Menu Organizational Model pursuant to Legislative Decree 231/01 Financial Notices List of Financial Notices Press releases disseminated through SDIR Press releases disseminated through SDIR Non price sensitive press releases Non price sensitive press releases Price sensitive press releases Price sensitive press releases Corporate Governance Ethical code Organizational Model pursuant to Legislative Decree 231/01 Shareholders' Agreements Procedure for transactions with related parties Procedure for handling privileged information Corporate Governance Relations Remuneration reports Info for shareholders - Shareholders' Meeting of February 9 / March 5, 2018 Shareholders' Meeting of 28 April 2017 Shareholders' Meetings Composition of Administration and Control Bodies Merger of Yacht System Srl into Boero Bartolomeo SpA Merger of Brignola Srl into Boero Bartolomeo SpA Offer to Purchase Treasury Shares Internal Dealing Internal Dealing Financial publications Annual Reports Balance sheets Annual disclosure document Semiannual Reports Quarterly Reports Statute Statute Modello Organizzativo ai sensi D.Lgs. 231/01 BOERO BARTOLOMEO S.p.A. - gennaio 2017 Modello Organizzativo ai sensi D.Lgs. 231/01 IMM. GENOVA MOLASSANANUOVA S.p.A. - ottobre 2015 Modello Organizzativo ai sensi D.Lgs. 231/01 CHUGOKU - BOAT ITALY S.p.A. - settembre 2015 Calendario Eventi Eventi Societari 2018 23 aprile 2018 | CdA per approvazione progetto di bilancio esercizio 2017 29 giugno 2018 | Assemblea di approvazione del bilancio 2017 28 settembre 2018 | CdA per approvazione Rel. Finanziaria Semestrale al 30.06.2018 Eventi Societari 2017 23 marzo 2017 | CdA per approvazione progetto di bilancio esercizio 2016 28 aprile 2017 | Assemblea di approvazione del bilancio 2016 29 September 2017 | Board of Directors for approval of the Half-Year Financial Report at 30.06.2017 Corporate Events 2016 22 March 2016 | Board of Directors for approval of the draft financial statements for 2015 April 28th 2016 | Assembly to approve the 2015 financial statements 29 July 2016 | Board of Directors for approval of the Half-Year Financial Report at 30.06.2016 Boero Bartolomeo SpA Registered office in Genoa, Via Macaggi 19 Genoa Company Register, Tax Code and VAT number 00267120103 Share capital Euro 11,284,985.40 fully paid-up Boero Bartolomeo SpA © All rights reserved