We are the global leader in the development and production of the motor core

FINANCIAL HIGHLIGHTS

€831

m

2025 Group Revenue

€89

m

2025 Group EBITDA Adj.

€2.6

bn

E-Mobility order book 2026E-2032E (as of April 2026)

Financial calendar and events

UPCOMING EVENT
Board of Directors
03.08.2026
03.08.2026
Board of Directors

Approval of the half-year Financial Report as of the 30 June 2026.

16.11.2026
Board of Directors

Approval of the interim financial information as of 30 September 2026.

The conference calls related to the approval of interim financial results and interim financial information will be held either on the same day or on the day following the approval by the Board of Directors. The details regarding each conference call will be communicated in due time. The market will be promptly notified of any amendments to the above calendar.

For the dissemination of regulated information EuroGroup Laminations S.p.a. uses “1Info-Sdir” authorized by Consob and managed by Computershare S.p.A., with a registered office in Milan, Via Lorenzo Mascheroni, 19. For the storage and filing of regulated information EuroGroup Laminations S.pa. uses “1Info”, the mechanism for the centralized storage of regulated information authorized by Consob, available at the link www.1info.it and managed by Computershare S.p.A.

Financial Documents

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26.05.2026
MINUTES OF THE SHAREHOLDERS’ MEETING OF MAY 4, 2026
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26.05.2026
VERBALE DELL’ASSEMBLEA DEGLI AZIONISTI DEL 4 MAGGIO 2026
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18.05.2026
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI DEL PRIMO TRIMESTRE 2026
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18.05.2026
THE BOARD OF DIRECTORS APPROVES THE RESULTS FOR THE FIRST QUARTER OF 2026
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14.05.2026
EGLA SECURES A FINANCING OF UP TO EURO 375 MILLION WITH A POOL OF LEADING BANKS, OPTIMISING ITS FINANCIAL STRUCTURE
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14.05.2026
EGLA SIGLA UN FINANZIAMENTO FINO A 375 MILIONI DI EURO CON UN POOL DI PRIMARIE BANCHE OTTIMIZZANDO LA STRUTTURA FINANZIARIA
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13.05.2026
EUROGROUP LAMINATIONS S.P.A.: INSEDIAMENTO DEL NEOELETTO CONSIGLIO DI AMMINISTRAZIONE
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13.05.2026
EUROGROUP LAMINATIONS S.P.A.: NEWLY APPOINTED BOARD OF DIRECTORS TAKES OFFICE
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04.05.2026
RESULTS OF THE ORDINARY SHAREHOLDERS’ MEETING OF EUROGROUP LAMINATIONS S.P.A. HELD ON 4 MAY 2026
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04.05.2026
ESITI DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI EUROGROUP LAMINATIONS S.P.A. DEL 4 MAGGIO 2026
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13.04.2026
NOTICE OF AVAILABILITY OF LISTS OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS AND OF PROPOSED RESOLUTIONS ON CERTAIN ITEMS ON THE AGENDA OF THE SHAREHOLDERS’ MEETING OF MAY 4, 2026
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13.04.2026
AVVISO DI MESSA A DISPOSIZIONE DELLE LISTE DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE E DI PROPOSTE DI DELIBERAZIONE SU ALCUNI PUNTI ALL’ORDINE DEL GIORNO PER L’ASSEMLEA DEL 4 MAGGIO 2026
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10.04.2026
RIAPERTURA DEI TERMINI PER IL DEPOSITO DELLE LISTE PER LA NOMINA DEL COLLEGIO SINDACALE
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10.04.2026
REOPENING OF THE DEADLINE FOR THE SUBMISSION OF LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
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10.04.2026
PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 4 MAGGIO 2026
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10.04.2026
PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS’ MEETING OF 4 MAY 2026
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24.03.2026
PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 4 MAGGIO 2026
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24.03.2026
PUBLICATION OF DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 4, 2026
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23.03.2026
THE BOARD OF DIRECTORS APPROVES THE DRAFT ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025
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23.03.2026
IL CONSIGLIO DI AMMINISTRAZIONE APPROVA IL PROGETTO DI BILANCIO D’ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2025
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