Menu 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 Boero Bartolomeo SpA is an industrial holding, listed on the Italian stock exchange from 1982 to May 2018, which formulates, produces and distributes paints for the Construction, Yachting and Naval sectors. The Boero Bartolomeo SpA Group is made up of the holding company and the 100% subsidiaries: Immobiliare Genova MolassanaNuova Srl in liquidation and Boero Colori France Sarl active in the marketing of yachting products. CHUGOKU- BOAT ITALY SpA - 30% owned - is active in the naval sector. Boero Bartolomeo SpA operates in the Construction sector with the brands "Boero", "Boero DIY", "Attiva", "Rover" "Brignola" and "Torre" and in the Yachting sector with the brands "Boero YachtCoatings", "Attiva Marine "And " Veneziani Yachting ". BORSA ITALIANA SpA with notice no. 11074 of 22 May 2018 ordered the delisting of the shares of Boero Bartolomeo SpA (IT0000066966) starting from 28 May 2018. All publications currently available on the site will remain available for consultation within the terms established by current legislation. Genoa, 28 May 2018 From 1 June 2015 and until 25 May 2018, for the dissemination and storage of Regulated Information, Boero Bartolomeo made use of the 1INFO system ( www.1info.it ), managed by Computershare SpA based in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB. Events calendar Corporate Events 2018 23 April 2018 | Board of Directors for approval of the draft financial statements for 2017 29 June 2018 | Shareholders' Meeting for the approval of the 2017 financial statements 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 settembre 2017 | CdA per approvazione Rel. Finanziaria Semestrale al 30.06.2017 Eventi Societari 2016 22 marzo 2016 | CdA per approvazione progetto di bilancio esercizio 2015 28 aprile 2016 | Assemblea di approvazione del bilancio 2015 29 luglio 2016 | CdA per approvazione Rel. Finanziaria Semestrale al 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