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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 2019-03-12 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
1.1 - Be PR20190312_Filing of documentation for the Shareholders Meeting _April 18th,2019
AGM Information Classification · 1% confidence The document is a regulatory filing (Informazione Regolamentata) from an Italian company, dated March 12, 2019. The subject line explicitly states: 'filing of documentation for the Shareholders' Meeting - April 18th, 2019'. The text confirms that documentation for the Shareholders' Meeting (notice to convene, proxy forms, explanatory report) has been made available. This content directly relates to the preparation and materials for an Annual General Meeting (AGM). Since the document is an announcement stating that the materials are available, and it is specifically about the AGM documentation, the most appropriate classification is AGM-R (AGM Information). Although it is an announcement, the core subject matter is the AGM materials themselves, making AGM-R more specific than RPA or RNS.
2019-03-12 English
1.1 - Be | CS20190312_Deposito documentazione Assemblea18042019
AGM Information Classification · 1% confidence The document is a regulatory filing (Informazione Regolamentata) dated March 12, 2019. The subject line explicitly mentions 'Deposito documentazione Assemblea18042019' (Deposit of documentation for the Shareholders' Meeting on 18/04/2019). The text states that documentation, including the notice of meeting, proxy forms, and directors' report, has been made available to the public. Since this document is an announcement stating that the materials for the upcoming Annual General Meeting (AGM) are available, and given the short length (3007 chars) and the explicit mention of making documentation available, it fits the description of an announcement related to the AGM materials, which is best classified as AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if the focus was purely on the act of publishing. However, the content is specifically about the documentation for the 'Assemblea degli Azionisti' (Shareholders' Meeting). Therefore, AGM-R is the most precise fit, as it relates directly to the AGM materials being deposited.
2019-03-12 Italian
1.1 - Be_Relazione illustrativa CdA 2019
AGM Information Classification · 1% confidence The document is explicitly titled 'Relazione illustrativa del consiglio di amministrazione' (Illustrative Report of the Board of Directors) and details the agenda items for an upcoming 'assemblea ordinaria degli azionisti' (ordinary shareholders' meeting) scheduled for April 18/19, 2019. The content covers proposals regarding the 2018 financial statements, allocation of profit, remuneration policy (Section I of the Remuneration Report), and authorization for share buybacks. This structure—a detailed explanatory report accompanying proposals to be voted on at a General Meeting—is characteristic of the materials provided to shareholders ahead of the meeting. The specific mention of proposals for shareholder deliberation strongly points towards materials related to the Annual General Meeting (AGM). Since this is the explanatory report for the meeting agenda, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the materials shared for the AGM.
2019-03-12 Italian
1.1 - Be_Modulo di delega Rapp. Des. Art.135-undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Italian document titled "MODULO DI DELEGA" (Proxy Form) used to grant voting rights to a Designated Representative ("Rappresentante Designato") for an upcoming shareholders' meeting (assemblea ordinaria) scheduled for April 18/19, 2019. It explicitly deals with shareholder voting instructions, proxy solicitation, and procedures related to corporate governance meetings. This perfectly matches the definition of a Proxy Solicitation & Information Statement, which is coded as PSI.
2019-03-12 Italian
1.1 - Be_Modulo di delega generico assemblea 2019
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI DELEGA" (Proxy Form) and details the process for shareholders of BE THINK, SOLVE, EXECUTE S.P.A. to appoint a representative for an upcoming shareholder meeting (assemblea ordinaria) scheduled for April 18/19, 2019. The agenda items listed (approval of 2018 financial statements, remuneration report, authorization for share buybacks) are typical for a general shareholders' meeting. This document is explicitly designed to solicit and formalize voting instructions/representation for such a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual meeting presentation (AGM-R), the full financial report (10-K or IR), or just a notice of a report (RPA).
2019-03-12 Italian
1.1 - Be_Informazioni sul capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document text explicitly discusses the company's share capital ('capitale sociale'), the number of ordinary shares, and the number of treasury shares held by the company ('azioni proprie'). This content directly relates to the company's capital structure and share movements. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA) or potentially 'Transaction in Own Shares' (POS). Since the text details the total capital, the number of shares, and the number of treasury shares held (which are repurchased shares), SHA is the most appropriate primary classification for a capital structure update, although POS is closely related. Given the focus on the total capital structure breakdown, SHA is selected.
2019-03-12 Italian

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