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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 2025-04-30 Report Publication Anno…
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 relazione finanziaria annuale al 31 dicembre 2024
Report Publication Announcement Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its subject is "Avviso di deposito della Relazione finanziaria annuale al 31 dicembre 2024" (Notice of filing of the Annual Financial Report as of December 31, 2024). The text explicitly states that the Annual Financial Report is now available to the public at the registered office and on the company website. Since the document itself is a short notice announcing the availability of a full report (the Annual Financial Report), it fits the definition of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself. The document length (2190 chars) strongly supports this classification based on the 'MENU VS MEAL' rule.
2025-04-30 Italian
BORGOSESIA - Bilancio 31.12.24
Annual Report Classification · 1% confidence The document is titled 'BILANCIO AL 31.12.2024' (Financial Statements as of Dec 31, 2024) and contains a comprehensive index detailing the management report (Relazione sulla gestione), consolidated financial statements, notes to the accounts, and individual company financial statements. This structure is characteristic of a full Annual Report (10-K equivalent in the Italian context). FY 2024
2025-04-30 Italian
BORGOSESIA - Relazione Amministratori ODG Assemblea Ordinaria 27.05.25 - 1°, 2° e 3° punto ODG
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 AI SENSI DELL' ART. 125-TER, COMMA 1, D.LGS. 58/98 ('TUF')". This explicitly states it is a report prepared by the Board of Directors for the Ordinary Shareholders' Meeting, detailing the items on the agenda. The agenda includes approval of the annual financial statements (for the year ended December 31, 2024), dividend proposal, remuneration policy vote, and election of the Board of Statutory Auditors. These materials are intrinsically linked to the Annual General Meeting (AGM) process. While it discusses the financial statements (10-K/IR content) and remuneration policy (DEF 14A content), the document's primary function is to present the matters to be voted upon at the AGM, making it an AGM-related document. It is not the full 10-K, nor is it just a proxy statement (PSI) or a remuneration report (DEF 14A), but the comprehensive report guiding the shareholders' vote at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-04-24 Italian
Il CdA approva i progetti di bilancio d’esercizio e consolidato al 31 dicembre 2024
Earnings Release Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and explicitly states that the Board of Directors ('Il CdA') approved the draft annual financial statements and consolidated financial statements ('progetti di bilancio d'esercizio e di bilancio consolidato chiusi al 31 dicembre 2024'). It contains detailed financial highlights, key performance indicators (EBITDA, Net Income, Net Equity), and a summary table of principal economic data for 2024 compared to 2023. This content strongly indicates the release of annual financial results. Since it is a press release announcing the approval of the full annual accounts, it aligns best with the 'Earnings Release' (ER) category, which covers the initial announcement of periodical financial results (even if detailed). Although it contains the substance of the annual results, the format is a press release announcing the approval, making ER the most appropriate fit over the comprehensive 10-K filing itself, especially given the context of Italian regulatory reporting where the press release often precedes the formal filing. FY 2024
2025-04-24 Italian
BORGOSESIA - Relazione Amministratori ODG Assemblea Ordinaria 27.05.25 - 4° punto ODG
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 AI SENSI DELL' ART. 125-TER, COMMA 1, D.LGS. 58/98 ('TUF')". This translates to a Report on the Agenda Items of the Ordinary Shareholders' Meeting prepared by the Board of Directors pursuant to Article 125-ter of the TUF (Italian Consolidated Financial Act). The agenda items explicitly include: approval of the financial statements, dividend distribution proposal, remuneration policy vote, and crucially, the 'Nomina dei componenti del Collegio Sindacale' (Appointment of the members of the Board of Statutory Auditors). Documents prepared to inform shareholders about the agenda and provide background/proposals for voting at a General Meeting (like the appointment of auditors or voting on remuneration policy) are typically classified as Proxy Solicitation & Information Statements (PSI) or related to the AGM itself. Since this document details the proposals for the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria), it serves the function of a proxy statement or information document for that meeting. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple Dividend Notice (DIV). It is the preparatory document for the shareholder vote, aligning best with the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-17 Italian
Avviso di convocazione Assemblea Ordinaria 27.05.25
AGM Information Classification · 1% confidence The document is explicitly titled "Avviso di Convocazione di Assemblea Ordinaria" (Notice of Call for Ordinary General Meeting). It details the date (May 27, 2025), time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting. Key agenda items include the approval of the 2024 financial statements, dividend distribution proposal, remuneration policy vote, and the appointment of the Board of Statutory Auditors. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-17 Italian

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