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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 2019-04-23 Declaration of Voting R…
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_PR20190423_SHs meeting voting result
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from April 23, 2019. The 'Oggetto' (Subject) is explicitly stated as 'voting result'. The text further clarifies that the company released the 'synthetic Report on the votes on the agenda of the Ordinary Shareholders' Meeting held on April 18, 2019'. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions a report is released, the primary content and subject header point to the voting result itself, which is a specific event outcome, rather than just an announcement of a report's availability (RPA). Since DVA is a specific category for voting results, it takes precedence over the general RPA/RNS fallback.
2019-04-23 English
REGEM_Be_CS20190423_Pubblicazione rendiconto sintetico votazioni Assemblea
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata n. 0469-33-2019) dated April 23, 2019. The subject line and body explicitly state that the company is publishing the 'rendiconto sintetico delle votazioni sull'ordine del giorno dell'assemblea' (summary report of the voting results from the General Meeting) which took place on April 18, 2019. The text states 'Vedi allegato' (See attachment) and directs readers to the website where the report is published. Because this document is an announcement about the publication of a report (the voting results) rather than the full report itself, and it concerns the results of a shareholder vote, it aligns best with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). However, given the structure—a very short notice announcing the availability/publication of a specific report—it also strongly fits the Report Publication Announcement (RPA) definition based on the 'MENU VS MEAL' rule. Since the core content is the voting results, DVA is more specific than RPA, but RPA is often used for these short publication notices. Reviewing the definitions: DVA is for the 'Official results from shareholder votes'. This document announces the publication of those official results. Given the brevity and the focus on the *publication* of the results, RPA is a strong candidate, but DVA captures the specific nature of the underlying document being announced. Since the document explicitly mentions the 'rendiconto sintetico delle votazioni' (summary report of the voting), DVA is the most precise classification for the *subject matter* being announced. If the document contained the actual voting results, it would be DVA. As it is a notice of publication, RPA is technically correct by the 'MENU VS MEAL' rule, but DVA is the most specific content classification. I will prioritize the specific content type announced, which is the voting results report, classifying it as DVA, while acknowledging the RPA nature of the announcement wrapper.
2019-04-23 Italian
REGEM - Be Rendiconto sintetico votazioni Assemblea 18042019
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Rendiconto sintetico delle votazioni sui punti all'Ordine del giorno" (Summary report of the votes on the items on the Agenda) following an "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) held on 18/04/2019. It details the voting results (favorable, contrary, abstentions) for several agenda items, including the approval of the 2018 financial statements and remuneration policy. This content directly corresponds to the official results from a general meeting of shareholders. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-23 Italian
1.1 Be_PR20190418_Approval of 2018 financial statements at the SHsMeeting
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory filing (Informazione Regolamentata n. 0469-32-2019) dated April 18, 2019, detailing the resolutions passed by the Shareholders' Meeting (SHsMeeting). Key decisions include the approval of the 2018 Financial Statements, resolution to distribute dividends, approval of the Remuneration Report (Section 1), and approval of a new Treasury shares purchase plan. Since the document reports the outcomes of a shareholder meeting, specifically mentioning dividend distribution and approval of reports, it strongly relates to corporate governance and shareholder actions. The approval of the Financial Statements and the dividend distribution are core components often found in the minutes or summary of an Annual General Meeting (AGM). While it contains financial results, the primary context is the formal decisions made at the meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it summarizes the key resolutions passed at the meeting, which is typically the Annual General Meeting given the context of approving full-year financial statements and dividends. It is not the full 10-K, nor is it just an Earnings Release (ER) or a simple Dividend Notice (DIV), as it covers multiple resolutions.
2019-04-18 English
1.1 Be_PR20190418_Approval of 2018 financial statements at the SHsMeeting
AGM Information Classification · 1% confidence The document is a formal communication dated April 18, 2019, detailing the resolutions passed during a Shareholders' Meeting (Assemblea degli Azionisti). Key decisions include the approval of the 2018 financial statements (which showed a net profit), the resolution to distribute dividends, approval of the remuneration report section, and approval of a new share repurchase plan (Transaction in Own Shares). Since the document summarizes the outcomes of the Annual General Meeting (AGM) and includes resolutions on dividends and share buybacks, it strongly relates to AGM activities. However, the primary focus is on the resolutions passed, including dividend distribution (DIV) and share repurchase (POS). Given that the document explicitly states the meeting was the 'Assemblea degli Azionisti' and details the outcomes, it is most accurately classified as an AGM-related filing, specifically covering the results and key decisions made there. Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official summary of the meeting's resolutions, AGM-R is the best fit, although it also contains elements of DIV and POS. The presence of the dividend decision (DIV) and the share repurchase plan approval (POS) are specific outcomes of the AGM. Given the context of Italian regulatory filings (Informazione Regolamentata), this type of document summarizing the meeting's outcomes is often categorized under the meeting itself. I will select AGM-R as the overarching category for the meeting results.
2019-04-18 English
1.1 - Be_PR20190403_Filing reports from controlled companies
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (2920 characters) from an Italian company ('Be S.p.A.') dated April 3, 2019. The subject line explicitly mentions 'Filing reports from controlled companies'. The body states that the 'summary statements of the last financial statements from the Company's subsidiaries and associated companies have been made available' as required by Italian regulations (Consob resolution and Civil Code art. 2429). Crucially, the text directs the reader to see an attachment ('Vedi allegato') and mentions where the information is available (registered office, website, eMarket Storage). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability or publication of reports, rather than containing the full report itself, should be classified as a Report Publication Announcement (RPA). It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER).
2019-04-03 English

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