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Bologna Fiere — Investor Relations & Filings

Ticker · BF ISIN · IT0003516066 LEI · 81560035DAE51C952A85 XMIL Administrative and support service activities
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Filings indexed 50 across all filing types
Latest filing 2026-05-28 Report Publication Anno…
Country IT Italy
Listing XMIL BF

About Bologna Fiere

https://www.bolognafiere.it

BolognaFiere Group is a leading international organizer of trade fairs and exhibitions. With a portfolio of over 100 events held in Italy and around the world, the group connects businesses and professionals across a diverse range of sectors. Operating for more than a century, its core mission is to create business opportunities, foster innovation, and facilitate content exchange and professional development. The group manages a network of exhibition venues, anchored by its primary, state-of-the-art exhibition center in Bologna. This main venue is undergoing continuous expansion to enhance its capacity as a sustainable, multifunctional infrastructure for international fairs, congresses, and large-scale events. BolognaFiere also maintains a significant global footprint, organizing prominent events in key international markets.

Recent filings

Filing Released Lang Actions
BolognaFiere S.p.A.: pubblicazione del verbale dell’Assemblea Ordinaria
Report Publication Announcement Classification · 91% confidence The document is a brief press release announcing that the minutes (“verbale”) of the shareholders’ meeting held on April 28, 2026, are now available on the company and exchange websites. It does not contain substantive financial data or vote results, but simply announces the publication of the minutes. Under the “menu vs. meal” rule, this is a Report Publication Announcement rather than the report itself.
2026-05-28 Italian
BOLOGNAFIERE SPA: il Consiglio di Amministrazione nomina Gianpiero Calzolari Presidente, Rosa Grimaldi Vice-Presidente e Antonio Bruzzone Amministratore Delegato
Board/Management Information Classification · 95% confidence The document is a press release announcing the appointment of new members to the Board of Directors and senior management positions at BolognaFiere S.p.A. It details the nomination of the President, Vice-President, and CEO, as well as the approval of criteria for evaluating independence of directors and the establishment of committees. There is no financial data, earnings information, or report content. The document focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management appointments, not just a brief announcement or report publication. Therefore, the classification is MANG with high confidence.
2026-05-07 Italian
BolognaFiere S.p.A.: l’Assemblea degli Azionisti approva il Bilancio 2025 e nomina i componenti del Consiglio di Amministrazione e del Collegio Sindacale
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a press release detailing the outcomes of the Ordinary Shareholders’ Meeting: approval of the 2025 financial statements, allocation of profits, and election of Board of Directors and Board of Statutory Auditors. It reports the voting resolutions and appointments rather than providing the report itself. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-04-28 Italian
BolognaFiere S.p.A.: Shareholders’ Meeting approves the 2025 Financial Statements and appoints the new Board of Directors and Board of Statutory Auditors
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a press release detailing the outcomes of the Ordinary Shareholders’ Meeting: approval of the financial statements and the official voting results including the appointment of the Board of Directors and Board of Statutory Auditors. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at general meetings.
2026-04-28 English
BolognaFiere S.p.A.: pubblicazione documentazione Assemblea degli Azionisti
Report Publication Announcement Classification · 92% confidence The document is a press release by BolognaFiere S.p.A. notifying shareholders that the notice of convocation, Board’s explanatory report, proxy form, and the Annual Financial Report for the year ended December 31, 2025 (including financial statements, management report, and audit reports) are available for download or inspection. It does not contain the actual financials or meeting materials themselves but announces their publication and availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-13 Italian
BOLOGNAFIERE SPA: AVVISO DI CONVOCAZIONE ASSEMBLEA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official "avviso di convocazione" (notice of convocation) for the ordinary shareholders’ meeting (AGM) of BolognaFiere S.p.A., detailing the agenda items, participation and proxy procedures. It is sent to shareholders to provide information about the meeting and solicit their votes (including proxy voting instructions). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Italian

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