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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 2022-06-07 Director's Dealing
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
Internal dealing RAMPINELLI ROTA - Azioni 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). It details a specific transaction (ACQUISTO/PURCHASE) of ordinary shares by a 'PERSONA RILEVANTE' (Relevant Person) who is a 'Consigliere di Amministrazione' (Board Member). This structure and content directly correspond to regulatory filings concerning insider trading or director dealings, which in the provided definitions maps to 'Director's Dealing' (DIRS). Although the document is a template/annex, the content provided is a specific notification of a director's transaction.
2022-06-07 Italian
Internal dealing RAMPINELLI ROTA - Borgosesia azioni ordinarie
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 (ACQUISTO/PURCHASE) by a 'PERSONA RILEVANTE' (Relevant Person) who is a 'Consigliere di Amministrazione' (Board Member), directly corresponds to insider trading disclosure requirements, specifically concerning directors' dealings. This matches the definition for Director's Dealing (DIRS).
2022-06-06 Italian
BORGOSESIA - Delibere assunte dall'Assemblea Ordinaria del 25.05.22
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the resolutions passed by the Ordinary Shareholders' Meeting (Assemblea ordinaria) on May 25, 2022. Key items approved include the financial statements for the year ended December 31, 2021, the Remuneration Report, and the appointment of the new Board of Statutory Auditors (Collegio Sindacale). It also announces the approval of a dividend distribution. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and the resolutions passed there, it strongly aligns with the 'AGM Information' category. Although it contains financial highlights (ER/IR elements), the primary context is the shareholder meeting's decisions. It is not the full 10-K, nor is it just a dividend announcement (DIV) or remuneration report (DEF 14A), but rather the official summary of the meeting's proceedings.
2022-05-25 Italian
Apertura Quarto Periodo di conversione POC 2016-22 5%
Capital/Financing Update Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated May 23, 2022, announcing the opening of the fourth conversion period for a specific convertible bond ("Prestito Obbligazionario convertibile"). It details the dates (June 1 to June 15, 2022), the conversion ratio, and the procedure for bondholders to convert their bonds into ordinary shares. This announcement relates directly to the company's capital structure and financing instruments, specifically detailing an action related to outstanding debt conversion into equity. This fits best under 'Capital/Financing Update' (CAP), as it is a specific announcement regarding the terms and execution of a financing instrument.
2022-05-23 Italian
Integrazione della Relazione sul governo societario e gli assetti proprietari
Report Publication Announcement Classification · 1% confidence The document is a short press release (1544 characters) dated May 13, 2022, announcing that an updated document, the 'Relazione sul governo societario e gli assetti proprietari' (Report on Corporate Governance and Ownership Structures), has been made available to the public ahead of the shareholder meeting on May 25, 2022. The key phrase is that the report, previously published, now includes an 'integrazione' (integration/update) and is being made available. Since this is an announcement about the publication/availability of a governance-related report, and not the full report itself, it fits the description of a Report Publication Announcement (RPA). The content relates to corporate governance, but the *action* described is the publication announcement.
2022-05-13 Italian
Relazione sul Governo Societario e gli Assetti Proprietari Esercizio 2021
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2021" (Report on Corporate Governance and Shareholding Structure for the Fiscal Year 2021). The table of contents explicitly lists sections related to Corporate Governance (e.g., Board of Directors, Committees, Remuneration, Risk Management) and Shareholding Structure (e.g., Capital Structure, Relevant Shareholdings). This content strongly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices, often mandated by regulatory bodies (like CONSOB in Italy, given the language) and frequently published alongside or as part of the Annual Report documentation. It is not a full Annual Report (10-K) as it focuses specifically on governance and ownership structure, not the complete financial statements. It is too detailed and comprehensive to be a simple Fund Factsheet (FS) or an Earnings Release (ER). While it contains governance details that might overlap with a Proxy Statement (DEF 14A), the primary focus on the structure and compliance framework points directly to Governance Information (CGR). Given the comprehensive nature and the specific focus on 'Governo Societario' (Corporate Governance), the most appropriate classification is CGR.
2022-05-13 Italian

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