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Borgosesia — Investor Relations & Filings

Ticker · BO ISIN · IT0003217335 LEI · 8156008D2857B5A0B033 XMIL Financial and insurance activities
Filings indexed 490 across all filing types
Latest filing 2021-07-28 Regulatory Filings
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 - Statuto
Regulatory Filings Classification · 1% confidence The document text provided is titled "STATUTO" (Statute/Bylaws) and details the fundamental rules of the company, including its name ("BORGOSESIA - S.p.A."), registered office, duration, corporate object, and detailed rules regarding the capital structure, specifically focusing on the issuance of ordinary shares, voting rights (including double voting rights based on continuous ownership), and the rules governing preferred and savings shares. This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance or regulatory filings, but the content itself is the statute. Among the provided codes, 'Governance Information' (CGR) is the closest fit for documents detailing internal rules, board structure, and governance practices, as the Statute defines the core governance framework. It is not an Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a Dividend Notice (DIV) or Director's Dealing (DIRS). Since the document is the Statute itself, CGR is the most appropriate classification.
2021-07-28 Italian
BORGOSESIA - COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change Classification · 1% confidence The document is titled "COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE" (Communication of Share Capital Variation) and explicitly details the resulting number of ordinary shares after a mandatory conversion of savings shares. It compares the previous share capital structure with the current one, showing changes in the number of shares and the nominal value per share. This directly relates to changes in the company's capital structure. According to the definitions, 'Capital/Financing Update' (CAP) covers updates on capital structure changes. Although 'Share Issue/Capital Change' (SHA) is also relevant, 'CAP' is often used for broader capital structure adjustments like conversions, while 'SHA' is typically for new share issues or splits. Given the focus on the final capital structure resulting from a conversion, CAP is the most appropriate fit, although SHA is a close second. Since the document is a formal communication detailing the final capital structure change, it is the report itself, not an announcement of a report (RPA/RNS).
2021-07-28 Italian
Internal dealing RAMPINELLI ROTA - Azioni ordinarie Borgosesia
Director's Dealing Classification · 1% confidence The document is a bilingual (Italian/English) template titled '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 board member (Consigliere di Amministrazione) of the issuer (BORGOSESIA). This type of mandatory disclosure regarding insider trading or transactions by management/directors falls under the category of Director's Dealing (DIRS) as defined in the provided schema, which covers 'Report of personal share transactions by company directors and executives (insider trades)'.
2021-07-27 Italian
Avviso - Esito dell’esercizio del diritto di recesso; avveramento della condizione di esborso massimo
Share Issue/Capital Change Classification · 1% confidence The document is an official notice ("AVVISO") from Borgosesia S.p.A. concerning the mandatory conversion of savings shares into ordinary shares, referencing specific articles of Italian regulations (Consob Regulation 11971/1999 and Civil Code art. 2347 bis). It explicitly states the outcome of the right of withdrawal ('diritto di recesso') and confirms the condition for the maximum disbursement has been met, leading to the conversion taking effect and the delisting of savings shares from the MTA market. This action directly relates to a change in the company's capital structure and share class, which falls under 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the mandatory conversion and subsequent change in the capital structure (number of shares and classes), SHA is the most precise fit, although CAP is also relevant. Given the focus on the resulting capital structure (47,717,694 ordinary shares), SHA is selected. It is a formal announcement of a capital change, not a general regulatory filing (RNS) or a report announcement (RPA).
2021-07-27 Italian
Esito dell’esercizio del diritto di recesso; avveramento della condizione di esborso massimo
Share Issue/Capital Change Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") detailing the outcome of a mandatory conversion of savings shares into ordinary shares, specifically noting that the right of withdrawal (recesso) was not exercised by any shareholder, thus triggering the mandatory conversion. This action directly relates to changes in the company's capital structure and share class conversion. This fits best under 'Capital/Financing Update' (CAP), as it describes a significant change to the capital structure resulting from a prior resolution. Although it involves shareholder meetings (AGM/EGM), the core subject is the capital structure change itself, not the meeting results (DVA) or the meeting materials (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to a financing event.
2021-07-25 Italian
Iscritto il verbale dell’assemblea speciale degli azionisti di risparmio di Borgosesia SpA del 25.06.2021
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states that the minutes ("verbale") of the Special Meeting of Savings Shareholders of Borgosesia SpA held on June 25, 2021, have been filed with the Business Register and are available on the company website. This document is not the full minutes or the AGM presentation itself, but rather an announcement that the official record of the meeting (the minutes) has been made public and filed. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of another document (the AGM minutes). The document length is short (1633 chars), supporting the RPA classification over the actual AGM-R or DVA filing.
2021-07-22 Italian

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