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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 2020-03-12 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
1.1_Be_PR12032020_Filing of documentation
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) dated March 12, 2020, with the subject line indicating the 'Filing of documentation for the Shareholders' Meeting of April 22nd, 2020'. The text explicitly states that documentation related to the Shareholders' Meeting (notice to convene, proxy forms, explanatory reports) has been made available to the public. Since this document is an announcement *about* the availability of materials for a shareholder meeting, and not the meeting materials themselves (like AGM-R or DEF 14A), it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific context of announcing the availability of proxy/meeting documentation, RPA is a strong candidate, but since it is a formal regulatory notice announcing the filing of required documents, RNS (Regulatory Filings) is often used for such general announcements, especially when the core content is just a notice of availability. However, the content strongly points towards materials for a general meeting. The most specific category for materials related to shareholder meetings is AGM-R, but this document is the *announcement* of those materials. Rule 2 (The 'MENU VS MEAL' Rule) suggests classifying short announcements of reports as RPA. Since this announces the availability of documentation for the Shareholders' Meeting, RPA (Report Publication Announcement) is the most appropriate fit for the announcement itself, as it is short and directs the reader elsewhere for the full content ('Vedi allegato').
2020-03-12 English
1.1_Be_CS12032020_Deposito documenti
AGM Information Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) dated March 12, 2020. The subject line and main body explicitly state that documentation for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 22, 2020, has been made available to the public. The listed documents include the notice of convocation, proxy forms, and management reports related to the meeting agenda. Since this document is an announcement stating that the actual meeting materials (like proxy statements or AGM presentations) are now available elsewhere, it fits the definition of a Report Publication Announcement (RPA). The content is focused on the upcoming AGM, but the document itself is the notice of publication, not the AGM material or the Proxy Statement (DEF 14A/PSI) itself. Given the short length and the explicit statement 'Vedi allegato' (See attachment) and the availability notice, RPA is the most appropriate classification based on Rule 2.
2020-03-12 Italian
1.1_Be_Modulo di delega a rappresentante designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Modulo di Delega e Istruzioni di voto" (Proxy Form and Voting Instructions). It details the process for appointing a Designated Representative (Rappresentante Designato) to vote on behalf of a shareholder at an upcoming general meeting (assemblea ordinaria convocata per il 22/04/20 ore 10:00). The agenda items include the approval of the 2019 financial statements, remuneration reports, and the appointment of the Board of Directors. This type of document, which solicits shareholder votes and provides instructions for proxy voting ahead of a general meeting, is specifically classified as Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend announcement (DIV).
2020-03-12 Italian
1.1_Be_Modulo di delega generico assemblea 2020
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and explicitly details the agenda for an upcoming shareholder meeting ("assemblea ordinaria") of BE, THINK, SOLVE, EXECUTE S.P.A. The agenda items cover the approval of the 2019 financial statements, remuneration reports, board appointments, and authorization for share buybacks. This document is a form used by shareholders to delegate their voting rights for a general meeting. This directly corresponds to the purpose of a Proxy Solicitation & Information Statement, which solicits votes and provides necessary information for shareholders regarding a meeting. The code for this is PSI.
2020-03-12 Italian
1.1_Be_Orientamenti su nuovo CdA
Governance Information Classification · 1% confidence The document is titled "Parere di orientamento del Consiglio di Amministrazione di Be Think, Solve, Execute S.p.A. agli Azionisti sulla dimensione e composizione del nuovo Consiglio di Amministrazione" (Guidance Opinion of the Board of Directors of Be Think, Solve, Execute S.p.A. to Shareholders on the size and composition of the new Board of Directors). It explicitly discusses the Board's recommendation regarding the size (quantitative aspects) and required skills/diversity (qualitative aspects) of the next Board of Directors, in compliance with the Borsa Italiana Corporate Governance Code, ahead of a shareholder meeting where directors will be elected (implied by the context of the expiring mandate). This content directly relates to governance practices, board structure, and recommendations for director composition, which aligns best with the Governance Information (CGR) category, which covers internal rules and board structure. It is not a proxy statement (PSI) asking for votes, nor is it a remuneration report (DEF 14A), but rather guidance on the structure itself.
2020-03-12 Italian
1.1_Be_Relazione CdA punti all'odg Assemblea
AGM Information Classification · 1% confidence The document is explicitly titled 'Relazione illustrativa del consiglio di amministrazione' (Explanatory report of the Board of Directors) and details the agenda for an 'assemblea ordinaria degli azionisti' (ordinary shareholders' meeting) scheduled for April 22/23, 2020. The agenda items cover the approval of the 2019 financial statements (Point 1), allocation of profit/dividends (Point 2), remuneration report votes (Point 3), and the appointment of the new Board of Directors (Point 4). This structure, which provides detailed explanations and proposals for shareholder votes at an Annual General Meeting (AGM), strongly indicates that this document is the explanatory report accompanying the notice for the AGM. While it discusses the Annual Report (Point 1), the document itself is the explanatory report guiding the vote, which is a key component of the AGM process. Since the document is a detailed report/presentation material related to the AGM agenda, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the materials presented and discussed at the meeting.
2020-03-12 Italian

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