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Beghelli — Investor Relations & Filings

Ticker · BGQ ISIN · IT0001223277 LEI · 8156000B22320A2F5365 XMIL Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2023-05-12 Audit Report / Informat…
Country IT Italy
Listing XMIL BGQ

About Beghelli

https://www.beghelli.it/en

Beghelli designs, manufactures, and distributes professional technical lighting equipment and electronic systems. The company is a recognized leader in the European emergency lighting market, offering a comprehensive range of products for industrial and residential applications. Its portfolio also includes general and energy-saving LED lighting solutions, as well as electronic systems for domestic and industrial security and safety. The company emphasizes innovation, energy efficiency, and sustainability across its product lines.

Recent filings

Filing Released Lang Actions
Relazione della Società di Revisione al bilancio consolidato 2022
Audit Report / Information Classification · 1% confidence The document is titled "Relazione della società di revisione indipendente" (Independent Auditor's Report) and specifically includes "Relazione sulla revisione contabile del bilancio consolidato" (Report on the audit of the consolidated financial statements). It discusses the audit opinion ('Giudizio') for the consolidated financial statements as of December 31, 2022, and details key audit matters, including significant uncertainty regarding going concern and the impact of a cyber attack. This content is characteristic of a formal Audit Report, which aligns with the definition for Code AR, which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). FY 2022
2023-05-12 Italian
Relazione della società di revisione al bilancio separato
Audit Report / Information Classification · 1% confidence The document text is titled "Relazione della società di revisione indipendente" (Independent Auditor's Report) and specifically mentions "Relazione sulla revisione contabile del bilancio separato" (Report on the audit of the separate financial statements) for the period ending December 31, 2022. It discusses the auditor's judgment, compliance with accounting standards (IFRS), and significant uncertainties related to business continuity. This content is characteristic of an Audit Report, which aligns with the definition for Code AR, which covers standalone audit reports and applied accounting principles. FY 2022
2023-05-12 Italian
Ing. Ilaria Manghi_dichiarazione
Board/Management Information Classification · 1% confidence The document is a formal declaration dated May 3, 2023, from Ilaria Manghi, accepting a nomination for the position of Director ('Amministratore') at BEGHELLI S.p.A. It explicitly references Italian corporate law (Codice Civile, D.Lgs. 58/1998) regarding eligibility, independence, and honorability requirements for board members. This type of document, which concerns the acceptance of a candidacy for a board position and confirms compliance with regulatory requirements for directors, aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. The presence of the name 'Manghi' in the text might be a coincidence, but the content clearly points to a director candidacy declaration.
2023-05-04 Italian
Curriculum vitae ing. Ilaria Manghi
Board/Management Information Classification · 1% confidence The document provided is a curriculum vitae (CV) or resume for an individual named Ilaria Manghi. It details her professional experience, including roles like Board Member, Co-Managing Director, Chief Strategy and Innovation Officer, and Chief Operating Officer/CFO at various institutions, along with her education. This type of document, which details management structure and personnel changes, aligns best with the 'Board/Management Information' category, as it outlines the background and current roles of a key individual, potentially related to a board or senior management announcement, even though it is a CV itself. Since there is no specific category for a CV, MANG (Board/Management Information) is the most appropriate fit among the provided options, as it concerns management personnel.
2023-05-04 Italian
Avviso di deposito Relazione illustrativa all'assemblea_Nomina di un Amministratore
Report Publication Announcement Classification · 1% confidence The document is titled "COMUNICATO STAMPA BEGHELLI S.p.A.: Avviso di deposito documentazione" (Press Release: Notice of filing documentation). It explicitly states that documentation related to the Ordinary Shareholders' Meeting (Assemblea Ordinaria) has been filed and made available to the public. Specifically, it mentions the 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) regarding the appointment of a Director. Since the document's primary function is to announce that the official meeting documentation is available, and given its very short length (966 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the actual AGM materials (AGM-R) or the specific report itself. It is an announcement about the publication of materials for an upcoming meeting.
2023-05-04 Italian
Relazione illustrativa nomina di un Amministratore
AGM Information Classification · 1% confidence The document is titled 'Relazione illustrativa del consiglio di amministrazione all'assemblea ordinaria degli azionisti' (Explanatory report of the Board of Directors to the ordinary shareholders' meeting). It explicitly discusses the agenda items for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria), specifically the nomination of a new Director ('Nomina di un Amministratore') to replace a resigning member. This content—proposals, background information, and resolutions presented to shareholders for a vote at a general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or related proxy/information statements. Since it is the explanatory report accompanying the meeting agenda and proposals, it aligns best with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM.
2023-05-04 Italian

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