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Shareholders information

30-04-2018

NOTICE OF STOCKHOLDERS MEETING 30-04-2018

Download the document – Shareholders’ Meeting call (In Italian)

Download the document – Proxy Form (In Italian)

Download the document – Board Members Reports’ (In Italian)

Download the document – Bilancio Bomi Italia S.p.A. 31.12.2017

Scarica l’allegato – Bilancio Consolidato Gruppo Bomi 31.12.2017

Download the document – Presentation Board of Director list (In Italian)

Download the document – Presentation Board of Auditors List (In Italian)


28-12-2017

NOTICE OF STOCKHOLDERS MEETING

Download the document – Convocazione assemblea degli azionisti

Download the document – Modulo delega assemblea straordinaria 28-12-2017

Download the document – Relazione Amministratori Assemblea Azionisti 28-12-2017

Download the document – Shareholders Meeting report 28-12-2017 (in italian)


28-04-2017

NOTICE OF STOCKHOLDERS MEETING

Download the document – Convocazione assemblea degli azionisti

Download the document – Modulo delega assemblea ordinaria 28-04-2017

Download the document – Relazione Amministratori Assemblea Azionisti 28-04-2017

Download the document – Shareholders Meeting report 28-04-2017 (in italian)


16-12-2016

NOTICE OF STOCKHOLDERS MEETING

Download the document – Shareholders Meeting Notice 16.12.2016 (In Italian)

Download the document – Proxy Form 16.12.2016 (In Italian)

Download the document – Directors’ Meeting Report 16-12-2016 (In Italian)

Download the document – Risoluzione consensuale revisore

Download the document – Proposta motivata ed osservazioni del collegio sindacale

Download the document – Shareholders Meeting Report 16.12.2016 (In Italian)


28-04-2016 / 29-04-2016

NOTICE OF STOCKHOLDERS MEETING

Download the document – Shareholders Meeting Notice 29.04.2016 (In Italian)

Download the document –  Proxy Form 29.04.2016 (In Italian)

Download the document – Directors’ Meeting Report 29.04.2016 (In Italian)

Download the document – Acceptance and Curriculum Vitae of new Board Member 29.04.2016 (In Italian)

Download the document – Shareholders Meeting Report 29.04.2016 (In Italian)


23-07-2015

NOTICE OF STOCKHOLDERS MEETING

Download the document – Shareholders Meeting Notice 23.07.2015 (In Italian)

Download the document – Proxy Form 23.07.2015 (In Italian)

Download the document – Directors’ Meeting Report 23.07.2015 (In Italian)

Download the document – Acceptance of new Board Members 23.07.2015 (In Italian)

Download the document – Shareholders Meeting Report 23.07.2015 (In Italian)


NOMAD


AUDITOR


SPECIALIST


SDIR

Dissemination of regulated information are made by 1INFO, www.1info.it, authorized by Consob and run by Computershare S.p.A. with registered office in Via Lorenzo Mascheroni n.19, 20145 Milan – Italy.


SHAREHOLDERS

The share capital of Bomi Italia S.p.A. is currently equal to Euro 5.904.497,10 and it is divided into no. 16.893.916 ordinary shares without nominal value.

Shareholder N. of Shares % on  total issued shares
Incab & Co. S.r.l. (in proprio e per il tramite della controllata Palmberg International B.V.) 7.605.345 45.02 %
Quamvis S.C.A., SICAV SIF – Italian Growth Fund gestito da QUAESTIO Capital Management SGR S.p.A. Unipersonale 2.093.200 12.39 %
First Capital S.p.A. 877.729 5.20 %
Altri azionisti < 5% 6.317.642 37.40 %
TOTALE AZIONI 16.893.916 100.00%

Updated on 01-06-2018

Codice ISIN azioni ordinarie: IT0005108748 – Ticker azioni ordinarie: BOMI


SIGNIFICANT SHAREHOLDERS

Pursuant to the provisions of AIM Italia Issuer Regulations for Companies, whoever holds at least 5% of any one category of financial instruments in Bomi Italia S.p.A. is a “Significant Shareholder”.
When a shareholding exceeds the threshold of 5% and reaches or surpasses the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6%, e 90%, or when a holding falls below any of these thresholds, a “Substantial Change” has occurred, which has to be notified by the Significant Shareholders to the administrative body of Bomi Italia S.p.A.

To this end, within five calendar days, counting from the day of performance of an operation which has brought about at Substantial Change, the Significant Shareholder must notify Bomi Italia S.p.A. of the following:

  • the identities of the Significant Shareholders involved;
  • the date on which Bomi Italia S.p.A. was notified;
  • the date on which the Substantial Change in shareholdings took place;
  • the price, the total and the category of financial instruments concerned;
  • the nature of the operation;
  • the nature and the size of the shareholding of the Significant Shareholder in the operation.

Notification shall be made using the attached form, with prior notification by email to the address: investorrelator@bomigroup.com and, subsequent to this, by sending the original copy by registered mail with return receipt requested to the administrative body, care of the company’s registered offices, or by communication to the company’s certified email address (bomigroup@pec-bomigroup.com).

Download the document – Significant Shareholder Communication Form

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