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13 November 2015 - Consolidated October 2015 turnover
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13 November 2015 - BoD approval Q3 2015
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31 August 2015 - Disclosure regarding the plan for the purchase of own shares
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27 August 2015 - Bolzoni starts share buyback program
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05 August 2015 - Approval of first half year results
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14 May 2015 - BoD approval Q1 2015
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29 April 2015 - Shareholders approve 2014 financial statement
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31 March 2015 - Documents for Shareholders' meeting
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19 March 2015 - Changes in shareholders structure
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12 March 2015 - Variation of the dividend payment date
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12 March 2015 - Approval of the draft of financials 2014
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
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14 November 2014 - Approval third quarter 2014
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27 August 2014 - Approval of first half year results
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14 May 2014 - Approval first quarter 2014
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29 April 2014 - Shareholders approve 2013 financial statement
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08 April 2014 - Documents for Shareholders' meeting - Explanatory memorandum by the Board of directors
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31 March 2014 - Documents for Shareholders' meeting
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20 March 2014 - Notice of shareholders' meeting
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13 March 2014 - Approval of the draft of financials 2013
2013
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14 November 2013 - Approval third quarter 2013
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27 August 2013 - Approval of first half year results
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28 May 2013 - Minute of shareholders' meeting held on 29th April 2013 deposited
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14 May 2013 - Approval first quarter 2013
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29 April 2013 - Shareholders approve 2012 financial statement
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08 April 2013 - P. Mazzoni has presented the list of candidates for Statutory Board of Auditors
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08 April 2013 - Penta Holding S.r.l. has presented the list of candidates for Statutory Board of Auditors
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03 April 2013 - Business plan 2013-2015
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29 March 2013 - Documents for Shareholders' meeting
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20 March 2013 - Documents for Shareholders' meeting
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14 March 2013 - Approval of the draft of financials 2012
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13 February 2013 - Press release: 2012 preliminary turnover
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12 February 2013 - Press release: start up of the new attachment plant in China
2012
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13 November 2012 - Approval third quarter results
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27 August 2012 - Approval of first half year results
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18 May 2012 - Minute of shareholders' meeting deposited
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14 May 2012 - Approval first quarter 2012
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27 April 2012 - Shareholders approve 2011 financial statement
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06 April 2012 - Press release of candidates of board of Directors and remuneration report
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30 March 2012 - Press release: Deposit of financial documentation
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16 March 2012 - Documents for Shareholders' meeting
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15 March 2012 - Variation of the dividend payment date
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14 March 2012 - Approval of the draft of financials 2011
2011
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11 November 2011 - Approval third quarter results
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24 October 2011 - Press Release Tiger Agreement
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25 August 2011 - Approval of first half year results
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12 May 2011 - Approval first quarter 2011
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29 April 2011 - Shareholders approve 2010 financial statement
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08 April 2011 - Press release: Joint venture contract with Huaxin, Chinese fork for lift trucks manufacturer
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31 March 2011 - Notice of deposit of financial documentation
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31 March 2011 - Press release: Deposit of financial documentation
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30 March 2011 - Documents for Shareholders' meeting
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16 March 2011 - Approval of the draft of financials 2010
2010
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12 November 2010 - Approval third quarter 2010
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27 August 2010 - Shareholders approval of first half year results
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14 May 2010 - Deposit of Minutes of Shareholders' meeting held on 29 april 2010
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13 May 2010 - Approval first quarter 2010
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29 April 2010 - Shareholders approve 2009 financial statement
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19 April 2010 - P. Mazzoni has presented the list of candidates for Statutory Board of Auditors
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19 April 2010 - Penta Holding S.r.l. has presented the list of candidates for Statutory Board of Auditors
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12 March 2010 - Approval of the draft of financials 2009
2009
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11 November 2009 - Approval third quarter 2009
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27 August 2009 - Shareholders approval of first half year results
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12 May 2009 - Approval first quarter 2009
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21 April 2009 - Shareholders approve 2008 financial statement
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09 April 2009 - Press release Bloomber interview
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09 April 2009 - P. Mazzoni has presented the list of candidates for Board of Directors
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09 April 2009 - Penta Holding S.r.l. has presented the list of candidates for Board of Directors
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06 April 2009 - Ordinary shareholders meeting Deposit of documentation on the order of the day
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16 March 2009 - Approval of a plan for the purchase and sale of Bolzoni SpA's own shares
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11 March 2009 - Approval of the draft of financials 2008
2008
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14 November 2008 - Approval third quarter 2008
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28 August 2008 - Shareholders approval of first half year results
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13 May 2008 - Approval first quarter 2008
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29 April 2008 - Shareholders approve 2007 financial statement
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12 April 2008 - Ordinary shareholders meeting Deposit of documentation on the order of the day
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26 March 2008 - Approval of the draft of financials 2007
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14 February 2008 - Fourth quarter results
2007
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14 November 2007 - 2007 Third quarter results
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20 September 2007 - Shareholders approval of first half year results
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03 August 2007 - 2007 Second quarter results
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11 May 2007 - 2007 First quarter results
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27 April 2007 - Shareholders approve 2006 financial statement
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17 April 2007 - Penta Holding has presented the list of candidates for statutory auditors
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17 April 2007 - Intesa Sanpaolo has presented the list of candidates for statutory auditors
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26 March 2007 - Approval of the draft of financials 2006
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20 March 2007 - Variation of the date of the Board meeting for the approval of Financials 2006
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06 March 2007 - Press meeting: Bolzoni enters in fork business
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14 February 2007 - Fourth quarter results and Business Plan 2007-2009
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14 February 2007 - Supplemetary press release to the fourth quarter and to BP 2007-2009
2006
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15 December 2006 - Claudio Demattè Award 2006
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10 November 2006 - Third quarter results
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05 October 2006 - Meyer acquisition
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20 September 2006 - Shareholders approval of first half year results
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01 August 2006 - Second quarter results
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19 May 2006 - Consob gives consent to the publication of the Prospectus
