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EuroGroup Laminations S.p.A. — Investor Relations & Filings

Ticker · QK9 ISIN · IT0005527616 LEI · 8156004FC8565D73AE78 XMIL Manufacturing
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Filings indexed 98 across all filing types
Latest filing 2026-04-13 Proxy Solicitation & In…
Country IT Italy
Listing XMIL QK9

About EuroGroup Laminations S.p.A.

https://www.eglagroup.com/

EuroGroup Laminations is a world leader in the design, production, and distribution of laminations for electric motors, generators, and transformers. The company specializes in manufacturing stators and rotors, the core components of rotating electrical machines, produced from blanked electrical steel. With a strong focus on innovation, its research and development department develops cutting-edge technologies and processes to support a global customer base of original equipment manufacturers. The company's solutions are integral to a wide variety of applications, particularly in the e-mobility and industrial sectors, contributing to advancements in energy efficiency and electrification.

Recent filings

Filing Released Lang Actions
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 Classification · 85% confidence The document is a press release (“comunicato stampa”) informing shareholders ahead of the Annual Shareholders’ Meeting (Assemblea) about the availability of candidate lists for the Board of Directors and Board of Statutory Auditors and the submission of proposals on agenda items. It is aimed at providing information to shareholders in advance of the meeting and soliciting their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (Code: PSI). It is not the report itself (no financial data), nor post-meeting voting results. Therefore, it should be classified as PSI.
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 Classification · 92% confidence The document is a notice sent by a major shareholder, E.M.S. Euro Management Services S.p.A., to EuroGroup Laminations S.p.A. presenting detailed draft resolutions for the upcoming Annual General Meeting (convened May 4, 2026). It outlines agenda items (board size, appointments, remunerations) and the exact wording of the proposed resolutions. This is not the company’s formal convocation notice nor the minutes, but rather the proxy materials/proposals to solicit votes. It aligns with “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.
Board/Management Information Classification · 100% confidence The document is a detailed communication from E.M.S. Euro Management Services S.p.A. regarding the nomination of candidates for the Board of Directors of EuroGroup Laminations S.p.A. for the term 2026-2028. It includes the list of candidates, their personal and professional details, declarations of acceptance of candidacy, attestations of legal and regulatory requirements, and information about their independence and other qualifications. The document is focused on the nomination and appointment process of board members, which is a clear indicator of Board/Management Information filings. There is no financial data, earnings information, or report publication announcement. The document is not a proxy solicitation or voting results announcement but rather the submission and acceptance of board candidate nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive filing about board nominations.
2026-04-13 Italian
Lista 1 per la nomina del Collegio Sindacale presentata da E.M.S. Euro Management Services S.p.A.
Board/Management Information Classification · 95% confidence The document is a detailed submission from a shareholder (E.M.S. Euro Management Services S.p.A.) regarding the nomination of candidates for the Board of Statutory Auditors (Collegio Sindacale) of EuroGroup Laminations S.p.A. for the term 2026-2028. It includes declarations of acceptance, attestations of eligibility, and detailed professional and personal information about the candidates. The document is related to the nomination and election process of board members, specifically the statutory auditors, and is connected to the upcoming Annual General Meeting (AGM) scheduled for May 4, 2026. There is no financial data, earnings information, or audit results presented here. The content focuses on board/management information, specifically the nomination of members to a key governance body. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-04-13 Italian
Integrated Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'Integrated Annual Report 2025' for EuroGroup Laminations S.p.A. It contains a comprehensive management report, consolidated financial statements, separate financial statements, independent auditors' reports, and a letter to shareholders. It covers the full fiscal year ending December 31, 2025. This matches the definition of an Annual Report (10-K). FY 2025
2026-04-11 English
Relazione Annuale Integrata 2025
Annual Report Classification · 100% confidence The document is titled 'Relazione annuale integrata 2025' which translates to 'Integrated Annual Report 2025'. It includes detailed sections such as the letter to shareholders, management discussion, consolidated and separate financial statements, notes, auditor's report, and sustainability information. The document covers the full fiscal year ending December 31, 2025, and contains comprehensive financial data and analysis. It also includes governance and remuneration topics but is primarily a full annual report. The presence of detailed financial statements and management commentary confirms it is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2025
2026-04-11 Italian

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