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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 2018-05-03 Board/Management Inform…
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 - PR 03052018 Be Verification of criteria for new Director
Board/Management Information Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from an Italian company (Be S.p.A.) dated May 3, 2018. The subject ('Oggetto') is 'criteria for new Director' and the text confirms that the Board assessed the independence criteria for a newly elected Director, Claudio Calabi, pursuant to Italian regulations (Legislative Decree and Borsa Italiana Code). This directly relates to the composition and governance structure of the Board of Directors. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a general regulatory filing (RNS) because it is highly specific to board composition, nor is it a governance report (CGR) which typically details rules/structure rather than specific appointments/verifications.
2018-05-03 English
REGEM - CS 03052018 Be Verifica requisiti nuovo Amministratore
Board/Management Information Classification · 1% confidence The document is a formal communication from an Italian listed company ('Be S.p.A.') dated May 3, 2018. The subject ('Oggetto') is 'REGEM - CS 03052018 Be Verifica requisiti nuovo Amministratore' (REGEM - Corporate Statement 03052018 Be Verification of requirements for new Director). The content explicitly states that the Board of Directors examined and validated the independence requirements for a newly elected director, Claudio Calabi, referencing Italian corporate governance codes (Art. 148, comma 3, D. Lgs. 24/1998 and Art. 3 of the self-discipline code). This directly relates to the composition and qualifications of the Board of Directors and senior management. This fits the definition of Board/Management Information (MANG). Although it concerns a director's qualification, it is not a general management change announcement (MANG), but rather a specific regulatory confirmation regarding director status, which is closely related to Governance Information (CGR). However, since the core subject is the verification of a newly appointed director's status, MANG is the most precise fit among the provided options, as it deals with the composition of the governing body. It is not an Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS) because the subject is highly specific to management structure.
2018-05-03 Italian
REGEM - PR 02052018 Be Release of votes results - SHsM 26042018
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated May 2, 2018. The subject line explicitly states: 'REGEM - PR 02052018 Be Release of votes results - SHsM 26042018'. The body confirms that the company 'released on its website... the synthetic Report on the votes on the agenda of the Ordinary Shareholders' Meeting held on April 26, 2018.' Since the document is an announcement stating that the actual report (the vote results) has been published elsewhere (on the website), it fits the definition of a Report Publication Announcement (RPA). It is not the full vote result document itself, nor is it a general regulatory filing (RNS) given the specific nature of announcing a report's availability.
2018-05-02 English
REGEM - CS 02052018 Be Pubblicazione rendiconto sintetico votazioni Assemblea 26042018
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata n. 0469-27-2018) from the company 'Be' dated May 2, 2018. The subject ('Oggetto') explicitly states: 'REGEM - CS 02052018 Be Pubblicazione rendiconto sintetico votazioni Assemblea' (Publication of the summary report of the voting results of the Assembly). The body text confirms this: 'Si informa che, in data odierna, Be Think, Solve, Execute S.p.A. (la Società) ha pubblicato sul proprio sito internet... il rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea Ordinaria svoltasi in data 26 aprile 2018.' This document is not the actual voting report itself, but the announcement that the report has been published. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating a report has been published points towards a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since the content is specifically about the publication of voting results, the most precise category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if the results were attached, but since this is merely an announcement of publication, and the document is short and points elsewhere ('Vedi allegato' and providing a URL), it fits best as a Report Publication Announcement (RPA). However, given the specific nature of the content (voting results), DVA is a strong candidate if the results were included. Since the text explicitly states the company 'ha pubblicato' (has published) the report and directs the reader to the website, RPA is the most appropriate classification for the announcement itself, as it is not the full report.
2018-05-02 Italian
Be Syntehtic Report SHsM votes 26042018
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 financial statements, remuneration reports, appointment of the Supervisory Board, and treasury share transactions. This content directly corresponds to the official results of a shareholder meeting vote. The most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions AGM, the core content is the vote tabulation, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2018-05-02 English
Be Rendiconto sintetico votazioni Assemblea 26042018
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 the "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 proceedings and outcomes of a general meeting, specifically reporting the voting results. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-02 Italian

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