Skip to main content
Bialetti Industrie logo

Bialetti Industrie — Investor Relations & Filings

Ticker · BIA ISIN · IT0004222102 LEI · 213800V41GEZTRIJT462 XMIL Manufacturing
Open in API
Filings indexed 551 across all filing types
Latest filing 2017-03-17 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
Informazioni ai sensi dell'art. 125bis TUF - assemblea ordinaria 28 aprile 2017
AGM Information Classification · 99% confidence The document text explicitly discusses the procedures, deadlines, and requirements for participating in and voting at an 'Assemblea Ordinaria' (Ordinary General Meeting) scheduled for April 28 and 29, 2017. It details rules for proxy voting, designated representatives, shareholder rights to ask questions, procedures for integrating the agenda, and rules for presenting candidate lists for the Board of Directors. These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the 'Relazione Finanziaria Annuale' (Annual Financial Report) will be made available by April 7, 2017, the primary focus and function of this specific document is to provide the logistical and procedural information for the meeting itself, which aligns best with AGM Information (AGM-R). It is not the full 10-K, nor is it a simple announcement of the report's publication (RPA), but rather the detailed notice for the meeting.
2017-03-17 Italian
Informazioni sul capitale sociale - assemblea ordinaria 28 aprile 2017
Share Issue/Capital Change Classification · 95% confidence The document is a short notice from BIALETTI INDUSTRIE S.p.A. dated March 17, 2017, concerning the Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 28 and 29, 2017. The content specifically provides information regarding the share capital structure, the number of shares held by the company itself (treasury shares), and the resulting exercisable voting rights, citing Italian legislative decrees (D.lgs. n. 58/98). This type of disclosure, relating to shareholder rights, voting capital, and meeting prerequisites, aligns closely with information typically provided in preparation for a general meeting or related to voting procedures. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit as it deals directly with the mechanics of voting rights and capital structure relevant to a shareholder meeting, even though it is a pre-meeting disclosure rather than the final result. It is not a full AGM presentation (AGM-R), nor a general proxy statement (PSI), but a specific statutory disclosure related to voting capital.
2017-03-17 Italian
Modulo delega generale - assemblea ordinaria 28 aprile 2017
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "DELEGA DI RAPPRESENTANZA PER ASSEMBLEA Assemblea Ordinaria 28 e 29 aprile 2017" (Proxy Delegation for General Meeting Ordinary Assembly April 28 and 29, 2017). It is a form used by a shareholder to delegate their voting rights to a representative for an upcoming General Meeting. The agenda items listed (approval of 2016 Financial Statements, Remuneration Report, appointment of the Board of Directors) are typical for an Annual General Meeting (AGM). A document specifically dealing with the delegation of voting rights and proxy instructions for an AGM aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, it is the mechanism for voting, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2017-03-17 Italian
Modulo delega Rappresentante Designato - assemblea ordinaria 28 aprile 2017
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 Ordinaria" (Ordinary General Meeting) scheduled for April 28 and 29, 2017. It details the process for shareholders to delegate their voting rights to a Designated Representative (Rappresentante Designato) for specific agenda items, such as the approval of the 2016 Financial Statements and the appointment of the Board of Directors. This material is explicitly designed to solicit shareholder votes and provide instructions for voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), nor the voting results (DVA), but the mechanism to cast votes beforehand.
2017-03-17 Italian
Relazione illustrativa sulle materie all'ordine del giorno dell'assemblea ordinaria del 28 aprile 2017
AGM Information Classification · 100% confidence The document text is an official notice ('CONVOCAZIONE DI ASSEMBLEA ORDINARIA') detailing the agenda, voting procedures, and deadlines for an upcoming Shareholders' General Meeting ('ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 28 E 29 APRILE 2017'). Key agenda items include the approval of the 2016 Financial Statements and the nomination of the Board of Directors. This content strongly aligns with the purpose of materials distributed to solicit shareholder votes and provide necessary information ahead of a general meeting, which corresponds to the Proxy Solicitation & Information Statement (PSI) definition. While it relates to the AGM, the primary function here is the formal notice and solicitation rules, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2017-03-17 Italian
Relazione semestrale al 30 giugno 2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Relazione Finanziaria Semestrale' (Half-Yearly Financial Report) for Gruppo Bialetti Industrie as of June 30, 2016. It contains comprehensive financial statements (consolidated balance sheet, income statement, cash flow statement), management discussion and analysis (Relazione sulla Gestione), and audit information. It is a full interim report, not an announcement or a summary, and thus fits the definition of an Interim/Quarterly Report (IR). H1 2016
2016-09-21 Italian

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.