Year archive

EuroGroup Laminations S.p.A. — 2026 filings

All 41 regulatory filings released by EuroGroup Laminations S.p.A. (QK9) in 2026, sourced directly from the official regulator.

41 Filings

2026 Period

2026 filings (41)

Filing	Released	Lang
EuroGroup Laminations Q1 2026 Results Investor Presentation	2026-05-18	English
THE BOARD OF DIRECTORS APPROVES THE RESULTS FOR THE FIRST QUARTER OF 2026 Regulatory Filings	2026-05-18	Italian
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI DEL PRIMO TRIMESTRE 2026 Regulatory Filings	2026-05-18	Italian
EGLA SECURES A FINANCING OF UP TO EURO 375 MILLION WITH A POOL OF LEADING BANKS, OPTIMISING ITS FINANCIAL STRUCTURE Capital/Financing Update	2026-05-14	English
EGLA SIGLA UN FINANZIAMENTO FINO A 375 MILIONI DI EURO CON UN POOL DI PRIMARIE BANCHE OTTIMIZZANDO LA STRUTTURA FINANZIARIA Capital/Financing Update	2026-05-14	Italian
EUROGROUP LAMINATIONS S.P.A.: NEWLY APPOINTED BOARD OF DIRECTORS TAKES OFFICE Board/Management Information	2026-05-13	English
EUROGROUP LAMINATIONS S.P.A.: INSEDIAMENTO DEL NEOELETTO CONSIGLIO DI AMMINISTRAZIONE Board/Management Information	2026-05-13	Italian
SUMMARY REPORT OF VOTING RESULTS ON THE ITEMS ON THE AGENDA Regulatory Filings	2026-05-06	Italian
RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL’ORDINE DEL GIORNO Regulatory Filings	2026-05-06	Italian
RESULTS OF THE ORDINARY SHAREHOLDERS’ MEETING OF EUROGROUP LAMINATIONS S.P.A. HELD ON 4 MAY 2026 Annual Report FY 2025	2026-05-04	English
ESITI DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI EUROGROUP LAMINATIONS S.P.A. DEL 4 MAGGIO 2026 Annual Report FY 2025	2026-05-04	Italian
DEPOSIT OF LISTS FOR THE APPOINTMENT OF THE BOD AND THE BOARD OF STATUTORY AUDITORS, AND OF PROPOSED RESOLUTIONS FOR THE SHAREHOLDERS’ MEETING OF MAY 4, 2026. Proxy Solicitation & Information Statement	2026-04-13	English
DEPOSITO DELLE LISTE PER LA NOMINA DEL CDA E DEL COLLEGIO SINDACALE E DI PROPOSTE DI DELIBERA PER L’ASSEMBLEA DEL 4 MAGGIO 2026 Proxy Solicitation & Information Statement	2026-04-13	Italian
Proposte di delibera sui punti 2, 5, 6, 7.2 e 8 di E.M.S. Euro Management Services S.p.A. Proxy Solicitation & Information Statement	2026-04-13	Italian
Lista 1 per la nomina del Consiglio di Amministrazione presentata da E.M.S. Euro Management Services S.p.A. Regulatory Filings	2026-04-13	Italian
Lista 1 per la nomina del Collegio Sindacale presentata da E.M.S. Euro Management Services S.p.A. Regulatory Filings	2026-04-13	Italian
Integrated Annual Report 2025 Annual Report FY 2025	2026-04-11	English
Relazione Annuale Integrata 2025 Annual Report	2026-04-11	Italian
PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS’ MEETING OF 4 MAY 2026 Report Publication Announcement	2026-04-10	English
PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 4 MAGGIO 2026 Report Publication Announcement	2026-04-10	Italian
Corporate Governance and Ownership Structure Report Governance Information	2026-04-10	English
Report on Remuneration Policy 2026 and Compensation Paid in 2025 Remuneration Information	2026-04-10	English
Relazione sul governo societario e gli assetti proprietari Governance Information	2026-04-10	Italian
Relazione sulla politica in materia di remunerazione 2026 e sui compensi corrisposti 2025 Remuneration Information	2026-04-10	Italian
REOPENING OF THE DEADLINE FOR THE SUBMISSION OF LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Regulatory Filings	2026-04-10	English
RIAPERTURA DEI TERMINI PER IL DEPOSITO DELLE LISTE PER LA NOMINA DEL COLLEGIO SINDACALE Regulatory Filings	2026-04-10	Italian
Relazione illustrativa degli Amministratori sulle proposte concernenti gli argomenti all’ordine del giorno dell’Assemblea convocata in sede ordinaria Proxy Solicitation & Information Statement	2026-03-24	Italian
PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 4, 2026 Proxy Solicitation & Information Statement	2026-03-24	English
PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 4 MAGGIO 2026 Proxy Solicitation & Information Statement	2026-03-24	Italian
Explanatory Directors’ report on the proposals concerning the items on the agenda of the Ordinary Shareholders’ Meeting Proxy Solicitation & Information Statement	2026-03-24	English
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2026-03-24	English
Proxy and sub-proxy form and Voting instructions Proxy Solicitation & Information Statement	2026-03-24	English
Relazione illustrativa degli Amministratori sulle proposte concernenti gli argomenti all’ordine del giorno dell’Assemblea convocata in sede ordinaria Proxy Solicitation & Information Statement	2026-03-24	Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA AGM Information	2026-03-24	Italian
Delega e sub-delega e Istruzioni di voto Proxy Solicitation & Information Statement	2026-03-24	Italian
EuroGroup Laminations FY 2025 Results Investor Presentation	2026-03-23	English
THE BOARD OF DIRECTORS APPROVES THE DRAFT ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 Earnings Release FY 2025	2026-03-23	English
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA IL PROGETTO DI BILANCIO D’ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2025 Earnings Release FY 2025	2026-03-23	Italian
NOTICE OF CESSATION OF SHAREHOLDERS’ AGREEMENTS PURSUANT TO ART 131, PARAGRAPH 4, LETTER (B), OF THE ISSUERS’ REGULATION Regulatory Filings	2026-02-19	English
AVVISO DI AVVENUTA CESSAZIONE DI PATTI PARASOCIALI AI SENSI DELL'ART. 131, COMMA 4, LETT. (B), DEL REGOLAMENTO EMITTENTI Regulatory Filings	2026-02-19	Italian
Comunicato stampa rilasciato su richiesta di E.M.S. Euro Management Services S.p.A. e Ferrum Investment Ltd. Regulatory Filings	2026-01-14	Italian