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Bialetti Industrie — Investor Relations & Filings

Ticker · BIA ISIN · IT0004222102 LEI · 213800V41GEZTRIJT462 XMIL Manufacturing
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Filings indexed 551 across all filing types
Latest filing 2022-01-24 AGM Information
Country IT Italy
Listing XMIL BIA

About Bialetti Industrie

http://www.bialetti.com

Bialetti Industrie is a manufacturer of coffee machines, cookware, and small kitchen appliances, globally recognized for its iconic Moka Express stovetop espresso maker. Since its founding, the company has been a key ambassador of Italian coffee culture, bringing the ritual of Italian coffee into homes worldwide. The product range includes the classic Moka pot, modern electric espresso machines, a dedicated line of ground coffee (Perfetto Moka), and various cooking items. The brand is defined by its long history, innovation in coffee preparation, and its association with the "Made in Italy" tradition.

Recent filings

Filing Released Lang Actions
Verbale Assemblea 14 gennaio 2022
AGM Information Classification · 19% confidence
2022-01-24 Italian
Rendiconto sintetico votazioni Assemblea 14 gennaio 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "RENDICONTO SINTETICO DELLE VOTAZIONI DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 14 GENNAIO 2022" (Summary Report of the Votes of the Ordinary and Extraordinary Shareholders' Meeting of January 14, 2022). It details the resolutions passed and the voting results (favorable, contrary, abstained) for specific agenda points, including changes to the Board of Directors and a capital reduction. This content directly corresponds to the official results from a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the specific focus is on the *results* of the votes, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2022-01-18 Italian
Delibere assemblea ordinaria e straordinaria e consiglio di amministrazione 14 gennaio 2022
AGM Information Classification · 98% confidence The document is a press release dated January 14, 2022, detailing resolutions passed by the Shareholders' Meeting (Assemblea) of Bialetti Industrie S.p.A. The key resolutions involve increasing the Board of Directors size, appointing new directors (Pierfranco Di Gioia and Roberto Ranzoni), approving a capital reduction to cover losses (Article 2446 of the Civil Code), and subsequent board actions like forming an Executive Committee and appointing a new Investor Relations officer. Since the core content revolves around decisions made during a general meeting, specifically regarding board composition and capital structure changes approved by shareholders, the most fitting category is AGM Information (AGM-R). It is not a full Annual Report (10-K), a standalone Audit Report (AR), or a simple Earnings Release (ER). It is a direct report of the meeting's outcomes.
2022-01-14 Italian
Pubblicazione Proposta del Socio Bialetti Investimenti s.p.a. sul punto 2 all'ordine del giorno assemblea 14 gennaio 2022
Board/Management Information Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") dated December 30, 2021, concerning a proposal submitted by a major shareholder regarding an upcoming Shareholders' Meeting ("Assemblea degli Azionisti") scheduled for January 14/17, 2022. Specifically, the proposal relates to the nomination of two directors ("Nomina di due amministratori"). This content directly relates to the governance and procedural aspects of a general meeting, including proposals for board appointments. This aligns best with the 'AGM Information' category, as it details a specific proposal intended for deliberation at the Annual General Meeting (AGM). It is not a general announcement of voting results (DVA), nor is it a proxy solicitation document (PSI), but rather the material leading up to the vote on a specific agenda item.
2021-12-30 Italian
Proposta del Socio Bialetti Investimenti s.p.a. punto 2 all'ordine del giorno assemblea 14 gennaio 2022
AGM Information Classification · 98% confidence The document is a formal communication from a shareholder, Bialetti Investimenti S.p.A., to Bialetti Industrie S.p.A. regarding the upcoming Shareholders' Meeting scheduled for January 14/17, 2022. The core purpose is to formally propose the nomination of two individuals (Dr. Pierfranco Di Gioia and Dr. Roberto Ranzoni) for the Board of Directors under agenda item 2. The communication includes supporting documentation required for such a proposal, such as proof of shareholding, declarations of acceptance, and CVs of the nominees. This action—proposing candidates for the board ahead of a general meeting—is directly related to the governance and composition of the board, which falls under the scope of shareholder meetings and related proposals. Since the document is a proposal for director nominations to be voted on at the AGM, it is most closely related to the process surrounding the Annual General Meeting (AGM). While it involves management/board changes (MANG), the context is explicitly tied to the shareholder meeting agenda and voting process. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it involves materials presented or proposed for the AGM.
2021-12-30 Italian
Situazione mensile al 30 novembre 2021
Capital/Financing Update Classification · 99% confidence The document is titled 'INFORMATIVA MENSILE AL MERCATO AI SENSI DELL'ART.114, COMMA 5, D.LGS., 24 FEBBRAIO 1998, N. 58 ("TUF") PERIODO DI RIFERIMENTO: 30/11/2021' and is dated December 29, 2021. This structure, referencing specific Italian regulatory articles (Art. 114 TUF) and providing monthly updates on Net Financial Position (Posizione finanziaria netta) and overdue debts (Posizioni debitorie scadute) as requested by CONSOB, strongly indicates a mandatory periodic disclosure required by Italian market regulations, often referred to as a 'Monthly Information Document' or similar periodic financial update. This type of comprehensive, mandatory financial disclosure that is not a full Annual Report (10-K) or a standard Quarterly Report (IR) fits best under the general category for regulatory filings that don't have a more specific code, or potentially an Interim Report (IR) if it were more comprehensive. However, given the specific nature of the mandatory monthly update on financial position required by CONSOB, and the fact that it is a detailed financial disclosure, it is most closely aligned with the comprehensive reporting required for an Interim Report (IR) or a specific regulatory filing. Since the content details the Net Financial Position (a key metric often required monthly or quarterly) and overdue debts, it functions as a detailed periodic financial report. In the provided schema, 'IR' (Interim / Quarterly Report) is the closest fit for a comprehensive periodic financial disclosure shorter than a year, even if the specific regulatory trigger is Italian Article 114. It is not a mere announcement (RPA/RNS) as the full data tables are present. I will classify it as IR.
2021-12-29 Italian

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