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B&C Speakers — Investor Relations & Filings

Ticker · BEC ISIN · IT0001268561 LEI · 81560073B19D33D7DD18 XMIL Manufacturing
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Filings indexed 542 across all filing types
Latest filing 2021-04-29 AGM Information
Country IT Italy
Listing XMIL BEC

About B&C Speakers

https://www.bcspeakers.com/en

B&C Speakers, established in 1946, is a manufacturer of professional loudspeaker transducers. The company designs and produces high-performance components, including high-frequency drivers, coaxial components, and cone drivers. It serves the professional audio market by distributing components under its own B&C brand and by supplying Original Equipment Manufacturer (OEM) components to other major professional audio brands. B&C Speakers is known for developing advanced technologies, such as its patented HLX™ phase plug for compression drivers, and for its expertise in neodymium woofer designs. All design and production processes are consolidated at its single manufacturing facility.

Recent filings

Filing Released Lang Actions
B&C Speakers- Assemblea Soci Approvazione bilancio 2020
AGM Information Classification · 95% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed during the Ordinary Shareholders' Meeting ('Assemblea ordinaria degli Azionisti') held on April 29, 2021. Key resolutions include the approval of the 2020 financial statements, approval of the remuneration report, appointment of the new Board of Directors and Statutory Auditors, and authorization for share buybacks. Since this document announces the outcomes of a general meeting, specifically covering the approval of the annual financial statements and related governance matters (like board appointments and remuneration), it strongly relates to the Annual General Meeting (AGM). However, the specific content covers the *results* of shareholder votes (board appointments, dividend approval) and the approval of the annual accounts. While it touches upon AGM topics, the primary focus is the formal approval of the annual accounts and related governance changes following the meeting. Given the options, this document is a formal announcement of the results of the AGM, which often overlaps with the content of an Annual Report (10-K) or an Audit Report (AR) but is presented as a press release summarizing the meeting's decisions. The most fitting category for a document summarizing the key outcomes of the AGM, including financial approvals and governance changes, is AGM-R (AGM Information), as it is the direct output/summary of that meeting. It is not the full 10-K, nor is it just a dividend notice (DIV) or a general earnings release (ER). It is the official communication regarding the AGM proceedings.
2021-04-29 Italian
B&C Speakers Financials 2020
Annual Report Classification · 100% confidence The document is titled 'Separate and consolidated financial statements as at December 31, 2020' for Gruppo B&C Speakers. It contains a comprehensive table of contents detailing the consolidated report on operations, consolidated financial statements, explanatory notes, and the report of the independent auditors. This structure is characteristic of a full Annual Report (10-K equivalent for non-US entities). It is not an announcement or a summary, but the full financial document itself. FY 2020
2021-04-26 English
3)-Lista First Capital Collegio
Board/Management Information Classification · 100% confidence The document is a formal submission dated April 6, 2021, from First Capital S.p.A. to B&C Speakers S.p.A. The subject is the 'Presentation of a list of candidates for the appointment of the Board of Statutory Auditors' (Collegio Sindacale) for an upcoming Ordinary Shareholders' Meeting on April 29, 2021. This action—submitting a slate of candidates for a corporate governance body (like the Board of Auditors) ahead of a shareholder meeting—is directly related to the solicitation of proxies and the provision of information necessary for shareholders to vote on board composition. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it involves board members, it is the *submission of candidates* for election, not a change in existing management (MANG) or a report on executive pay (DEF 14A). It is not an AGM presentation itself (AGM-R) but a precursor document related to the meeting's agenda.
2021-04-07 Italian
3)-Lista First Capital CDA
AGM Information Classification · 98% confidence The document is an official communication dated April 6, 2021, from First Capital S.p.A. to B&C Speakers S.p.A. The subject explicitly states: 'OGGETTO: Presentazione di una lista di candidati per la nomina del Consiglio di Amministrazione' (Subject: Presentation of a list of candidates for the appointment of the Board of Directors). This action is directly related to soliciting shareholder votes for the upcoming Ordinary Meeting (Assemblea Ordinaria) scheduled for April 29, 2021. The content details the list of candidates, required supporting documentation (declarations, CVs), and compliance with corporate governance codes related to shareholder meetings and board nominations. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including candidate lists for board elections.
2021-04-07 Romanian
2)-Lista Investitori Istituzionali Collegio
AGM Information Classification · 98% confidence The document is a formal submission titled 'Oggetto: Deposito lista Collegio Sindacale di B&C SPEAKERS S.p.A.' (Filing of the list for the Board of Statutory Auditors of B&C SPEAKERS S.p.A.). It explicitly states that various shareholders are submitting a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) during the upcoming ordinary shareholders' meeting on April 29, 2021. This action—submitting a slate of candidates for election to a corporate oversight body ahead of a shareholder meeting—is directly related to the governance and election process. While it concerns the Board of Auditors, the core action is the presentation of a candidate list for a vote, which is a key component of corporate governance documentation, often filed alongside proxy materials or related to AGM procedures. However, none of the definitions perfectly match 'Filing of a candidate list for the Board of Auditors.' Let's evaluate the closest fits: 1. **AGM-R (AGM Information):** This is related to the AGM, but it's the submission of a list, not the meeting materials themselves. 2. **CGR (Governance Information):** This document details the structure and rules for electing the oversight body (Collegio Sindacale), making it highly relevant to corporate governance. 3. **PSI (Proxy Solicitation & Information Statement):** Proxy materials solicit votes. Submitting a candidate list is a prerequisite for voting on that slate, making it closely related to the proxy process. Given the content is a formal submission of a candidate list for the statutory auditors, which is a critical governance function, **CGR (Governance Information)** is the most appropriate classification, as it pertains to the structure and election of the oversight body, which is a core governance topic. It is not the final AGM material (AGM-R) nor the solicitation document itself (PSI), but the underlying nomination document. *Self-Correction/Refinement:* In many jurisdictions, the submission of candidate lists for the Board of Auditors/Directors is a mandatory step preceding the AGM and is often filed as part of the overall governance disclosure package. CGR fits best as it covers internal rules and board structure/election processes.
2021-04-07 Italian
2)-Lista Investitori Istituzionali CDA
AGM Information Classification · 97% confidence The document explicitly states it is a 'Deposito lista Consiglio di Amministrazione' (Deposit of the Board of Directors list) submitted by shareholders for the upcoming ordinary shareholders' meeting on April 29, 2021. The content details the presentation of a slate of candidates ('LISTA PER IL CONSIGLIO DI AMMINISTRAZIONE') for the election of the Board of Directors, along with required supporting documentation (declarations, CVs). This action—submitting a list of candidates for board election—is directly related to the governance and nomination process for the Annual General Meeting (AGM). While it is a submission related to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is a specific filing related to the nomination process for the board, which falls under the broader category of governance or management information related to a shareholder meeting. Given the options, this document is a formal submission related to the composition of the Board of Directors, which is a key component of corporate governance, but more specifically, it is the submission of a candidate list for the board election at the upcoming meeting. This is most closely aligned with Board/Management Information (MANG) as it concerns the composition of the Board, or potentially Governance Information (CGR). However, since the core action is the presentation of a list of candidates for the Board of Directors, MANG is a strong fit, as is CGR. Since the document is a formal submission of a candidate list for the Board of Directors, it directly relates to the management/board structure. If the document were about the results of the vote, it would be DVA. Since it is the *proposal* for the board, MANG (Board/Management Information) is the most appropriate fit among the choices, as it dictates who will be on the board.
2021-04-07 Italian

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