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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 2020-04-22 Environmental & Social …
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
Dichiarazione non Finanziaria annuale 2019
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA 'DI CARATTERE NON FINANZIARIO' PER L'ESERCIZIO 2019" (Consolidated Non-Financial Statement for the 2019 Fiscal Year) and references Italian Legislative Decree D.Lgs. n. 254/2016. This decree mandates the publication of a Non-Financial Statement (NFS) or Sustainability Report, focusing on ESG and governance topics, which aligns perfectly with the definition of an Environmental & Social Information report (SR). The table of contents confirms this focus with sections like 'LA GOVERNANCE', 'L'ATTENZIONE AI DIRITTI UMANI', 'LA RESPONSABILITA' NELLE RELAZIONI CON I FORNITORI', and 'L'AMBIENTE ED IL TERRITORIO'. Although it contains financial results commentary (Section 3.2), the primary purpose and title identify it as the mandatory non-financial disclosure.
2020-04-22 Italian
Relazione sulla Politica di Remunerazione e Compensi 2019
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUOI COMPENSI CORRISPOSTI PER L'ESERCIZIO 2019" (Report on Remuneration Policy and Compensation Paid for the 2019 Financial Year). It explicitly references Italian regulations concerning remuneration reports (Art. 84-quater Regolamento Emittenti, Art. 123-ter TUF). The content details the remuneration policy for the Board of Directors and Key Management Personnel, and provides tables of compensation paid. This directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for US equivalents, but in this context, it is the closest fit for a detailed compensation report required for shareholder approval/disclosure, which is often bundled with proxy materials or treated as a specific disclosure document). Given the specific focus on compensation and remuneration policy, DEF 14A is the most appropriate classification among the provided options, as it covers executive compensation disclosure.
2020-04-22 Italian
Relazione sul Governo Societario 2019
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI PER L'ESERCIZIO 2019" (Report on Corporate Governance and Ownership Structure for the Fiscal Year 2019). The content details the company's governance structure, board composition, compliance with the self-discipline code, internal committees (Nominations, Remuneration), internal controls, and shareholder relations, all referencing the fiscal year 2019 and approved in April 2020. This detailed report on internal rules, board structure, and governance practices directly aligns with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it contains sections on remuneration and board structure; its primary focus is the overall governance framework.
2020-04-22 Italian
Relazione Finanziaria Annuale 2019
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria al 31 dicembre 2019' (Financial Report as of December 31, 2019) for the Beghelli Group. It contains a detailed table of contents, descriptions of group structure, corporate governance details, and consolidated financial summary tables (EBITDA, EBIT, Net Result). As it covers the full fiscal year and includes comprehensive financial statements and management analysis, it is classified as an Annual Report (10-K equivalent in the Italian context). FY 2019
2020-04-22 Italian
Estratto avviso convocazione Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA" (Extract of the Notice of Meeting) and explicitly discusses the convocation of an Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) for specific dates (May 13 and May 22, 2020). It details procedural requirements related to voting and references the full notice and related documentation being published on the company website. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1967 chars), but it is the notice itself, not an announcement *about* the notice being published, making AGM-R more specific than RPA or RNS.
2020-04-11 Italian
Avviso di convocazione Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE" (Notice of Meeting) and details the date, time, and agenda for an "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting). The agenda includes items like the approval of the 2019 Financial Statements and the Remuneration Report. This document serves to formally call shareholders to a meeting, which aligns perfectly with the purpose of an Annual General Meeting (AGM) notice. Although it mentions approving the financial statements (which might suggest a 10-K or AR), the primary function here is the *convocation* itself, making AGM-R the most appropriate classification. It is not a presentation (AGM-R is for presentations/materials), but the notice of the meeting where these items will be discussed. However, given the options, AGM-R is the closest fit for materials directly related to the AGM proceedings, or alternatively, it could be considered a Proxy Solicitation/Information Statement (PSI) as it details voting procedures and representation. Since the core purpose is the formal call to the AGM, AGM-R is selected, as it covers AGM-related materials, and the agenda items are standard AGM fare.
2020-04-11 Italian

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