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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 2016-04-07 Governance 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
Relazione sul governo societario - Esercizio 2015
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure). It explicitly references compliance with Article 123-bis of the TUF (Testo Unico della Finanza), which mandates this specific type of disclosure in Italy. The content details the governance structure, capital structure, relevant shareholdings, board composition rules, and compliance with the Corporate Governance Code. This content directly aligns with the definition of a Corporate Governance Report, which in the provided schema maps best to 'Governance Information' (CGR). It is not a full Annual Report (10-K), an Interim Report (IR), or an Earnings Release (ER).
2016-04-07 Italian
Relazione sulla remunerazione - Esercizio 2015
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report). It explicitly references Italian regulatory articles concerning remuneration policies (Art. 123-ter of D. Lgs. 58/98 and CONSOB Regulation). The content details the structure, components, and policies related to executive and director compensation, including sections on fixed/variable components, performance objectives, and claw-back clauses. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2016-04-07 Italian
Relazione Finanziaria annuale 2015
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2015' (Annual Financial Report as of December 31, 2015) for Bialetti Industrie S.p.A. It contains a comprehensive index including the Management Report (Relazione sulla Gestione), Consolidated Financial Statements, and the separate financial statements of the parent company, all prepared in accordance with IAS/IFRS and Italian regulatory requirements (TUF). This is the definitive annual report covering the full fiscal year, fitting the 10-K classification. FY 2015
2016-04-07 Italian
Lista n. 1 per la nomina del Collegio Sindacale
Governance Information Classification · 19% confidence
2016-04-05 Italian
Lista n. 1 per la nomina del Consiglio di Amministrazione
AGM Information Classification · 95% confidence The document is a formal communication dated April 4, 2016, regarding the Ordinary Shareholders' Meeting of Bialetti Industrie S.p.A. convened for April 29 and 30, 2016. The primary subject matter is the proposal for the nomination of the Board of Directors (Consiglio di Amministrazione), including determining the number of members, duration of the mandate, nomination of the President, and determination of compensation. It includes the list of candidates proposed by the majority shareholder, supporting documentation (like the bank certification of shareholding for voting rights), and individual declarations of acceptance and compliance by the candidates (Francesco Ranzoni and Roberto Ranzoni). This content directly relates to the procedures and materials surrounding a general meeting, specifically concerning board appointments and shareholder voting rights. While it involves board appointments (MANG) and voting rights (DVA), the context is the formal notification and documentation supporting the agenda items for the upcoming meeting, which strongly aligns with materials prepared for shareholder review prior to voting. The most fitting category for materials detailing board nominations and related documentation presented for a shareholder meeting is often related to the meeting itself or the solicitation of votes. Since it details the proposals for the board structure and compensation to be voted upon, and includes candidate declarations required for the meeting, it is closely related to the governance and voting process. Given the focus on proposing candidates for the Board of Directors for the upcoming shareholder meeting, this document is best classified as related to the governance structure and the process leading up to the vote, which often falls under Board/Management Information (MANG) or materials related to the AGM. However, since it explicitly deals with the proposals for the Board of Directors to be voted on at the 'Assemblea ordinaria degli Azionisti' (Ordinary Shareholders' Meeting), and includes the formal submission of candidate lists and declarations, it is highly relevant to the governance structure being proposed. If the document were the final results, it would be DVA. If it were the formal notice soliciting votes, it might lean towards PSI. Since it is the submission of the slate of candidates and related declarations for the meeting, it fits well under Board/Management Information (MANG) or potentially AGM-R if it were the presentation itself. Given the nature of proposing and documenting the candidates for the Board, MANG is a strong fit, but the context is the meeting itself. Since the document is essentially the formal proposal package for the board election at the AGM, and includes candidate declarations, it is most closely related to the governance structure being proposed for the meeting. Let's re-evaluate against AGM-R (Presentations and materials shared during the AGM) and MANG (Announcement of changes in the company's board of directors or senior management). This is an announcement *before* the AGM detailing the *proposals* for management changes (Board nominations). MANG seems slightly more precise for the content (proposing management changes) than AGM-R (materials *shared during* the meeting). However, the entire context is the AGM agenda item 4. Given the comprehensive nature of the proposal package for the AGM, AGM-R is often used for the preparatory documentation package for the Annual General Meeting. I will select AGM-R as it encompasses the materials related to the meeting agenda item concerning the Board nomination.
2016-04-05 Italian
Relazione amministratori ex art 125ter TUF con allegato parere collegio sindacale per conferimento incarico di revisione
AGM Information Classification · 100% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 29 E 30 APRILE 2016' (Ordinary Shareholders' Meeting of April 29 and 30, 2016) and contains a detailed 'Ordine del giorno' (Agenda) which includes items like the approval of the Financial Statements, presentation of the Consolidated Financial Statements, Remuneration Report, and the appointment of the Board of Directors and Statutory Auditors. This content is characteristic of the preparatory documentation and notice for an Annual General Meeting (AGM). While it mentions the 'Relazione degli Amministratori' (Directors' Report) and remuneration details (which might suggest 10-K or DEF 14A), the primary purpose and structure of the document is the formal convocation and setting of the agenda for the shareholders' meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-03-18 Italian

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