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Banca Profilo — Investor Relations & Filings

Ticker · BPA ISIN · IT0001073045 LEI · RRAN7P32P0W0YY4XQW79 XMIL Financial and insurance activities
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Filings indexed 327 across all filing types
Latest filing 2022-04-15 Regulatory Filings
Country IT Italy
Listing XMIL BPA

About Banca Profilo

https://www.bancaprofilo.it/en/

Banca Profilo is a financial institution specializing in Private and Investment Banking. The company offers a range of services tailored for private, institutional, and corporate clients. Its core business areas include asset management, financial advisory, and corporate finance. Banca Profilo focuses on providing customized investment solutions and personalized banking services, leveraging its expertise to develop innovative financial products.

Recent filings

Filing Released Lang Actions
Proposta di delibera del Socio Arepo BP SpA relativa all’integrazione del Collegio Sindacale di cui al settimo punto all’ordine del giorno
Regulatory Filings Classification · 95% confidence The document is a press release ("Comunicato Stampa") dated April 15, 2022, concerning a proposal submitted by a shareholder (Arepo BP SpA) regarding the integration of the Board of Statutory Auditors ("Collegio Sindacale") for the upcoming Annual General Meeting (AGM) scheduled for April 28/29, 2022. This material directly relates to the agenda and proposals for the AGM. While it announces items for the AGM, the core content is about a specific proposal being put forward for shareholder vote/consideration at that meeting. This fits best under AGM Information (AGM-R), as it details a specific resolution to be voted upon at the Annual General Meeting, rather than just being a general announcement of the meeting date (which might lean towards RPA or PSI). Since it details a specific resolution for the AGM, AGM-R is the most precise fit.
2022-04-15 Italian
Proposta di delibera del Socio Arepo BP SpA relativa all’integrazione del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal communication dated April 14, 2022, regarding the Ordinary Shareholders' Meeting ('Assemblea Ordinaria') of Banca Profilo S.p.A. scheduled for April 28/29, 2022. The core purpose of the letter, sent by Arepo BP SpA, is to confirm the proposal to reconfirm one Statutory Auditor ('Sindaco Effettivo') and propose the appointment of another, Dr. Daniel Vezzani, as a Substitute Statutory Auditor ('Sindaco Supplente'). The document includes the curriculum vitae and declarations of the proposed candidate, Daniel Vezzani, detailing his professional experience, qualifications, and consent to the appointment. This content directly relates to the composition and governance structure of the company's oversight bodies (Collegio Sindacale), which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Since the document specifically deals with the nomination/appointment of members of the statutory audit board (Sindaci) in the context of a shareholder meeting, it is most closely aligned with Board/Management Information (MANG) concerning key oversight roles, or potentially Governance Information (CGR). However, the focus is on the *appointment* of specific individuals to management/oversight roles, making MANG the most precise fit among the options, as it covers changes in senior management/board composition. It is not a general governance report (CGR) nor a proxy statement (PSI) or voting result (DVA), but rather the submission of a candidate for a governance role.
2022-04-15 Italian
ubblicazione della Relazione Finanziaria annuale al 31.12.2021 e della documentazione per l’Assemblea dei soci
Report Publication Announcement Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale), the Remuneration Report (Relazione sulla politica in materia di remunerazione), and the Corporate Governance Report (Relazione sul Governo Societario) are now available to the public at various locations and on the company website. Since the document itself is a short announcement stating that the reports are published and available, rather than containing the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). The document length (1757 chars) strongly supports this interpretation based on Rule 2 (The 'Menu vs Meal' Rule).
2022-04-07 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) referring to the fiscal year ended 31.12.2021. The text explicitly references Italian law articles such as "articolo 123-bis del D.lgs. 58/98 (TUF)" and details sections on the Board of Directors, Committees, Internal Control System, and Shareholder Relations. This structure and content strongly align with the requirements for a Corporate Governance Report, which in the context of Italian listed companies often corresponds to the information disclosed under Article 123-bis of the TUF. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed Corporate Governance Report, as opposed to a general Annual Report (10-K) or a Remuneration Report (DEF 14A). The document is comprehensive, not a short announcement, so RPA/RNS is ruled out.
2022-04-07 Italian
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid) for the Annual General Meeting (Assemblea Ordinaria) of Banca Profilo S.p.A. in April 2022. The content details the remuneration policy, governance, performance evaluation criteria, and application of the policy for the previous year (2021). This structure and content directly align with the requirements for a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' definition. The definition for DEF 14A is: "Report detailing compensation for top executives and directors." Although the document is in Italian, the subject matter is unequivocally remuneration policy and compensation details, making DEF 14A the most appropriate classification, despite the document not being a US SEC filing (DEF 14A is often used as a proxy for detailed remuneration reports in non-US contexts when a specific local code is unavailable, and it matches the description perfectly). Given the options, DEF 14A is the best fit for a detailed remuneration report presented to shareholders.
2022-04-07 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting Convocation) for an "Assemblea Ordinaria" (Ordinary General Meeting) scheduled for April 28, 2022. The agenda items include the approval of financial statements (bilancio), dividend distribution, remuneration policies, and integration of the Board of Statutory Auditors (Collegio Sindacale). This content directly relates to the formal procedures and materials presented to shareholders for a general meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-29 Italian

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