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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 2016-06-10 Director's Dealing
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
Internal Dealing
Director's Dealing Classification · 1% confidence The document is an official notification from the company BASTOGI, dated June 10, 2016. The key field 'Oggetto' (Subject) explicitly states 'Internal Dealing'. Furthermore, the attachment schema is titled 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. This article in Italian regulation (TUF) specifically governs the disclosure of transactions carried out by directors, managers, and persons closely associated with them (insider dealing). This directly corresponds to the definition of Director's Dealing (DIRS).
2016-06-10 English
Internal Delaing
Director's Dealing Classification · 1% confidence The document is an official notification from the company BASTOGI, dated June 10, 2016. The key field 'Oggetto' (Subject) explicitly states 'Internal Delaing'. Furthermore, the annex schema is titled 'SCHEMA DI COMUNICAZIONE AI SENSI DELL'ARTICOLO 152-octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. Article 152-octies of Italian market regulations (CONSOB) mandates the disclosure of transactions carried out by directors, managers, and persons closely associated with them (insider dealing). This directly corresponds to the definition of Director's Dealing (DIRS). Although the text is in Italian, the subject and regulatory context are clear.
2016-06-10 English
Avviso di pubblicazione del verbale dell'Assemblea del 20 maggio 2016
Report Publication Announcement Classification · 1% confidence The document is a formal notice from BASTOGI S.P.A. dated May 31, 2016. The 'Oggetto' (Subject) clearly states: 'Avviso di pubblicazione del verbale dell'Assemblea del 20 maggio 2016' (Notice of publication of the minutes of the Assembly of May 20, 2016). The body confirms that the minutes ('verbale') of the Ordinary Assembly held on May 20, 2016, have been made available to the public on the company website and other storage mechanisms. Since this document is a short announcement stating that another report (the meeting minutes) has been published, it fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). It is not the minutes themselves, but the notice of their availability.
2016-05-31 Italian
Verbale Assemblea 20 maggio 2016
AGM Information Classification · 1% confidence The document text is a formal 'VERBALE DELL'ASSEMBLEA DEI SOCI' (Minutes of the Shareholders' Meeting) for 'BASTOGI S.P.A.'. It details the proceedings, quorum, voting results, and resolutions passed regarding the 2015 financial statements and remuneration policies. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (Bilancio di esercizio), the document itself is the official record of the meeting, not the financial report (10-K) or the remuneration report (DEF 14A) in isolation. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-31 Italian
Pubblicazione rendiconto sintetico votazioni Assemblea
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification from BASTOGI SPA, dated May 24, 2016, regarding the 'Pubblicazione rendiconto sintetico votazioni' (Publication of the summary report of voting results) from the Shareholders' Meeting held on May 20, 2016. The subject line explicitly mentions 'Assemblea' (Assembly) and the object is 'Pubblicazione rendiconto sintetico votazioni'. The text states that the summary report of voting results is available on the company website. This structure—a short announcement stating that a specific report (voting results) is published elsewhere—fits the definition of a Report Publication Announcement (RPA). Although it relates to voting results (DVA), the primary action described is the *publication* of that result, and the document itself is just the notice, not the detailed results document. Given the short length (2443 chars) and the explicit mention of publication, RPA is the most appropriate classification based on Rule 2.
2016-05-24 Italian
Assemblea Bastogi: approvazione bilancio 2015
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (length 2040 chars) from May 20, 2016, titled 'Assemblea Bastogi: approvazione bilancio 2015' (Shareholders' Meeting: Approval of 2015 Financial Statements). It states that the shareholders' meeting approved the 2015 financial statements and also approved the first section of the remuneration report. Crucially, the text ends with 'Vedi allegato' (See attachment) and mentions the communication is available on the website and storage mechanism. This structure—a brief summary announcing the approval of reports (financial statements and remuneration) and directing the reader to an attachment or website—fits the definition of a Report Publication Announcement (RPA) rather than the full reports themselves (10-K, AR, or DEF 14A).
2016-05-20 Italian

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