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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 2021-06-14 Investor Presentation
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
Partecipazione Mid Small Virtual Conference 2021
Investor Presentation Classification · 95% confidence The document is a formal announcement from Esautomotion S.p.A. dated June 14, 2021, stating that the company will participate in the 'MID & SMALL Virtual Spring 2021' event organized by Virgilio Investor Relations on June 15-17. The purpose of this event is for listed companies to present their strategies and outlook to international investors. The text explicitly mentions that a copy of the presentation will be made available on the company website in the Investor Relations section. Since the document itself is an announcement about participation in an investor event where a presentation will be given, and it is short (under 5,000 characters) and points to where the actual presentation material will be found, it strongly aligns with the definition of an Investor Presentation (IP) announcement or, more precisely, an announcement related to investor engagement activities. Given the options, 'Investor Presentation' (IP) is the most fitting category as the core activity being announced is the presentation of strategies to investors, even if the presentation document itself is forthcoming. It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific communication aimed at investors regarding future presentations.
2021-06-14 English
Conferimento deleghe Consiglio di Amministrazione e integrazione Calendario Finanziario
Board/Management Information Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') from Esautomotion S.p.A. dated April 28, 2021. The subject ('Oggetto') is the 'Conferimento deleghe Consiglio di Amministrazione e integrazione Calendario Finanziario' (Granting of powers to the Board of Directors and integration of the Financial Calendar). The text details the confirmation of the CEO, the granting of operational and institutional powers to the Board members, and the allocation of their annual compensation. It also updates the financial calendar with dates for reporting interim results (July 26 and October 25). This content directly relates to the composition, governance, and operational structure of the company's management body (Board of Directors) and executive appointments. This aligns best with the 'Board/Management Information' category (MANG). It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-04-28 Italian
Assemblea degli Azionisti - Approvazione Bilancio 2020
AGM Information Classification · 98% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its subject is 'Assemblea degli Azionisti - Approvazione Bilancio 2020' (Shareholders' Meeting - Approval of 2020 Financial Statements). The text details the approval of the 2020 financial statements, the approval of a dividend distribution, and the appointment/re-election of the Board of Directors and Statutory Auditors following an Ordinary Shareholders' Meeting. This content strongly indicates that the document is related to the outcomes and decisions made at the Annual General Meeting (AGM). While it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary focus and context are the meeting's resolutions, including board appointments and dividend approval, making AGM-R the most appropriate classification for the announcement of these results.
2021-04-27 Italian
Avviso di deposito delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information Classification · 95% confidence The document is an official notice titled "AVVISO DI DEPOSITO DELLE LISTE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE" (Notice of Deposit of Lists for the Renewal of the Board of Directors and the Board of Statutory Auditors). This explicitly concerns the submission of candidate lists for upcoming shareholder votes regarding the composition of the Board of Directors and the Supervisory Board, which are key components of corporate governance and shareholder meetings. This content is directly related to the preparation for an Annual General Meeting (AGM) or a similar shareholder meeting where directors are elected. While it is an announcement about the process leading up to a vote, the core subject matter—the lists of candidates for the Board and Statutory Auditors—is most closely aligned with the materials presented or discussed at an AGM, or the information required for shareholders to make informed voting decisions. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it relates to the materials and process surrounding the general meeting where these bodies are renewed. It is not a general management change (MANG) as it concerns the election process, nor is it a proxy statement (PSI) which solicits the vote, but rather the announcement of the candidates themselves.
2021-04-19 Italian
Lista n. 2 per la nomina del Collegio Sindacale presentata da Fin Tel S.R.L.
AGM Information Classification · 98% confidence The document text is a formal submission by an existing shareholder (FIN TEL S.R.L.) presenting a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) during the upcoming Annual General Meeting (Assemblea) scheduled for April 27, 2021. It includes the list of candidates, declarations regarding independence and professional requirements (Allegato B), and a declaration regarding conflicts of interest (Allegato A). This content is directly related to the process of electing corporate oversight bodies, which falls under Governance Information, specifically concerning the structure and practices of the board/auditors, rather than a general management announcement (MANG) or a proxy solicitation document (PSI) aimed at soliciting votes for a specific slate. Since it details the structure, rules, and candidates for the oversight body, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure details.
2021-04-19 Italian
Lista n. 1 per la nomina del Collegio Sindacale presentata da Franco Fontana e Gianni Senzolo
AGM Information Classification · 98% confidence The document is titled 'Assemblea del 27 aprile 2021' and explicitly discusses the 'Deposito della lista per la nomina del Collegio sindacale' (Filing of the list for the appointment of the Board of Statutory Auditors) for an upcoming Shareholders' Meeting. It details the list of candidates (Sindaci Effettivi and Sindaci Supplenti) proposed by major shareholders, including their required declarations and CVs. This content directly relates to the procedures and materials for appointing governing bodies ahead of a general meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory documents. The specific focus on the list for the Collegio Sindacale appointment strongly suggests this is an AGM-related filing, likely a submission or announcement related to the meeting agenda item concerning board appointments. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-04-19 Italian

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