Transparent Company

• • Organization chart
  • Minutes of the Board of Directors meeting
  • Sole Administrator
    • Ing. Nicola Rutigliano (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08/07/2020)
      • Curriculum vitae – 2020
      • Incompatibility declaration, conflict of interest designated investee companies – 2020
      • Notary deed art. 47 income – 2019
      • Notary deed art. 47 household – 2020 
      • Substitutive declaration of certification – 2020
      • Non-consent Bisceglie Approdi spa – 2020

• • Chairman of the board and members of the board of statutory auditors
    • Giuliano Porcelli – Chairman of the board of statutory auditors (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08 / 07/2020)
      • Curriculum vitae – 2020
      • Incompatibility declaration, conflict of interest designated investee companies – 2020
      • Notary deed art. 47 income – 2019
      • Notary deed art. 47 household – 2020 
      • Substitutive declaration of certification – 2020
      • No consent Bisceglie Approdi spa – 2020
    • Bartolo Storelli, Statutory Auditor (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08/07/2020) 
      • Declaration of incompatibility, conflict of interest designated associated companies – 2020
      • Substitutive declaration of certification – 2020
      • Notary deed art. 47 income – 2018
      • Notary deed art. 47 family – 2020 
    • Annunziata Scibilia – Statutory Auditor (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08/07/2020 )
      • Curriculum vitae – 2020
      • Incompatibility declaration, conflict of interest designated investee companies – 2020
      • Notary deed art. 47 family – 2020
      • Failure to consent Bisceglie Approdi spa – 2020 
    • Pasqua Valente – Alternate Auditor (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08/07/2020)
      • Substitutive declaration of certification – 2016 – 2017
      • Notary deed art. 47 income – 2016 – 2017
      • Notary deed art. 47 household – 2016 – 2017 – 2018
    • Second Alternate Auditor awaiting appointment
  • Telephone number and e-mail
    • Tel./Fax +39 080 3954845 – +39 348 152 4362
    • Dock phone: 3316685240
    • info@bisceglieapprodi.it

Bisceglie Approdi spa controlled at 99.26 by the Municipality of Bisceglie

• Statutory Auditor
  • dr. Giovanni Salerno for the three-year period 2020 – 2022 and in any case until the date of approval of the financial statements that will close on 31 December 2022 who is entitled to a remuneration equal to that of the chairman of the board of statutory auditors of €. 4,200.00.

• Assignments and CVs

• Legal agreement

• Expenses 2014-2017 for landing service

• Consultants
  • Consultants Bisceglie Approdi 2019
  • Consultants Bisceglie Approdi 2018
  • Consultants Bisceglie Approdi 2017
  • Consultants Bisceglie Approdi 2016
  • Consultants Bisceglie Approdi 2015
  • Consultants Bisceglie Approdi 2014

• • staffing
    • • 1 ADMINISTRATIVE EMPLOYEE
      • 6 EMPLOYEES WITH DARSENA WORKER DUTIES
  • non-permanent staff
    • • CURRENTLY NOT PRESENT
  • collective agreements
  • absence rates
    • • IN THE PROCESSING PHASE YEAR 2019

• Public and disciplinary notice for the multi-year concession of areas on such as creating mobile structures from scratch or possibly re-adapting part of the existing ones, for the exercise of the activity of BAR refreshment and administration of food and drinks [correction of art. 13 published 02-24-2020]
  • Expression of interest in signing specific agreements
  • Annex to the special multiannual bar 2020 specification < / li>
  • Information for the processing of personal data
  • Replies to requests for clarification received – 15-03 -2020
  • Public notice for opening envelopes – 29-05-2020
  • Communication on the effective date of the area assignment contract – 29-05- 2020
  • Announcement of tender outcome – multi-year concession of an area in the central dock and / or an area in the North West dock

2019

• Financial statements at 31 December 2019

2018

• Financial statements as of December 31st 2018 < / li>

2017

• Financial statements at 31 December 2017 < / li>

2016

• Financial statements

2015

• Financial statements as of December 31
• Financial statements at 30 September </ li>

2014

• Bisceglie Approdi Spa Financial statements as of 31.12.2014

2013

• Bisceglie Approdi S.p.a. Financial statements as at 31.12.2013

2012

• Bisceglie Approdi S.p.a. Financial statements as at 31.12.2012

• Cadastral survey Bisceglie Approdi local spa Largo Porta di Mare n. 9 – 2013
• Model Question D3

Service and supply contracts

• Vendor short list public notice UPDATE April 2019 – EXPIRED
• Vendor short list public notice September 2018 – EXPIRED
• Vendor List Public Notice – 2018-02 – EXPIRED

• Purchase of Goods and Services Regulations – 2014 – EXPIRED
  • Annex A – BA regulation for the purchase of goods and services in economy version 1.0 – 2019
  • Annex B individual company – BA regulation for the purchase of goods and services UPDATE April 2019
  • Attachment B professionals – BA regulation for the purchase of goods and services UPDATE April 2019
  • Annex C – BA regulation for the purchase of goods and services UPDATE April 2019
  • declaration for purchase and personal selection

• Prevention of Corruption
• Civic Access
• Employee Referrals