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Borgosesia — Investor Relations & Filings

Ticker · BO ISIN · IT0003217335 LEI · 8156008D2857B5A0B033 XMIL Financial and insurance activities
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Filings indexed 490 across all filing types
Latest filing 2023-04-13 AGM Information
Country IT Italy
Listing XMIL BO

About Borgosesia

https://borgosesiaspa.it/en/

Borgosesia is an industrial holding company specializing in regenerating value from distressed corporate situations. The company's core business involves investing in non-performing assets, with a primary focus on non-performing loans (NPLs) and real estate. It leverages internal expertise to structure and manage low-risk investment operations, aiming to unlock latent value for both large and small investors. A dedicated real estate division manages property-related investments, often acquired through its activities in the distressed asset sector. The company's mission is to provide new impetus to underperforming assets and companies through targeted investment and management.

Recent filings

Filing Released Lang Actions
BORGOSESIA - Relazione Amministratori ODG Assemblea Ordinaria 23.05.23
AGM Information Classification · 1% confidence The document is titled "RELAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Report on the Agenda Items of the Ordinary Shareholders' Meeting) and explicitly mentions the meeting date (May 23, 2023) and the agenda items, which include approval of the 2022 financial statements, dividend distribution proposal, remuneration policy vote, and appointment/compensation of the Board of Directors. This content is characteristic of materials prepared for an Annual General Meeting (AGM) and often accompanies or constitutes the Proxy Statement/Information Statement materials sent to shareholders to inform their votes. Since the document details the proposals to be voted upon at the AGM, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A or PSI). Given the detailed discussion of remuneration policy (Art. 123-ter TUF) and the explicit proposals for shareholder votes on governance and financial matters, 'PSI' (Proxy Solicitation & Information Statement) is the most precise fit, as it covers the informational materials guiding shareholder votes at general meetings. While it touches on remuneration (DEF 14A), the overall scope is broader, covering the entire AGM agenda.
2023-04-13 Italian
Avviso di convocazione Assemblea Ordinaria 23.05.23
AGM Information Classification · 1% confidence The document is titled "Avviso di Convocazione di Assemblea Ordinaria" (Notice of Call for Ordinary General Meeting) and details the agenda, voting rights, procedures for proxy voting, asking questions, integrating the agenda, and presenting candidate lists for the Board of Directors election. The date of the meeting is set for May 23, 2023. This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on the procedures and items to be voted upon, which aligns perfectly with the purpose of an Annual General Meeting (AGM) notice or related proxy materials. Since the document is a formal notice calling the meeting and outlining the voting process, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting itself.
2023-04-13 Italian
Rettifica della data di distribuzione del dividendo annuale
Notice of Dividend Amount Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its subject is "Rettifica della data di distribuzione del dividendo annuale" (Correction of the annual dividend distribution date). It explicitly states the 'data stacco' (ex-date), 'record date', and 'data valuta' (payment date) for the dividend. This content directly relates to announcing the specifics of a dividend payment. According to the definitions, the code for 'Notice of Dividend Amount' is DIV. The document is short and is an announcement, not the full financial report itself.
2023-04-12 Italian
Internal dealing AZ PARTECIPAZIONI
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure, detailing transactions (VENDITA/SALE) involving shares (AZIONI ORDINARIE) by a person closely associated with a director (Andrea Zanelli, Consigliere di amministrazione di BORGOSESIA SPA), is characteristic of insider trading disclosure requirements, specifically related to director's dealings or transactions in own shares. Given the specific focus on transactions by directors/managers and closely associated persons, the most precise classification is 'Director's Dealing' (DIRS). While it involves a transaction (POS), DIRS is specifically for insider transactions.
2023-03-07 Italian
Bond “Borgosesia 2022-2027 Tasso Fisso Twices Step up” Ricevute ulteriori sottoscrizioni private per complessivi Euro 2.175.000
Capital/Financing Update Classification · 1% confidence The document is a short press release ("COMUNICATO STAMPA") dated February 28, 2023, announcing that the company's bond issue ("Borgosesia 2022-2027 Tasso Fisso Twices Step up") has received further private subscriptions totaling Euro 2,175,000, bringing the total subscribed amount to Euro 13,635,000. This is a specific announcement regarding financing activities and capital structure changes (issuance of debt). This aligns directly with the definition for Capital/Financing Update (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Given its nature as a specific update on debt issuance, CAP is the most appropriate classification.
2023-02-28 Italian
Internal dealing RAMPINELLI - Azioni ordinarie Borgosesia
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure explicitly details transactions (ACQUISTO/PURCHASE) involving shares by a member of the Board of Directors ('Consigliere di Amministrazione'). This perfectly matches the definition of Director's Dealing (insider trades). The corresponding code is DIRS.
2023-02-28 Italian

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