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Brioschi — Investor Relations & Filings

Ticker · BRI ISIN · IT0000066180 LEI · 8156004110BB8D445B46 XMIL Real estate activities
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Filings indexed 340 across all filing types
Latest filing 2020-09-18 Board/Management Inform…
Country IT Italy
Listing XMIL BRI

About Brioschi

https://www.brioschi.it/en/

Brioschi is a real estate development company focused on urban regeneration and property management. The company's portfolio primarily consists of large-scale, mixed-use development projects that integrate office complexes, residential buildings, and commercial parks. Notable projects in its portfolio include the Milanofiori Nord and Via Darwin developments, which feature a combination of business, residential, and retail spaces.

Recent filings

Filing Released Lang Actions
Decesso del consgliere di amministrazione Marco Lanza
Board/Management Information Classification · 1% confidence The document is a formal announcement ('COMUNICATO STAMPA') from Brioschi Sviluppo Immobiliare S.p.A. The subject ('Oggetto') explicitly states 'Decesso del consgliere di amministrazione Marco Lanza' (Death of the board member Marco Lanza). This directly relates to a change in the composition of the board of directors. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document length is short (2222 chars) and it announces a specific event concerning a director, fitting the MANG category perfectly.
2020-09-18 Italian
Pubblicazione del verbale relativo all’assemblea ordinaria del 25 giugno 2020
AGM Information Classification · 1% confidence The document is a short regulatory notice (length 2879 chars) from an Italian company (Brioschi) dated July 10, 2020. The subject ('Oggetto') is 'Pubblicazione del verbale relativo all'assemblea ordinaria del 25 giugno 2020' (Publication of the minutes relating to the ordinary general meeting of June 25, 2020). The text explicitly states that the minutes ('verbale') are available to the public on the company website and storage mechanism, and it directs the reader to an attachment ('Vedi allegato'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of another report (in this case, the minutes of the AGM) should be classified as a Report Publication Announcement (RPA). While the content relates to an AGM, the document itself is the announcement of the minutes' availability, not the minutes or AGM materials themselves (AGM-R).
2020-07-10 Italian
Verbale dell'assemblea ordinaria del 25 giugno 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'VERBALE DELL'ASSEMBLEA DEI SOCI DELLA "BRIOSCHI SVILUPPO IMMOBILIARE S.P.A."' which translates to 'Minutes of the Shareholders' Meeting'. The text details the proceedings, the order of the day (including approval of the 2019 financial statements and remuneration policy), the confirmation of quorum, the voting procedures via a designated representative (due to COVID-19 measures), and the final resolutions passed. This content perfectly matches the description of an Annual General Meeting (AGM) record, which corresponds to the AGM-R code.
2020-07-10 Italian
Avviso di deposito del documento sintetico delle votazioni relativo all’Assemblea degli Azionisti del 25 giugno 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official notice (Informazione Regolamentata n. 0075-22-2020) dated June 26, 2020, titled 'Avviso di deposito del documento sintetico delle votazioni relativo all'Assemblea degli Azionisti del 25 giugno 2020' (Notice of filing of the synthetic document of the voting results related to the Shareholders' Meeting of June 25, 2020). The key phrase is 'Avviso di deposito' (Notice of filing) and it explicitly states that the synthetic report of the voting results is available on the company website. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is available elsewhere classifies as a Report Publication Announcement (RPA). Although the content relates to voting results (DVA), the document itself is the *notice* of the availability of those results, not the results themselves or the AGM presentation.
2020-06-26 Italian
L’assemblea approva il bilancio 2019 e revoca il piano di buy-back
AGM Information Classification · 1% confidence The document is a formal press release ("COMUNICATO STAMPA") dated June 25, 2020, detailing the resolutions passed during the Ordinary Shareholders' Meeting ("Assemblea ordinaria degli azionisti 2020"). Key items approved include the 2019 financial statements, remuneration policy votes, and the revocation of a previous buy-back plan authorization. The final paragraph explicitly states that the minutes of the meeting ("verbale di assemblea ordinaria") and the annual financial report ("relazione finanziaria annuale 2019") are made available to the public, but the document itself is the announcement of the meeting's outcomes, not the full report or the minutes. Since it reports on the results of a general meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the 2019 financial statements, the primary focus and structure align with reporting the outcomes of the AGM.
2020-06-25 Italian
Avviso di convocazione dell'assemblea ordinaria
AGM Information Classification · 1% confidence The document is titled "Avviso di convocazione dell'assemblea ordinaria" (Notice of call for an ordinary general meeting) and details the date, time, and agenda for a shareholder meeting scheduled for June 25, 2020. The agenda includes items like the approval of the 2019 financial statements, remuneration policy reports, and a proposal regarding the share repurchase plan. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it mentions the financial statements (Bilancio), the primary purpose of this specific document is the *notice* of the meeting, which aligns best with the AGM-R (AGM Information) category, as it is the official announcement and material related to the meeting itself, rather than the full 10-K or a general proxy statement (DEF 14A/PSI). Given the explicit mention of the meeting call, AGM-R is the most precise fit.
2020-05-25 Italian

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