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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 2025-04-04 AGM 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
ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 5 MAGGIO 2025
AGM Information Classification · 100% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Extract of the Notice of Call for the Ordinary Shareholders' Meeting). The text explicitly details the date, time, and the 'ORDINE DEL GIORNO' (Agenda) for the meeting, which includes items like the approval of the 2024 Financial Statements and discussions on remuneration policy and share plans. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Although it is an extract of the notice, its primary purpose is to inform shareholders about the upcoming AGM agenda and procedures, making 'AGM Information' the most appropriate classification.
2025-04-04 Italian
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 5 2025
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING". It details the date (May 5, 2025), the agenda items (including approval of financial statements, remuneration policy, treasury shares, and a share plan), and the procedures for proxy voting and shareholder participation. This content directly relates to the formal convening of a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-04-04 English
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 5 MAGGI0 2025
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date (May 5, 2025), the exclusive method of participation (proxy/sub-proxy via a Designated Representative, Computershare S.p.A.), the voting record date (April 23, 2025), and the agenda items. The agenda includes the approval of the 2024 Financial Statements and Consolidated Financial Statements, remuneration policy votes, and authorization for share buybacks. This document serves to formally convene the meeting and outline the procedures for shareholder participation and voting, which is characteristic of an Annual General Meeting (AGM) notice or related preparatory material. Since it is the formal notice calling the meeting and detailing voting procedures, it aligns best with the purpose of an AGM-related document, specifically the notice preceding the meeting itself. While it mentions the approval of the Annual Financial Statements (which would be in a 10-K or AR), this document's primary function is the *convocation* and procedural setup for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification for the notice of the meeting.
2025-04-04 Italian
THE BOARD OF DIRECTORS APPROVES FY2024 RESULTS AND THE NEW STRATEGIC PLAN
Earnings Release Classification · 98% confidence The document is a detailed announcement released on March 24, 2025, by EuroGroup Laminations S.p.A. It explicitly states that the Board of Directors approved the 'FY2024 Results' and provides comprehensive financial figures for the full year 2024 (Revenues, Adjusted EBITDA, Net Profit, Debt, etc.), along with segment breakdowns and management commentary. It also includes forward-looking guidance for 2025 and a new 2025-2028 Strategic Plan. This content structure—full-year financial performance review, detailed segment analysis, and outlook—is characteristic of an Earnings Release (ER) or a comprehensive Management Discussion and Analysis (MDA) that often accompanies an ER. Since it contains the key financial highlights and commentary immediately following the approval of the results, it fits best as an Earnings Release (ER). It is too detailed to be just a Report Publication Announcement (RPA) and is not the full statutory Annual Report (10-K) or a comprehensive Interim Report (IR) as it covers the full fiscal year. FY 2024
2025-03-24 English
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI 2024 E IL NUOVO PIANO STRATEGICO
Earnings Release Classification · 98% confidence The document text is a detailed press release announcing the approval of the 2024 financial results and the new Strategic Plan (2025-28). It contains key financial highlights for the full year 2024 (Revenues, EBITDA Adjusted, Net Income) and the fourth quarter (Q4 2024), along with forward-looking guidance for 2025 and the strategic plan period. This structure—presenting preliminary consolidated results for a period, often with commentary from management and segment breakdowns—is characteristic of an Earnings Release (ER). Although it is comprehensive, it is presented as an initial announcement ('IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI 2024') rather than a full, audited Annual Report (10-K) or a comprehensive Interim Report (IR). The presence of segment results, management commentary, and guidance strongly points to an 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 Classification · 98% confidence The document is explicitly titled 'PRESS RELEASE' and announces a specific corporate action: EuroGroup Laminations consolidating its presence in China by purchasing minority interests in two joint ventures from Marubeni-Itochu Steel Inc. (MISI). This action involves a transaction, financing details (using own resources), and strategic rationale. This type of announcement, detailing a significant corporate transaction like an acquisition or stake consolidation, falls under the category of M&A Activity (TAR). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific, material corporate transaction.
2025-03-10 English

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