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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 2025-04-14 Governance Information
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
Corporate governance and ownership structure 2024 report
Governance Information Classification · 100% confidence The document is explicitly titled "Corporate Governance and Ownership Structure Report 2024". It details sections like 'OWNERSHIP STRUCTURE' (pursuant to Article 123-bis of the TUF), 'BOARD OF DIRECTORS', 'INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM', and 'REMUNERATION OF DIRECTORS'. These elements are characteristic of a comprehensive report detailing a company's internal rules, board structure, and governance practices, often mandated by local regulations (here, Italian Legislative Decree No. 58/1998, or TUF). This aligns perfectly with the definition of 'Governance Information' (CGR), which covers internal rules and board structure, distinct from the full financial scope of a 10-K or the specific focus of a DEF 14A (Remuneration) or DVA (Voting Results). Since it is a full report and not an announcement of a report, RPA/RNS is not the primary classification.
2025-04-14 English
Relazione sulla corporate governance e gli assetti societari 2024
Governance Information Classification · 98% confidence The document title is "Relazione sul governo societario e gli assetti proprietari 2024" (Report on Corporate Governance and Ownership Structure 2024). The content structure details sections on Ownership Structure (ex art. 123-bis TUF), Board of Directors, Committees, Internal Control System, Remuneration, and Statutory Auditors (Collegio Sindacale). These topics are central to corporate governance reporting, which in many jurisdictions (like Italy, indicated by references to TUF, Consob, and Italian terms) is mandated annually. This strongly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, distinct from the full financial report (10-K) or a specific remuneration report (DEF 14A).
2025-04-14 Italian
Annual Integrated Report 2024
Annual Report Classification · 100% confidence The document is titled 'Integrated Annual Report 2024' and contains comprehensive financial statements, management reports, sustainability disclosures, and auditor reports for the fiscal year 2024. Although it includes a notice of a shareholders' meeting at the beginning, the bulk of the document is the full annual report itself, which fits the definition of a 10-K (Annual Report). FY 2024
2025-04-14 English
Relazione Annuale integrata 2024
Annual Report Classification · 100% confidence The document is the 'Relazione annuale integrata 2024' (Integrated Annual Report 2024) for EuroGroup Laminations S.p.A. It contains a comprehensive set of financial statements, including the consolidated and separate balance sheets, income statements, cash flow statements, notes to the accounts, management reports, and audit reports for the fiscal year ending December 31, 2024. Although it includes an extract of the notice of the shareholders' meeting, the core of the document is the full annual report, which fits the definition of a 10-K (Annual Report). FY 2024
2025-04-14 Italian
Report on Remuneration policy 2025 and compensations paid in 2024
Remuneration Information Classification · 99% confidence The document title is explicitly "Report on Remuneration Policy 2025 and Compensation Paid in 2024". The text frequently references Italian regulatory articles concerning remuneration (Art. 123-ter, Art. 84-quater) and the structure includes sections like 'SECTION I: REMUNERATION POLICY' and 'SECTION II: COMPENSATION PAID'. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document is comprehensive (188,674 characters), it is the report itself, not an announcement of a report, thus ruling out RPA or RNS based on the 'MENU VS MEAL' rule interpretation for full reports. The specific code for Remuneration Information is DEF 14A.
2025-04-14 English
Relazione sulla politica di Remunerazione 2025 e sui compensi corrisposti 2024
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla politica in materia di remunerazione 2025 e sui compensi corrisposti 2024" (Report on the Remuneration Policy 2025 and on the compensation paid in 2024). The content explicitly discusses remuneration policy, executive compensation (Group CEO, DIRS), short-term incentives (MBO), long-term incentives (LTIP), and governance structure, referencing Italian regulatory articles (art. 123-ter D. Lgs. 58/1998) and Consob regulations. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category, coded as DEF 14A in the provided schema, although the document is Italian and likely an equivalent to a US DEF 14A (Proxy Statement Compensation Disclosure). Given the specific focus on remuneration policy and paid compensation, DEF 14A is the most appropriate fit among the provided codes, as it covers compensation disclosure.
2025-04-14 Italian

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