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Bastogi — Investor Relations & Filings

Ticker · BMI ISIN · IT0004412497 LEI · 8156009F95C37526C483 XMIL Arts, sports and recreation
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Filings indexed 324 across all filing types
Latest filing 2026-05-25 Declaration of Voting R…
Country IT Italy
Listing XMIL BMI

About Bastogi

https://www.bastogi.com/en/

Bastogi S.p.A. is a holding company with a diversified portfolio focused on integrated services across several key sectors. The company's primary operations are in real estate, managing and developing significant property assets such as Milanofiori Nord and the historic Frigoriferi Milanesi complex. It is also heavily involved in the entertainment and events sector through the management of large-scale venues, including the Forum and Palazzo del Ghiaccio. Further activities extend to the art and culture sector, where it operates exhibition spaces and cultural centers, and the hospitality industry through its hotel management subsidiary. The company leverages its diverse assets to provide integrated services within these fields.

Recent filings

Filing Released Lang Actions
Avviso di pubblicazione del rendiconto sintetico delle votazioni dell’assemblea ordinaria del 22 maggio 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an Italian regulatory announcement by Bastogi S.p.A. notifying shareholders of the publication of the synthetic voting report from the ordinary general meeting held on 22 May 2026. It specifically relates to the disclosure of voting results. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-25 Italian
Approvazione del bilancio 2025 e degli altri punti all’ordine del giorno dell’assemblea ordinaria
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a market-regulated press release summarizing the resolutions passed at the ordinary shareholders’ meeting, including approval of the 2025 financial statements, retention of the loss, dividend amount and payment dates, and votes on the remuneration policy. It is not the full annual report itself but an official statement of vote outcomes from the AGM. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-22 Italian
Richiesta trimestrale di informazioni: dati al 31.03.2026 - Nomina del direttore generale
Interim / Quarterly Report Classification · 91% confidence The document is labeled as a “Richiesta trimestrale di informazioni ex art. 114 TUF – Aggiornamento gestionale al 31 marzo 2026” and includes detailed consolidated financial data for the first quarter (P&L metrics, net financial position, segment results, balance‐sheet items in tabular form). It is not merely a press release announcing that a report is available, nor a brief earnings highlight, but provides substantive interim financial statements and analysis for Q1. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-14 Italian
Relazione finanziaria annuale 2025
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2025' which translates to 'Annual financial report as of December 31, 2025'. It includes detailed sections such as group structure, management report, consolidated financial statements, separate financial statements, notes, attestations, and auditor's report. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. The presence of consolidated and separate financial statements, management discussion, and auditor's report confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-29 Italian
Relazione sulla politica di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 100% confidence The document is titled 'Relazione sulla politica di remunerazione e sui compensi corrisposti' which translates to 'Report on the remuneration policy and compensation paid'. It references Article 123-ter of the Italian Testo Unico della Finanza (TUF), which governs remuneration disclosures. The content details the remuneration policy for the board of directors, executives, and strategic managers, including the composition of the remuneration committee, the roles of the board and shareholders, and the compensation structure for the fiscal year 2025 and policy for 2026. It is a detailed report on executive and director compensation, consistent with remuneration information filings. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, it fits the category of Remuneration Information (DEF 14A).
2026-04-29 Italian
Avviso di convocazione di assemblea ordinaria del 22-23 maggio 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an “Avviso di convocazione di assemblea ordinaria” (notice of convening the Ordinary Shareholders’ Meeting) with the agenda, voting rights, instructions on questions, proxy, and documentation. These materials are sent to shareholders to provide information on the meeting and solicit their votes, matching the Proxy Solicitation & Information Statement category.
2026-04-21 Italian

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