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B&C Speakers — Investor Relations & Filings

Ticker · BEC ISIN · IT0001268561 LEI · 81560073B19D33D7DD18 XMIL Manufacturing
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Filings indexed 541 across all filing types
Latest filing 2024-04-05 Proxy Solicitation & In…
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
Lista n.1 Collegio Sindacale Azionista di maggioranza- Research&Development
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal letter from a major shareholder (Research & Development International S.r.l., holding 54.00% of shares) to B & C Speakers S.p.A. The subject is the 'Proposta di candidati alla carica dei componenti il Collegio Sindacale' (Proposal of candidates for the office of the Board of Statutory Auditors) for the Ordinary Shareholders' Meeting scheduled for April 29, 2024. It lists proposed candidates for effective and alternate auditors, along with their required declarations and curricula vitae. This action—submitting a slate of candidates for the governing/auditing body ahead of a shareholder meeting—is directly related to the governance and voting process for the meeting. This strongly aligns with the purpose of materials used to solicit votes or present candidates for election, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the submission of the slate, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2024-04-05 Italian
Lista n.1 CDA Azionista di maggioranza- Research&Development
AGM Information Classification · 98% confidence The document is a formal submission by a major shareholder (Research & Development International S.r.l.) to B & C Speakers S.p.A. The subject is the 'Proposta di candidati alla carica dei componenti il Consiglio di Amministrazione' (Proposal of candidates for the position of members of the Board of Directors) for the Ordinary Shareholders' Meeting scheduled for April 29, 2024. It includes the proposed slate of directors, their biographical details, declarations of acceptance, and CVs. This content directly relates to the nomination and election of board members, which is a key component of corporate governance and shareholder meetings. Since the document is the actual list of candidates and supporting documentation being presented for a vote at the AGM, it is most closely related to the materials discussed or voted upon at the Annual General Meeting (AGM). While it contains elements of Board/Management Information (MANG) and Governance Information (CGR), the context of presenting a formal list of candidates for election at the upcoming AGM points strongly towards AGM-related materials. It is not a proxy statement (PSI) itself, but the proposal being voted on at the AGM.
2024-04-05 Italian
Proposta motivata CCIRC per conferimento incarico revisione legale 2025-2033
Audit Report / Information Classification · 95% confidence The document is titled "PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE... PER IL CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE DEI CONTI PER IL NOVENNIO 2025-2033" (Motivated Proposal of the Board of Statutory Auditors... for the Appointment of the Statutory Audit Mandate for the Nine-Year Period 2025-2033). It details the selection process, criteria, and recommendation made by the Board of Statutory Auditors (acting as the Audit and Internal Control Committee - CCIRC) for appointing a new statutory auditor for the company (an EIP - Entity of Public Interest) for the upcoming nine-year term, replacing the expiring mandate. This document is a formal recommendation/proposal related to the audit function, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR) due to the involvement of the Board/CCIRC. However, since the core subject is the selection and proposal for the statutory audit mandate itself, and it is a formal document detailing the process leading to the audit appointment, it aligns most closely with the scope of formal audit-related documentation, distinct from a standard annual report (10-K) or a simple earnings release (ER). Given the options, 'Audit Report / Information' (AR) is the best fit as it covers reports applied accounting principles and internal/regulatory stress tests, which encompasses the formal process and recommendation for the statutory audit appointment itself, especially when the actual audit report is not present. It is a formal document detailing the audit selection process. FY 2024
2024-04-05 Italian
B&C Speakers- Buy back Marzo 2024
Transaction in Own Shares Classification · 99% 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). The subject line explicitly states "B&C Speakers- Buy back Marzo 2024" (Buy back March 2024). The content details transactions (purchases/sales) of the company's own shares ('Operazioni sui Titoli') during March 2024, including daily breakdowns and period summaries. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The reference period is March 2024 (03/2024).
2024-04-04 Italian
Avviso Avvenuto deposito bilancio 2023
Report Publication Announcement Classification · 98% confidence The document is an official notice from B&C Speakers S.p.A. dated March 29, 2024. The subject line is "Avviso Avvenuto deposito bilancio 2023" (Notice of filing of 2023 financial statements). The main body explicitly states that the 'Relazione Finanziaria annuale al 31 dicembre 2023' (Annual Financial Report as of December 31, 2023), along with the management report, audit reports, and remuneration report, are now available to the public. Crucially, the document itself does not contain the full financial statements but serves as an announcement that these reports have been made available. According to Rule 2, when a document is short and announces that a report has been published or is attached, it should be classified as a Report Publication Announcement (RPA). The document lists several required reports (Annual Financial Report, Governance Report, Remuneration Report) and confirms their availability, fitting the RPA definition perfectly.
2024-03-29 Italian
Proposta motivata CCIRC per conferimento incarico revisione legale 2025-2033
Governance Information Classification · 98% confidence The document is titled "PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE NELLA SUA QUALITA' DI COMITATO PER IL CONTROLLO INTERNO E LA REVISIONE CONTABILE... PER IL CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE DEI CONTI PER IL NOVENNIO 2025-2033" (Motivated Proposal of the Board of Statutory Auditors in its capacity as Internal Control and Audit Committee... for the appointment of the Statutory Audit engagement for the nine-year period 2025-2033). It details the selection process, regulatory framework (EIP Regulation, D.Lgs. 39/2010), criteria, and proposal for appointing a new statutory auditor for the upcoming period, replacing the expiring mandate. This document is a formal recommendation/proposal made by the governance body (Collegio Sindacale/CCIRC) to the shareholders regarding the audit appointment, which is a key governance and control function document. It is not the actual financial report (10-K or IR), nor is it a general announcement of a report (RPA). It specifically relates to the governance structure and the appointment process for external audit services, fitting best under Governance Information (CGR) or potentially Audit Report/Information (AR) if it were the final audit opinion, but since it is the proposal *for* the appointment, CGR is a strong fit, as it details internal control and governance procedures related to external oversight. Given the focus on the selection process, governance structure, and regulatory compliance regarding the audit function, Governance Information (CGR) is the most appropriate classification.
2024-03-28 Italian

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