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Bertolotti — Investor Relations & Filings

Ticker · TRAIN ISIN · IT0005585127 LEI · 815600FEDA65AB54C622 Euronext Growth Professional, scientific and technical activities
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Filings indexed 775 across all filing types
Latest filing 2018-03-29 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
Annulla e sostituisce la precedente Relazione illustrativa CdA 2018 pubblicata in data 15032018
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del consiglio di amministrazione, redatta ai sensi degli artt. 125-ter e 132 del d.lgs. n. 58/98..." (Explanatory report of the Board of Directors, prepared pursuant to articles 125-ter and 132 of Legislative Decree no. 58/98...). It details the agenda for an 'assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) scheduled for April 24, 2018. The agenda items include the approval of the 2017 financial statements, allocation of profit, remuneration report (Section I pursuant to art. 123-ter TUF), appointment of the Board of Statutory Auditors, and authorization for share buybacks. This document is the explanatory report accompanying proposals to be voted upon at a general meeting, specifically focusing on the remuneration report (Section I of the Remuneration Report) and the appointment of auditors, which are typical components of a proxy statement or information circular provided to shareholders before a meeting. In the context of US/international filings, this strongly aligns with the purpose of a Proxy Statement (DEF 14A in the US context, which covers remuneration/compensation, or materials leading up to an AGM). Since the document explicitly discusses the 'Relazione sulla remunerazione' (Remuneration Report) and the proposals for the AGM, the most fitting category among the provided options is related to shareholder meetings and voting materials. Given the detailed discussion of remuneration policy (Item 3) and the overall context of presenting proposals for an Ordinary Shareholders' Meeting, 'DEF 14A' (Remuneration Information/Proxy Solicitation) is highly relevant, but the document is fundamentally the explanatory report for the entire AGM agenda. The closest fit covering the materials used to solicit shareholder votes and provide detailed information on governance/remuneration is 'PSI' (Proxy Solicitation & Information Statement) or 'DEF 14A' (Remuneration Information). Since the document is an explanatory report for an AGM, and it heavily features remuneration policy voting, 'DEF 14A' is a strong candidate, but 'PSI' covers the broader scope of information provided to solicit votes for the meeting. However, given the specific mention of 'Relazione sulla remunerazione' and the structure mirroring US proxy materials, 'DEF 14A' (Remuneration Information) is often used for the compensation section, which is a major part here. Let's re-evaluate based on the definitions: AGM-R is for presentations *during* the meeting. PSI is for materials sent to request votes. DEF 14A is specifically for compensation. Since this is the explanatory report *for* the meeting, and it covers multiple governance/financial items, PSI is generally broader. However, the Italian context often separates the remuneration vote explanation. Given the explicit focus on the remuneration report vote (Art. 123-ter TUF), DEF 14A (Remuneration Information) is a very strong match for that key section. If we consider the entire document as the comprehensive pre-meeting disclosure, PSI is better. Since the document is a detailed 'Relazione Illustrativa' covering multiple AGM items (Financials, Dividends, Auditors, Remuneration), it functions as the primary information statement for the meeting, making PSI the most encompassing fit, although DEF 14A is strongly suggested by item 3. I will select PSI as it covers the overall purpose of soliciting informed votes for the AGM.
2018-03-29 Italian
REGEM - Be_estratto patto parasociale 26032018
Major Shareholding Notification Classification · 1% confidence The document is an official notice titled "Estratto del patto parasociale comunicato alla Consob ai sensi dell'Articolo 122 del D. Lgs. 24 febbraio 1998, n. 58". This explicitly details the formation and terms of a shareholders' agreement (patto parasociale) involving significant shareholdings (39.195% of capital) and is communicated to CONSOB (the Italian financial regulator) under specific legislative articles (Art. 122). This type of agreement relates to the coordination of shareholder rights and is a form of governance or significant ownership disclosure. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). It most closely aligns with filings related to significant ownership changes or governance structure, but since it is a specific disclosure about a shareholder agreement, it falls under the general category of regulatory filings that detail ownership/governance coordination, which is often captured by 'Major Shareholding Notification' (MRQ) or, if more general, 'Regulatory Filings' (RNS). Given the specific nature of disclosing a 'patto parasociale' which coordinates voting rights and share management, it is a significant ownership/governance event. However, none of the specific codes perfectly match 'Shareholders' Agreement Disclosure'. Since it details coordination among major shareholders, MRQ (Major Shareholding Notification) is the closest fit among the ownership-related codes, although it is fundamentally a governance/ownership coordination document. Given the context of Italian regulation (CONSOB, Art. 122), these disclosures are mandatory and relate to control/ownership. I will classify this as MRQ as it concerns the coordination of a significant block of shares, which is a major shareholding event.
