Company press releases, Meetings, Annual Reports and Budgets, Corporate Governance and SDIR and STORAGE Service
In this area, you can find out more about the company's financial statements and download these (or parts thereof) in PDF format, which can be read using the free Adobe Acrobat ReaderĀ® software.
The PDF files can be downloaded from the following links:
- Bylaws and Articles of Association
- Meeting Regulations
- Organisational, Management and Control Model pursuant to Legislative Decree 231/2001
- Ethical Code of Conduct
- Procedure for Related Party Transactions
For further information and contact details, please send an email to: investorrelations@beghelli.it
You can also search within our archive:
Company release
14 November 2024 hours 17:33
Comunicato Consob ex art. 114 TUF
Report
11 September 2024 hours 17:30
Relazione Semestrale al 30/06/2024
Company release
11 September 2024 hours 17:30
Pubblicazione Relazione Semestrale al 30/06/2024
Company release
11 September 2024 hours 17:30
Approvazione Relazione Semestrale al 30/06/2024
Company release
16 July 2024 hours 17:35
Perfezionamento cessione complesso immobiliare Crespellano
Company release
25 June 2024 hours 17:15
Cessione complesso immobiliare Crespellano
Company release
14 May 2024 hours 17:47
Comunicato Consob ex art. 114 TUF
Meeting
13 May 2024 hours 14:23
DEPOSITO VERBALE ASSEMBLEA ORDINARIA SOCI DEL 29/04/2024
Meeting
13 May 2024 hours 14:22
VERBALE ASSEMBLEA ORDINARIA DEL 29/04/2024
Meeting
03 May 2024 hours 10:04
Rendiconto sintetico votazioni assemblea soci
Company release
29 April 2024 hours 17:55
Approvazione del bilancio 2023 da parte dell'Assemblea soci
Corporate Governance
17 April 2024 hours 09:35
Progetto di fusione per incorporazione Beghelli S.p.A. - Becar S.r.l.
Company release
08 April 2024 hours 18:56
Deposito Relazione Finanziaria 2023 e ulteriore documentazione
Meeting
08 April 2024 hours 18:54
Lista candidati Beghelli Gian Pietro_Consiglieri di amministrazione triennio 2024-2026
Report
08 April 2024 hours 18:53
Relazione sulla politica di remunerazione e sui compensi corrisposti 2023
Corporate Governance
08 April 2024 hours 18:51
Relazione sul Governo Societario e assetti proprietari 2023
Report
08 April 2024 hours 18:49
Bilancio di sostenibilità - Dichiarazione Non Finanziaria consolidata 2023
Report
08 April 2024 hours 18:48
Relazione Finanziaria annuale 2023 - Fascicolo di cortesia
Report
08 April 2024 hours 18:46
Relazione del Collegio Sindacale al bilancio 2023
Report
08 April 2024 hours 18:45
Relazione della Società di Revisione al Bilancio consolidato 2023