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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 2026-03-24 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
PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 4, 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a press release announcing the availability and publication of shareholders’ meeting materials—including the notice of call, explanatory report of the Board of Directors, proxy forms, and voting instructions—for the Ordinary Shareholders’ Meeting. These are classic proxy solicitation materials provided to shareholders in advance of a vote. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-03-24 English
PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 4 MAGGIO 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a press release announcing the publication of the notice of convocation, explanatory report, proxy and sub-delegation form, and voting instructions for the Ordinary Shareholders’ Meeting on May 4, 2026. These are classic proxy solicitation materials (explanatory report on agenda items, delegation forms, voting instructions) made available to shareholders ahead of the meeting. This fits the Proxy Solicitation & Information Statement category.
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 Classification · 92% confidence The document is an “Explanatory Directors’ Report” setting out the agenda and proposals for the Ordinary Shareholders’ Meeting (e.g., approval of financial statements, board appointments, remuneration policy, share plans, and treasury share authorization). It is clearly part of the proxy materials sent to shareholders to inform and solicit their votes at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-03-24 English
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Call of the Ordinary Shareholders' Meeting of EuroGroup Laminations S.p.A. It contains the agenda for the Annual General Meeting, detailed procedures for attendance, voting rights, proxy instructions, and instructions for submitting proposals and questions. It is sent to shareholders to provide information and request votes, including proxy solicitation details. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-24 English
Proxy and sub-proxy form and Voting instructions
Proxy Solicitation & Information Statement Classification · 89% confidence The document is not financial results or an annual report but a proxy and sub-proxy form with detailed voting instructions for shareholders to participate in the Ordinary Shareholders’ Meeting on May 4, 2026. It is part of the solicitation materials sent to shareholders to request votes on agenda items and to indicate how to submit proxies. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
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 Classification · 95% confidence The document is the “Relazione illustrativa degli Amministratori” detailing proposals for items on the agenda of the Ordinary Shareholders’ Meeting of EuroGroup Laminations S.p.A. on 4 May 2026. It provides explanatory information and solicits votes on agenda items, including approval of the financial statements, board nominations, remuneration, share plans, and treasury share authorization. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to inform them and request votes for meetings.
2026-03-24 Italian

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