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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 2021-04-12 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
Relazione illustrativa del Consiglio di Amministrazione sulla destinazione del Risultato di Esercizio
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors on the Second Item on the Agenda of the Ordinary Shareholders' Meeting). The core content discusses the proposed allocation of the net profit for the year ended December 31, 2020, specifically detailing the proposed dividend distribution (Euro 0.05 per share) and the amount carried forward to retained earnings. This document is clearly related to the formal proceedings and proposals presented to shareholders for a vote at a general meeting, specifically concerning the appropriation of profits. While it discusses dividends (DIV), the context is the formal report presented *to* the shareholders' meeting regarding the agenda item. This strongly aligns with materials prepared for or presented at an Annual General Meeting (AGM-R) or related proxy/governance materials. Since it is an explanatory report for a specific agenda item of the Ordinary Shareholders' Meeting, AGM-R is the most appropriate classification, as it is a key document presented during the AGM process.
2021-04-12 English
Relazione illustrativa del Consiglio di Amministrazione sulla nomina del Consiglio di Amministrazione per il triennio 2021-2023
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL TERZO PUNTO ALL'ORDINE DEL GIORNO E RELATIVI SOTTOPUNTI DELL'ASSEMBLEA ORDINARIA DEI SOCI Nomina del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors on the Third Agenda Item and Related Sub-items of the Ordinary Shareholders' Meeting - Appointment of the Board of Directors). It details the procedures, requirements, and proposals related to the upcoming Shareholders' Meeting, specifically focusing on the appointment (nomination) of the Board of Directors (points 3.1, 3.2, 3.3, 3.4 of the Ordinary Agenda). This content is characteristic of materials prepared to inform shareholders before a general meeting regarding governance and board appointments. While it relates to an AGM, the specific focus on the explanatory report for board nomination procedures strongly aligns with materials used for soliciting votes or providing detailed background for such decisions, which is often covered by Proxy Solicitation & Information Statement (PSI) or Governance Information (CGR). However, since the document is an explanatory report ('Relazione Illustrativa') specifically detailing the process and proposals for electing the Board of Directors for the upcoming meeting, it functions as a key governance document presented to shareholders. Given the options, documents detailing board structure, election rules, and remuneration proposals for the board are strongly related to Governance Information (CGR). Furthermore, the document is a detailed report, not just a short announcement of a report (ruling 2 does not apply). It is a comprehensive report detailing governance structure changes/confirmations. CGR (Governance Information) is the most fitting category for a detailed report on board structure, election rules, and remuneration proposals presented to shareholders.
2021-04-12 English
Relazione illustrativa del Consiglio di Amministrazione sulla nomina del Collegio Sindacale per il triennio 2021-2023
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUARTO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors on the Fourth Item on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the agenda for an upcoming Shareholders' Meeting (Assemblea ordinaria e straordinaria) scheduled for April 27, 2021, focusing specifically on the nomination of the Board of Statutory Auditors (Collegio sindacale) and the determination of their compensation. It details the procedures, deadlines for presenting candidate lists, and required documentation (including forms for declarations and CVs). This material is designed to inform shareholders ahead of a meeting to solicit their votes on specific corporate governance matters, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA), but rather the detailed explanatory document provided to shareholders regarding items to be voted upon at a general meeting.
2021-04-12 Italian
Relazione illustrativa del Consiglio di Amministrazione sulla modifica dello Statuto Sociale
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA STRAORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors on the first item on the agenda of the Extraordinary Shareholders' Meeting). It explicitly mentions the date of the Extraordinary Shareholders' Meeting (27 aprile 2021) and details proposed amendments to the company's bylaws (Statuto Sociale) related to shareholder identification, public takeover bids (OPA), and director independence requirements. This content—a detailed explanatory report presented to shareholders regarding proposed statutory changes to be voted upon at a general meeting—is characteristic of materials prepared for a shareholder meeting, specifically concerning governance and statutory changes. While it is a report, its context is directly tied to the meeting agenda and proposals. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary Shareholders' Meeting (Assemblea Straordinaria) is a type of General Meeting, and this document serves as the explanatory material for the agenda items presented to shareholders for a vote. It is not a standard 10-K, ER, or IR, but rather a specific governance/meeting document.
2021-04-12 Italian
Avviso di Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (April 27, 2021), time, location, and the specific agenda items (Ordine del Giorno) for the meeting. The agenda includes voting on the 2020 financial statements, dividend allocation, appointment of the Board of Directors and Statutory Auditors, and amendments to the bylaws. Furthermore, it provides extensive instructions on how shareholders can exercise their voting rights remotely via a designated representative (Rappresentante Designato) due to COVID-19 measures, and outlines procedures for submitting proposals and asking questions before the meeting. This content is characteristic of a formal notice sent to shareholders to solicit their participation and votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it concerns the AGM, the document itself is the formal notice/solicitation material, not the AGM presentation (AGM-R) or the final voting results (DVA).
2021-04-12 Italian
Approvazione progetto di Bilancio 2020
Earnings Release Classification · 95% confidence The document is an official communication (Informazione Regolamentata) announcing the approval of the 2020 Draft Financial Statements and Consolidated Financial Statements by the Board of Directors. It contains key financial highlights (Revenues, EBITDA, Net Income, Cash Flow) and details the upcoming General Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 27, 2021, to discuss and resolve on the approval of the financial statements, dividend distribution, and board appointments. Since the document primarily announces the approval of the annual financial results and sets the stage for the AGM where these results are formally presented and voted upon, it strongly aligns with the content of an Annual Report (10-K) or a related preliminary announcement. However, the text explicitly details the financial results for the full year 2020 and includes management commentary, which is characteristic of an Earnings Release (ER) or the core content of an Annual Report. Given the comprehensive nature of the financial data provided (not just highlights) and the context of approving the 'progetto di Bilancio 2020' (Draft Annual Financial Statements), it is more substantial than a simple Earnings Release (ER). Since it is the announcement of the *approval* of the annual accounts, and it contains significant detail, it is best classified as an Earnings Release (ER) which often precedes the final 10-K filing, or potentially a preliminary Annual Report disclosure. Given the structure and focus on the full-year results and the call for the AGM to approve them, 'ER' (Earnings Release) is the most fitting category for this type of preliminary, detailed financial announcement, although '10-K' covers the underlying report. Since it is a press release announcing the results and the AGM, ER is appropriate for the immediate disclosure event. FY 2020
2021-03-30 Italian

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