2018-03-27 Italian
REGEM - PR 22032018 Be_signs strategic agreement
Regulatory Filings Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') dated March 22, 2018, with the subject 'agreement' and a title indicating a strategic collaboration agreement worth €11.85 million. This content describes a significant business transaction (a contract signing for licensing and services) rather than routine financial reporting (like 10-K, ER, or IR). Since it details a major corporate event (a strategic contract) that is not explicitly covered by other codes like M&A (TAR) or Financing (CAP), it falls best under the general category for significant corporate news. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a specific, non-standard corporate announcement, although 'LTR' (Legal Proceedings Report) or 'TAR' (M&A) are clearly incorrect. However, since this is a major business development announcement, and it is not a standard financial report, RNS serves as the best fit for a general regulatory disclosure of a contract signing.
2018-03-22 English
REGEM - Be_Sigla accordo strategico
M&A Activity Classification · 1% confidence The document is titled 'Informazione Regolamentata' (Regulated Information) and has an 'Oggetto' (Subject) indicating a strategic agreement ('REGEM - Be_Sigla accordo strategico'). The text describes a significant business contract signing ('Be sigla un accordo strategico del valore di 11,85 ml/€'). This is a corporate announcement regarding a major business development, not a periodic financial report (like 10-K or IR), a transcript (CT), or a formal shareholder vote result (DVA). Since it is a specific, material business event announcement that doesn't fit perfectly into categories like M&A (TAR) or Financing (CAP), it falls best under the general regulatory announcement category, which is RNS (Regulatory Filings), as it is a formal disclosure to the market about a strategic deal. The document length is moderate, but the content is a press release style announcement of a material event.
2018-03-22 Italian
1.1 PR 15032018 Be Deposit documentation SHM 24042018
AGM Information Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated March 15, 2018. The subject line explicitly states: '1.1 PR 15032018 Be Deposit documentation SHM 24042018', where SHM likely stands for Shareholders Meeting. The body confirms that documentation relevant to the Shareholders meeting of April 24, 2018 (including the notice, proxy forms, and Board report) has been made available to the public. Since the document itself is an announcement stating that the meeting materials are available elsewhere (at the registered office, eMarket STORAGE, and websites), and it pertains to the upcoming shareholder meeting, it strongly aligns with the purpose of materials distributed to solicit votes or provide information ahead of that meeting. This points towards Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if the materials were the presentation itself, but since it's the *deposit* of documentation for the meeting, PSI is a strong fit. However, the core purpose is announcing the availability of documentation for the AGM, which often includes proxy materials. Given the specific mention of 'notice of the Shareholders meeting' and 'proxy forms', PSI (Proxy Solicitation & Information Statement) is the most precise fit among the options for pre-meeting documentation distribution. If the meeting was already held, AGM-R would be considered, but this is clearly pre-meeting documentation availability.
2018-03-15 English
1.1 CS 15032018 Be Deposito documentazione Assemblea 24042018
AGM Information Classification · 1% confidence The document is an official regulatory filing (Informazione Regolamentata n. 0469-5-2018) from Borsa Italiana. The subject line explicitly states 'Deposito documentazione Assemblea 24042018' (Deposit of documentation for the Shareholders' Meeting on 24/04/2018). The text confirms that documentation for the Ordinary Shareholders' Meeting (avviso di convocazione dell'assemblea ordinaria, moduli di delega, relazione illustrativa) has been made available to the public. This content—announcing the availability of materials for an upcoming shareholder meeting—is the primary function of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core purpose here is the distribution/solicitation of proxy materials ahead of the meeting, not the meeting presentation itself (AGM-R) or the final voting results (DVA). Given the short length (4310 chars) and the explicit statement that the documentation is 'messa a disposizione' (made available), it aligns best with the preparatory materials for a shareholder vote.
2018-03-15 Italian

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