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Basic Net SpA - Investor Relations & Filings

Listed
Ticker · BCJ ISIN · IT0001033700 LEI · 8156008E82BF2BFE0A35 XMIL Professional, scientific and technical activities
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Filings indexed 1,229 across all filing types
Latest filing 2022-03-23 AGM Information
Country IT Italy
Listing XMIL BCJ · 7 venues

About Basic Net SpA

http://www.basic.net/

BasicNet SpA owns a portfolio of brands in the sportswear, footwear, and casual apparel sectors, including Kappa and Robe di Kappa. The company operates a unique business model by providing centralized services such as product research, development, industrialization, and global marketing to a network of independent entrepreneurs. These licensed companies then manage the manufacturing and distribution of the products in their respective markets worldwide. All business processes and supply chain information are managed through a fully web-integrated IT platform. BasicNet's revenue is primarily derived from service commissions paid by its network of licensees, capitalizing on the brand value generated through sales development.

Recent filings

Filing Released Lang Actions
BASICNET – Lista CS 1) e proposte deliberative punto 5 odg presentate dall’azionista BasicWorld S.r.l. titolare del 33,128% del capitale sociale di BasicNet S.p.A.;
AGM Information Classification · 96% confidence The document is a formal submission by a shareholder ("BasicWorld S.r.l.") presenting a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) and proposing resolutions for an upcoming General Meeting (Assemblea) scheduled for April 13, 2022. This action—presenting candidate lists and proposals for shareholder votes—is directly related to the preparation and solicitation for an Annual General Meeting (AGM). While it involves governance and board structure, the core purpose is to submit materials for the shareholder meeting vote. This aligns most closely with the context of AGM materials or proxy solicitation. Since it is a formal submission of candidate lists for election at the AGM, it is highly related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit, as it concerns the materials presented for the meeting, even if it is a proposal submission rather than the final presentation itself. It is not a DEF 14A (Remuneration) or CGR (Governance Report), but a specific action related to the meeting agenda.
2022-03-23 Italian
BasicNet -Lista Cda 3) presentata da un gruppo di investitori istituzionali internazionali e nazionali, complessivamente titolari del 4,50354 % del capitale sociale ordinario di BasicNet S.p.A
AGM Information Classification · 98% confidence The document is a formal letter dated March 16, 2022, from a law firm (Trevisan & Associati) on behalf of several asset management companies (Anima Sgr, Arca Fondi, etc.). The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Basic Net S.p.A. ai sensi dell'art. 13 dello Statuto Sociale" (Subject: Filing of the Board of Directors list of Basic Net S.p.A. pursuant to art. 13 of the Bylaws). The content details the submission of a unified list of candidates for the election of the Board of Directors (Consiglio di Amministrazione) to be voted upon at the upcoming ordinary shareholders' meeting on April 13, 2022. This action is directly related to the process of nominating directors, which is a key component of corporate governance and shareholder meetings. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/CT: Not an earnings release or call transcript. - DVA: This is the *submission* of the list, not the *results* of the vote (DVA). - CGR: While related to governance, this is a specific procedural filing for director nominations, not a general governance report. - PSI (Proxy Solicitation & Information Statement): This document is the submission of the list of candidates by shareholders, which is a precursor to the proxy materials sent to solicit votes. However, the core action described is the formal presentation/filing of the director slate. In many jurisdictions, the filing of director nominations lists by shareholders or management is a specific regulatory event. Given the options, this document is most closely related to the process surrounding the Annual General Meeting (AGM) and the nomination of directors. While it is not the AGM presentation itself (AGM-R), it is the formal submission of the slate for the board election, which is a critical part of the governance cycle often associated with proxy materials or board structure announcements. Since it is a formal filing related to the composition of the Board of Directors, and it is not a general management change (MANG), it fits best under the umbrella of corporate governance filings related to shareholder meetings. However, none of the codes perfectly capture 'Shareholder submission of Director Slate'. Let's re-evaluate the closest fits: 1. **MANG (Board/Management Information):** This is about *changes* in the board. This is about *nominations* for election. 2. **CGR (Governance Information):** This covers internal rules/board structure. This is a specific action within governance. 