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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 2016-03-31 Proxy Solicitation & In…
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
Delega per Intervento in Assemblea annulla e sostituisce la precedente per modifica del numero di fax
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULODI DELEGA" (Proxy Form/Delegation Form) and explicitly details the agenda for an upcoming shareholder meeting ("assemblea ordinaria") scheduled for April 26/27, 2016. The agenda includes voting on the 2015 financial statements, allocation of results, and remuneration policy (Item 3, which relates to the remuneration report, often discussed at AGMs). The entire document is a form for shareholders to delegate their voting rights. This content is directly related to soliciting votes and providing necessary information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Remuneration Report (DEF 14A), but rather the mechanism for voting on these items.
2016-03-31 Italian
Delega per Intervento in Assemblea annulla e sostituisce la precedente per modifica della data di convocazione
AGM Information Classification · 1% confidence The document text is a formal proxy voting instruction form, titled 'MODULODI DELEGA' (Proxy Form), specifically for the Ordinary General Meeting ('assemblea ordinaria') of BE, THINK, SOLVE, EXECUTE S.P.A. The agenda items listed include the approval of the 2015 financial statements, allocation of profit, and remuneration report voting. This document is used by shareholders to appoint a representative for voting at the Annual General Meeting (AGM). Therefore, it is directly related to the AGM process and materials.
2016-03-29 Italian
Delega per Intervento in Assemblea
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a 'MODULODI DELEGA' (Proxy Form/Delegation Form) for an upcoming shareholder meeting ('assemblea ordinaria') of BE, THINK, SOLVE, EXECUTE S.P.A. It details the agenda items, which include the approval of the 2015 financial statements ('Bilancio di esercizio al 31 dicembre 2015') and the remuneration report ('relazione sulla remunerazione'). The core purpose of this document is to allow shareholders to delegate their voting rights for the meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2016-03-25 Italian
Informazioni sul Capitale Sociale
Share Issue/Capital Change Classification · 1% confidence The document text is very short (622 characters) and provides specific details about the company's share capital ('capitale sociale'), including the total amount (€ 27,109,164.85) and the number of ordinary shares (134,897,272) as of a specific date (March 14, 2016). This content directly relates to the company's capital structure and share count, which aligns best with the 'Share Issue/Capital Change' (SHA) definition, as it is a formal statement regarding the composition of the share capital. It is not an announcement of a report (RPA/RNS), nor is it a dividend notice or a director's dealing.
2016-03-17 Italian
Delega per l'intervento in Assemblea
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Italian and discusses the collection of voting proxies ('raccolta di deleghe di voto') for a general meeting ('assemblea ordinaria') scheduled for April 26/27, 2016. It specifically names a 'Rappresentante Designato' (Designated Representative) and outlines procedures for proxy revocation and voting instructions. This content is directly related to soliciting votes and providing information ahead of a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a simple announcement of a report (RPA). The focus is on the mechanics of shareholder voting instructions.
2016-03-17 Italian
Relazione Illustrativa del CdA all'Assemblea sulle proposte di deliberazione poste ai punti all'o.d.g.
AGM Information Classification · 1% confidence The document is explicitly titled 'Relazione illustrativa del consiglio di amministrazione, redatta ai sensi dell'articolo 125-ter del d.lgs. n. 58/98...' and details the agenda for an 'assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) scheduled for April 26, 2016. The agenda points cover the approval of the 2015 annual financial statements (bilancio di esercizio al 31 dicembre 2015), dividend allocation, and voting on the remuneration report (Relazione sulla Remunerazione). This structure—a detailed explanatory report accompanying proposals for an AGM—is characteristic of materials prepared for the Annual General Meeting. While it discusses the annual financial statements (which might suggest 10-K or AR), the primary context is the meeting itself and the required explanatory report for shareholder votes. The closest fit among the provided codes is AGM-R (AGM Information), as it is the explanatory document for the AGM agenda items.
2016-03-17 Italian

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