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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 2020-04-22 M&A Activity
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
Acquisito il 100% di Lake Holding con portafoglio di immobili e terreni del valore di 15 milioni di euro. Previsti due progetti di sviluppo: “Altolago” e “Multipla”, entrambi nei pressi di Luino
M&A Activity Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated April 22, 2020, announcing that Borgosesia SpA has concluded an agreement to acquire 100% of Lake Holding, which controls real estate assets intended for development projects ("Altolago" and "Multipla"). This transaction involves the acquisition of a company holding assets and outlines the investment cost and future development plans. This type of announcement, detailing a significant corporate transaction (acquisition/merger) that changes the structure or asset base of the company, aligns best with the Merger & Acquisition Activity (TAR) category, as it describes a takeover/acquisition proposal, even if it is an internal consolidation of ownership leading to full control. It is not a standard financial report (10-K, IR, ER) or a management change (MANG).
2020-04-22 Italian
Completato l’acquisto di un immobile nel centro di Milano. Il progetto di ristrutturazione prevede cinque unità immobiliari dedicate ai grandi architetti del passato
Regulatory Filings Classification · 1% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and announces a specific corporate action: the completion of a real estate acquisition in Milan by Borgosesia SpA. This is a timely announcement of a significant business event (a transaction) rather than a comprehensive periodic report (like 10-K or IR) or a standard regulatory filing like a director's dealing or dividend notice. Since there is no specific category for 'Real Estate Transaction Announcement' or 'Press Release' that isn't already covered, and the transaction involves capital/financing aspects (acquisition cost of 1.7 million Euro), the most fitting category among the provided options is 'Capital/Financing Update' (CAP), as it details a major investment/financing activity. However, given the nature of the announcement (a specific, non-recurring corporate event communicated via press release), 'Regulatory Filings' (RNS) serves as a strong general category for non-standard, material announcements. Since the core event is a major investment/acquisition, CAP is slightly more specific than RNS. I will classify it as CAP because it details a significant capital deployment/investment activity.
2020-04-09 Italian
BORGOSESIA - L'Assemblea conferisce l'incarico di revisione a Deloitte e conferma gli Amministratori Picchi e Rampinelli Rota
AGM Information Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details decisions made during an ordinary shareholders' meeting ("l'assemblea ordinaria degli azionisti"). The key decisions involve appointing a new statutory auditor (Deloitte & Touche S.p.A.) and confirming the appointment of two Board members. Since the document announces the results of shareholder voting on specific corporate governance matters (auditor appointment and director confirmation), it strongly aligns with the scope of an Annual General Meeting (AGM) related announcement. The most specific code for AGM-related outcomes, especially voting results, is AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements). Given that it reports the outcomes of the assembly, AGM-R is the most appropriate primary classification, as it covers the materials/outcomes of the AGM itself. The document is short and functions as a summary announcement, but the content is directly about the AGM proceedings.
2020-04-07 Italian
Il CdA valuta gli effetti portati dalla crisi sanitaria, modifica il calendario eventi e proroga la durata del Terzo periodo di sottoscrizione del bond Jumbo
Report Publication Announcement Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated March 25, 2020, announcing several corporate actions taken by the Board of Directors (Consiglio di Amministrazione). The key actions are: 1) Evaluating the impact of the COVID-19 crisis, 2) Modifying the schedule for upcoming corporate events, specifically the approval of the 2019 financial statements and the approval of the 2020 semi-annual financial report, and 3) Extending the subscription period for a bond ("JUMBO 2018-2024 6,25%"). Since this document is an announcement detailing changes to the financial calendar and other corporate decisions, and it is not the full financial report (like 10-K or IR) nor a formal regulatory filing for a specific event like a dividend or share transaction, it best fits the category of a general corporate announcement regarding operational and financial planning updates. Given the options, this type of announcement, which communicates management decisions and scheduling changes, is often categorized under Regulatory Filings (RNS) if no better fit exists, or sometimes under Management Reports (MDA) if it contains significant management commentary. However, since it primarily announces changes to the reporting schedule and a financing extension, and it is a press release, it functions as a general regulatory disclosure. Given the specific definitions, it is not an Earnings Release (ER) as it doesn't contain results, nor a Capital Update (CAP) as the bond extension is minor compared to a full fundraising announcement. It is most appropriately classified as a general Regulatory Filing (RNS) as it is a broad disclosure to the market about internal decisions and scheduling.
2020-03-25 Italian
BORGOSESIA - Precisazioni Assemblea Risparmio 31.03.20 rinvio a data da destinarsi
AGM Information Classification · 1% confidence The document is a formal communication from Borgosesia S.p.A. regarding the postponement ('Rinvio') of a Special Shareholders' Meeting ('Assemblea Speciale degli azionisti di Risparmio') originally scheduled for March 31, 2020. The agenda item concerns the mandatory conversion of savings shares into ordinary shares. This communication is an official notice about a shareholder meeting, specifically addressing a procedural change (postponement) related to the meeting itself, rather than the final voting results (DVA) or the proxy materials (PSI). Since it relates directly to the scheduling and proceedings of a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or related special meetings. Given the short length (1215 chars) and the nature of the announcement (a procedural update for a meeting), AGM-R is the most appropriate fit among the specific meeting-related codes.
2020-03-23 Italian
BORGOSESIA - Precisazioni Assemblea Ordinaria 30-31.03.20 rinvio 06-07.04.20
AGM Information Classification · 1% confidence The document explicitly discusses the 'Assemblea' (Shareholders' Meeting), detailing changes to its date, location, and crucially, the method of participation (exclusively via a designated representative due to health crisis measures). It mentions the original and new dates for the meeting and sets deadlines for proxy voting and questions. This content directly relates to the procedures and announcements surrounding a General Meeting. Therefore, it fits the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2020-03-23 Italian

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