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REGULATED INFORMATION: Bolzoni S.p.A. informs that, for the diffusion of the Regulated Information, as at 12/01/2015 it is using the SDIR circuit, managed by Computershare S.p.A. with registered office in Milan.
For the storage of regulated information made available to the public, Bolzoni S.p.A. has adhered to the mechanism for the central storage of regulated information, denominated "1Info", available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by CONSOB with resolution No. 18852 of 9 april 2014.
For the storage of regulated information made available to the public, Bolzoni S.p.A. has adhered to the mechanism for the central storage of regulated information, denominated "1Info", available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by CONSOB with resolution No. 18852 of 9 april 2014.
2016
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12 May 2016 - BoD approval Q1 2016
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29 April 2016 - THE SHAREHOLDERS APPROVE THE COMPANY FINANCIAL STATEMENTS FOR 2015
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18 April 2016 - Supplement to the Board of Director’s report illustrating item 3 on the agenda of the general shareholders’ meeting 2016
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08 April 2016 - Penta Holding S.p.A. has presented the list of candidates for the Statutory Board of Auditors
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05 April 2016 - Reopening of the filing of slates for candidates for the Board of Statutory Auditors
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01 April 2016 - REPLACEMENT OF BOARD MEMBERS and APPOINTMENT OF THE NEW CHAIRMAN OF THE BOARD OF DIRECTORS
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30 March 2016 - Documents for shareholders' meeting
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14 March 2016 - Approval of the draft of the financials 2015
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09 March 2016 - Cooptation of new director and integration of the members of the audit and risk committee, the remuneration committee and the compliance committee
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04 March 2016 - The German Antitrust authority approved the acquisition of the indirect control of Bolzoni S.p.A.
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25 February 2016 - Elenca Zanconti resignes as independent director of Bolzoni S.p.A.
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15 February 2016 - Notice pursuant to Article 114 of Legislative Decree 24 February 1998, No. 58
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006