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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 2020-12-30 Report Publication Anno…
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
Comunicato Stampa Bialetti Industrie s.p.a. deposito documenti Assemblea 5 febbraio 2021
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA BIALETTI INDUSTRIE SPA: PUBBLICAZIONE DELLA DOCUMENTAZIONE PER L'ASSEMBLEA DEGLI AZIONISTI" (Press Release Bialetti Industrie SPA: Publication of Documentation for the Shareholders' Meeting). It explicitly states that documentation related to the upcoming Shareholders' Meeting (Assemblea degli Azionisti) has been made available to the public. The content lists several documents being made available, such as the Directors' Report, the notice of the meeting, and proxy forms. Since the document's primary function is to announce that the materials for the AGM are ready and published, it fits the definition of a Report Publication Announcement (RPA). The document length (2582 chars) is short, supporting the 'announcement' classification over the classification of the underlying documents themselves (like AGM-R or PSI).
2020-12-30 Italian
Curriculum Vitae del dott. Carlo Frau
Board/Management Information Classification · 87% confidence The document provided is a detailed biography or curriculum vitae (CV) of an individual, Carlo Francesco Frau, outlining his extensive professional experience, education, and roles within various companies and investment funds. This type of document does not correspond to standard regulatory filings like 10-K, ER, IR, or specific corporate actions (DIV, CAP, DIRS). It most closely resembles background information that might be included in materials related to board appointments, management changes, or perhaps proxy statements/governance reports, but in isolation, it is a biographical profile. Given the options, the most fitting category for information detailing senior management background, especially if related to a board or executive role, is Board/Management Information (MANG). Since the document is a detailed profile rather than a formal announcement of a change, it's a strong candidate for MANG if this profile is being disclosed in relation to a management or board position.
2020-12-30 English
Curriculum Vitae del dott. Marco Ghiringhelli
Board/Management Information Classification · 99% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Marco Carlo Ghiringhelli. It outlines his professional summary, extensive work history (including roles at PwC, Alvarez & Marsal, Impregilo, and PricewaterhouseCoopers), education, and skills. This type of document is not a standard regulatory financial filing (like 10-K, ER, or IR) nor is it a specific announcement (like DIV, DIRS, or CAP). It most closely resembles a document detailing management or board information, specifically related to an individual's qualifications, which aligns best with the 'Board/Management Information' category, although it is a CV rather than a formal announcement of a change. Given the available options, 'MANG' (Board/Management Information) is the most appropriate fit for a document detailing the professional background of a senior executive/partner, even if it's not a formal change announcement. Since it is a comprehensive document detailing management background, it is not an RPA or RNS.
2020-12-30 English
Modulo Delega Rappresentante Designato Assemblea Bialetti Industrie s.p.a. 05 febbraio 2021
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART.135- UNDECIES DEL D. LGS. 58/1998 E ISTRUZIONI DI VOTO" (Proxy Form to the Designated Representative pursuant to Art. 135-undecies of Legislative Decree 58/1998 and Voting Instructions). It explicitly concerns the process for shareholders to delegate their voting rights for an upcoming "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) scheduled for February 5/6, 2021. This document is a solicitation material used to gather votes and instructions ahead of a general meeting, which directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor the results (DVA).
2020-12-30 Italian
Relazione Illustrativa del Consiglio di Amministrazione Assemblea Bialetti Industrie s.p.a. 5 febbraio 2021
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUI PUNTI 2, 3 E 4 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on Items 2, 3, and 4 on the Agenda) and explicitly references Italian corporate law (TUF, Codice Civile) and CONSOB regulations. The content discusses matters to be voted upon at an "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) scheduled for February 5/6, 2021. Specifically, it details the proposed confirmation of co-opted directors (Punto 2) and the proposed increase in the number of board members (Punto 3). Documents prepared by the Board of Directors to explain proposals to be voted on at a General Meeting, especially those referencing specific articles for explanatory reports (like Article 125-ter TUF), are characteristic of materials used for soliciting shareholder votes or providing background for an AGM. Since the document is the detailed explanatory report for the meeting agenda items, and the meeting is an Ordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the materials presented at the AGM.
2020-12-30 Italian
Bialetti Industrie s.p.a. Avviso di Convocazione Assemblea Degli Azionisti 05 febbraio 2021
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI BIALETTI INDUSTRIE S.P.A." which translates to "NOTICE OF CONVENING OF THE ORDINARY SHAREHOLDERS' MEETING". It details the date, time, agenda items (including board appointments and capital measures), and specific procedures for shareholder participation via proxy due to COVID-19 regulations. This content directly relates to calling a general meeting and soliciting shareholder input/votes, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it contains procedural details similar to a Proxy Statement (PSI), the primary purpose stated is the 'Notice of Convening' (Avviso di Convocazione), making AGM-R the most appropriate classification for the meeting announcement itself.
2020-12-30 Italian

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