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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 2018-04-16 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
REGEM - CS16042018 Be Deposito documentazione per Assemblea 240402018
AGM Information Classification · 1% confidence The document is an Italian regulatory filing (Informazione Regolamentata) dated April 16, 2018. The subject ('Oggetto') explicitly states: 'REGEM - CS16042018 Be Deposito documentazione per Assemblea 240402018' (Filing of documentation for the Assembly on 24/04/2018). The body confirms that documentation related to the Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for April 24, 2018, has been made available to the public. This type of filing, which announces the availability of materials for an upcoming shareholder meeting (like proxy statements or related documents), falls under the category of materials related to the Annual General Meeting (AGM). Since this is an announcement about the deposit of documentation for the AGM, the most specific code is AGM-R, as it directly relates to the AGM process.
2018-04-16 Italian
Assemblea Ordinaria del 24 Aprile 2018 - Proposta di nomina di un amministratore
AGM Information Classification · 1% confidence The document is a formal communication regarding a shareholder's intent to participate and propose a resolution for the 'Assemblea ordinaria' (Ordinary General Meeting) of Be Think, Solve, Execute S.p.A. scheduled for April 24, 2018. It specifically mentions the agenda item concerning the 'Nomina di un Amministratore' (Appointment of a Director) and includes documentation related to voting rights and proxy delegation ('Delega per l'intervento in assemblea'). This content directly relates to the procedures and materials surrounding a General Meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains materials presented or used in relation to the AGM.
2018-04-16 Italian
1.1 PR 09042018 Be Filing of doc for controlled companies
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (4747 characters) from an Italian company ('Informazione Regolamentata') dated April 9, 2018. The subject line mentions 'Be Filing of doc for controlled companies'. The body explicitly states that the 'summary Statement of the key figures of the last Financial Statements of the subsidiaries and associated companies of the Company have been filed' and directs the reader to see the attachment ('Vedi allegato'). This structure—a brief notice announcing the filing/publication of detailed financial information for subsidiaries, rather than being the detailed report itself—strongly indicates a Report Publication Announcement (RPA). It is not a full 10-K, IR, or ER, but a notice about related financial documentation being made public.
2018-04-09 English
1.1 CS 09042018 Be Deposito doc società controllate
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) from an Italian company (Be S.p.A.) dated April 9, 2018. The subject ('Oggetto') is 'controllate' (subsidiaries) and the text explicitly states that summary prospectuses of the essential data from the latest financial statements of controlled and related companies have been deposited ('sono stati depositati') and are available to the public. It also mentions the document is available on the company website and the authorized storage mechanism ('eMarket STORAGE'). Since the document itself is an announcement stating that other reports (financial statements/prospectuses) have been made available, and it is short, it fits the criteria for a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. It is not the full financial report (like 10-K or IR), but the notice of its availability.
2018-04-09 Italian
REGEM - PR 03042018 Be Filing of List for Statutory Auditors
Regulatory Filings Classification · 1% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from an Italian company (Be S.p.A.) dated April 3, 2018. The subject ('Oggetto') is 'Statutory Auditors' and the text explicitly discusses the filing of a list for the appointment of the Board of Statutory Auditors for the upcoming Shareholders' Meeting. This relates directly to the governance structure and the process leading up to a shareholder vote, specifically concerning the auditors. While it mentions the Shareholders' Meeting, the core content is the filing/submission of the list for the auditors, which is a key component of corporate governance documentation. This fits best under Governance Information (CGR) as it details aspects of the board/governance structure (the auditors being a key oversight body), or potentially a specialized filing related to board appointments (MANG). Given the focus on the 'Board of Statutory Auditors' list submission, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and board structure details.
2018-04-03 English
REGEM - CS 03042018 Be Deposito Lista Collegio sindacale
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata n. 0469-13-2018) from an Italian company (Be S.p.A.) regarding the submission of a single slate of candidates for the Board of Statutory Auditors (Collegio Sindacale) ahead of an upcoming shareholder meeting. The subject line explicitly mentions 'Collegio sindacale' and the text confirms the list is available for public viewing and details the meeting dates. This type of announcement, concerning the composition of governance bodies (Board/Management/Auditors) and related shareholder meeting materials, most closely aligns with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the nomination process for the statutory auditors, which is a key governance function, CGR is a strong candidate. However, the filing also relates to the preparation for a general meeting and the slate itself, which often falls under governance disclosures. Given the focus on the nomination list for the Collegio Sindacale, which is a core governance structure element, CGR (Governance Information) is the most precise fit among the provided options, although MANG (Board/Management Information) is also related. Since the document is short and announces the availability of the list, it is not the full Governance Report itself, but an announcement about a governance event. Given the options, CGR covers the content best, but since it's an announcement about the list, and not the full governance report, I will check other options. It is not a DEF 14A (Remuneration), nor a DVA (Voting Results). It is an announcement about the composition of a governing body. CGR is the best fit for content related to internal rules and board structure/composition. I will assign a high confidence score as the content is clearly about governance nominations.
2018-04-03 Italian

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