Year archive

EuroGroup Laminations S.p.A. — 2025 filings

All 53 regulatory filings released by EuroGroup Laminations S.p.A. (QK9) in 2025, sourced directly from the official regulator.

53 Filings

2025 Period

2025 filings (53)

Filing	Released	Lang
EGLA SUSTAINABILITY PLAN Environmental & Social Information	2025-12-24	English
Internal dealing Director's Dealing	2025-12-24	Italian
EGLA BOD APPROVES THE 2026–2030 SUSTAINABILITY PLAN Environmental & Social Information	2025-12-22	English
IL CONSIGLIO DI AMMINISTRAZIONE DI EGLA APPROVA IL PIANO DI SOSTENIBILITÀ 2026-2030 Environmental & Social Information	2025-12-22	Italian
2026 CALENDAR OF CORPORATE EVENTS Report Publication Announcement	2025-12-09	English
CALENDARIO DEGLI EVENTI SOCIETARI 2026 Report Publication Announcement	2025-12-09	Italian
THE BOARD OF DIRECTORS APPROVES THE RESULTS FOR THE FIRST NINE MONTHS OF 2025 Interim / Quarterly Report 9M 2025	2025-11-17	English
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI DEI PRIMI NOVE MESI 2025 Interim / Quarterly Report 9M 2025	2025-11-17	Italian
Informazioni Essenziali ai ss dell'Art. 122 D.LGS. 24 02 1998, N. 58 Reg. Emittenti (in sostituzione a quanto pubblicato in data 1 agosto 2025) M&A Activity	2025-08-26	Italian
First half financial report as of June 30 2025 Interim / Quarterly Report H1 2025	2025-08-05	English
Relazone semestrale al 30 giugno 2025 Interim / Quarterly Report H1 2025	2025-08-05	Italian
Relazione finanziaria semestrale al 30 giugno 2025 Interim / Quarterly Report H1 2025	2025-08-05	Italian
The Board of Directors approved the interim financial results as of June 20 2025 Interim / Quarterly Report H1 2025	2025-08-04	English
Il Consiglio di Amministrazione approva i risultati del primo semestre 2025 Interim / Quarterly Report H1 2025	2025-08-04	Italian
NOTICE OF PUBLICATION OF DOCUMENTATION Report Publication Announcement	2025-08-01	English
Avviso di avvenuta pubblicazione documentazione Report Publication Announcement	2025-08-01	Italian
INFORMAZIONI ESSENZIALI AI SS ART. 122 D. LGS. 24 02 1998, N. 58 ("TUF") E ARTT. 127 E SS. DEL REG, APPROVATO CON DELIBERA CONSOB 14 05 1999, N. 11971 ("REG. EMITTENTI") M&A Activity	2025-08-01	Italian
Estratto di accordi rilevanti ai ss art. 122 d.lgs. 24.2.1998, n. 58 ("TUF") e art. 129 del Regolam, Consob n. 11971/1999 del 14 maggio 1999 M&A Activity	2025-08-01	Italian
PRESS RELEASE issued pursuant to Article 114 of Legislative Decree No. 58/1998 on behalf of E.M.S. Euro Management Services S.p.A. and Ferrum Investment Ltd. M&A Activity	2025-07-28	English
COMUNICATO STAMPA rilasciato ai sensi dell'art. 114 del Decreto Legislativo n. 58/1998 per conto di E.M.S. Euro Management Services S.p.A. e Ferrum Investment Ltd. M&A Activity	2025-07-28	Italian
Notice of publication of documents regarding Ordinary Shareholders’ Meeting of May 5, 2025 Report Publication Announcement	2025-05-28	English
Messa a disposizione verbale Assemblea dei soci 5 maggio 2025 Report Publication Announcement	2025-05-28	Italian
Verbale assemblea azionisti 5 maggio 2025 AGM Information	2025-05-28	Italian
EGLA Board of Directors approved Q1 2025 financial results Earnings Release Q1 2025	2025-05-19	English
EGLA_Risultati primo trimestre 2025 Earnings Release Q1 2025	2025-05-19	Italian
SUMMARY OF THE VOTES ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS MEETING HELD ON MAY 5 2025 AGM Information	2025-05-09	English
