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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 2018-04-06 Governance Information
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
Lista per la nomina del Collegio sindacale presentata da Bastogi SpA
Governance Information Classification · 1% confidence The document is a formal communication dated March 30, 2018, from Bastogi S.p.A. to Brioschi Sviluppo Immobiliare S.p.A. The subject explicitly states the presentation of a list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be held at the upcoming shareholders' meeting (Assemblea) on April 27, 2018. This document contains the list of nominees, declarations of acceptance, and CVs/lists of roles held by the candidates. This activity—presenting lists of candidates for the board/auditors ahead of a general meeting—is directly related to the governance and voting process for the Annual General Meeting (AGM). While it is a submission related to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is a specific submission required for the election process. Since the core purpose is presenting candidates for election at the general meeting, it falls under the scope of materials related to the AGM process, but the most specific category for official results or announcements related to shareholder votes/meetings is often related to the meeting itself or proxy materials. However, the content is the presentation of the slate of candidates for the statutory auditors, which is a key component of the governance structure being voted upon at the AGM. Given the options, this is a submission related to the governance structure being voted on at the AGM. If the document were the final voting results, it would be DVA. If it were the proxy statement soliciting votes, it would be PSI. Since it is the formal presentation of the slate of candidates by a major shareholder for the election of the supervisory body, it is most closely aligned with the materials surrounding the Annual General Meeting (AGM-R) or Governance Information (CGR). Given that it is a direct submission related to the election process for the statutory auditors at the upcoming assembly, it is highly relevant to the AGM. However, the content is primarily about the composition and qualifications of the proposed board members, which strongly suggests Governance Information (CGR) or materials leading up to the AGM. Since the document is the formal presentation of the slate of candidates for the Collegio Sindacale (a key governance body) to be voted on at the AGM, and it includes detailed declarations and CVs, it fits best as Governance Information (CGR) or potentially related to the AGM process. Given the detailed governance structure information (CVs, declarations of compliance), CGR is a strong fit, but the context is explicitly the presentation of a list for election at the 'assemblea'. Since there isn't a specific 'Candidate Nomination Filing' code, and it details governance structure qualifications, CGR is appropriate. If we strictly interpret the context as preparation for the AGM, AGM-R might apply, but AGM-R usually implies the presentation materials *used* during the meeting. CGR covers internal rules and board structure details, which the CVs and declarations directly address. I will classify it as CGR due to the focus on the qualifications and structure of the proposed oversight body.
2018-04-06 Italian
Lista per la nomina del CdA presentata da Viris SpA
Board/Management Information Classification · 1% confidence The document is a formal letter dated March 26, 2018, from Viris S.p.A. to Brioschi Sviluppo Immobiliare S.p.A. The subject explicitly states it concerns the 'presentation of a list of candidates for the appointment of members of the administrative body of Brioschi Sviluppo Immobiliare S.p.A. proposed by Viris S.p.A. for the Ordinary Shareholders' Meeting convened on April 27, 2018.' The text details the deposit of the candidate list (Allegato A) and includes the candidates' declarations of acceptance and confirmation of eligibility/independence (Allegato B). This content directly relates to the nomination and election process for the Board of Directors, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core action is the proposal of candidates for the administrative body (Board of Directors) ahead of a shareholder meeting, and it involves management structure changes/nominations, MANG is a strong fit. It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI) which solicits votes, but rather the submission of a slate of candidates by a shareholder. Given the focus on proposing candidates for the administrative body, MANG (Board/Management Information) is the most precise fit for this specific pre-meeting action regarding board composition.