3. **DEF 14A (Remuneration Information):** Incorrect. 4. **PSI (Proxy Solicitation & Information Statement):** This document is the list being submitted *for* the vote, which is the basis for the proxy statement. This is a strong candidate as it directly relates to the materials used to elect the board. Given the context of submitting a list of candidates for election to the Board of Directors for the upcoming assembly, this is fundamentally a component of the proxy/shareholder meeting process. The submission of the list itself is a required step leading up to the vote solicitation. Therefore, **PSI (Proxy Solicitation & Information Statement)** is the most appropriate classification as it deals with the materials and procedures surrounding shareholder voting for board members. Confidence is high because the document explicitly details the submission of the director list for the upcoming assembly.
2022-03-23 Italian
BasicNet -Lista cda 2) presentata da Helikon Investments Limited, gestore che opera per Helikon Long Short Equity Fund Master ICA, titolare del 10,84 % del capitale sociale di BasicNet S.p.A.;
AGM Information Classification · 95% confidence The document is a formal communication dated March 16, 2022, from an external shareholder representative (Helikon Investments Limited) to Basic Net S.p.A. The subject is the 'Deposito lista Consiglio di Amministrazione' (Filing of the Board of Directors list) for the upcoming ordinary shareholders' meeting on April 13, 2022. It explicitly details the submission of a slate of candidates for the Board of Directors, along with required supporting documents (shareholder certification, candidate declarations, CVs). This action is directly related to the process of electing or appointing directors, which is a key component of corporate governance and shareholder meetings. While it relates to an AGM, the core action is the submission of a candidate list for the Board, which is a specific step in the governance process. The document also includes the CV of the proposed candidate, Francesco Calvo, and a snippet from the official Italian Business Register (Registro Imprese) confirming his details. This content strongly aligns with the process of proposing candidates for the Board, which falls under the broader scope of shareholder meetings and governance. Given the options, 'AGM-R' (AGM Information) is the most fitting category as this is material directly related to the nominations for the Board presented at the AGM. It is not a general management change (MANG) but a specific procedural step for the meeting.
2022-03-23 Italian
BASICNET – Lista cda1) e proposte deliberative punto 4 odg presentate dall’azionista BasicWorld S.r.l. titolare del 33,128% del capitale sociale di BasicNet S.p.A.;
AGM Information Classification · 98% confidence The document is a formal submission by a shareholder (BasicWorld S.r.l.) proposing resolutions for the upcoming Annual General Meeting (AGM) of BasicNet S.p.A. Specifically, it details proposals regarding the number of board members, their term length, the list of nominated candidates for the Board of Directors, the appointment of the Chairman, and proposed remuneration/indemnities. The text explicitly references the 'Assemblea' (Shareholders' Meeting) and presents lists of candidates for election, which is characteristic of materials prepared for or presented at an AGM. Since it contains the actual proposals and candidate lists intended for voting at the AGM, it aligns best with 'AGM Information' (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2022-03-23 Italian
BasicNet: Relazione punto 3.2 ordine del giorno - Relazione sulla Remunerazione Sezione II
Remuneration Information Classification · 98% confidence The document is titled 'Relazione illustrativa del Consiglio di Amministrazione al punto 3.2 all'ordine del giorno' and specifically discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It references Italian law (art. 123-ter, comma 6, del D. Lgs. n.58/1998) regarding shareholder votes on the second section of the Remuneration Report. The content is directly related to executive and director compensation disclosure and the required shareholder vote on it. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2022-03-23 Italian
BasicNet: Relazione punto 3.1 ordine del giorno - Relazione sulla remunerazione Sezione I
Remuneration Information Classification · 98% confidence The document is titled 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It explicitly mentions submitting this report for a shareholder vote ('sottoponiamo al vostro voto la Relazione sulla Remunerazione') under Italian law (Art. 123-ter D.Lgs. 58/1998). This content directly relates to executive and director compensation disclosure, which aligns perfectly with the definition for Remuneration Information (DEF 14A), even though the document is in Italian and references a specific section for approval by the shareholders. The document is a formal report/proposal regarding remuneration.
2022-03-23 Italian

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