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Esautomotion — Investor Relations & Filings

Ticker · ESAU ISIN · IT0005337107 LEI · 815600B0CF4E59A8F458 XMIL Manufacturing
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Filings indexed 298 across all filing types
Latest filing 2022-04-27 AGM Information
Country IT Italy
Listing XMIL ESAU

About Esautomotion

https://www.esautomotion.com/

Esautomotion develops, produces, and sells integrated mechatronic CNC (Computer Numerical Control) systems for the automation of industrial machinery. The company offers a comprehensive range of products including CNC controllers, brushless motors, drives, expansion boards, and cutting heads. It provides turnkey software solutions, customized for specific applications such as metal bending, metal cutting, marble, and wood processing. These solutions are designed to be ready-to-use, bundling hardware with ad-hoc software. A core design principle is the use of a single hardware platform for multiple applications, simplifying programming and inventory for OEMs. The product line also extends to Industry 4.0 software suites and proprietary CAD/CAM systems.

Recent filings

Filing Released Lang Actions
Assemblea degli Azionisti - Approvazione Bilancio 2021
AGM Information Classification · 98% confidence The document is an official communication (Informazione Regolamentata) dated April 27, 2022, with the subject 'Assemblea degli Azionisti - Approvazione Bilancio 2021' (Shareholders' Meeting - Approval of 2021 Financial Statements). The content confirms that the Ordinary Shareholders' Meeting approved the 2021 financial statements, approved the distribution of a dividend, and appointed/confirmed members of the Board of Directors and Statutory Auditors. This document summarizes the key resolutions passed during a general meeting, specifically focusing on the approval of annual accounts and related corporate governance changes. While it mentions the approval of the Annual Report (Bilancio), the primary function of this specific filing is to report the outcomes and resolutions of the Shareholders' Meeting. This aligns best with the 'AGM Information' category, as it details the decisions made at the assembly, including dividend approval and board appointments, which are typical AGM outcomes. It is not the full 10-K report itself, nor is it just an Earnings Release (ER) or a Dividend Notice (DIV), as it covers multiple significant resolutions.
2022-04-27 Italian
Pubblicazione Documentazione Assemblea Ordinaria Azionisti del 27 Aprile 2022
Report Publication Announcement Classification · 98% confidence The document is an official notice dated April 12, 2022, titled "AVVISO DI DEPOSITO DOCUMENTI RELATIVI ALL'ASSEMBLEA DEGLI AZIONISTI CHE SI TERRA' IL 27 APRILE 2022" (Notice of Deposit of Documents Relating to the Shareholders' Meeting to be held on April 27, 2022). The text explicitly states that the documents for the upcoming Shareholders' Meeting (including the 2021 Annual Financial Statements) have been made available and directs the reader to see the attachment ("Vedi allegato"). This structure—announcing the availability of documents for a meeting—is characteristic of a Report Publication Announcement (RPA) or a filing related to the AGM. Since the primary purpose is to announce the publication/availability of documents related to the upcoming Shareholders' Meeting, and the document itself is short and points to attachments, the most fitting category is Report Publication Announcement (RPA). If the document were the actual AGM materials, it would be AGM-R, but this is the notice *about* the availability of those materials prior to the meeting.
2022-04-12 Italian
Bilancio individuale Esautomotion S.p.A. al 31 dicembre 2021
Audit Report / Information Classification · 98% confidence The document is titled "Relazione degli amministratori sulla Gestione al bilancio d'esercizio chiuso al 31/12/2021" (Directors' Report on Operations for the financial year ended 31/12/2021) and explicitly states it is drafted pursuant to Article 2428 of the Italian Civil Code. It contains a detailed analysis of the company's performance, market context, management results, and a reclassified balance sheet ('STATO PATRIMONIALE RICLASSIFICATO') for the year ended December 31, 2021. This content structure is characteristic of a comprehensive annual report or the management discussion and analysis section thereof, which in the US context aligns closely with the 10-K filing, but given the Italian context and the explicit mention of the 'bilancio d'esercizio' (financial year balance sheet), it represents the core annual financial reporting document. Since the document is the full report itself (256,522 characters) and not merely an announcement of its publication, the most appropriate classification among the provided options is '10-K' (Annual Report), as it serves the function of the primary yearly financial disclosure document, even if the specific regulatory framework is Italian (Codice Civile). If '10-K' is interpreted strictly as the SEC filing, the next best fit for a comprehensive annual report is 'AR' (Audit Report / Information), but '10-K' is often used broadly for the full annual report package. Given the comprehensive nature covering management discussion, financial results, and balance sheet data for a full fiscal year, '10-K' is the strongest functional match. FY 2021
2022-04-12 Italian
Bilancio consolidato Gruppo Esautomotion S.p.A. al 31 dicembre 2021
Management Reports Classification · 99% confidence The document is titled "Relazione Finanziaria Consolidata al 31 dicembre 2021 GRUPPO ESAUTOMOTION" (Consolidated Financial Report as of December 31, 2021 ESAUTOMOTION GROUP). It contains a detailed index listing sections like 'RELATIONE DEGLI AMMINISTRATORI SULL'ANDAMENTO DELLA GESTIONE' (Directors' Report on Business Performance), 'PROSPETTI CONTABILI – BILANCIO CONSOLIDATO' (Accounting Statements – Consolidated Financial Statements), and extensive 'NOTE ILLUSTRATIVE' (Explanatory Notes). The content discusses revenues, net profit, balance sheet, income statement, and cash flow statement for the year ended December 31, 2021. This structure and content are characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although this specific document appears to be the Italian equivalent (Bilancio Consolidato). Given the options, 10-K is the closest regulatory equivalent for a full annual financial report.
2022-04-12 Italian
Pubblicazione Documentazione Assemblea Ordinaria Azionisti del 27 Aprile 2022
Report Publication Announcement Classification · 98% confidence The document is an official notice dated April 12, 2022, titled "AVVISO DI DEPOSITO DOCUMENTI RELATIVI ALL'ASSEMBLEA DEGLI AZIONISTI CHE SI TERRA' IL 27 APRILE 2022" (Notice of Deposit of Documents Relating to the Shareholders' Meeting to be held on April 27, 2022). The text explicitly states that various documents (like the Board's explanatory report on the Financial Statements, etc.) have been made available and directs the reader to see the attachment ("Vedi allegato"). Since the document itself is an announcement about the availability of meeting documentation rather than the full AGM presentation or the voting results, it fits the definition of a Report Publication Announcement (RPA) or potentially a general Regulatory Filing (RNS). Given the specific context of announcing the availability of documents for an upcoming Shareholders' Meeting, it is closely related to AGM materials, but the primary function here is the *announcement* of publication. Rule 2 (The "MENU VS MEAL" Rule) strongly suggests classifying short announcements that state reports are published as RPA. The AGM Information (AGM-R) is for the presentations/materials *shared during* the meeting. Therefore, RPA is the most appropriate classification for the notice of document availability.
2022-04-12 Italian
Modulo di delega ext art 135 novies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'CONFERIMENTO DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")' and contains detailed instructions and forms for shareholders to delegate their voting rights to a Designated Representative (Spafid) for an upcoming shareholder meeting of Esautomotion S.p.A. The text explicitly mentions the 'Assemblea Ordinaria' (Ordinary General Meeting) convened for April 27, 2022, and includes sections for 'MODULO DI DELEGA' and 'ISTRUZIONI DI VOTO'. This type of material, which solicits or provides instructions for voting at a general meeting, falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2022-04-12 Italian

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