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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 2017-05-23 Regulatory Filings
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 Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999 - Change of Corporate Events Calendar
Regulatory Filings Classification · 1% confidence The document is a short regulatory notice (4957 characters) from an Italian company (indicated by 'Informazione Regolamentata', 'Borsa Italiana', and Italian text) dated May 23, 2017. The subject ('Oggetto') is 'Change of Corporate Events Calendar'. The text explicitly states that the Board of Directors meeting for approving the Interim Financial Reports has been moved and provides the updated calendar. Crucially, the document ends with 'Vedi allegato.' (See attachment) and provides company/stock data, but it does not contain the actual detailed financial report itself. This structure—a brief announcement detailing the publication or change of schedule for a report—fits the definition of a Report Publication Announcement (RPA). It is not the full financial report (IR or 10-K), nor is it a general regulatory filing (RNS) since a more specific category (RPA) applies to announcements about report publication schedules.
2017-05-23 Italian
REGEM Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999 - Modifica Calendario Eventi Societari
Report Publication Announcement Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') dated May 23, 2017, announcing a change to the company's corporate events calendar ('Modifica Calendario Eventi'). Specifically, it moves the Board meeting for the approval of the Semi-Annual Financial Report (Relazione Finanziaria Semestrale) from August 3rd to August 2nd, and lists the date for the subsequent Quarterly Report (Resoconto Intermedio di Gestione). Since the document's primary purpose is to announce the timing and dates of future financial report releases rather than containing the full report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (4956 chars) is relatively short, supporting the 'announcement' classification over the full report classification (like IR or 10-K).
2017-05-23 Italian
REGEM Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999 Verbale Assemblea Ordinaria e Straordinaria
Pre-Annual General Meeting Information
2017-05-22 Italian
REGEM Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999
AGM Information Classification · 1% confidence The document is a formal notification ('Informazione Regolamentata') from an Italian company (BE) dated May 22, 2017. The subject ('Oggetto') explicitly states it concerns 'REGEM Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999' (Information required by Consob Regulation). The core content announces that the 'Minutes of the Shareholders' Meeting held on April 27, 2017' are filed and published on the company website and Borsa Italiana. Since the document itself is a short announcement stating that the official minutes/report is available elsewhere ('Vedi allegato' and subsequent text detailing where to find the Minutes), it fits the definition of a Report Publication Announcement (RPA) rather than the full minutes document itself. The length (4985 chars) is also consistent with a brief regulatory announcement.
2017-05-22 Italian
REGEM Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999
AGM Information Classification · 1% confidence The document is a regulatory filing (indicated by 'Informazione Regolamentata' and 'REGEM') from May 22, 2017. The subject ('Oggetto') mentions compliance with Consob Regulation n.11971/1999, which often relates to corporate actions or shareholder meetings. The core content explicitly states: 'Be: Pubblicazione del verbale dell'Assemblea degli Azionisti del 27 aprile 2017' (Publication of the minutes of the Shareholders' Meeting of April 27, 2017) and directs the reader to see the attachment ('Vedi allegato') and where the minutes are published online. Since the document itself is an announcement about the publication of the minutes of a Shareholders' 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 publication of a formal corporate document (the AGM minutes), RPA is the most precise fit, as it adheres to the 'MENU VS MEAL' rule by announcing the availability of the main report rather than being the report itself. AGM-R is for the materials *shared during* the meeting, whereas this is the publication of the official *minutes* afterward.
2017-05-22 Italian
Annual Financial Report 2016
Annual Report Classification · 1% confidence The document is titled 'Annual Financial Report 2016' and contains comprehensive sections including a Management Report, Consolidated Financial Statements, Parent Company Financial Statements, and Independent Auditors' Reports. It provides detailed financial data, balance sheets, income statements, and corporate governance information for the full fiscal year 2016. It is clearly the primary annual reporting document for the company, fitting the definition of a 10-K (Annual Report). FY 2016
2017-05-19 English

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