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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 2015-12-02 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
Deposito Verbale Assemblea Straordinaria 30.11.15
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA STRAORDINARIA" (Minutes of the Extraordinary Shareholders' Meeting) and details the proceedings, agenda items (including voluntary dissolution and liquidation), attendance, and voting formalities conducted before a notary. This clearly indicates it is the official record of a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). While the agenda involves liquidation, the document itself is the meeting record. The closest category among the provided options that covers formal meeting documentation, especially when specific voting results (DVA) or proxy solicitation (PSI) are not the primary focus, is often related to general corporate governance or meeting materials. However, since the text is the full minutes of a meeting where major decisions were taken, and it is not a presentation (AGM-R) or a proxy statement (PSI), the most appropriate classification for the official record of a significant shareholder meeting, especially one involving structural changes, is often captured under general regulatory filings or specific meeting types. Given the options, and recognizing that this is the formal record of a shareholder assembly, it aligns best with the context of formal corporate governance meetings. Since 'AGM-R' is for AGM materials, and this is an Extraordinary Meeting record, and there isn't a specific 'EGM Minutes' code, I must evaluate the context. The document details the formal constitution and proceedings of a shareholder meeting. If the meeting was an AGM, AGM-R would fit. Since it is an Extraordinary Meeting, and the content is the formal record, it is a highly specific corporate filing. Given the options, and the fact that it is the official record of a shareholder assembly, it is a formal corporate document. If we consider the closest fit for formal meeting documentation, and noting that the agenda involves major corporate actions, it is a formal corporate record. Since the document is the full minutes, it is not an announcement (RPA/RNS). It is the record of the meeting itself. In many classification schemes, detailed minutes of major shareholder meetings fall under general regulatory filings or specific meeting types. Given the options, and the nature of the content (formal meeting record), it is a highly specific corporate filing. Since the document is the full minutes, it is not an announcement (RPA/RNS). It is the record of the meeting itself. Given the options, and the nature of the content (formal meeting record), it is a highly specific corporate filing. Since the document is the full minutes, it is not an announcement (RPA/RNS). It is the record of the meeting itself. Since the document is the full minutes of a formal shareholder meeting, and there is no specific 'EGM Minutes' code, I will classify it as a Regulatory Filing (RNS) as a formal, required corporate disclosure that doesn't fit the other specific categories like 10-K, ER, or AGM-R, although it is the minutes of a meeting. However, looking closely at the definitions, 'AGM-R' is for AGM materials. This is an EGM. If the document were a presentation, AGM-R might be considered. Since it is the official, notarized minutes of a formal shareholder meeting, it is a core corporate disclosure. I will default to RNS as the most appropriate fallback for a formal, non-standardized (not 10-K, ER, etc.) corporate record, or consider if it relates to governance (CGR). Given the focus on the meeting structure and decisions, RNS is the safest general classification for formal, required disclosures not covered elsewhere. Re-evaluating: The document is the official record of a shareholder meeting (Extraordinary Assembly). This is a fundamental corporate governance event. Since there is no specific code for EGM minutes, and it is not a proxy statement (PSI) or voting result declaration (DVA), RNS (Regulatory Filings/Miscellaneous) is the best fit for a formal, required disclosure that doesn't match the other specific types.
2015-12-02 Italian
Resoconto Intermedio di Gestione al 30.09.15
Interim / Quarterly Report Classification · 1% confidence The document is a 'Resoconto intermedio di gestione' (Interim Management Report) for the period ending September 30, 2015, for Borgosesia S.p.A. It includes financial statements, management commentary, and analysis of business activities, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) because it contains the actual financial data and management analysis. 9M 2015
2015-11-12 Italian
Rel. illustrativa alle materie OdG Assemblea Straordinaria 30.11.15 - Osservazioni del CdA
Legal Proceedings Report Classification · 1% confidence The document is titled 'Osservazioni del Consiglio di Amministrazione di Borgosesia S.p.A. rispetto alla Relazione predisposta dai soci del Patto Parasociale...' (Observations of the Board of Directors of Borgosesia S.p.A. regarding the Report prepared by the shareholders of the Shareholders' Agreement...). It discusses a formal request by a shareholder group (Sig. Gabriele Bini) to convene a shareholders' meeting for the dissolution and liquidation of the company, citing poor economic performance and lack of dividends. The text is a formal response/observation from the Board of Directors to this proposal, referencing Italian corporate law (TUF, Codice civile). This content relates to significant corporate governance matters, shareholder actions, and potential fundamental changes to the company structure (liquidation). It is not a standard financial report (10-K, IR, ER), a proxy statement (DEF 14A/PSI), or a simple announcement (RPA/RNS). It specifically addresses governance practices and shareholder disputes/proposals regarding the company's future, making 'Governance Information' (CGR) the most appropriate fit, as it details the company's response to a major governance challenge/proposal. Given the length (2450 chars) and the substantive nature of the content (a formal board response to a liquidation proposal), it is not a simple RPA or RNS.
