The Ordinary Shareholders’ Meeting of BolognaFiere S.p.A. today approved the Company’s Financial Statements as of 31 December 2025 and appointed the new Board of Directors and Board of Statutory Auditors, both of which will remain in office for the next three-year term.
The 2025 financial year closed with significantly improved results: revenues reached €306.7 million (+12% compared to 2024), EBITDA amounted to €52.5 million (+19% compared to 2024), profit before tax reached €20.5 million (€8.9 million in 2024), and net profit totalled €13.4 million, a substantial increase compared to the previous year (€3.9 million). The Group’s net cash financial position also improved, reaching €55.2 million.
The members of the newly appointed Board of Directors are: Gianpiero Calzolari, Rosa Grimaldi, Antonio Bruzzone, Franco Baraldi, Stephen Andrew Carter, Celso Luigi De Scrilli, Elena Leti, Teresa Lopilato, Valentina Marchesini, and Valerio Veronesi.
The Shareholders’ Meeting also appointed the new Board of Statutory Auditors, with Antonio Venturini serving as Chairman, Daniela Baesi and Antonio Gaiani as Standing Auditors, and Maurizio Calzolari and Luca Moscatiello as Alternate Auditors.
These resolutions confirm the strength of BolognaFiere’s growth path and further reinforce the Group’s governance structure, supporting its development strategy and the consolidation of its position in both domestic and international markets.