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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 2021-03-12 Share Issue/Capital Cha…
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_Informazioni su capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document text is very short (841 characters) and provides specific details about the company's share capital ('Capitale Sociale'), the number of shares, and the number of treasury shares held by the company as of a specific date (March 12, 2021). This content directly relates to the company's capital structure and share movements. It is not a full report (like 10-K or IR), nor is it a general announcement of a report (RPA). The content most closely aligns with updates regarding capital structure changes or share transactions. Since it details the composition of the capital, including treasury shares, it fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Transaction in Own Shares' (POS). Given the explicit mention of 'capitale sociale sottoscritto e versato' and the holding of 'azioni proprie' (treasury shares), SHA is a strong candidate, as it covers capital structure. POS focuses specifically on the buyback/sale transaction itself, while this document summarizes the resulting capital structure. However, the explicit mention of holding treasury shares (azioni proprie) strongly suggests a focus on share transactions/status. SHA covers capital structure changes, which this document details. Let's re-evaluate against POS: POS is 'Report of the company buying back or selling its own shares'. This document reports the *result* of such actions (holding 7.1M shares). SHA ('Announcement regarding new share issues, stock splits, or other capital changes') is a broader fit for reporting the current state of the capital structure including treasury stock. Given the context of Italian corporate filings, this type of disclosure often accompanies capital structure updates. I will classify it as SHA as it details the capital structure components.
2021-03-12 Italian
Be_Avviso di Convocazione assemblea BE 22 aprile 2021
AGM Information Classification · 1% confidence The document is titled "Avviso di Convocazione" (Notice of Meeting) and details the agenda for a shareholder meeting (assemblea ordinaria) scheduled for April 22, 2021. The agenda items include the approval of the 2020 financial statements, remuneration reports, and the appointment of the Board of Statutory Auditors and auditors. This content is characteristic of materials sent to shareholders to inform them about and solicit their votes for an upcoming general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it concerns an Annual General Meeting (AGM), the document itself is the formal notice/solicitation material, not the AGM presentation (AGM-R) or the full Annual Report (10-K).
2021-03-12 Italian
20210312 - Year End Earnings Conference
Investor Presentation Classification · 1% confidence The document is explicitly titled '2020 Results Earnings Conference Call' and is presented as an 'Investors Presentation' for a 'Webconference'. It details key financial highlights for the fiscal year 2020 (Revenues, EBITDA, Net Profit, Proposed Dividend) and provides an outlook. This content structure—a presentation summarizing period results and future outlook delivered during a call—is the defining characteristic of an Investor Presentation (IP). While it contains earnings highlights (ER), the format is a detailed presentation, not just a brief release, and it is tied to a conference call, making IP the most accurate classification.
2021-03-12 English
1.1_Be_PR11032021_Be Approves 2020 Results
Earnings Release Classification · 1% confidence The document is a formal announcement dated March 11, 2021, detailing the approval of the draft Financial Statements and Consolidated Financial Statements as of December 31, 2020, by the Board of Directors. It presents key financial results (Revenues, EBITDA, EBIT, EBT, Net Profit) for the fiscal year 2020, proposes a dividend, and mentions the convening of the Shareholders' Meeting. Crucially, it also explicitly states that the Board approved the 'Report on Corporate Governance and Ownership Structures' and the 'Remuneration and Compensations Report'. The document is a summary/press release announcing the results and the approval of several key annual reports, but it is not the full Annual Report (10-K) itself, nor is it solely an Earnings Release (ER) as it contains governance and dividend details. Since it announces the approval of the Financial Statements and other mandatory reports (Governance, Remuneration), it functions as a comprehensive announcement of the year-end results package. Given the comprehensive nature covering financial results, dividend proposal, and the approval of governance/remuneration reports, it aligns best with an Earnings Release (ER) or potentially an Interim Report (IR) if it were quarterly, but since it covers the full year 2020 results, it is a primary results announcement. However, because it explicitly mentions the approval of the 'Report on Corporate Governance and Ownership Structures' (CGR) and the 'Remuneration and Compensations Report' (DEF 14A), and the financial results are presented as highlights leading up to the full statements, it is most accurately classified as an Earnings Release (ER) which often precedes the filing of the full 10-K. The document is short relative to a full 10-K and serves to disseminate the key figures and actions taken by the board. FY 2020
