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
Meeting

Avviso di convocazione Assemblea Ordinaria

16 March 2019 Hours 09:45
Convoc assemblea Beghelli spa 30 04 2019.PDF Download (145.4 KB)
Meeting

Modulo delega Assemblea Ordinaria

16 March 2019 Hours 09:45
Modulo delega Assemblea 2019.pdf Download (115.3 KB)
Meeting

Modulo di attestazione di conformita delega

16 March 2019 Hours 09:45
Modulo di Attestazione di Conformità Delega.pdf Download (25.7 KB)
Meeting

Informazioni sul capitale sociale

16 March 2019 Hours 09:45
Informazioni sul capitale sociale.pdf Download (73.1 KB)
Company release

Calendario eventi Societari 2019

25 January 2019 Hours 10:40
Comunicato stampa calendario eventi societari anno 2019.pdf Download (60.2 KB)
Company release

Revisione delle previsioni per l'esercizio 2018 e obblighi di informativa di cui all'art. 114 c.5 D. Lgs. 58/1998

09 November 2018 Hours 17:55
Comunicato Stampa 09112018.pdf Download (135.5 KB)
Company release

Integrazione informativa al comunicato stampa del 6 settembre 2018

14 September 2018 Hours 10:02
Integrazione informativa al comunicato stampa del 6 settembre 2018.pdf Download (336.8 KB)
Company release

Il C.d.A. approva il Progetto di Relazione Finanziaria 30 Giugno 2018

06 September 2018 Hours 13:32
Il C.d.A. approva i dati al 30 Giugno 2018.pdf Download (890.5 KB)
Report

Relazione Finanziaria Semestrale 30 giugno 2018

06 September 2018 Hours 19:14
Fascicolo Relazione finanziaria Semestrale 30 giugno 2018.pdf Download (3.1 MB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

03 August 2018 Hours 15:00
PdfShow1INFO.pdf Download (72 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

25 July 2018 Hours 14:57
PdfShow1INFO.pdf Download (74.2 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

20 July 2018 Hours 16:19
PdfShow1INFO.pdf Download (72 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

17 July 2018 Hours 10:15
PdfShow1INFO.pdf Download (74 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

13 July 2018 Hours 11:07
PdfShow1INFO.pdf Download (72.1 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

10 July 2018 Hours 16:20
PdfShow1INFO.pdf Download (74.1 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

05 July 2018 Hours 14:55
PdfShow1INFO.pdf Download (72 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

03 July 2018 Hours 09:45
PdfShow1INFO.pdf Download (74.1 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

29 June 2018 Hours 14:56
66_64474_2018_oneinfo.pdf Download (27.8 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

26 June 2018 Hours 14:53
66_64353_2018_oneinfo.pdf Download (26.4 KB)
Corporate Governance

Comunicato ex art. 152 octies Reg. Consob

22 June 2018 Hours 16:00
66_64206_2018_oneinfo.pdf Download (27.8 KB)