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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 2019-04-09 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 consolidata di carattere non finanziario 2018
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA 'DI CARATTERE NON FINANZIARIO' PER L'ESERCIZIO 2018" (Consolidated Non-Financial Statement for the 2018 Financial Year) and explicitly references compliance with Italian Legislative Decree D.Lgs. n. 254/2016, which mandates the publication of non-financial information (sustainability/ESG reporting). Key sections include 'NOTA METODOLOGICA' (Methodological Note) referencing GRI Standards, 'Analisi di materialità' (Materiality Analysis), and sections covering environmental, social, governance, human rights, and anti-corruption topics. This content directly aligns with the definition of an Environmental & Social Report, which in this classification scheme is mapped to 'Environmental & Social Information' (SR), as it is a comprehensive report detailing ESG performance, not just a brief announcement of its release (RPA) or a general regulatory filing (RNS). The document length (275,461 chars) confirms it is the full report, not a short announcement.
2019-04-09 Italian
Relazione Finanziaria annuale 2018
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria al 31 dicembre 2018' (Financial Report as of December 31, 2018) for the Beghelli Group. It contains a letter to shareholders, a detailed description of the group structure, corporate governance information, and a summary table of consolidated financial results (Fatturato Netto). As it covers the full fiscal year 2018 and provides substantive financial data and management analysis, it is classified as an Annual Report (10-K equivalent in the Italian context). FY 2018
2019-04-09 Italian
Relazione illustrativa punto 5 Assemblea Ordinaria
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) and explicitly mentions the date and purpose of the meeting (April 30, 2019, regarding the 'Nomina di un Amministratore' - Appointment of a Director). This material is directly related to the proceedings and documentation presented for the Annual General Meeting (AGM). Since it is the explanatory report provided *to* the meeting concerning agenda items, it falls under AGM Information (AGM-R), rather than being a general proxy statement (PSI) or a management change announcement (MANG), as it is tied specifically to the meeting's agenda.
2019-03-28 Italian
Relazione illustrativa punto 4 Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is a formal communication from the Board of Directors and the Statutory Auditors (Collegio Sindacale) of BEGHELLI S.p.A. to the shareholders regarding the agenda for an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti) scheduled for April 30, 2019. The primary point on the agenda (PUNTO 4) is the appointment of the statutory auditor (Revisione legale dei conti) for the period 2019-2027, as the previous mandate with KPMG is expiring. The text includes the detailed recommendation from the Statutory Auditors, which outlines the selection process, comparison of offers (PWC, EY, Deloitte), and the final preference for PricewaterhouseCoopers S.p.A. (PWC). This document is not the full Annual Report (10-K), nor is it just an Earnings Release (ER). It is a document specifically prepared to seek shareholder approval for a key governance/statutory appointment related to the audit function, which is typically included in the documentation provided ahead of an Annual General Meeting (AGM) or a related special meeting. Since it is a formal proposal and recommendation presented for shareholder vote at the AGM, it strongly aligns with the materials presented during or in preparation for the AGM, or related to governance/statutory requirements. Given the context of presenting proposals for shareholder approval at the AGM, 'AGM Information' (AGM-R) is the most fitting category, as it covers presentations and materials shared during the AGM, which includes these proposals.
2019-03-28 Italian
Relazione illustrativa punto 3 Assemblea Ordinaria
Proxy Solicitation & Information Statement 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) and discusses the procedures for appointing the 'Collegio Sindacale' (Board of Statutory Auditors) for the upcoming AGM on April 30, 2019. This content—proposals, procedures, and explanatory notes presented by the Board to shareholders ahead of a general meeting—is characteristic of materials used to solicit votes or provide necessary information for the meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a general management discussion (MDA).
2019-03-28 Italian
Relazione Finanziaria Semestrale 30 giugno 2018
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Semestrale Consolidata al 30 giugno 2018' (Consolidated Half-Year Financial Report as of June 30, 2018). It contains a comprehensive set of financial statements, management discussion and analysis (Relazione Intermedia sulla Gestione), and consolidated accounting schedules for a period shorter than a full fiscal year. It is not an announcement or a summary, but the full interim report itself. H1 2018
2018-09-06 Italian

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