2018-04-06 Italian
Lista per la nomina del CdA presentata da Bastogi SpA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission dated March 30, 2018, by a major shareholder (Bastogi S.p.A.) presenting a list of candidates for the election of the Board of Directors of Brioschi Sviluppo Immobiliare S.p.A. at an upcoming shareholder meeting scheduled for April 27/30, 2018. It includes the list of nominees, certifications from intermediaries confirming share ownership, and declarations/CVs from the candidates accepting the nomination and confirming eligibility requirements (related to independence, ineligibility, etc.). This content directly relates to the preparation and presentation of candidates for a shareholder meeting, which falls under the scope of proxy solicitation materials or related governance documents for an AGM. Since it is the presentation of a candidate list for the Board election at the AGM, it is most closely related to the materials used to solicit votes or inform shareholders about the meeting agenda. The closest fit among the provided codes is 'DEF 14A' (Remuneration Information) or 'PSI' (Proxy Solicitation & Information Statement), as it is a key component of the materials sent to shareholders before the AGM to vote on board members. Given that it is specifically about presenting a slate of candidates for the Board, it is a core component of the proxy materials. However, the document itself is the presentation of the list, not the final voting results (DVA) or the AGM presentation itself (AGM-R). In many contexts, the presentation of director nominations and associated disclosures is part of the Proxy Statement (DEF 14A or PSI). Since it contains detailed candidate declarations and CVs required for the vote, PSI (Proxy Solicitation & Information Statement) is the most appropriate classification for the materials used to solicit votes for director elections.
2018-04-06 Italian
Relazione sulla remunerazione ex art. 123-ter TUF
Remuneration Information Classification · 1% confidence The document title explicitly states "Relazione sulla remunerazione (ai sensi dell'articolo 123-ter del Testo Unico della Finanza)", which translates to "Remuneration Report (pursuant to Article 123-ter of the Consolidated Finance Act)". This document details the company's remuneration policy for directors and key management, discusses the roles of the remuneration committee, and specifies the compensation amounts for the board members for the fiscal year 2017. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema (although DEF 14A is typically a US SEC filing, the description matches the content type: "Report detailing compensation for top executives and directors"). Given the specific Italian regulatory context (TUF, art. 123-ter), the closest matching category based on the description is Remuneration Information (DEF 14A).
2018-04-06 Italian
Presentazione delle liste per la nomina dell’organo amministrativo e del collegio sindacale. Proroga dei termini.
AGM Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata n. 0075-9-2018) from an Italian company (BRIOSCHI) dated April 3, 2018. The subject ('Oggetto') is the 'Presentation of lists for the nomination of the administrative body and the board of statutory auditors. Extension of deadlines.' The text explicitly discusses the submission of lists for the nomination of the Board of Directors and the Board of Statutory Auditors for an upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria). This content directly relates to the procedures and materials surrounding a general meeting, specifically concerning the nomination of governance bodies. This aligns best with the 'AGM Information' category (AGM-R), as it details the process leading up to the shareholder vote on these nominations, which is a core component of the AGM process. It is not a declaration of voting results (DVA) yet, but the preparation for it.
2018-04-03 Italian
Richiesta di informazioni ex art. 114 D. Lgs. 58/98. Aggiornamento al 28 febbraio 2018
Management Reports Classification · 1% confidence The document is a formal communication titled "Richiesta di informazioni ex art. 114 D. Lgs. 58/98. Aggiornamento al 28 febbraio 2018" (Request for information pursuant to art. 114 Legislative Decree 58/98. Update as of February 28, 2018). This Italian regulation (Art. 114 TUF) mandates listed companies to disclose specific information to the market, often related to financial position, when requested by CONSOB (the Italian securities regulator). The content provides detailed financial metrics (Net Financial Position, overdue payables, related party transactions) as of a specific date (Feb 28, 2018). This type of mandatory, periodic disclosure of key financial data, often triggered by regulatory request or as a routine update outside of standard quarterly/annual reports, fits best under the category of general Regulatory Filings (RNS) or potentially an Interim Report (IR) if it were a comprehensive period report. However, since it is explicitly framed as an 'update' responding to a regulatory request (Art. 114), and it is not a full 10-K or a standard IR, the most appropriate classification is the general regulatory announcement category, RNS, as it serves as a mandatory market disclosure.
2018-03-29 Italian

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