Investor relations

Company press releases, Meetings, Annual Reports and Budgets, Corporate Governance and SDIR and STORAGE Service

In this area, you can find out more about the company's financial statements and download these (or parts thereof) in PDF format, which can be read using the free Adobe Acrobat Reader® software.

 

The PDF files can be downloaded from the following links:

 

 

For further information and contact details, please send an email to: investorrelations@beghelli.it

Archive
Category
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

17 July 2019 Hours 15:10
66_77132_2019_oneinfo.pdf Download (28.9 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

15 July 2019 Hours 12:15
66_77064_2019_oneinfo.pdf Download (27.7 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

05 July 2019 Hours 11:40
66_76817_2019_oneinfo.pdf Download (26.4 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

03 July 2019 Hours 15:55
66_76758_2019_oneinfo.pdf Download (26.4 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

28 June 2019 Hours 09:50
66_76566_2019_oneinfo.pdf Download (26.4 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

13 June 2019 Hours 15:05
PdfShow1INFO.pdf Download (26.4 KB)
Company release

Deposito verbale assembleare

23 May 2019 Hours 11:50
Deposito verbale assembleare 2019.pdf Download (122.6 KB)
Meeting

Verbale assemblea 30.04.2019

23 May 2019 Hours 11:50
Verbale assemblea ordinaria 30.04.2019.pdf Download (373.8 KB)
Company release

Comunicato ai sensi art. 114 D.Lgs. 58/1998

14 May 2019 Hours 14:10
Comunicato Consob ex art. 114_31032019.pdf Download (129.8 KB)
Meeting

Rendiconto sintetico votazioni assemblea 30 aprile 2019

02 May 2019 Hours 19:20
Rend sintet votazi ass 30042019.pdf Download (79.4 KB)
Company release

Cessione Beghelli Canada

30 April 2019 Hours 14:55
Comunicato stampa BC_ 30042019.pdf Download (66.1 KB)
Company release

Sale of Beghelli Canada

30 April 2019 Hours 14:55
Comunicato stampa BC_ 30042019_english.pdf Download (58.2 KB)
Company release

Comunicato esiti assemblea degli azionisti

30 April 2019 Hours 17:45
Comunicato assemblea risultati 2018.pdf Download (101.1 KB)
Company release

Integrazione comunicato del 9 aprile 2019

10 April 2019 Hours 13:00
Integrazione comunicato del 9 aprile 2019.pdf Download (1.2 MB)
Report

Relazione Finanziaria annuale 2018

09 April 2019 Hours 11:30
Relazione Finanziaria Annuale 2018.PDF Download (8.3 MB)
Report

Dichiarazione consolidata non finanziaria 2018

09 April 2019 Hours 11:32
Dichiarazione Non Finanziaria 2018.PDF Download (2.6 MB)
Corporate Governance

Relazione sul Governo Societario 2018

09 April 2019 Hours 11:35
Relazione Governo Societario anno 2018.pdf Download (751.7 KB)
Meeting

Relazione sulla Remunerazione 2018

09 April 2019 Hours 11:40
R_REMUNERAZIONE 2018.pdf Download (213.3 KB)
Meeting

Lista candidati nomina Collegio azionista di maggioranza

09 April 2019 Hours 11:40
Lista candidati Collegio Sindacale 2019-2021.PDF Download (344 KB)
Company release

Deposito Relazione Finanziaria e ulteriore documentazione

09 April 2019 Hours 11:47
Comunicato deposito Relazione Finanziaria e altra documentazione.pdf Download (47.8 KB)