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Bioera — Investor Relations & Filings

Ticker · BIE ISIN · IT0005516130 LEI · 815600CE609AFE44D992 XMIL Manufacturing
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Filings indexed 558 across all filing types
Latest filing 2022-02-28 Management Reports
Country IT Italy
Listing XMIL BIE

About Bioera

https://bioera.it/en/

Bioera S.p.A. is a company specializing in the production and distribution of natural and organic products. Its core business involves the development and marketing of a diverse portfolio that includes organic food, traditional food products, natural cosmetics, herbal remedies, and food supplements. The company focuses on providing consumers with products derived from natural sources, catering to the health and wellness market.

Recent filings

Filing Released Lang Actions
Bioera S.p.A. - Informativa al mercato ex art. 114, co. 5, D.lgs. n. 58/98 (“TUF”) - periodo di riferimento: 31.01.2022
Management Reports Classification · 1% confidence The document is titled "Informativa al mercato ai sensi dell'art. 114, comma 5, D.lgs. n. 58/98 ('TUF') periodo di riferimento: 31.01.2022" and is dated February 28, 2022. This regulation (Article 114, paragraph 5 of the Italian Consolidated Financial Act - TUF) mandates the disclosure of specific financial information (net debt and overdue payables) on a periodic basis, often when requested by CONSOB or at specific intervals, but it is not a full Annual Report (10-K) or a standard Quarterly Report (IR). It is a specific regulatory disclosure providing key financial metrics as of a reference date (31.01.2022). Since it is a comprehensive report detailing financial positions (net debt, overdue payables) for a period shorter than a year (it's a snapshot/update, not the full periodic report), it aligns best with the definition of an Interim/Quarterly Report (IR), although it is triggered by a specific regulatory request (Art. 114, co. 5 TUF). Given the detailed financial tables and narrative explaining changes in consolidation scope, it is more substantial than a simple Earnings Release (ER) or a Report Publication Announcement (RPA). It is a mandatory, detailed financial update for an interim period, fitting the 'IR' category best among the options provided for comprehensive periodic financial data.
2022-02-28 Italian
Assemblea Ordinaria degli Azionisti 28-29 marzo 2022: Relazione Amministratori, secondo punto Ordine del Giorno, rinnovo C.d.A.
AGM Information Classification · 1% confidence The document is titled 'Relazione illustrativa degli Amministratori sul secondo punto all'Ordine del Giorno dell'Assemblea in sede ordinaria in merito al rinnovo del Consiglio di Amministrazione' (Explanatory report of the Directors on the second item on the Agenda of the Ordinary Meeting regarding the renewal of the Board of Directors). It details the procedures, legal requirements (citing TUF and Regolamento Emittenti), and proposals for determining the number, term, nomination process, and remuneration of the Board of Directors. This content is directly related to soliciting shareholder votes for the election of the Board, which is the primary function of a Proxy Statement or Information Statement sent before an Annual General Meeting (AGM). Since the document is a detailed explanatory report intended to guide shareholder voting on board appointments, it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general Annual Report (10-K) or a simple Earnings Release (ER).
2022-02-23 Italian
Bioera S.p.A. - Avviso di convocazione Assemblea Ordinaria degli Azionisti 28-29 marzo 2022
AGM Information Classification · 1% confidence The document is titled "Avviso di convocazione dell'Assemblea Ordinaria di Bioera S.p.A." which translates to 'Notice of call for the Ordinary General Meeting of Bioera S.p.A.'. The text details the date, time, and agenda ('ORDINE DEL GIORNO') for a shareholder meeting, including procedures for voting, proxy designation, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. Since it is the official notice calling the meeting and outlining the procedures, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the call itself.
2022-02-12 Italian
Bioera S.p.A. - Informativa al mercato ex art. 114, co. 5, D.lgs. n. 58/98 (“TUF”) - periodo di riferimento: 31.12.2021
Capital/Financing Update Classification · 1% confidence The document is an official communication from Bioera S.p.A. dated January 31, 2022, titled 'Informativa al mercato ai sensi dell'art. 114, comma 5, D.lgs. n. 58/98 ("TUF")' for the reference period ending 31.12.2021. This specific Italian regulation (TUF Article 114, paragraph 5) mandates the disclosure of net financial debt and overdue payables, typically on a quarterly or semi-annual basis, or upon request by CONSOB (the Italian regulator). Since this document provides detailed financial metrics (Net Financial Debt tables for the Company and the Group) for a specific period (31.12.2021) and is not a full annual report (10-K) or a standard quarterly report (IR), it fits best under the category for comprehensive financial reporting for a period shorter than a year, which is 'Interim / Quarterly Report' (IR). Although it is a specific disclosure mandated by regulation, its content is financial reporting for a period ending 31.12.2021, making IR the most appropriate fit among the provided options, as it is a detailed financial update for a period less than a full year.
2022-01-31 Italian
Bioera S.p.A. - Deliberata convocazione Assemblea ordinaria per (i) rinnovo C.d.A. (ii) provvedimenti ex art. 2446 C.c.; Calendario finanziario 2022.
AGM Information Classification · 1% confidence The document is a formal announcement from Bioera S.p.A. dated January 23, 2022, regarding the resolution to convene an ordinary shareholders' meeting. The key agenda items are the renewal of the Board of Directors and actions related to Article 2446 of the Civil Code (which often relates to capital losses/restructuring). It also includes the financial calendar for 2022, specifically mentioning the date for the shareholders' meeting to approve the financial statements for the year ended December 31, 2021. The content focuses on corporate governance actions (board renewal, shareholder meeting) and scheduling, rather than being the full Annual Report (10-K) or a detailed Interim Report (IR). Since the core subject is the formal notice and agenda for a general meeting, and it involves shareholder voting matters (renewal of the board), it strongly aligns with the scope of an AGM-related announcement, even though the full AGM presentation is not present. However, the primary action is the *convocation* of the assembly, which is a key step leading up to the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a formal notice about the agenda of the upcoming Annual General Meeting, which includes board renewal.
2022-01-23 Italian
Bioera S.p.A. - Raggiunto accordo di moratoria con riferimento al rimborso del prestito obbligazionario da Euro 2,1 milioni scaduto il 2 dicembre 2021
Capital/Financing Update Classification · 1% confidence The document is an official communication from Bioera S.p.A. to Euronext Milan, identified by the header 'Informazione Regolamentata n. 0771-87-2021' and the 'Oggetto' (Subject) detailing an agreement regarding the repayment of a bond ('prestito obbligazionario'). This concerns a significant financial arrangement (moratorium on a €2.1 million bond repayment) and outlines future capital actions (asset sale, capital increase). This type of announcement, dealing with debt restructuring and financing commitments, falls under Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it addresses a specific, material financing event.
2021-12-28 Italian

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