Rendiconto sintetico votazioni assemblea 5 maggio 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-09	Italian
ORDINARY SHAREHOLDERS MEETING MAY 5th 2025 AGM Information	2025-05-05	English
ASSEMBLEA ORDINARIA DEGLI AZIONISTI 5 MAGGIO 2025 AGM Information	2025-05-05	Italian
NOTICE OF PUBLICATION OF DOCUMENTS REGARDING ORDINARY SHAREHOLDERS’ MEETING OF MAY 5, 2025 Report Publication Announcement	2025-04-14	English
Messa a disposizione documenti per l'assemblea ordinaria del 5 maggio 2025 Report Publication Announcement	2025-04-14	Italian
Corporate governance and ownership structure 2024 report Governance Information	2025-04-14	English
Relazione sulla corporate governance e gli assetti societari 2024 Governance Information	2025-04-14	Italian
Annual Integrated Report 2024 Annual Report FY 2024	2025-04-14	English
Relazione Annuale integrata 2024 Annual Report FY 2024	2025-04-14	Italian
Report on Remuneration policy 2025 and compensations paid in 2024 Remuneration Information	2025-04-14	English
Relazione sulla politica di Remunerazione 2025 e sui compensi corrisposti 2024 Remuneration Information	2025-04-14	Italian
Notice of publication of documents regarding Ordinary Shareholders’ Meeting of May 5, 2025 Report Publication Announcement	2025-04-04	English
Pubblicazione documentazione Assemblea Ordinaria degli azionisti del 5 maggio 2025 Report Publication Announcement	2025-04-04	Italian
INFORMATION DOCUMENT FOR THE PERFORMANCE SHARES PLAN 2025-2027 Remuneration Information	2025-04-04	English
DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI INCENTIVAZIONE AZIONARIO 2025-2027 Remuneration Information	2025-04-04	Italian
Ordinary Shareholders’ Meeting May 5, 2025 Proxy and sub-proxy form and Voting instructions to Computershare S.p.A. as Appointed Representative Proxy Solicitation & Information Statement	2025-04-04	English
Assemblea Ordinaria del 5 maggio 2025 Delega e sub-delega e Istruzioni di voto a Computershare S.p.A. quale Rappresentante Designato Proxy Solicitation & Information Statement	2025-04-04	Italian
Assemblea Ordinaria del 5 maggio 2025 Delega e sub-delega e Istruzioni di voto a Computershare S.p.A. quale Rappresentante Designato Proxy Solicitation & Information Statement	2025-04-04	Italian
Directors’ Report on the items on the agenda of the Ordinary Shareholders Meeting called for May 5, 2025 AGM Information	2025-04-04	English
Relazione illustrativa degli Amministratori sui punti all'ordine del giorno dell'Assemblea 5 maggio 2025 AGM Information	2025-04-04	Italian
ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 5 MAGGIO 2025 AGM Information	2025-04-04	Italian
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 5 2025 AGM Information	2025-04-04	English
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 5 MAGGI0 2025 AGM Information	2025-04-04	Italian
THE BOARD OF DIRECTORS APPROVES FY2024 RESULTS AND THE NEW STRATEGIC PLAN Earnings Release FY 2024	2025-03-24	English
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI 2024 E IL NUOVO PIANO STRATEGICO Earnings Release FY 2024	2025-03-24	Italian
EUROGROUP LAMINATIONS CONSOLIDATES ITS PRESENCE IN CHINA BY INCREASING ITS STAKE IN EURO MISI HIGH-TECH JIAXING CO. LTD. AND EURO MISI LAMINATIONS JIAXING CO. LTD M&A Activity	2025-03-10	English
EUROGROUP LAMINATIONS CONSOLIDA LA PROPRIA PRESENZA IN CINA INCREMENTANDO LA PARTECIPAZIONE IN EURO MISI HIGH-TECH JIAXING CO. LTD. E EURO MISI LAMINATIONS JIAXING CO. LTD Capital/Financing Update	2025-03-10	Italian