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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 2017-04-27 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
PR 27042017 Be Approves 2016 Results and renew corporate positions
AGM Information Classification · 1% confidence The document text details the resolutions passed by a Shareholders' Meeting (Assemblea degli Azionisti) of 'Be S.p.A.'. Key decisions include the approval of the 2016 financial statements, the decision to distribute dividends (Eur 0.0148 per share), the approval of the Remuneration Report (First Section), the appointment/renewal of the Board of Directors, approval of a treasury share purchase plan, and modification of the Articles of Association. These actions are characteristic of an Annual General Meeting (AGM). Furthermore, the document explicitly mentions the appointment of the new Board and key executives (Chairman, Managing Director) immediately following the meeting, which aligns with AGM outcomes. Since the document is a summary of the meeting's decisions, it is best classified as AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a simple Dividend Notice (DIV), as it covers governance and structural changes extensively.
2017-04-27 English
CS 27042017 Be Approva il bilancio 2016 e rinnova le cariche sociali
AGM Information Classification · 1% confidence The document text is a formal communication, likely from an Italian company ('Be S.p.A.') listed on Borsa Italiana (MTA - Star segment), detailing the resolutions passed during a Shareholders' Meeting (Assemblea). Key items approved include the 2016 financial statements, dividend distribution, approval of the remuneration report section, renewal of the Board of Directors (Nominato il Consiglio di Amministrazione), approval of a share buyback plan (piano di acquisto azioni proprie), and a statutory amendment. The subject line explicitly mentions 'rinnova le cariche sociali' (renews corporate offices/board) and the approval of the 2016 budget. Since the document covers the approval of annual accounts, dividend decisions, and the election/renewal of the board, it strongly relates to the Annual General Meeting (AGM). The presence of detailed financial results (EBITDA, EBIT, Net Income) suggests it is more than just a simple announcement, but the context is the meeting itself. Given the comprehensive nature of the decisions made at the meeting, especially the renewal of the board and the approval of the annual accounts, this is best classified as material related to the Annual General Meeting (AGM-R). It is not the 10-K itself, but the official summary of the AGM proceedings.
2017-04-27 Italian
PR 26042017 Ordinary and extraordinary Shareholders’ Meeting of Be S.p.A. quorum not reached in first call
AGM Information Classification · 1% confidence The document is a formal announcement ('Informazione Regolamentata') from an Italian company (Be S.p.A.) regarding the failure to reach a quorum for an Ordinary and Extraordinary Shareholders' Meeting on the first call, and the subsequent reconvening for the second call. The subject explicitly mentions the 'Shareholders' Meeting'. This type of announcement, which relates to the logistics and outcome of a shareholder meeting, fits best under the category for AGM-related materials, even though it is a procedural update rather than the final voting results or the presentation itself. Since it directly concerns the Annual General Meeting process, AGM-R is the most appropriate code. The document is short and announces an event/outcome, not a full report.
2017-04-26 English
CS 26042017 Assemblea ordinaria e straordinaria di Be S.p.A. non raggiunto il quorum costitutivo in prima convocazione
AGM Information Classification · 1% confidence The document is a regulatory filing (Informazione Regolamentata) from an Italian company (Be S.p.A.) dated April 26, 2017. The subject ('Oggetto') explicitly states: 'CS 26042017 Assemblea ordinaria e straordinaria di Be S.p.A. non raggiunto il quorum costitutivo in prima convocazione' (Ordinary and extraordinary Shareholders' Meeting of Be S.p.A. quorum not reached in the first call). This content relates directly to the proceedings and outcomes of a shareholder meeting, specifically noting the failure to meet the quorum for the AGM/EGM. This strongly points towards documentation related to shareholder meetings or voting results. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the document reports the outcome (failure to meet quorum) of the scheduled meeting. Although it is not the final voting result, it is a direct announcement concerning the meeting's status, which falls under the scope of meeting governance announcements. Given the context of an AGM/EGM failure to convene, DVA is the most appropriate fit over general regulatory filings (RNS). The document is short and reports an event, not attaching a full report, thus RPA/RNS are less specific.
2017-04-26 Italian
PR 13042017 Be Group strengthens the control on its German subsidiaries
M&A Activity Classification · 1% confidence The document is a formal announcement titled 'Informazione Regolamentata' (Regulated Information) from Borsa Italiana, dated April 13, 2017. The subject is 'Be Group strengthens the control on its German subsidiaries,' detailing the acquisition of an increased shareholding in a subsidiary. This type of announcement, concerning corporate transactions, ownership changes, or significant operational updates released via a regulated market channel, fits best under the general category for regulatory announcements that are not specific financial reports (like 10-K or ER) or specific corporate actions (like DIV or SHA). It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a Director's Dealing (DIRS) as it concerns corporate shareholding changes, not insider trades. It is not a Major Shareholding Notification (MRQ) as it describes the company acquiring a stake in its own subsidiary, not an external shareholder crossing a threshold. Since it is a specific corporate action announcement released through regulated channels, and it doesn't perfectly match the more specific codes like CAP (Capital/Financing Update, although it involves capital structure, it's primarily a M&A/Control move) or TAR (M&A Activity, which usually implies a takeover bid), the most appropriate general classification for a significant, non-standard regulatory disclosure is Regulatory Filings (RNS). However, given the content is explicitly about acquiring control/shares in a subsidiary, it strongly relates to Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since it is an internal control strengthening rather than a takeover bid (TAR), and it involves a capital structure change within the group, CAP is a strong candidate. But RNS is the designated fallback for general regulatory announcements. Given the nature of the disclosure (a specific corporate transaction announcement via the regulated market), RNS is the safest fit if it doesn't clearly map to the more specific transaction codes. Let's re-evaluate against the definitions. It is an announcement of a transaction that changes ownership structure. This is often covered under CAP (Capital/Financing Update) or sometimes M&A (TAR). Since it's an internal group restructuring/acquisition, CAP seems slightly more fitting than TAR (takeover bid). However, the document structure strongly resembles a standard regulatory press release disseminated via the exchange mechanism, which often defaults to RNS if the specific transaction type isn't perfectly captured. Given the context of 'Informazione Regolamentata' and the structure, RNS is the most robust classification for a general regulatory disclosure that isn't a primary financial report or a specific shareholder vote/dividend notice.
2017-04-13 German
CS 13042017 Il Gruppo Be rafforza il controllo delle società tedesche
M&A Activity Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from an Italian listed company (Be S.p.A.) dated April 13, 2017. The subject ('Oggetto') is 'CS 13042017 Il Gruppo Be rafforza il controllo delle società tedesche' (The Be Group strengthens control over German companies). The text details the acquisition of an additional stake in a subsidiary (Targit GMBH/Be TSE GMBH), including the price paid and future options. This clearly describes a transaction related to corporate structure and ownership change, specifically an acquisition/strengthening of control, which falls under Merger & Acquisition (M&A) activity or a significant corporate transaction. Given the options, 'M&A Activity' (TAR) is the most appropriate fit for a transaction involving the acquisition of a controlling stake in another entity. Although it is a corporate announcement, the core subject is the transaction itself, not just the announcement of a report (RPA/RNS).
2017-04-13 Italian

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