Skip to main content
Brioschi logo

Brioschi — Investor Relations & Filings

Ticker · BRI ISIN · IT0000066180 LEI · 8156004110BB8D445B46 XMIL Real estate activities
Open in API
Filings indexed 340 across all filing types
Latest filing 2021-04-14 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
Lista n. 2 per il rinnovo dell'organo amministrativo presentata da Viris SpA
Board/Management Information Classification · 1% confidence The document is a formal letter dated April 7, 2021, 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' for an upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti) scheduled for May 5, 2021. The letter details the submission of the candidate list (Allegato A), candidate declarations of acceptance and qualification (Allegato B), and supporting documentation. This action—submitting a slate of candidates for the Board of Directors ahead of a general meeting—is directly related to the governance and election process of the board. This aligns best with 'Board/Management Information' (MANG) as it concerns the nomination/election of the administrative body, or potentially 'Governance Information' (CGR). However, since the core action is the proposal/nomination of management candidates for an upcoming vote, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (which includes nominations for elections). It is not a proxy statement (PSI) which solicits votes, nor is it the results (DVA). Given the focus on proposing new board members, MANG is selected.
2021-04-14 Italian
Lista n. 1 per il rinnovo dell'organo amministrativo presentata da Bastogi SpA
AGM Information Classification · 1% confidence The document is a formal communication dated April 8, 2021, from Bastogi S.p.A. to Brioschi Sviluppo Immobiliare S.p.A. The subject explicitly states it concerns the 'Presentazione di una lista per la nomina dei componenti del consiglio di amministrazione' (Presentation of a list for the nomination of the members of the board of directors). It details the list of candidates and includes required supporting documentation such as share ownership certification (Allegato A) and declarations/CVs of the candidates (Allegato B). This action—presenting a slate of candidates for the Board of Directors ahead of a shareholder meeting—is directly related to the governance and election process of the company's management body. This aligns perfectly with the scope of documents related to shareholder meetings and board nominations, which falls under AGM Information (AGM-R) or potentially Governance Information (CGR). However, since the core purpose is the presentation of a specific list for the upcoming election of the Board of Directors at the AGM (scheduled for May 5/6, 2021), AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during the AGM process, including candidate lists submitted by shareholders.
2021-04-14 Italian
Relazione sulla politica 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 Finance Act (TUF). This type of report 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 document discusses the policy for 2021 and the compensation paid for the 2020 fiscal year, and it is being made available for the Shareholders' Meeting (Assemblea) on April 29/30, 2021. This content aligns perfectly with the definition for 'Remuneration Information' (Code: DEF 14A), which covers compensation reports for top executives and directors.
2021-04-14 Italian
Deposito delle liste per il rinnovo dell'organo amministrativo e di controllo
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata n. 0075-6-2021) regarding the presentation of candidate lists for the renewal of the administrative and control bodies (Board of Directors and Statutory Auditors) for an upcoming Ordinary General Meeting (Assemblea ordinaria). This directly relates to the composition of the board and management structure, which falls under Board/Management Information (MANG). Although it concerns an AGM, the core subject is the submission of management/director candidate lists, not the AGM results (DVA) or general AGM materials (AGM-R). The document announces the lists deposited by specific shareholders.
2021-04-11 Italian
ERRATA CORRIGE - Relazione degli amministratori sulle materie all'ordine del giorno dell'assemblea
AGM Information Classification · 1% confidence The document is titled "Assemblea ordinaria degli azionisti" (Ordinary Shareholders' Meeting) and contains an "Ordine del giorno" (Agenda) which includes items like the approval of the 2020 financial statements, discussion of the remuneration policy, and the nomination of the board of directors and statutory auditors. It also details procedures for shareholder participation, voting rights, and the submission of candidate lists, referencing Italian law (D. Lgs. n. 58/98, TUF). This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-03-25 Italian
ERRATA CORRIGE - Avviso di convocazione dell'assemblea
AGM Information Classification · 1% confidence The document is an 'ERRATA CORRIGE - Avviso di convocazione dell'assemblea' (Correction Notice - Notice of Assembly Convocation) for an ordinary shareholders' meeting ('assemblea ordinaria') scheduled for May 5, 2021. The agenda includes items typical of an AGM, such as approval of the 2020 financial statements, remuneration policy, and the nomination/appointment of the Board of Directors and Statutory Auditors. Although it concerns an assembly, the core purpose of this specific document is the formal notice and agenda setting for the meeting, which aligns closely with the scope of an Annual General Meeting (AGM) related filing. Since the document is the notice itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM-R, which covers AGM presentations and materials, encompassing the formal notice.
2021-03-25 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.