Skip to main content
Bertolotti logo

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 2017-03-31 Report Publication Anno…
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
CS 31032015 Be_Deposito Relazione Finanziaria per l'Assemblea degli Azionisti del 26042017
Report Publication Announcement Classification · 1% confidence The document is a regulatory filing (Informazione Regolamentata) dated March 31, 2017, announcing the deposit of several key documents required for an upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 26-27, 2017. The documents deposited include the annual financial report (relazione finanziaria annuale al 31/12/2016), the corporate governance report, the remuneration report, and the statutory auditors' opinion on share buybacks. Since the document itself is an announcement stating that the reports have been filed and are available elsewhere (NIS/Storage, Borsa Italiana website, company website), it fits the definition of a Report Publication Announcement (RPA) rather than the full reports themselves (like 10-K or AR). The object explicitly mentions 'Deposito Relazione Finanziaria per l'Assemblea degli Azionisti' (Deposit of Financial Report for the Shareholders' Meeting).
2017-03-31 Italian
Parere collegio sindacale sulla proposta di acquisto di azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is titled "PARERE DEL COLLEGIO SINDACALE SULLA PROPOSTA ALL'ASSEMBLEA DI ACQUISTO E DISPOSIZIONE DI AZIONI PROPRIE" (Opinion of the Board of Statutory Auditors on the Proposal to the Assembly for the Purchase and Disposal of Own Shares). This explicitly discusses a proposal for the company to buy back or dispose of its own shares, which falls under the category of share repurchase/issuance transactions. The relevant filing type is 'Transaction in Own Shares' (POS). Although it is an opinion/report from the auditors, the core subject matter is the share transaction plan, making POS more specific than a general Audit Report (AR) or Regulatory Filing (RNS). The length is moderate, but the content is highly specific to share transactions.
2017-03-31 Italian
Relazione sulle Remunerazioni 2016
Remuneration Information Classification · 1% confidence The document title is "Relazione Annuale sulla Remunerazione" (Annual Remuneration Report). It explicitly references Italian legislation (art. 123-ter del D.Lgs n. 58/1998 and Regolamento Emittenti) governing the disclosure of remuneration policies and reports. The content details the process for approving remuneration policies, the roles of various committees (like the Nomination and Remuneration Committee), and the compensation structure for directors, which is the core content of a Remuneration Report. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often mandated by regulations like the Italian Tuf/Consob rules.
2017-03-31 Italian
Relazione sul Governo Societario e sugli assetti proprietari 2016
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari" (Report on Corporate Governance and Shareholding Structure). It explicitly references compliance with Italian law, specifically "art. 123bis del TUF" (Testo Unico della Finanza), which mandates this type of disclosure, typically accompanying the annual financial statements or as a standalone governance report. The content details the governance structure, board committees, ownership structure, and compliance with the Corporate Governance Code, referencing the fiscal year end of December 31, 2016. This strongly aligns with the definition of a Corporate Governance Report, which maps best to the 'Governance Information' category (CGR) or potentially a component of the Annual Report (10-K), but since it is a specific governance report mandated by regulation, CGR is the most precise fit among the provided options, distinct from the full 10-K or a simple Audit Report (AR).
2017-03-31 Italian
Relazione Finanziaria Annuale al 31 dicembre 2016
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale 2016' (Annual Financial Report 2016) and contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, and management report for the full fiscal year 2016. It includes detailed sections on corporate governance, business model, and audit information. As it covers the full fiscal year and provides substantive financial data, it is classified as an Annual Report (10-K). FY 2016
2017-03-31 Italian
Annulla e sostituisce l'estratto del 16 marzo 2017 ore 10.07
AGM Information Classification · 1% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Extract of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and the specific 'Ordine del Giorno' (Agenda) for the meeting, which includes voting on the 2016 financial statements, remuneration policy, appointment of the Board of Directors, and authorization for share buybacks. This content is directly related to soliciting shareholder votes and providing necessary information prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the AGM, the core function here is the formal notice and agenda setting for the vote, not the presentation materials (AGM-R) or the final voting results (DVA).
2017-03-17 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.