MILAN ( – Bomi’s shareholders’ meeting approved the 2017 financial statements. At a consolidated level, the company recorded a 117.9 million value of production (+ 17% on 2016), an adjusted EBIT of 11.3 million ( + 29%) and a net result for the period of 2.1 million euro. Election of the new Board (composed of the President Giorgio Ruini and by the directors Marco Ruini, Paolo Colonna, Alessandro Potestà, Stefano Di Meo, Felipe Morgulis, Stefano Camurri, Clelia Leto and Giovanni Battista Donati), the extraordinary assembly approved the proposal of an increase of € 5 million in the option capital and the delegation to the BoD to increase it by a further € 12 million within five years by issuing shares, cvs and warrants.