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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 2020-04-20 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
REGEM_Be_CS20042020_Risposte_alle_domande
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from an Italian company (Be S.p.A.) dated April 20, 2020. The subject ('Oggetto') is 'domande' (questions) and the text explicitly states that the company is publishing the 'risposte alle domande fatte pervenire dagli azionisti' (answers to questions submitted by shareholders) for the upcoming Annual General Meeting ('Assemblea ordinaria e straordinaria del 22 aprile 2020'). This content—providing information and answers related to shareholder voting/meeting materials—is directly related to the Annual General Meeting process. Since the document is an announcement stating that the answers are available on the website ('Vedi allegato' and providing a link), it fits the definition of an announcement related to the AGM, which is best classified as AGM Information (AGM-R). It is not the full presentation (IP) or the voting results (DVA), but the preparatory material/Q&A for the meeting.
2020-04-20 Italian
1.1_Be_PR07042020_summary statements of the last balance sheet
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (4349 characters) from an Italian company (indicated by 'Informazione Regolamentata', 'Borsa Italiana', and Italian text). The subject line is 'Be: summary statements of the last balance sheet from subsidiary and associated companies'. The body explicitly states that the summary statements are 'available to the public as of today's date' and directs readers to the website and storage mechanism, concluding with 'Vedi allegato' (See attachment). This structure—a brief notice announcing the availability of a detailed report—fits the definition of a Report Publication Announcement (RPA) rather than the full report itself (which would likely be classified as IR or AR if it contained the full statements). Since it announces the publication of financial summary statements, RPA is the most appropriate code based on the 'MENU VS MEAL' rule.
2020-04-07 English
1.1._Be_CS07042020_prospetti riepilogativi dei dati essenziali
Report Publication Announcement Classification · 1% confidence The document is very short (2893 characters) and its primary purpose, as indicated by the 'Oggetto' (Subject) and the body text, is to announce that certain summary prospectuses ('prospetti riepilogativi dei dati essenziali dell'ultimo bilancio delle società controllate e collegate') are now available to the public and shareholders. The text explicitly states 'Vedi allegato' (See attachment) and directs readers to the company website and the 'eMarket STORAGE' mechanism. This structure—a brief announcement stating that a report or document is available—fits the definition of a Report Publication Announcement (RPA). It is not the full financial report (10-K or IR), nor is it a general regulatory filing (RNS) since a more specific category exists for announcing report publication.
2020-04-07 Italian
REGEM_Be_PR31032020_Presentation_Of_The_Proposals_For_Deliberation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal announcement dated March 31, 2020, regarding proposals filed by a shareholder (Tamburi Investment Partners S.p.A.) for deliberation at the upcoming Shareholders' Meeting (convened for April 22/23, 2020). The proposals concern the 'Appointment of the Board of Directors'. This type of material, which solicits or provides information ahead of a shareholder meeting regarding voting matters (like director appointments), falls under the category of Proxy Solicitation & Information Statement (PSI). The document explicitly states that the proposals are available on the website and storage mechanism, which aligns with the nature of pre-meeting disclosure materials. It is not the final voting result (DVA), nor is it the full AGM presentation (AGM-R).
2020-03-31 English
REGEM_Be_CS31032020_Presentazione_delle_proposte_di_deliberazione
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) dated March 31, 2020, concerning shareholder proposals for an upcoming Shareholders' Meeting (Assemblea) scheduled for April 22/23, 2020. Specifically, it states that shareholder Tamburi Investment Partners S.p.A. has deposited proposals regarding the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). This content directly relates to the preparation and solicitation of information for a general meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it details proposals being put forth for shareholder vote. Although it mentions the AGM date, the core content is the submission of resolutions for that meeting, which is a key component of proxy materials. Given the context of shareholder voting materials, PSI is the most precise fit over a general AGM-R (which usually implies the presentation materials themselves).
2020-03-31 Italian
REGEM_Be_CS31032020_Deposito liste nomina nuovi membri CDA
Board/Management Information Classification · 1% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated March 31, 2020. The subject ('Oggetto') is 'Deposito liste nomina nuovi membri CDA' (Filing of lists for the nomination of new Board of Directors members). The text explicitly states that a shareholder (Tamburi Investment Partners S.p.A.) has deposited proposals regarding the 'Nomina del Consiglio di Amministrazione' (Nomination of the Board of Directors) for an upcoming Shareholders' Meeting. This directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core content is about the nomination process for the Board of Directors, MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' Although it relates to an upcoming AGM, the primary focus is the management/board composition proposal, not the AGM materials themselves (AGM-R) or the proxy solicitation (PSI). Given the context of board nomination proposals, MANG is the best classification.
2020-03-31 Italian

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