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Bertolotti — Investor Relations & Filings

Ticker · TRAIN ISIN · IT0005585127 LEI · 815600FEDA65AB54C622 Euronext Growth Professional, scientific and technical activities
Filings indexed 775 across all filing types
Latest filing 2018-05-24 Transaction in Own Shar…
Country IT Italy
Listing Euronext Growth TRAIN

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
2.4 - CS 24052018 Be Programma acquisto azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is an official communication (Informazione Regolamentata) dated May 24, 2018, with the subject '2.4 - CS 24052018 Be Programma acquisto azioni proprie' (Program for the purchase of own shares). The text explicitly announces the start of a share buyback program authorized by the Shareholders' Meeting. This action—the company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA), but a specific disclosure about capital management activity.
2018-05-24 Italian
REGEM - PR 21052018 Be Publishing Minutes of SHs meeting 21052018pdf
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated May 21, 2018. The subject line explicitly mentions 'REGEM - PR 21052018 Be Publishing Minutes of SHs meeting 21052018pdf'. The body text states: 'Be Think, Solve, Execute S.p.A. (the Company) gives notice that the Minutes of the Sharholders' Meeting of April 26, 2018 has been filed at the registered office of the Company and is also available on the Company website...'. This structure—a short announcement stating that a formal document (Minutes of the Shareholders' Meeting) has been published and is available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full minutes document itself, nor is it a general regulatory filing (RNS) given the specific nature of announcing a report's availability.
2018-05-21 English
REGEM - CS 21052018 Be Pubblicazione Verbale Assemblea 26042018
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from Borsa Italiana, dated May 21, 2018. The subject ('Oggetto') is 'Verbale Assemblea 26042018' (Minutes of the Assembly 26/04/2018). The body explicitly states that the minutes of the Ordinary Assembly of April 26, 2018, are made available ('Messa a disposizione del verbale di Assemblea del 26 aprile 2018') and specifies where they can be consulted (registered office, eMarket STORAGE, Borsa Italiana website, and company website). Since this document is an announcement about the availability of the minutes of a shareholder meeting, and not the minutes themselves, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the availability of meeting documentation, RPA is a strong candidate, but since the content relates directly to a past shareholder meeting, it is closely related to AGM materials. However, the primary function here is the *publication announcement* of the minutes. Given the short length (under 5,000 characters) and the focus on 'making available' the document, RPA (Report Publication Announcement) is the most precise fit based on Rule 2, although AGM-R is the underlying topic. I will classify it as RPA because it is an announcement of publication, not the AGM material itself.
2018-05-21 Italian
REGEM - Be Syntehtic Report SHsM votes 26042018 Cancels and replaces the previous Be Syntehtic Report SHsM votes 26042018 published on 04052018
AGM Information Classification · 1% confidence The document explicitly states it is a "Synthetic Report on the votes on the agenda" from an "Ordinary Shareholders' Meeting" held on 26/04/2018. It details the results of voting on several agenda points, including the approval of financial statements, remuneration reports, and appointment of board members. This content directly corresponds to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-21 English
REGEM - Be Rendiconto sintetico votazioni Assemblea 26042018 Annulla e sostituisce il precedente pubblicato in data 04052018
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) for an "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) held on 26/04/2018. It details the voting results for various resolutions, including the approval of the 2017 financial statements, remuneration policy, and appointment of the Board of Statutory Auditors. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-21 Italian
REGEM - PR 16052018 Be Acquisition of Q-Fin
M&A Activity Classification · 1% confidence The document is a formal announcement titled 'Informazione Regolamentata' (Regulated Information) regarding the acquisition of 100% of Q-fin by Be Group's subsidiary. The subject line explicitly mentions 'Be Acquisition of Q-Fin'. This type of announcement details a significant corporate transaction, specifically a merger or acquisition (M&A) activity. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR). Although the document is short and mentions 'Vedi allegato' (See attachment), the core content is the M&A disclosure itself, not just an announcement that a report is available. Therefore, TAR is preferred over RPA or RNS.
2018-05-16 English

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