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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 2021-04-23 Notice of Dividend Amou…
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
PAGAMENTO DIVIDENDO 2020 E PUBBLICAZIONE DEL VERBALE DELL'ASSEMBLEA
Notice of Dividend Amount Classification · 98% confidence The document text explicitly announces the approval of the 2020 financial statements and the distribution of a dividend (€0.018 per share) by the Ordinary Shareholders' Meeting held on April 22, 2021. It details the payment date (April 28, 2021) and the ex-coupon date (April 26, 2021). Furthermore, it mentions the availability dates for the voting summary report and the official minutes of the Assembly. Since the core content is the announcement of the dividend amount and payment details following a shareholder meeting, the most specific classification is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM approval, the primary actionable information communicated is the dividend.
2021-04-23 Italian
Banca Profilo - Assemblea ordinaria e straordinaria
AGM Information Classification · 99% confidence The document is titled "Comunicato Stampa" (Press Release) and details the resolutions passed during the "Assemblea Ordinaria e Straordinaria" (Ordinary and Extraordinary Shareholders' Meeting). Key items approved include the 2020 Financial Statements, dividend distribution, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. Since the document summarizes the outcomes and resolutions of the Annual General Meeting (AGM) rather than being the full presentation materials or the formal voting results declaration, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, nor is it just an Earnings Release (ER) as it covers governance and statutory changes. It is specifically about the AGM proceedings.
2021-04-22 Italian
Per conto di Arepo BP S.p.A: Arepo BP chiude le trattative con Banor SIM. L’advisor Lazard ha già avviato trattative con nuovi interlocutori
M&A Activity Classification · 99% confidence The document is a short press release ("Comunicato Stampa") dated April 21, 2021, announcing the conclusion of negotiations with Banor SIM regarding the control stake in Banca Profilo. It also mentions that the advisor Lazard has started discussions with new interested parties. This type of announcement, concerning strategic corporate activity (potential sale/takeover interest) but not being a formal regulatory filing like a 10-K or a detailed M&A document, fits best under the category for corporate actions or strategic updates. Given the context of negotiations and potential takeover interest, the most appropriate category is M&A Activity (TAR). However, since this is a press release announcing the *status* of negotiations rather than the definitive M&A transaction itself, and considering the short length and press release format, it could also be considered a general Regulatory Filing (RNS) or a Capital/Financing Update (CAP) if the focus is on the strategic direction. Since the core subject is the termination of talks regarding a control stake and the initiation of talks with new parties regarding an 'operation on the Bank' (implying a change in control or significant transaction), TAR (M&A Activity) is the most specific fit for the underlying subject matter, even if it's an update rather than the final deal document. Given the options, TAR is chosen as it relates directly to takeover/merger discussions.
2021-04-21 Italian
Dimissioni del consigliere Rosa Cipriotti – valutazioni del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and its main subject is the resignation of a board member ("Dimissioni del consigliere Rosa Cipriotti"). It details the board's reaction to the resignation and the reasons cited by the departing member regarding corporate governance and related-party transactions. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1840 chars), but it is a substantive announcement, not just a notice that a report is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2021-04-15 Italian
Dimissioni di un consigliere di amministrazione
Board/Management Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and explicitly announces the "Dimissioni di un consigliere di amministrazione" (Resignation of a member of the Board of Directors). It details that Director Dr. Rosa Cipriotti resigned effective immediately and ceases to be a member of specific committees. This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document length is short (1380 characters), but its primary function is to convey specific management change information, not just announce the publication of a larger report.
2021-04-09 Italian
Proposte individuali di deliberazione e di votazione per l’Assemblea dei soci
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and explicitly mentions "Proposte individuali di deliberazione e di votazione per l'Assemblea dei soci" (Individual proposals for resolution and voting for the Shareholders' Meeting). It details that the controlling shareholder deposited proposals regarding specific agenda items for the upcoming Ordinary and Extraordinary Shareholders' Meeting (Assemblea). This content directly relates to materials provided to shareholders to inform their votes ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it concerns proposals for voting, it is not the final voting results (DVA) nor the general AGM presentation (AGM-R). Given the focus on proposals for voting, PSI is the most accurate fit.
2021-04-08 Italian

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