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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 2021-04-22 Notice of Dividend Amou…
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_PR22042021_Payment of 2020 dividend
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory announcement dated April 22, 2021, originating from Borsa Italiana (MTA - Star segment). The subject line is 'Be_PR22042021_Payment of 2020 dividend'. The text explicitly states that the Shareholders' Meeting resolved to distribute a gross dividend of € 0.03 per share, detailing the detachment, record, and payment dates. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the Shareholders' Meeting, the core information communicated is the dividend declaration, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document is short and serves as a formal announcement.
2021-04-22 English
Be_CS22042021_Avviso Pagamento Dividendo
Notice of Dividend Amount Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 22, 2021. The subject line explicitly states 'Be_CS22042021_Avviso Pagamento Dividendo' (Notice of Dividend Payment). The text confirms that the Shareholders' Meeting resolved to distribute a gross dividend of Euro 0.03 per share, specifying the ex-coupon date, record date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM took place, the core purpose of this specific filing is the dividend declaration, not the AGM materials themselves or the voting results.
2021-04-22 Italian
Be_PR22042021_SHM'resolutions
AGM Information Classification · 1% confidence The document is a press release dated April 22, 2021, detailing resolutions passed during the Ordinary Shareholders' Meeting of Be Shaping the Future S.p.A. Key items approved include the 2020 financial statements, dividend distribution (€0.03 per share), approval of the remuneration report, appointment of a new Supervisory Board, and appointment of PricewaterhouseCoopers as the new statutory auditor. The document also mentions the approval of a new Treasury shares purchase plan. Since the document announces the results of a shareholder meeting, including voting outcomes on key corporate matters (financial statements, dividends, board appointments), it strongly aligns with the purpose of an Annual General Meeting (AGM) event. Although it contains financial results and remuneration details, the context is the formal meeting where these were approved. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2021-04-22 English
BE_CS22042021_Delibere assunte in Assemblea
AGM Information Classification · 1% confidence The document text is an official communication (Informazione Regolamentata) detailing the resolutions passed during a Shareholders' Meeting (Assemblea). Key items approved include the 2020 financial statements, the distribution of a dividend (€0.03 per share), the approval of the remuneration report, the appointment of the new Board of Statutory Auditors (Collegio Sindacale), and the appointment of a new statutory auditor (PricewaterhouseCoopers S.p.A.). The subject line explicitly mentions 'Delibere assunte in Assemblea' (Resolutions adopted in the Meeting). This content strongly aligns with the outcomes of an Annual General Meeting (AGM). While dividend distribution (DIV) and management appointments (MANG) are mentioned, the document covers the entire scope of the meeting's decisions, making AGM-R the most appropriate classification. The document is a summary of the meeting's outcomes, not just a proxy solicitation (PSI) or a simple dividend announcement (DIV).
2021-04-22 Italian
Be_PR19042021_Publication of answers to shareholders' questions
Regulatory Filings Classification · 1% confidence The document is a formal notification (Informazione Regolamentata) dated April 19, 2021, with the subject line indicating the 'Publication of answers to shareholders' questions for the Shareholders' Meeting of 22 April 2021'. The text explicitly states that the answers are 'available on the Company's website'. This structure—a brief announcement stating that detailed information related to a shareholder meeting (AGM/EGM) has been published elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the proxy materials (PSI), but rather the announcement of supplementary information related to the meeting.
2021-04-19 English
Be_CS19042021_Pubblicazione risposte alle domande degli azionisti
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated April 19, 2021. The subject line explicitly states: 'Be: pubblicazione risposte alle domande degli Azionisti per l'Assemblea ordinaria del 22 aprile 2021' (Publication of answers to shareholders' questions for the Ordinary Meeting of April 22, 2021). The text confirms that the answers are now available on the company website. This is an announcement about the availability of materials related to an upcoming shareholder meeting (AGM). Since it is announcing the publication of specific materials (answers to shareholder questions) related to the AGM, and it is a short regulatory notice pointing elsewhere for the full content, it is best classified as a Report Publication Announcement (RPA) or potentially related to AGM materials. Given the specific nature of announcing the publication of AGM-related Q&A responses, and the document itself being a brief notice rather than the full Q&A document, RPA is the most appropriate fit based on the 'MENU VS MEAL' rule, as it announces the publication of information. However, the content is directly related to the Annual General Meeting (AGM) process. If the answers themselves were attached, it might be AGM-R. Since it is a notice of publication of answers to shareholder questions for the AGM, it strongly relates to the AGM process. Let's re-evaluate against AGM-R (Presentations and materials shared during the AGM) and RPA (Announcement regarding the timing, release, or publication of company reports). Since the core subject is the publication of shareholder Q&A for the AGM, and it's a regulatory filing announcing this, RPA is technically correct for the announcement itself. But if we consider the context of the AGM materials, AGM-R might be intended for the materials themselves. Given the structure, it is an announcement of publication. I will lean towards RPA as it fits the 'announcement of publication' criteria better than the general 'AGM-R' which implies the material itself.
2021-04-19 Italian

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