BOLOGNAFIERE S.P.A.: SHAREHOLDERS’ MEETINGAPPROVESTHE 2025 FINANCIAL STATEMENTS AND APPOINTS THE NEW BOARD OF DIRECTORS AND BOARD OF STATUTORY AUDITORS
28/04/2026THE SHAREHOLDERS’ MEETING APPROVES THE 2025 FINANCIAL STATEMENTS AND APPOINTS THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
The Ordinary Shareholders’ Meeting of BolognaFiere S.p.A. today approved the financial statements as of December 31, 2025, and also appointed the Board of Directors and the Board of Statutory Auditors, both of which will remain in office for the next three years.
The 2025 financial year closed with significantly improved performance: revenues of €306.7 million (+12% compared to 2024), EBITDA of €52.5 million (+19% compared to 2024), profit before tax of €20.5 million (€8.9 million in 2024), and net profit of €13.4 million, a strong increase compared to the previous year (€3.9 million). The net financial position also improved, reaching €55.2 million.
The members of the new 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 Board of Statutory Auditors was also appointed, with Antonio Venturini as Chairman and Daniela Baesi and Antonio Gaiani as Standing Auditors; Maurizio Calzolari and Luca Moscatiello were appointed as Alternate Auditors.
The resolutions adopted confirm the strength of BolognaFiere’s strategic path and reinforce the Group’s governance, supporting its growth strategy and consolidation of its position in national and international markets.
