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

11 May 2018 Hours 14:33
66_62876_2018_oneinfo.pdf Download (26.4 KB)
Company release

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

11 May 2018 Hours 16:51
Comunicato ex art.114 D.lgs. 581998_31.03.2018 Beghelli.pdf Download (31.8 KB)
Meeting

Rendiconto sintetico votazioni Assemblea 30 aprile 2018

04 May 2018 Hours 12:37
Rend sintet votazi ass 30042018.pdf Download (86.5 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

02 May 2018 Hours 14:32
66_62448_2018_oneinfo.pdf Download (26.3 KB)
Company release

L’Assemblea degli azionisti approva il Bilancio al 31.12.2017

30 April 2018 Hours 17:35
66_62415_2018_oneinfo.pdf Download (62.6 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

27 April 2018 Hours 16:49
66_62280_2018_oneinfo.pdf Download (27.6 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

24 April 2018 Hours 15:06
66_62070_2018_oneinfo.pdf Download (27.6 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

20 April 2018 Hours 10:05
66_61904_2018_oneinfo.pdf Download (27.6 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

18 April 2018 Hours 14:21
66_61808_2018_oneinfo.pdf Download (27.6 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

16 April 2018 Hours 14:24
66_61724_2018_oneinfo.pdf Download (27.6 KB)
Company release

Avvenuto il deposito dei documenti per l’Assemblea Ordinaria

06 April 2018 Hours 19:06
66_61342_2018_oneinfo.pdf Download (42.1 KB)
Report

Relazione Finanziaria 2017

06 April 2018 Hours 19:14
Fascicolo Bilancio Beghelli 1217_def.pdf Download (10.1 MB)
Report

Dichiarazione di carattere non Finanziario 2017

06 April 2018 Hours 19:22
NDF Beghelli 2017.pdf Download (2.2 MB)
Corporate Governance

Relazione Governo Societario 2017

06 April 2018 Hours 19:27
Relazione governo societario 2017_oneinfo.PDF Download (731.8 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

28 March 2018 Hours 14:13
66_60314_2018_oneinfo.pdf Download (26.3 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

23 March 2018 Hours 09:46
66_60036_2018_oneinfo.pdf Download (26.4 KB)
Company release

Il C.d.A. approva il Progetto di Relazione Finanziaria 31 Dicembre 2017

22 March 2018 Hours 12:18
66_59959_2018_oneinfo.pdf Download (141.6 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

16 February 2018 Hours 09:21
66_58676_2018_oneinfo.pdf Download (27.6 KB)