Bastogi Logo

Bastogi

BMI | XMIL

Overview

Corporate Details

ISIN(s):
IT0004412497
LEI:
8156009F95C37526C483
Country:
Italy
Address:
VIA PIRANESI GIOVANNI BATTISTA, 10, 20137 MILANO
Sector:
Financials
Industry:
Financial Services

Description

Bastogi S.p.A. was founded in 1862, and listed in 1863, making it the oldest Italian company that is still in business to be listed on the Italian Stock Exchange. Bastogi is a holding company which operates in the following sectors: REAL ESTATE: Through the Brioschi Group and other smaller companies it operates in the real estate development sector. ENTERTAINMENT: Through the group of companies controlled by Forumnet Holding, it manages some of the most important venues in Italy leader in the entertainment field, such as the Mediolanum Forum and the Teatro Repower in Milan (Assago), and the Palazzo dello Sport in Rome. ART AND CULTURE: Through Open Care – Servizi per l'arte it provides integrated services for the management, enhancement and conservation of works of art and precious objects. OTHER ACTIVITIES: Through the brand H2C Hotel, it manages a 4 star business hotels in Milan (Assago).

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Filings

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Date Filing Language Size Actions
2025-06-16 17:37
Inside Information Statement
Aggiornamento sullo studio di fattibilità dell’insediamento di un complesso ter…
Italian 573.0 KB
2025-06-11 14:41
Proxy Solicitation & Information Statements
Avviso di pubblicazione del verbale dell'assemblea del 22 maggio 2025
Italian 136.1 KB
2025-06-11 14:38
Regulatory News Service
Verbale dell'assemblea del 22 maggio 2025
Italian 907.5 KB
2025-05-28 13:26
Declaration of Voting Results & Voting Rights Announcements
Avviso di pubblicazione del rendiconto sintetico delle votazioni dell'Assemblea…
Italian 136.1 KB
2025-05-22 17:29
AGM Report
Approvazione del bilancio 2024 e altre delibere assembleari
Italian 139.9 KB
2025-05-15 15:48
Quarterly Report
Richiesta di informazioni ex art. 114 - Aggiornamento gestionale al 31 marzo 20…
Italian 193.6 KB
2025-04-30 16:48
General Meeting Notice
Pubblicazione della documentazione per l'assemblea del 22-23 maggio 2025
Italian 136.7 KB
2025-04-30 16:34
Annual Report
Relazione finanziaria annuale 2024
Italian 10.0 MB
2025-04-30 16:16
Corporate Governance Report
Relazione sul governo e sugli assetti proprietari 2024
Italian 207.5 KB
2025-04-30 16:14
Remuneration Report
Relazione sulla politica di remunerazione e sui compensi corrisposti nel 2024
Italian 175.1 KB
2025-04-23 11:19
Board/Management Change
Avviso di deposito della proposta di candidatura a sindaco supplente
Italian 136.3 KB
2025-04-23 11:14
General Meeting Notice
Proposta di candidatura a sindaco supplente
Italian 687.9 KB
2025-04-17 09:46
General Meeting Notice
Informazioni per la presentazione di candidature a sindaco supplente
Italian 119.9 KB
2025-04-17 09:45
General Meeting Notice
Relazione illustrativa degli amministratori - Assemblea 22 - 23 maggio 2025
Italian 139.9 KB
2025-04-17 09:40
General Meeting Notice
Avviso di convocazione Assemblea Bastogi 22-23 maggio 2025
Italian 145.3 KB

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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