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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 2019-07-25 Board/Management Inform…
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: NICLA PICCHI E BARTOLOMEO RAMPINELLI ROTA NEL CONSIGLIO DI AMMINISTRAZIONE DELLA SOCIETÀ
Board/Management Information Classification · 1% confidence The document is a press release from Borgosesia announcing the appointment of two new members, Nicla Picchi and Bartolomeo Rampinelli Rota, to the Board of Directors ('Consiglio di Amministrazione'). This directly relates to changes in the company's governing body and senior personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document is short and announces the change, not a formal regulatory filing like a 10-K or IR.
2019-07-25 Italian
Relazione sulla Remunerazione anno 2018
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE ESERCIZIO 2018" (Remuneration Report Fiscal Year 2018). It explicitly states it is drafted pursuant to Italian regulations (Art. 123-ter of D. Lgs. 58/1998 and Art. 84-quater of CONSOB Issuers' Regulation). The content details the remuneration policy (Sezione I) and the actual compensation paid to directors and statutory auditors for the year 2018 (Sezione II). This directly corresponds to the definition of a Remuneration Report, which aligns with the 'DEF 14A' category (Remuneration Information) in the provided schema, as this is the standard classification for executive/director compensation disclosure documents, even if the specific local regulation differs from the US SEC form name.
2019-06-04 Italian
BORGOSESIA - Deposito Lista 1 Sindaci Ass. 26-27.06.19
AGM Information Classification · 1% confidence The document is a formal communication dated May 31, 2019, from 'CdR Advance Capital SpA' to 'Borgosesia Spa'. The core content concerns the nomination of candidates for the Board of Statutory Auditors ('Collegio Sindacale') for the upcoming shareholder meeting scheduled for June 26 and 27, 2019. It includes the list of candidates, required supporting documentation ('curricula'), and a proposal for their compensation. Furthermore, it contains a section titled 'Comunicazione ex art. 43 del Regolamento Post Trading' which details the holding of shares (44.393%) by the sender in Borgosesia, referencing a specific ISIN (IT0003217335) and the shareholder meeting context. This type of communication, focusing on proposals and candidate lists for a general meeting, strongly aligns with materials prepared for shareholder voting and governance matters. Since it is a specific submission related to the election of the supervisory body (Collegio Sindacale) ahead of a general meeting, it falls under the scope of governance and shareholder meeting preparation. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI), but rather a formal submission of a slate of candidates for a statutory body election, which is a key component of corporate governance disclosure related to shareholder meetings. Given the options, 'Governance Information' (CGR) covers the structure and rules being addressed (election of the board), but the context is highly specific to the meeting agenda. However, the document is essentially a formal submission related to the governance structure being voted upon at the AGM. Since it is a formal submission detailing candidates for the statutory auditors, it is most closely related to the governance framework being presented to shareholders. If the document were the final voting results, it would be DVA. If it were the proxy statement, it would be PSI. As a formal submission of a slate of candidates and related governance details for an upcoming vote, CGR is the most appropriate fit among the provided codes for governance structure disclosure, although it is also closely tied to AGM/PSI processes. Given the focus on the composition of the Collegio Sindacale, CGR (Governance Information) is the best fit for this specific pre-meeting submission detailing governance roles.
2019-05-31 Italian
Relazione degli Amministratori ODG Ass. 26-27.06.19
AGM Information Classification · 1% confidence The document is titled "RELAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Report on the Matters on the Agenda of the Ordinary Shareholders' Meeting) and explicitly details the agenda items for an upcoming shareholders' meeting scheduled for June 26/27, 2019. The agenda includes approval of the 2018 financial statements, the Remuneration Report, appointment of the Board of Statutory Auditors, and confirmation of a co-opted director. This document serves to inform shareholders about the matters to be voted upon at the meeting, which aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an Annual General Meeting (AGM-R). Since it details the agenda and proposals *before* the meeting, and includes information relevant to voting decisions (like the remuneration policy vote and director confirmation), it strongly suggests a document designed to solicit or inform votes for the AGM. Given the content focuses heavily on the proposals to be voted on at the upcoming meeting, AGM-R (Annual General Meeting Materials) is the most appropriate classification, as it contains the core information presented to shareholders for their deliberation and vote, which often overlaps with PSI content but is specifically tied to the AGM.
2019-05-17 Italian
BORGOSESIA - BILANCIO 31.12.18
Annual Report Classification · 1% confidence The document is titled 'BILANCIO AL 31.12.2018' (Financial Statements as of 31.12.2018) and contains a detailed table of contents for a full annual report, including 'Relazione sulla gestione' (Management Report), consolidated financial statements, notes to the accounts, and various financial schedules. As it covers the full fiscal year and includes comprehensive financial statements and management analysis, it is classified as an Annual Report (10-K equivalent). FY 2018
2019-04-30 Italian
BORGOSESIA - Verbale Assemblea Straordinaria 21.12.18
Pre-Annual General Meeting Information Classification · 0% confidence
2019-01-15 Italian

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