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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 321 across all filing types
Latest filing 2017-04-28 Remuneration Information
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
Relazione sulla remunerazione 2016
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla remunerazione (ai sensi dell'articolo 123-ter del Testo Unico della Finanza)", which translates to "Remuneration Report (pursuant to Article 123-ter of the Consolidated Finance Act)". The text extensively discusses the remuneration policy, the roles of the Assembly, Board of Directors, and Remuneration Committee regarding compensation, and details the structure of compensation for directors and key management. Article 123-ter of the TUF (Testo Unico della Finanza) specifically mandates the publication of a Remuneration Report, which is equivalent to the disclosure required for a Proxy Statement section concerning executive compensation in other jurisdictions. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2017-04-28 Italian
Relazione illustrativa degli amministratori sulle materie all'ordine del giorno dell'assemblea
AGM Information Classification · 1% confidence The document is an official notice ('Avviso di convocazione di assemblea ordinaria') for an upcoming Annual General Meeting ('Assemblea ordinaria degli azionisti') of BASTOGI S.p.A., scheduled for May 24/25, 2017. The text details the agenda items, which include the approval of the 2016 Financial Statements ('Bilancio al 31 dicembre 2016') and the remuneration policy ('Politiche di remunerazione'). It also outlines procedures for shareholder participation, voting rights, and document availability. This content—the formal call and agenda for the AGM—is characteristic of materials presented or distributed in connection with the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the 10-K itself, nor is it a simple announcement of a report (RPA), as it contains the full procedural details for the meeting.
2017-04-21 Italian
Avviso di convocazione assemblea 24-25 maggio 2017
AGM Information Classification · 1% confidence The document is an official notice titled "Avviso di convocazione di assemblea ordinaria" (Notice of call for an ordinary general meeting). It specifies the dates (May 24-25, 2017), the agenda items (including the 2016 financial statements and remuneration policies), and details regarding shareholder rights (voting, asking questions, representation). This content directly relates to the preparation and scheduling of the Annual General Meeting (AGM). Although it mentions the 2016 financial statements (which might suggest a 10-K or IR), the primary purpose and content of this specific document is the formal convocation notice for the shareholders' meeting. This aligns best with the 'AGM Information' category.
2017-04-21 Italian
Il consiglio di amministrazione approva i risultati al 31 dicembre 2016
Earnings Release Classification · 1% confidence The document is a press release titled 'BASTOGI S.P.A.: IL CONSIGLIO DI AMMINISTRAZIONE APPROVA I RISULTATI AL 31 DICEMBRE 2016' (BASTOGI S.P.A.: THE BOARD OF DIRECTORS APPROVES THE RESULTS AS OF DECEMBER 31, 2016). It contains detailed consolidated and statutory financial results for the full year ended December 31, 2016, including key metrics like production value, operating margin, net financial position, and net profit/loss. This content structure is characteristic of an Earnings Release (ER) or an Interim/Annual Report. Since the period covered is the full year (December 31st) and it details the approval by the Board of Directors of the 'relazione finanziaria annuale' (annual financial report), it strongly suggests an Annual Report (10-K equivalent in structure, though this is an Italian filing). However, the format is a 'COMUNICATO STAMPA' (Press Release) announcing the results, which often aligns with an Earnings Release (ER) which provides the key highlights first. Given the depth of the financial tables and the explicit mention of approving the *annual* financial report, it is a comprehensive annual result announcement. In the context of the provided definitions, 'ER' (Earnings Release) is for periodical results (quarterly/periodical), and '10-K' is for the official yearly report. Since this is a press release announcing the *annual* results, it functions as the primary public announcement of the yearly performance, making 'ER' the most fitting category for a press release format summarizing results, even if the underlying data relates to the annual period. If the document were the full, formal 10-K filing, it would be classified as 10-K. As it is the press release announcing the annual results, ER is appropriate, although IR (Interim Report) is also close if we consider it a comprehensive report for a period. Given the focus on 'RISULTATI AL 31 DICEMBRE 2016' (Annual results) announced via a press release, ER is the best fit among the options for a results announcement. FY 2016
2017-04-13 Italian
Internal Dealing
Director's Dealing Classification · 1% confidence The document is an official notification, indicated by the header 'Informazione Regolamentata' (Regulated Information) and the date/time stamps typical of regulatory dissemination systems (like CONSOB in Italy). The 'Oggetto' (Subject) is explicitly stated as 'Internal Dealing'. Furthermore, the template title is 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by management/directors). Therefore, the correct classification is DIRS.
2017-04-11 English
Internal Dealing
Director's Dealing Classification · 1% confidence The document is an official notification from the company BASTOGI, dated April 11, 2017. The key field 'Oggetto' (Subject) explicitly states 'Internal Dealing'. Furthermore, the template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors/major shareholders). Therefore, the classification is DIRS.
2017-04-11 English

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