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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 2015-04-13 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 13042015 Modifica Calendario Eventi Societari
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) from April 13, 2015, concerning a change in the company's event calendar ('Modifica Calendario Eventi Societari'). Specifically, it announces the advancement of the Board of Directors meeting scheduled to approve the interim management report (resoconto intermedio di gestione) for March 31, 2015. The text is brief, states 'Vedi allegato' (See attachment), and directs readers to the company website for the full communication. This structure—a brief notice about the publication or scheduling of another event/report—strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core purpose is announcing a change in the schedule for releasing financial results (Interim Report), RPA is the most precise fit, as it signals the publication of related information or the schedule itself, rather than being the full financial report (IR) or the earnings release (ER).
2015-04-13 Romanian
PR 01042015 Be signed agreement with leading European Banking Group
Regulatory Filings Classification · 1% confidence The document is a formal communication titled 'Informazione Regolamentata' (Regulated Information) from Borsa Italiana, dated April 1, 2015. The 'Oggetto' (Subject) clearly states: 'PR 01042015 Be signed agreement with leading European Banking Group'. The content details the signing of a significant Master Agreement for ICT Consulting services worth 73 million euro over three years. This type of announcement, which communicates a major business development or contract signing, is typically classified as a general regulatory announcement or a specific corporate action update. Since it is not a financial report (10-K, IR, ER), a management change (MANG), or a capital event (CAP, SHA), it fits best under the general regulatory announcement category, which is RNS, or potentially a specific type of corporate news. Given the nature of announcing a major contract win, and lacking a more specific category like M&A (TAR), RNS serves as the appropriate general regulatory filing category for significant, non-standard corporate news.
2015-04-01 English
CS 01042015 Be: confermato accordo triennale con primario Gruppo Bancario Europeo
Capital/Financing Update Classification · 1% confidence The document is a formal communication from 'Be' (a listed company) dated April 1, 2015, regarding the confirmation of a significant three-year service agreement with a major European Banking Group, valued at a minimum of 73 million euros. The metadata indicates this is an 'Informazione Regolamentata' (Regulated Information) filed via 'IROS 13' on the MTA - Star segment of Borsa Italiana. The subject line is 'CS 01042015 Be: confermato accordo triennale con primario Gruppo Bancario Europeo' (CS 01042015 Be: confirmed triennial agreement with primary European Banking Group). This type of announcement, detailing a major business contract or strategic development that is material to the company's operations and financial outlook, does not fit neatly into the specific categories like 10-K, ER, or IR. It is a general regulatory announcement concerning a significant business event. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate news releases that aren't explicitly about dividends, management changes, or financing activities. It is not a Call Transcript (CT), Earnings Release (ER), or a specific financial report (10-K, IR).
2015-04-01 Italian
Relazione finanziaria Annuale 2014
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale 2014' (Annual Financial Report 2014) and contains comprehensive financial statements, including the Consolidated Balance Sheet, Income Statement, Cash Flow Statement, and Management Report (Relazione sulla Gestione). It covers the full fiscal year ending December 31, 2014, and includes detailed corporate governance information, board composition, and audit reports. This matches the definition of an Annual Report (10-K). FY 2014
2015-03-31 Italian
Relazione sul Governo Societario e sugli Assetti Proprietari 2014
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 Article 123-bis of the TUF (Testo Unico della Finanza), which mandates this specific type of annual report in Italy. The content details the governance system, board structure, committees, and ownership structure as of December 31, 2014. This structure and content strongly align with a comprehensive annual governance report, which is conceptually similar to the detailed governance sections often found in a 10-K, but specifically mandated by Italian regulation (TUF). Given the provided definitions, this document is a detailed report on governance and ownership structure, which falls closest to Governance Information (CGR) or potentially a component of a larger annual filing. Since it is a standalone, detailed report focusing entirely on governance structure and compliance with specific articles (123bis TUF), 'Governance Information' (CGR) is the most precise fit among the options, as it is not the full financial Annual Report (10-K) or a simple Audit Report (AR).
2015-03-31 Italian
Relazione sulle Remunerazioni 2014
Remuneration Information Classification · 1% confidence The document title is "Relazione Annuale sulla Remunerazione" (Annual Report on Remuneration). The text explicitly discusses the 'Politica per la Remunerazione' (Remuneration Policy), the process for its approval involving the Board of Directors and Shareholders' Assembly, and details the compensation ('remunerazione') of executive and non-executive directors for the fiscal year ending December 31, 2014. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2015-03-31 Italian

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