Skip to main content
Borgosesia logo

Borgosesia — Investor Relations & Filings

Ticker · BO ISIN · IT0003217335 LEI · 8156008D2857B5A0B033 XMIL Financial and insurance activities
Open in API
Filings indexed 490 across all filing types
Latest filing 2018-05-25 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
Relazione dell'azionista Petrera ODG Assemblea Speciale Risparmio 27.06.18
AGM Information Classification · 1% confidence The document is a formal request letter, dated March 21, 2018, sent by a shareholder (Michele Petrera) to the Board of Directors and regulatory bodies (CONSOB) of Borgosesia s.p.a. The explicit purpose of the letter is to request the 'convocazione dell'assemblea speciale degli azionisti di risparmio' (request for the convening of a special meeting of savings shareholders). The letter details the specific agenda items (Ordine del Giorno) for this requested meeting, which concern past corporate actions, the common fund, and a potential mandatory conversion of shares. It also includes an attached 'Relazione illustrativa' (explanatory report) supporting the request. Since the document's primary function is to formally initiate or request a shareholder meeting and detail the matters to be discussed and voted upon, it strongly aligns with the purpose of materials related to shareholder meetings. The most specific category for materials related to shareholder meetings, especially those involving voting rights and proposals, is 'AGM Information' (AGM-R), although this is a request for a *special* meeting, not the AGM itself. However, the content is entirely focused on the mechanics and substance of a shareholder meeting agenda. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials directly driving or detailing a shareholder meeting agenda, especially when considering the context of Italian corporate governance where special meetings often address critical issues like those listed. Alternatively, since it is a formal request/notice related to shareholder rights and meetings, it could be considered a type of Proxy Solicitation/Information Statement (PSI) or a Regulatory Filing (RNS). Since the core subject is the *convening* and *agenda* of a shareholder meeting, AGM-R is the most precise fit for the subject matter, even if it's a request rather than the final meeting materials.
2018-05-25 Italian
Relazione degli Amministratori ODG Assemblea Ordinaria 26-27.06.18
AGM Information Classification · 1% confidence The document is titled "RELAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI BORGOSESIA SPA PREDISPOSTA DAL CONSIGLIO DI AMMINISTRAZIONE" (Report on the Agenda Items of the Ordinary Shareholders' Meeting of Borgosesia SpA prepared by the Board of Directors). It explicitly details the agenda for an upcoming Ordinary Shareholders' Meeting, including the approval of the 2017 financial statements and the vote on the Remuneration Report. This document serves as the official material provided to shareholders ahead of the meeting to inform their voting decisions. This strongly aligns with the definition of materials shared during the Annual General Meeting (AGM) process, specifically the preparatory report for the meeting, which falls under AGM Information (AGM-R). While it discusses the Annual Report items (Point 1) and the Remuneration Report (Point 2), the document itself is the notice/report *for* the meeting, not the full 10-K or the standalone DEF 14A.
2018-05-25 Italian
Bilancio 31.12.2017
Annual Report Classification · 1% confidence The document is titled 'Bilancio al 31.12.2017' (Financial Statements as of 31.12.2017) and contains a comprehensive table of contents covering the management report (Relazione sulla gestione), consolidated financial statements, notes to the accounts, and separate financial statements for Borgosesia S.p.A. Given the length and the inclusion of full financial statements for the fiscal year, this is an Annual Report. FY 2017
2018-04-30 Italian
Avviso di Offerta in Opzione
Delisting Announcement Classification · 1% confidence The document is titled "AVVISO AGLI AZIONISTI" (Notice to Shareholders) and details an "OFFERTA IN OPZIONE" (Option Offer) concerning the subscription of shares following the exercise of appraisal rights (diritto di recesso) after a corporate resolution. It specifies the number of shares offered, the subscription ratios, the offer price (matching the liquidation value), and the subscription period (January 26, 2018, to February 26, 2018). This document relates directly to changes in the company's capital structure and financing activities involving existing shareholders' rights to subscribe to new shares or receive cash for withdrawn shares. This aligns best with the 'Capital/Financing Update' category (CAP), as it is a direct consequence of a capital structure event (revocation of liquidation and subsequent withdrawal rights). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a formal notice about a capital transaction, making CAP the most appropriate classification over the general Regulatory Filing (RNS).
2018-01-25 Italian
Verbale Assemblea Ordinaria e Straordinaria del 22.12.17
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings, quorum, discussions, and voting results for an assembly held on December 22, 2017, for the company "BORGOSESIA – S.p.A." in liquidation. It covers extraordinary matters like revoking the liquidation status and transferring the registered office, and ordinary matters like appointing the administrative body. This content is characteristic of the official record of a shareholder meeting, which aligns best with the 'AGM Information' category, even though the text refers to it as a general assembly ('Assemblea') rather than strictly an Annual General Meeting (AGM), as it documents the formal decisions and minutes of a shareholder gathering.
2017-12-27 Italian
Verbale Assemblea Straordinaria degli azionisti 13.11.17
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings, attendance, voting procedures, and resolutions passed by the shareholders of "BORGOSESIA – S.p.A." on November 13, 2017. It records the formal decisions made regarding the cancellation of treasury shares and the corresponding reduction in share capital, which is a core function of a shareholder meeting. This content strongly aligns with the documentation generated during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is the official record (minutes) of the meeting itself, and not just an announcement of the meeting or a presentation, the most appropriate classification is AGM-R (AGM Information/Minutes), as it captures the formal outcome and record of the assembly.
2017-12-15 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.