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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 2019-01-23 Regulatory Filings
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
Statu sociale aggiornato al 18 gennaio 2019
Regulatory Filings Classification · 99% confidence The document text consists of articles detailing the 'STATUTO SOCIALE' (Bylaws/Articles of Association) for 'BIALETTI INDUSTRIE S.P.A.'. It covers fundamental aspects like company name (Art. 1), registered office (Art. 2), duration (Art. 3), corporate purpose (Art. 4), share capital structure (Art. 5), rules for shareholder meetings (Assemblea - Art. 6, 7, 8, 9, 10, 11, 12, 13), and mentions the Board of Directors (Consiglio di Amministrazione). This content is characteristic of a company's foundational governing document, which is typically filed as part of incorporation or significant corporate governance updates. While it relates to governance (CGR), the specific nature of presenting the full, formal Articles of Association strongly suggests a document related to the company's structure and rules, often filed alongside or as part of a major corporate filing. However, none of the provided codes perfectly match 'Articles of Association'. Given the focus on governance structure, voting rights, and capital, it is most closely related to Governance Information (CGR). It is not an AGM presentation, an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS). Since it defines the fundamental rules of the company, CGR (Governance Information) is the best fit among the options.
2019-01-23 Italian
Resoconto sintetico delle votazioni - assemblea straordinaria 18 gennaio 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "RENDICONTO SINTETICO DELLE VOTAZIONI DELL'ASSEMBLEA STRAORDINARIA DEL 18 GENNAIO 2019" (Summary Report of the Votes of the Extraordinary Shareholders' Meeting of January 18, 2019). It details the resolutions passed (capital increase authorization, statute modifications) and explicitly lists the voting results (favorable, contrary, abstained votes) for each agenda item. This content directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is a report of the results, it is not the proxy solicitation material (PSI) or the AGM presentation itself (AGM-R), but specifically the official summary of the voting outcomes.
2019-01-23 Italian
Verbale assemblea straordinaria del 18 gennaio 2019
AGM Information Classification · 100% confidence The document is a formal record, indicated by the header 'VERBALE DI ASSEMBEA STRAORDINARIA' (Minutes of the Extraordinary Shareholders' Meeting) and the presence of a notary ('notaio'). It details the proceedings, quorum checks, and resolutions passed during a meeting of BIALETTI INDUSTRIE S.P.A. shareholders on January 18, 2019. The agenda items concern capital increase authorization and statutory modifications. This content directly corresponds to the documentation generated during an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the primary purpose is recording the meeting itself, the most appropriate classification is AGM Information (AGM-R), as it contains the minutes and decisions of the assembly.
2019-01-23 Italian
Informazioni ai sensi dell'art 125 quater TUF - assemblea straordinaria 18 gennaio 2019
Share Issue/Capital Change Classification · 95% confidence The document is a formal notice from BIALETTI INDUSTRIE S.p.A. regarding the share capital structure and the number of treasury shares held, referencing an upcoming 'Assemblea straordinaria' (Extraordinary Shareholders' Meeting) on January 18 and 19, 2019. It specifically cites Italian legislative decrees (D.lgs. n. 58/98) related to disclosure requirements concerning share capital and voting rights before a meeting. This content directly relates to the structure of the company's capital and the rights associated with its shares, which is often disclosed in preparation for a general meeting. While it mentions the AGM/EGM context, the core content is a disclosure about the capital structure and treasury shares. This fits best under 'Share Issue/Capital Change' (SHA) as it details the composition of the capital and the status of own shares, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it calculates exercisable voting rights, but since it's a pre-meeting disclosure about the capital base, SHA is a strong fit. Given the explicit mention of the capital amount, the number of shares, and the status of own shares (which relates to capital changes/structure), SHA is the most appropriate classification over DVA (which is usually for *results* of votes). The document is short and is a direct disclosure, not an announcement of a report.
2018-12-18 Italian
Informazioni ai sensi dell'art 125bis TUF - assemblea straordinaria 18 gennaio 2019
AGM Information Classification · 99% confidence The document text explicitly discusses the procedures for an 'Assemblea straordinaria' (Extraordinary Shareholders' Meeting) scheduled for January 18 and 19, 2019. It details the record date ('record date' of January 9, 2019), procedures for participation, voting by proxy ('DELEGA'), designation of a proxy representative ('Rappresentante Designato'), the right to ask questions before the meeting, and the right for shareholders to request agenda integration or present proposals, citing specific articles of the Italian TUF (Testo Unico della Finanza). This content is characteristic of the official notice and information provided to shareholders regarding an upcoming general meeting. Therefore, it aligns best with the 'AGM Information' category, even though it is a notice for an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM) itself, as AGM-R is the closest fit for general meeting procedural announcements.
2018-12-18 Italian
Modulo di delega rappresentante designato - assemblea straordinaria 18 gennaio 2019
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA E ISTRUZIONI DI VOTO" (Proxy Form and Voting Instructions) for an "Assemblea straordinaria" (Extraordinary Shareholders' Meeting) of Bialetti Industrie S.p.A. It details the process for shareholders to appoint a 'Rappresentante Designato' (Designated Representative) to vote on their behalf at the meeting scheduled for January 18 and 19, 2019. This material is specifically designed to solicit and record shareholder voting intentions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials.
2018-12-18 Italian

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