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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 2019-04-23 Share Issue/Capital Cha…
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
Riconoscimento credito di imposta ammissione AIM
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from Esautomotion S.p.A. dated April 23, 2019, regarding the 'Riconoscimento credito di imposta ammissione AIM' (Recognition of Tax Credit for AIM admission). It explicitly states that the company received communication of a tax credit amount (€500,000) related to its listing. The structure, metadata (Informazione Regolamentata), and content indicate a mandatory regulatory disclosure about a specific corporate event (financing/capital related). Since it is a specific announcement about receiving a tax credit related to listing (a financing/capital event) and is not a full report (like 10-K or IR), it fits best under Capital/Financing Update (CAP). It is too specific for the general Regulatory Filings (RNS) fallback, and it is not an earnings release (ER) or a dividend notice (DIV). The document is short and refers to an attachment ('Vedi allegato'), suggesting it is an announcement rather than the full report itself, but the subject matter is highly specific to financing/capital structure changes.
2019-04-23 Italian
Assemblea degli Azionisti - Approvazione Bilancio 2018
AGM Information Classification · 98% confidence The document is a press release dated April 18, 2019, titled 'L'Assemblea approva il bilancio dell'esercizio 2018 di Esautomotion S.p.A.' (The Shareholders' Meeting approves the 2018 financial statements of Esautomotion S.p.A.). The key topics covered are the approval of the 2018 financial statements, approval of a dividend distribution, authorization for share buybacks, and the appointment of new statutory auditors. The document explicitly states that the Assembly approved the financial statements and related actions. Since it is a formal announcement detailing the outcomes of a Shareholders' Meeting (approving the annual accounts, dividends, and board changes), it strongly relates to the proceedings and outcomes of that meeting. While it mentions the approval of the 'Bilancio 2018' (Annual Report/Financial Statements), the primary focus and context are the decisions made by the Shareholders' Meeting itself. The most specific category covering the outcomes of a general meeting, including the approval of annual results and related corporate actions, is AGM-R (AGM Information/Results). It is not the full 10-K, nor is it just an Earnings Release (ER) or a Dividend Notice (DIV), as it covers multiple significant corporate governance decisions made at the meeting.
2019-04-18 Italian
Presentazione Candidature Sindaci
AGM Information Classification · 95% confidence The document is an official communication ('Informazione Regolamentata') dated April 15, 2019, concerning 'Presentazione Candidature Sindaci' (Presentation of Candidates for Statutory Auditors) for an upcoming shareholder meeting on April 18, 2019. This announcement details the nominations made by a shareholder for positions on the Collegio Sindacale (Board of Statutory Auditors). This type of announcement, dealing with nominations for governance roles ahead of a general meeting, is closely related to the governance structure and the process leading up to a shareholder vote. While it relates to the AGM, the core subject is the nomination of auditors, which falls under general corporate governance disclosures. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it covers internal rules and board structure, which includes the appointment of auditors. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (Meeting Materials), but rather a pre-meeting disclosure about the candidates for oversight roles.
2019-04-15 Italian
Avviso di Convocazione Assemblea Azionisti
AGM Information Classification · 100% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting). The content details the date (April 18, 2019), time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting. Key agenda items include the approval of the 2018 financial statements and the authorization for the purchase of own shares. Furthermore, it provides detailed instructions for shareholder attendance, voting rights, and proxy delegation. This content directly relates to the formal calling of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-12 Italian
Esautomotion approves Annual Report 2018
Earnings Release Classification · 98% confidence The document is a press release dated April 1, 2019, announcing that the Board of Directors of Esautomotion S.p.A. has approved the Consolidated Financial Report and Individual Financial Report for the year ended December 31, 2018. It contains key financial highlights (Revenues, EBITDA, Net Profit) and a detailed Consolidated Income Statement for 2018 vs 2017. This content strongly indicates an Earnings Release (ER) announcing the period's results. However, the document also explicitly states that the Board has mandated the convening of the Ordinary Shareholders' Meeting to discuss and deliberate on the approval of the financial statements (Item 1 on the agenda) and the allocation of profit (Item 2). The document is a summary announcement of the full annual results, which are typically filed as a 10-K (if US listed) or equivalent comprehensive annual report. Since this is the initial announcement of the full-year results, it fits the definition of an Earnings Release (ER). Furthermore, it is not merely an announcement of a report's publication (RPA), as it contains substantial financial data and management commentary. The mention of the upcoming AGM agenda items (approving the 2018 report) confirms the context is the conclusion of the annual reporting cycle. FY 2018
2019-04-01 Spanish
Esautomotion Approvazione Bilancio 2018
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from Esautomotion S.p.A. dated March 29, 2019, announcing the approval of the 2018 Financial Statements ('Esautomotion approva il progetto di bilancio 2018'). It details key financial highlights (Revenues, EBITDA, Net Profit) for the year ended December 31, 2018. This content strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results, often presented as a press release summarizing key figures before the full report is filed or made available. Although it mentions the upcoming Shareholders' Meeting to approve the final statements, the primary purpose of this text is the immediate release of the annual performance summary. It is not the full 10-K, nor is it merely an announcement of a report (RPA), as it contains substantial financial data and commentary. Therefore, Earnings Release (ER) is the most appropriate classification. FY 2018
2019-03-29 Italian

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