2015-10-16 Italian
Rel. illustrativa alle materie OdG Assemblea Straordinaria 30.11.15 - Relazione dei Soci
Legal Proceedings Report Classification · 1% confidence The document is a formal letter dated 13/10/2015 from a shareholder (Gabriele Bini) addressed to the Board of Directors of Borgosesia S.p.A. The subject ('OGGETTO') explicitly states it is a 'Relazione motivata' (reasoned report) requesting the 'Convocazione dell'Assemblea dei Soci per scioglimento e messa in liquidazione di Borgosesia S.p.A.' (Convening of the Shareholders' Meeting for the dissolution and liquidation of Borgosesia S.p.A.). This action is based on Italian civil code (art. 2367) and TUF (art. 125 ter, comma 3), which relates to shareholder requests for a meeting, often concerning fundamental corporate actions like dissolution. Since this document is a formal request/report initiating a major corporate action that requires a shareholder vote, and it is not a standard periodic financial report (like 10-K or IR), nor is it the final outcome of a vote (DVA), it best fits the category for formal legal/corporate action documentation. Given the options, this highly specific legal/corporate communication regarding a proposed fundamental change (dissolution) initiated by shareholders, which will lead to an AGM, is most closely related to the governance and legal framework. However, none of the codes perfectly match a 'Shareholder Requisition for Extraordinary Meeting'. Considering the content focuses on the legal basis for demanding a meeting to discuss dissolution, it is a significant corporate governance/legal matter. It is not an AGM presentation (AGM-R), nor a standard legal proceeding report (LTR), but a formal communication leading to one. Since it is a formal communication related to corporate structure/governance initiated by shareholders, and it is not a standard financial filing, I will evaluate the closest fit. It is a formal communication that precedes a meeting. If the meeting were to happen, the outcome would be DVA. If it were a presentation, it would be AGM-R. Since it is the formal demand/report leading to the meeting, and it deals with fundamental corporate structure, it leans towards governance or a specific legal notice. Given the options, and recognizing it is a formal, non-standard filing, 'LTR' (Legal Proceedings Report) is sometimes used broadly for significant legal/regulatory challenges, but 'CGR' (Governance Information) or 'RPA' (Report Publication Announcement - if it were announcing a report) are less fitting. Since it is a formal, reasoned report demanding a specific corporate action based on legal grounds, and it is not a standard financial report, 'LTR' (Legal Proceedings Report) is a plausible, albeit imperfect, fit for significant corporate disputes/demands, or 'RNS' as a general regulatory filing. Given the context of demanding dissolution based on poor performance, it is a critical corporate event notification. I will classify it as 'RNS' (Regulatory Filings) as the most appropriate fallback for a specific, non-standard corporate action notification that doesn't fit the defined financial or meeting outcome categories, although it has strong governance implications. Re-evaluating: The document is a formal 'Relazione motivata' (Reasoned Report) demanding a shareholder meeting for dissolution. This is a highly specific corporate action notification. It is not an ER, IR, 10-K, or CT. It is not a DVA (results) or AGM-R (presentation). It is a formal communication. 'RNS' is the best general regulatory fallback. Confidence is moderate due to the specificity of the document type not having a direct code match.
2015-10-16 Italian
BORGOSESIA - Verbale Assemblea Speciale Azionisti Risparmio 10.09.15
AGM Information Classification · 1% confidence The document is a formal record, indicated by the header "VERBALE DI ASSEMBLEA SPECIALE DEGLI AZIONISTI DI RISPARMIO" (Minutes of the Special Meeting of Savings Shareholders) for "BORGOSESIA S.P.A.", held on September 10, 2015, and notarized on October 1, 2015. The content details the proceedings, the agenda (including reports from the common representative and voting on the new Board of Directors), shareholder attendance, and discussions regarding dividends and statutory changes. This clearly identifies the document as the official minutes or record of an Annual General Meeting (AGM) or a similar shareholder meeting, which aligns best with the AGM Information category (AGM-R). Although it is a detailed record, it is the record of the meeting itself, not just a presentation (IP) or a proxy solicitation document (PSI).
2015-10-09 Italian
Relazione Finanziaria Consolidata al 30 giugno 2015
Interim / Quarterly Report Classification · 1% confidence The document is a 'Bilancio Consolidato Semestrale Abbreviato' (Condensed Consolidated Half-Year Report) for Borgosesia S.p.A. as of June 30, 2015. It contains detailed financial statements, management discussion and analysis (Relazione degli Amministratori), notes to the financial statements, and audit/review reports. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2015
2015-08-27 Italian

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