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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 2024-04-12 Audit Report / Informat…
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
Bilancio consolidato Gruppo Esautomotion S.p.A. al 31 dicembre 2023
Audit Report / Information Classification · 98% confidence The document is titled "Relazione Finanziaria Consolidata al 31 dicembre 2023 GRUPPO ESAUTOMOTION" (Consolidated Financial Report as of December 31, 2023, ESAUTOMOTION GROUP). The index clearly lists sections like 'PROSPETTI CONTABILI – BILANCIO CONSOLIDATO AL 31.12.2023' (Accounting Statements – Consolidated Financial Statements as of 31.12.2023), including the Balance Sheet, Income Statement, and Cash Flow Statement. The text explicitly discusses revenues, net profit, and comparative data for the previous year, all typical components of a comprehensive annual financial report. Although the document is in Italian, the structure and content strongly align with a full annual financial filing, which corresponds to the 10-K definition (official yearly report covering company activity and full financial performance). Given the comprehensive nature and the year-end closing date (December 31), it is classified as a 10-K equivalent. FY 2023
2024-04-12 Italian
Relazione illustrativa del Consiglio di Amministrazione sulla nomina del Consiglio di Amministrazione per il triennio 2023-2026
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" (Explanatory Report of the Board of Directors on the Third Item on the Agenda and Related Sub-items of the Ordinary Shareholders' Meeting). The content explicitly discusses the agenda for an Ordinary Shareholders' Meeting (Assemblea ordinaria dei Soci) scheduled for April 29, 2024, focusing heavily on the renewal of the Board of Directors (Nomina del Consiglio di Amministrazione), including determining the number of members, term length, nomination procedures, and compensation. This type of detailed explanatory document provided to shareholders ahead of a meeting to solicit their votes on governance matters (like board appointments) is characteristic of a Proxy Statement or Information Statement. In the provided definitions, 'Proxy Solicitation & Information Statement' (Code: PSI) is the closest fit, as it covers materials sent to shareholders to provide information and request votes for meetings, especially concerning board elections and related remuneration proposals.
2024-04-12 Italian
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 content explicitly discusses the proposed allocation of the 2023 net profit, including the distribution of a dividend (€0.05 per share) and the allocation of the remainder to reserves. This document is clearly related to proposals being put before shareholders at a General Meeting, specifically concerning the appropriation of profits. While it details a dividend (DIV), the primary context is the explanatory report presented to the shareholders for their vote at the AGM. Since it is an explanatory report related to a proposal for the AGM, and it is not the final voting result (DVA) or a general proxy solicitation (PSI), it most closely aligns with materials presented during or in preparation for an Annual General Meeting (AGM-R). It is not a standard 10-K, ER, or IR, but a specific report supporting an AGM resolution.
2024-04-12 Italian
Relazione illustrativa del Consiglio di Amministrazione sul Bilancio di Esercizio
AGM Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEI SOCI" (Explanatory Report of the Board of Directors on the First Item on the Agenda of the Ordinary Shareholders' Meeting). It explicitly mentions the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria dei Soci) scheduled for April 29, 2024, to approve the individual financial statements as of December 31, 2023, and review the consolidated statements. The content is a formal report from the Board of Directors presented to shareholders regarding the agenda items for the meeting, specifically the approval of the annual financial statements. This structure strongly indicates materials related to the Annual General Meeting (AGM) and the associated reports being presented for approval. Since it is the explanatory report presented *for* the AGM, and it deals with the annual financial statements, it aligns best with AGM-R (AGM Information) or potentially 10-K/AR if it were the full report itself. However, the context is the presentation *to* the meeting regarding the approval of the annual accounts, making AGM-R the most precise fit for the document's function as meeting material, even though it discusses the annual accounts (10-K content). Given the focus on the meeting agenda and the explanatory nature, AGM-R is selected.
2024-04-12 Italian
Avviso di convocazione
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for Ordinary Shareholders' Meeting). The agenda explicitly includes items typically addressed at a general meeting, such as the approval of the Financial Statements (Bilancio), allocation of profit, and the appointment/determination of compensation for the Board of Directors and Statutory Auditors. The text details procedures for shareholder participation, voting rights, proxy designation (Rappresentante Designato), submission of individual proposals, and asking questions before the meeting. This content is characteristic of a formal notice convening a general meeting, which aligns directly with the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-12 Italian
Comunicazione ai sensi art. 17 del regolamento emittenti
Major Shareholding Notification Classification · 99% confidence The document is an official communication ('Comunicazione ai sensi art. 17 del regolamento emittenti') from ESAUTOMOTION dated April 12, 2024. The subject matter explicitly details a change in significant shareholding ('superamento... della soglia di partecipazione significativa del capitale, pari al 5%') by an existing shareholder (Sangalli S.r.l.). This type of notification regarding changes in major share ownership thresholds directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing, MRQ is the most specific category available for this content.
2024-04-12 Italian

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