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

21 July 2017 Hours 14:00
PdfShow1INFO.pdf Download (26.3 KB)
Company release

Finanziamento chirografario in pool

20 July 2017 Hours 12:12
Comunicato stampa finanziamento in pool .pdf Download (46 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

14 July 2017 Hours 17:26
PdfShow1INFO.pdf Download (26.3 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

29 June 2017 Hours 15:00
PdfShow1INFO.pdf Download (72 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

26 June 2017 Hours 14:00
PdfShow1INFO.pdf Download (72 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

08 June 2017 Hours 16:54
66_52991_2017_oneinfo.pdf Download (26.3 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

22 May 2017 Hours 16:59
PdfShow1INFO.pdf Download (26.3 KB)
Meeting

Verbale Assemblea ordinaria del 28 aprile 2017

18 May 2017 Hours 17:30
Beghelli Spa_verbale assemblea_28 04 2017.pdf Download (225.7 KB)
Company release

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

12 May 2017 Hours 13:55
Comunicato ai sensi art. 114 D.Lgs. 58 1998_0317_1INFO.pdf Download (106.8 KB)
Meeting

Rendiconto sintetico votazioni Assemblea 28 aprile 2017

03 May 2017 Hours 18:00
Rend sintet votazi ass 28042017.pdf Download (170.6 KB)
Company release

L’Assemblea degli azionisti approva il Bilancio al 31.12.2016

28 April 2017 Hours 18:06
PdfShow1INFO.pdf Download (59.7 KB)
Company release

Avvenuto il deposito dei documenti per l’Assemblea Ordinaria

06 April 2017 Hours 15:53
Deposito documentazione assembleare.pdf Download (41.6 KB)
Report

Relazione Finanziaria 2016

06 April 2017 Hours 16:00
Relazione Finanziaria 2016.pdf Download (7.1 MB)
Meeting

Documentazione per Assemblea Ordinaria

06 April 2017 Hours 16:08
Relazione sulla Remunerazione 2016.pdf Download (1.8 MB)
Corporate Governance

Relazione Corporate Governance 2016

06 April 2017 Hours 16:10
Relazione Corporate Governance 2016.pdf Download (8.2 MB)
Company release

Il C.d.A. approva il Progetto di Relazione Finanziaria 31 Dicembre 2016

22 March 2017 Hours 12:54
PdfShow1INFO.pdf Download (150.2 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

01 February 2017 Hours 18:22
PdfShow1INFO.pdf Download (27.6 KB)
Company release

Calendario eventi Societari 2017

25 January 2017 Hours 19:30
PdfShow1INFO.pdf Download (41.9 KB)
Company release

Risoluzione anticipata dell’accordo di riscadenziamento del debito finanziario ex art. 67 L.F.

20 December 2016 Hours 14:14
COMUNICATO STAMPA 20122016_1info.pdf Download (77.8 KB)