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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 2024-04-29 AGM 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
Assemblea degli azionisti: approvato il bilancio 2023, rinnovati gli organi sociali e modificato lo statuto
AGM Information Classification · 1% confidence The document is a press release dated April 29, 2024, detailing the outcomes of the Ordinary and Extraordinary Shareholders' Meeting (Assemblea degli azionisti). Key decisions mentioned include the approval of the 2023 financial statements, the renewal of the Board of Directors and Statutory Auditors, and amendments to the bylaws. The mention of approving the financial statements and renewing corporate bodies strongly suggests this is related to the Annual General Meeting (AGM). Since the document summarizes the results of the shareholder vote on various resolutions, including the approval of the financial statements and the election of new management/auditors, it aligns best with the 'AGM Information' category (AGM-R). Although it mentions the approval of the 2023 financial statements, the primary focus is the meeting's proceedings and outcomes, not the full 10-K report itself. It is not a DVA (Declaration of Voting Results) because it is the announcement of the meeting's decisions, not just the final vote tally, and it covers more than just voting results (like management appointments). It is also not a DEF 14A (Remuneration Information) as remuneration is only one part of the agenda.
2024-04-29 Italian
Deposito della documentazione relativa all’Assemblea degli Azionisti del 29 aprile 2024
Report Publication Announcement Classification · 1% confidence The document is a formal notification dated April 8, 2024, regarding the 'DEPOSITO DELLA DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA DEGLI AZIONISTI DEL 29 APRILE 2024' (Filing of documentation related to the Shareholders' Meeting of April 29, 2024). The text explicitly states that several documents are made available to the public, including the 2023 annual financial report, the corporate governance report, and the remuneration policy report. Since the document itself is an announcement stating that the actual reports are available elsewhere (at the registered office, on the website, and on e-Market Storage), it fits the definition of a Report Publication Announcement (RPA). Although it concerns AGM documentation, the primary function of this specific filing is to announce the availability of those reports, aligning best with RPA, rather than being the AGM material itself (AGM-R) or the full Annual Report (10-K). The short length (3818 chars) and the phrase 'Vedi allegato' (See attachment) further support this classification based on the 'MENU VS MEAL' rule.
2024-04-08 Italian
Relazione finanziaria annuale al 31 dicembre 2023
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2023' (Annual Financial Report as of December 31, 2023) for Brioschi Sviluppo Immobiliare. It contains a comprehensive index, management reports, consolidated financial statements, notes to the accounts, and audit reports. This matches the definition of an Annual Report (10-K). FY 2023
2024-04-08 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), explicitly referencing Article 123-ter of the Italian Consolidated Financial Act (TUF). This type of document details the company's policy on executive and director compensation and the amounts paid, which directly corresponds to the definition of a Remuneration Information document. The filing code DEF 14A is the US equivalent for Proxy Statements which often contain this information, but given the specific Italian context and the explicit focus on remuneration policy and compensation paid, DEF 14A is the closest match among the provided options, as it covers compensation details for directors/executives. The document is comprehensive, not just an announcement of a report.
2024-04-08 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures) and it explicitly states it is prepared "ai sensi dell'articolo 123-bis del Testo Unico della Finanza" (pursuant to Article 123-bis of the Consolidated Finance Act). This article mandates the disclosure of corporate governance practices, board structure, and ownership details, which is the core content of this document. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis in Italian regulations. It is not an Annual Report (10-K), an Audit Report (AR), or a Proxy Statement (DEF 14A/PSI).
2024-04-08 Italian
Presentazione delle liste per la nomina dell’organo amministrativo e del collegio sindacale
AGM Information Classification · 1% confidence The document is a formal announcement ('COMUNICATO STAMPA') dated April 5, 2024, regarding the presentation of candidate lists for the appointment of the administrative body and the board of statutory auditors for an upcoming shareholders' meeting (Assemblea). The subject explicitly mentions the presentation of lists for the nomination of administrative bodies. This content directly relates to the governance and procedural aspects leading up to a general meeting, specifically concerning the candidates for election. This aligns best with the 'AGM Information' category (AGM-R), as it details materials/information related to the Annual General Meeting process, even though it is not the final voting result (DVA) or the proxy statement itself (PSI). Given the context of presenting lists for election to the board, AGM-R is the most appropriate fit.
2024-04-05 Italian

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