2021-03-11 English
1.1_Be_CS11032021_Be Approva Bilancio 2020
Audit Report / Information Classification · 1% confidence The document is an official communication from 'Be Shaping The Future S.P.A' dated March 11, 2021, announcing that the Board of Directors approved the draft Annual Financial Statements and Consolidated Financial Statements as of December 31, 2020, and convened the Shareholders' Meeting. It provides key financial highlights (Revenue, EBITDA, Net Income) for the year 2020. Crucially, it also mentions the approval of the 'Relazione sul Governo Societario e gli Assetti Proprietari' (Corporate Governance Report) and the 'Relazione in materia di remunerazione e compensi corrisposti' (Remuneration Report), and the 'dichiarazione consolidata di carattere non finanziario 2020' (Non-Financial Statement). Since the document is an announcement detailing the approval of the full annual financial statements (Bilancio di Esercizio e Bilancio Consolidato al 31 dicembre 2020) and related governance/remuneration reports, it strongly suggests the release of the Annual Report package. However, the text itself is a press release summarizing these approvals and results, not the full 10-K document. The key action is the approval of the *Bilancio di Esercizio* (Annual Financial Statements) and the convening of the AGM. This type of comprehensive annual results announcement, which includes the financial statements for the full year, is best classified as an Earnings Release (ER) if it were quarterly, but since it covers the full year and includes the formal approval of the annual accounts, it is often released alongside or as a precursor to the 10-K filing. Given the comprehensive nature of the financial data provided (full year 2020 results) and the mention of convening the shareholders' meeting, it functions as the primary announcement of the annual results. If this were the full 10-K, the code would be 10-K. If it were just the initial highlights, it would be ER. Since it details the approval of the full annual accounts and includes significant detail beyond just highlights, it leans towards the comprehensive reporting cycle. However, the document explicitly states it is an 'Informazione Regolamentata' (Regulated Information) and provides key metrics and the proposal for the dividend, which aligns closely with an Earnings Release (ER) announcing the period's performance, even if it's annual. The mention of approving the full financial statements and convening the AGM suggests the formal 10-K filing is imminent or this is the Italian equivalent press release for the annual results. Given the structure and content (key metrics, CEO quote, proposal for dividend, approval of annual accounts), 'ER' (Earnings Release) is the most fitting category for this announcement of annual results, as it is a summary release rather than the full statutory filing (10-K). The document length (35k chars) is substantial, suggesting more than a simple RPA, but it is still a communication *about* the approved reports, not the reports themselves. I will classify it as ER as it is the announcement of the annual financial performance. FY 2020
2021-03-11 Italian
REGEM_Be_CS05032021_Conference Call per la presentazione dei risultati 2020
Regulatory Filings Classification · 1% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated March 5, 2021. The subject ('Oggetto') explicitly states: 'REGEM_Be_CS05032021_Conference Call per la presentazione dei risultati 2020'. The body confirms that the company will hold an 'Investors Conference Call' on March 12, 2021, to present the 2020 results, providing Webex and phone dial-in details. This is a direct announcement scheduling a conference call, which aligns perfectly with the definition of a Call Transcript (CT) *announcement* or, more precisely, the event that generates the transcript. Since the document itself is the announcement *about* the call, and not the transcript itself, it is best classified as a Call Transcript announcement. However, looking at the provided codes, 'CT' is defined as the 'Full text transcript of company conference calls'. Since this document is the *invitation/announcement* for the call, and not the transcript itself, it is a precursor. Given the options, the closest fit for an announcement detailing an upcoming earnings/results call is often grouped with the resulting material. If a specific 'Call Announcement' code existed, it would be preferred. In the absence of a specific announcement code, and noting that the core subject is the 'Conference Call', 'CT' (Call Transcript) is the most relevant category, although it is technically the announcement *for* the CT. Alternatively, 'RPA' (Report Publication Announcement) could apply if the call itself is considered the 'publication' event, but 'CT' is more specific to the nature of the event being announced. Given the explicit mention of 'Conference Call' and 'presentazione dei risultati', 'CT' is the most appropriate classification for the event being scheduled.
2021-03-05 Italian

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