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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 2026-02-18 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
MESSA A DISPOSIZIONE DEL VERBALE DELL’ASSEMBLEA DEGLI AZIONISTI DEL 23 GENNAIO 2026 E DEL RENDICONTO SINTETICO DELLE VOTAZIONI
Report Publication Announcement Classification · 1% confidence The document is a press release announcing that the minutes of the shareholders' meeting and the summary report of the votes are now available to the public. It does not contain the actual minutes or the voting results themselves, but rather serves as a notification of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-02-18 Italian
REVOCA DALL’AMMISSIONE ALLE NEGOZIAZIONI SU EGM - PRO DELLE AZIONI ORDINARIE DELLA SOCIETÀ A DECORRERE DAL 2 FEBBRAIO 2026
Delisting Announcement Classification · 1% confidence The document is a press release announcing the revocation of the company's ordinary shares from trading on the Euronext Growth Milan (EGM) market, effective February 2, 2026. This is a formal notice of delisting. According to the filing definitions, 'Delisting Announcement' (Code: DLST) is the specific category for official notices regarding the removal of a company's stock from an exchange.
2026-01-24 Italian
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI BERTOLOTTI S.P.A. HA DELIBERATO LA REVOCA DALL’AMMISSIONE ALLE NEGOZIAZIONI SU EGM - PRO DELLE AZIONI ORDINARIE DELLA SOCIETÀ
Delisting Announcement Classification · 1% confidence The document is a press release from Bertolotti S.p.A. announcing that its shareholders have officially voted to revoke the admission of its ordinary shares from the Euronext Growth Milan (EGM-PRO) market. This is a formal announcement of a delisting event. While it mentions voting results, the primary purpose and subject matter is the delisting of the company's stock from the exchange, making 'DLST' the most accurate classification.
2026-01-23 Italian
PUBBLICAZIONE AVVISO DI CONVOCAZIONE
Report Publication Announcement Classification · 1% confidence The document is a press release announcing the publication of the notice of call for an Ordinary Shareholders' Meeting and the availability of related documentation (proxy forms, board reports). It does not contain the actual meeting materials or the results of the meeting, but rather serves as an announcement that these materials have been published on the company's website. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-01-08 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Avviso di Convocazione dell'Assemblea Ordinaria' (Notice of Call for an Ordinary Shareholders' Meeting) for Bertolotti S.p.A. It outlines the agenda, including a proposal for delisting, and provides instructions for shareholder participation, proxy voting, and document access. This is a formal proxy solicitation document sent to shareholders to inform them of an upcoming meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-01-08 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI BERTOLOTTI HA DELIBERATO
Delisting Announcement Classification · 1% confidence The document is a press release from Bertolotti S.p.A. announcing the Board of Directors' decision to convene a shareholder meeting to vote on the delisting of its shares from the Euronext Growth Milan exchange. It details the reasons for the delisting, the required voting thresholds, and the commitment of the controlling shareholder to repurchase shares. Since this is an official announcement regarding the removal of the company's stock from an exchange, it falls under the 'Delisting Announcement' category.
2025-12-22 Italian

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