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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 2019-04-05 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
Avviso Convocazione Assemblea 2019
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The agenda items include the approval of the 2018 financial statements, remuneration report, and authorization for share buybacks. This document serves to formally notify shareholders about an upcoming meeting, its date, time, location, and agenda, which aligns perfectly with the purpose of an Annual General Meeting (AGM) notice. While it discusses items that might appear in other reports (like the financial statements), the document itself is the formal call for the meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-04-05 English
Relazioni Amministratori per Assemblea
AGM Information Classification · 98% confidence The document is a 'Relazione illustrativa degli amministratori' (Explanatory report of the directors) presented to the Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli azionisti') regarding several items on the agenda. The agenda items include the approval of the 2018 financial statements (including dividend distribution) and the authorization for the purchase and sale of own shares ('acquisto e all'alienazione di azioni proprie'). The text explicitly discusses the approval of the annual financial statements (Bilancio di esercizio... al 31 dicembre 2018) and the proposed dividend distribution (Euro 0,50 per ciascuna azione). It also contains a detailed section on remuneration policy ('Relazione sulla remunerazione'). While it deals with the annual financial results and dividend proposal, the primary context is the explanatory report provided to shareholders ahead of the Annual General Meeting (AGM) to seek approval for these items. The structure, referencing specific articles of Italian law (TUF, Regolamento Emittenti) and detailing proposals for shareholder vote (including dividend approval and share repurchase authorization), strongly indicates this is material prepared for the AGM. Since the document is the explanatory report accompanying the AGM agenda items, and it covers the annual results and remuneration, it is most closely aligned with the materials presented at an AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the explanatory report presented to shareholders for voting at the annual meeting, even though it touches upon annual results and remuneration details.
2019-04-05 Italian
Relazione sulla Remunerazione 2018
Remuneration Information Classification · 99% confidence The document is explicitly titled "RELAZIONE SULLA REMUNERAZIONE - Esercizio 2018" (Report on Remuneration - Fiscal Year 2018) and repeatedly references Article 123-ter of the TUF (Testo Unico della Finanza) and Article 84-quater of the Consob Issuers' Regulation. This content directly corresponds to the disclosure requirements for executive and director compensation policies and implementation, which aligns perfectly with the definition of a Remuneration Information document. This is not a general Annual Report (10-K), nor is it a simple announcement (RPA/RNS) as it contains detailed policy descriptions and calculations. The specific focus on 'remunerazione' (remuneration) points directly to the DEF 14A category, which covers compensation reports.
2019-04-05 Italian
Relazione Governance 2018
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI - Esercizio 2018 - ai sensi degli artt.123 *bis* TUF" (Report on Corporate Governance and Ownership Structure - Fiscal Year 2018 - pursuant to articles 123-bis TUF). This explicitly identifies the document as a Corporate Governance Report, which aligns with the definition of Governance Information (CGR). The content details ownership structure, board composition, committees, and compliance with Italian financial regulations (TUF, Consob), confirming its nature as a governance disclosure, not a full annual report (10-K) or an earnings release (ER).
2019-04-05 Italian
Buy Back Marzo B&C Speakers
Director's Dealing Classification · 98% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities). Section 2 details transactions involving the issuer's shares (B&C SPEAKERS) conducted by a third party (INTERMONTE SIM SPA) during March 2019. This structure precisely matches the definition of reporting personal share transactions by directors/executives or related parties, which falls under Director's Dealing (DIRS). Although the transaction is executed by a third party, the context of this specific Italian regulatory form (often used for insider/related party transactions) points strongly to DIRS. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns specific insider/related party trading activity.
2019-04-01 Italian
Fascicolo di Bilancio 2018
Annual Report Classification · 100% confidence The document is titled 'Bilancio di esercizio e consolidato' (Financial Statements and Consolidated Financial Statements) for the year ending December 31, 2018. It contains a comprehensive index detailing the management report, consolidated financial statements (balance sheet, income statement, cash flow, equity changes), explanatory notes, and the auditor's report. This structure is characteristic of a full Annual Report (10-K equivalent in the Italian market). FY 2018
2019-03-29 Italian

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