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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 2022-03-17 AGM Information
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
Estratto Avviso di Convocazione Assemblea
AGM Information Classification · 1% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA' (Extract of the Notice of Meeting), which explicitly calls for an Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria degli Azionisti'). It details the date, location (or remote participation rules due to COVID-19 measures), and refers to the full documentation being published on the company website. This type of notice, specifically calling for a general meeting of shareholders, aligns directly with the purpose of an Annual General Meeting (AGM) or related preparatory materials. Since it is the notice/extract for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call for the meeting.
2022-03-17 Italian
Avviso di convocazione Assemblea Soci Beghelli S.p.A.
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE" (Notice of Meeting) and details the agenda for an upcoming Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) scheduled for April 29, 2022, with a second call on May 6, 2022. The agenda items include the approval of the 2021 Financial Statements, remuneration policy votes, and the appointment of the Board of Statutory Auditors (Collegio Sindacale). It also outlines procedures for shareholder participation, proxy voting via a Designated Representative, and the process for submitting lists for the auditor nominations. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend announcement (DIV).
2022-03-17 Italian
Calendario Eventi societari anno 2022. Aggiornamento
Report Publication Announcement Classification · 1% confidence The document text is titled 'CALENDARIO EVENTI 2022' (2022 Event Calendar) and lists scheduled dates for Board of Directors meetings (Consigli di amministrazione) to approve financial statements (Progetto di Bilancio consolidato, Relazione Finanziaria Semestrale) and dates for General Shareholders' Meetings (Assemblee degli azionisti). This content is a forward-looking schedule of corporate events, not a report itself (like 10-K or IR) or a specific announcement of a result (like ER or DIV). It relates to future governance and reporting events. Since there is no specific category for a 'Corporate Calendar', and it deals with future meetings and governance schedules, it is best classified as a general Regulatory Filing (RNS) or potentially related to AGM/Governance, but given its nature as a schedule, RNS is the most appropriate fallback for non-standard announcements.
2022-01-31 Italian
Comunicato Eventi Societari anno 2022. Aggiornamento
Report Publication Announcement Classification · 1% confidence The document is a short press release ("COMUNICATO STAMPA") from Beghelli S.p.A. dated January 31, 2022. It explicitly announces the schedule ("Calendario") for future corporate events in 2022, specifically listing dates for the approval and release of the annual financial statements (for 31/12/2021) and the semi-annual financial report (2022). Since this document is an announcement about *when* reports will be released, rather than the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1396 chars), supporting the 'announcement' classification over the full report classification (like 10-K or IR).
2022-01-31 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is a bilingual template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a specific transaction ('CESSIONE IN GARANZIA' / 'Pledge') involving ordinary shares by a 'Relevant Person' (GIAN PIETRO BEGHELLI) who is also the CEO ('Amministratore Delegato'). This structure and content directly correspond to regulatory filings concerning insider trading or director/manager dealings, specifically mandated by EU regulations (MAR/MiFID II related disclosures). Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reporting personal share transactions by directors and executives.
2022-01-28 Italian
Calendario Eventi societari anno 2022
Report Publication Announcement Classification · 1% confidence The document is titled "CALENDARIO EVENTI 2022" (Events Calendar 2022) and lists scheduled dates for key corporate events, specifically the approval of the Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2021) and the Half-Year Financial Report (Relazione Finanziaria Semestrale al 30 giugno 2022), as well as the Shareholders' Meeting (Assemblea degli azionisti). This document is an announcement detailing *when* future reports and meetings will occur, rather than being the report itself (like a 10-K or IR) or the meeting materials (AGM-R). It functions as a forward-looking schedule of corporate disclosures and events. Given the options, this type of forward-looking schedule announcement, which is not a specific regulatory filing like DIRS or DIV, fits best under the general category of Regulatory Filings (RNS) as a miscellaneous corporate announcement, or potentially a Report Publication Announcement (RPA) if it were announcing the publication of these reports, but here it is a *calendar* of future events. Since it is a calendar of future events and not an announcement of a specific report's publication (RPA) or a specific transaction/result (like DIV, DIRS), RNS is the most appropriate fallback for a general corporate schedule announcement.
2022-01-27 Italian

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