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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 2021-08-31 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
Bialetti Comunicato pubblicazione documenti assemblea 30 settembre 2021
AGM Information Classification · 98% confidence The document is a press release titled "COMUNICATO STAMPA BIALETTI INDUSTRIE SPA: PUBBLICAZIONE DELLA DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Press Release Bialetti Industrie SPA: Publication of Documentation for the Ordinary and Extraordinary Shareholders' Meeting). It explicitly states that documentation related to the upcoming Shareholders' Meeting (Assemblea) is being made available to the public today (August 31, 2021). The listed documents include the Directors' Report, Notice of Meeting, and Proxy Forms. Since the document's primary function is to announce the availability of materials for a shareholder meeting, it fits the definition of an announcement regarding a meeting, which aligns closely with AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if the core documents were the focus. However, given the specific mention of the 'Assemblea Ordinaria e Straordinaria' and the nature of the attached documents (Directors' Report for the meeting agenda), AGM-R is the most precise classification for materials pertaining to the AGM/EGM documentation release.
2021-08-31 Italian
Bialetti Relazione Illustrativa amministratori ex art. 125 ter tuf ass 30 settembre 2021
AGM Information Classification · 98% confidence The document is titled 'RELAZIONE DEGLI AMMINISTRATORI' (Directors' Report) and explicitly discusses the agenda for an 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for September 30 and October 4, 2021. The agenda items cover the approval of the 2019 and 2020 Financial Statements (Bilancio di esercizio), the allocation of results, the presentation of the consolidated financial statements, and matters related to remuneration policy (which aligns with DEF 14A content but is presented here as part of the overall meeting documentation). Crucially, it also details proposals for extraordinary resolutions related to debt restructuring agreements ('Nuovo Accordo di Ristrutturazione') involving the issuance of financial instruments (Strumenti Finanziari Partecipativi). Since the document is a detailed report/presentation material prepared for the shareholders' meeting, covering financial results review, governance (remuneration), and major corporate actions (restructuring/capital changes), it strongly aligns with the materials presented at an Annual General Meeting (AGM). While it touches upon elements of 10-K/IR (financial statements review) and DEF 14A (remuneration), its primary context is the meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification for the overall document packaging the meeting agenda and related reports.
2021-08-31 Italian
Bialetti Modulo delega subdelga ordinaria assemblea 30 settembre 2021
AGM Information Classification · 98% confidence The document text is titled "BIALETTI INDUSTRIE S.p.A. – Assemblea ordinaria e straordinaria degli azionisti del 30 settembre e 4 ottobre 2021" (Shareholders' Ordinary and Extraordinary Meeting of September 30 and October 4, 2021) and contains a "MODULO DI DELEGA/SUBDELEGA" (Proxy/Sub-proxy Form). This form is explicitly used to grant voting rights to a Designated Representative for an upcoming shareholders' meeting. This strongly indicates the document is related to the procedures for attending or voting at an Annual General Meeting (AGM). While it is a form related to the AGM, the core subject matter is the mechanism for shareholder participation, which aligns best with the materials distributed for the AGM itself, or potentially a Proxy Solicitation document. Given the context of granting proxy/delegation for the AGM, 'AGM-R' (AGM Information) is the most appropriate classification, as this form is a direct component of the AGM process materials.
2021-08-31 Italian
Bialetti Delega e Istruzioni Rappresentante Designato assemblea 30 settembre 2021
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) used by shareholders of Bialetti Industrie S.p.A. to appoint a 'Rappresentante Designato' (Designated Representative), Computershare S.p.A., to vote at an upcoming shareholder meeting (assemblea ordinaria e straordinaria) scheduled for September 30, 2021, and October 4, 2021. It contains detailed instructions on how to delegate voting rights and includes sections for voting instructions ('ISTRUZIONI DI VOTO') on specific agenda items (like the approval of the 2019 and 2020 financial statements). This material is explicitly designed to solicit shareholder votes and provide information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final AGM presentation (AGM-R), the full financial report (10-K or IR), or just a simple announcement of a report (RPA).
2021-08-31 Italian
Bialetti avviso di convocazione assemblea 30 settembre 2021
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Ordinary and Extraordinary Meeting) and details the agenda, voting procedures, and logistics for a shareholder meeting scheduled for September 30, 2021, and October 4, 2021. The agenda includes items typically addressed at an AGM, such as the approval of financial statements (Bilancio di esercizio) for 2019 and 2020, remuneration policy review, and extraordinary corporate actions (statute changes, issuance of financial instruments). This content directly relates to the materials presented or required for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-08-31 Italian
BIALETTI DIMISSIONI CHIEF FINANCIAL OFFICER ALESSANDRO MATTEINI
Board/Management Information Classification · 100% confidence The document is a formal announcement from Bialetti Industrie S.p.A. dated August 24, 2021, titled 'Dimissioni di Alessandro Matteini, CFO e Dirigente Preposto del Gruppo Bialetti' (Resignation of Alessandro Matteini, CFO and Officer Responsible for preparing the company's accounting documents). This explicitly details a change in senior management (the Chief Financial Officer). According to the definitions, this falls directly under the 'Board/Management Information' category.
2021-08-24 Italian

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