official results from a shareholder meeting. The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains elements related to remuneration (DEF 14A) and annual reports (10-K), the primary function and structure of this specific document is to report the outcome of the shareholder votes.
2021-05-13 Italian

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