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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 2021-03-31 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_PR31032021_Filing of Annual Financial Report and documents
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement dated March 31, 2021, titled 'Be: filing of Annual Financial Report and documents for the Shareholders' Meeting of April 22-23, 2021'. The text explicitly states that the Annual Financial Report (for FY 2020), Non-Financial Statement, Annual Report on Corporate Governance, and Annual Report on Remuneration are now available on the company website and storage mechanism, in preparation for the upcoming Shareholders' Meeting. Since the document's primary function is to announce the publication and availability of several key reports (including the Annual Financial Report, which would typically be a 10-K or IR if it were the full document), and it directs the reader to view the actual reports elsewhere, it fits the definition of a Report Publication Announcement (RPA). The document length (5290 chars) is moderate, but the content is purely an announcement referencing attached/available documents.
2021-03-31 English
Be_CS31032021_Messa a disposizione relazione finanziaria
Report Publication Announcement Classification · 1% confidence The document is an official regulatory communication (Informazione Regolamentata n. 0469-32-2021) dated March 31, 2021. The subject (Oggetto) is "Be_CS31032021_Messa a disposizione relazione finanziaria" (Making available the financial report). The text explicitly states that the 'Relazione finanziaria annuale al 31 dicembre 2020' (Annual financial report as of December 31, 2020), along with other governance documents, has been made available to the public and shareholders ahead of the Annual General Meeting (AGM) scheduled for April 22-23, 2021. Since the document's primary purpose is to announce the availability of the Annual Financial Report and related AGM materials, and it is very short (5339 chars) and points to the actual documents being attached or available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K/Annual Report itself, nor is it the AGM presentation (AGM-R), but the announcement preceding the meeting where these documents are discussed.
2021-03-31 Italian
Be_Relazione sul governo societario e gli assetti proprietari 2020
Governance Information Classification · 1% confidence The document is titled "Relazione sul governo societario e gli assetti proprietari" (Report on Corporate Governance and Shareholding Structure) and explicitly states it is prepared pursuant to art. 123-bis of the TUF (Italian Consolidated Financial Act). The table of contents details sections covering Board of Directors, Committees, Remuneration, Risk Management, and Shareholder Meetings. This content directly aligns with the requirements for a Corporate Governance Report, which in the provided definitions corresponds to 'Governance Information' (CGR). The reference date is December 31, 2020, indicating an annual report structure, but the specific focus is governance, not the full financial statements (10-K) or interim results (IR).
2021-03-31 Italian
Be_Dichiarazione consolidata di carattere non finanziario 2020
Environmental & Social Information Classification · 1% confidence The document is titled "Dichiarazione consolidata di carattere non finanziario del Gruppo Be" (Consolidated Non-Financial Statement of the Be Group) for the year ended December 31, 2020, and explicitly states it is prepared pursuant to Italian Legislative Decree D.Lgs. 254/2016. This decree mandates the publication of a Non-Financial Statement (NFS) or Sustainability Report. The table of contents heavily features sections related to ESG factors, governance, human capital, environmental performance, and stakeholder engagement, which are the core components of a Sustainability Report. Although the document is comprehensive (230k+ characters), its content directly aligns with the definition of an Environmental & Social Information report (ESG/Sustainability Report). The closest matching code is SR.
2021-03-31 Italian
Be_Relazione Remunerazione 2020
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). The text explicitly mentions that this report is prepared pursuant to Article 123-ter of the Italian Legislative Decree 58/1998 (TUF) and outlines the remuneration policy and compensation paid for the fiscal year 2020. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which aligns with the 'Remuneration Information' category. Comparing this to the provided definitions: - 10-K is the general Annual Report. - DEF 14A is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Given the specific focus on remuneration policy and compensation details, DEF 14A (Proxy Solicitation & Information Statement, often used for proxy/governance materials including compensation reports in US context, but here mapped to Remuneration Information) is the most appropriate fit among the provided codes, especially since the document details compensation structure and past payments, which is the core function of a remuneration report often filed alongside proxy materials. In the context of the provided definitions, 'DEF 14A' is explicitly mapped to 'Remuneration Information'. The document is a detailed report on remuneration policy and compensation paid, not just an announcement of a report (RPA/RNS).
2021-03-31 Italian
Be_Relazione Finanziaria Annuale 2020
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) for the period ending December 31, 2020. It contains a comprehensive table of contents covering the Management Report (Relazione sulla Gestione), Consolidated Financial Statements (Bilancio Consolidato), and the Parent Company's Financial Statements (Bilancio di Esercizio della Capogruppo). It includes detailed sections on financial performance, accounting principles, and audit reports. This structure is characteristic of a full Annual Report (10-K equivalent in international contexts). FY 2020
2021-03-31 Italian

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