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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 2018-07-05 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 27 giugno 2018 - seconda parte
AGM Information Classification · 95% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI 27 GIUGNO 2018' which translates to 'Ordinary Shareholders' Meeting June 27, 2018'. It contains an agenda for the meeting including approval of the annual financial statements for the year ended December 31, 2017, presentation of the consolidated financial statements, remuneration report, and nomination of the board of directors. It also includes detailed instructions on participation, voting rights, proxy voting, and presentation of lists for board nomination. The document is clearly a set of materials prepared for the shareholders in advance of the Annual General Meeting (AGM). It is not the actual annual report or financial statements themselves, but documentation for the AGM including the notice of meeting and supporting materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters) and contains detailed meeting materials, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2018-07-05 Italian
Verbale assemblea 27 giugno 2018 - prima parte
AGM Information Classification · 99% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, quorum checks, and the agenda items discussed on June 27, 2018. The agenda includes the approval of the 2017 Financial Statements (Bilancio di esercizio), presentation of the Consolidated Financial Statements, remuneration report review, and the appointment of the Board of Directors. Since this is the official record (minutes) of the meeting where key corporate governance and financial approvals took place, it is best classified as related to the Annual General Meeting (AGM). The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it is the minutes, it is the primary output document of the AGM process.
2018-07-05 Italian
Rendiconto sintetico delle votazioni - assemblea ordinaria 27 giugno 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "RENDICONTO SINTETICO DELLE VOTAZIONI DELL'ASSEMBLEA ORDINARIA DEL 27 GIUGNO 2018" (Summary Report of the Votes of the Ordinary Shareholders' Meeting of June 27, 2018). It details the resolutions passed regarding the approval of the 2017 financial statements, remuneration reports, and the appointment/determination of compensation for the new Board of Directors. This content directly relates to the outcomes and voting results of an Annual General Meeting (AGM). While it contains elements related to remuneration (DEF 14A) and financial approval (10-K/IR), the primary function and title indicate it is the official record of the voting results from that meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-29 Italian
Lista n. 1 per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is a formal communication dated June 4, 2018, from the majority shareholder (Bialetti Holding S.r.l.) to Bialetti Industrie S.p.A. regarding the upcoming Shareholders' Meeting on June 27/28, 2018. The core content involves proposing candidates for the Board of Directors (Consiglio di Amministrazione), specifying the number of members, the term length, and nominating the Chairman. It also includes supporting documentation like a bank certification confirming share ownership for the purpose of presenting the list, and individual 'Declaration of Acceptance of Candidacy' forms from the proposed directors. This entire process—proposing candidates for the board ahead of a general meeting—is directly related to the governance and election process of the board, which is a key component of materials distributed to shareholders for voting or information purposes related to a general meeting. While it involves management changes (MANG) and governance (CGR), the context is explicitly tied to the shareholder meeting agenda item for 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and the submission of candidate lists. This strongly aligns with the purpose of materials distributed for shareholder meetings, making 'AGM Information' (AGM-R) the most appropriate classification, as it details the proposals being put forth for shareholder vote at the AGM.
2018-06-05 Italian
Informazioni ai sensi dell'art. 125bis TUF
AGM Information Classification · 98% confidence The document explicitly announces an 'Assemblea Ordinaria' (Ordinary General Meeting) scheduled for June 27 and 28, 2018. It details the procedures for participation, voting by proxy, the designated representative, the right to ask questions, procedures for supplementing the agenda, and rules for presenting lists for the nomination of directors. These elements are characteristic of official notices and materials related to convening and managing a shareholder meeting. Specifically, the detailed instructions regarding voting rights based on the 'record date' (June 18, 2018) and the procedures for proxy voting strongly point towards a notice or information statement related to the AGM. Since it provides comprehensive procedural information for the meeting rather than just the final voting results (DVA) or a general presentation (IP), the most appropriate classification is AGM Information (AGM-R). The document is not a short announcement of a report publication (RPA) but the core notice for the meeting itself.
2018-05-16 Italian
Informazioni sull'ammontare del capitale sociale
Share Issue/Capital Change Classification · 95% confidence The document is very short (1355 characters) and appears to be a formal notice related to an upcoming 'Assemblea Ordinaria' (Ordinary General Meeting) scheduled for June 27 and 28, 2018. It specifically cites Italian legislative articles (art. 125-quater, comma 1, lett. c), D.lgs. n. 58/98) to disclose the total share capital, the number of shares, and the number of treasury shares held as of a specific date (May 16, 2018). This type of disclosure, often related to shareholder rights or meeting prerequisites, is typically part of the materials provided to solicit votes or inform shareholders before a meeting. Given the context of an AGM and the disclosure of share structure relevant to voting rights, it strongly aligns with Proxy Solicitation & Information Statement (PSI). It is not a full report (10-K, IR), an earnings release (ER), or a management change announcement (MANG). Since it is providing specific information required for a general meeting, PSI is the most appropriate fit over the general RNS.
2018-05-16 Italian

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