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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 2020-04-02 Report Publication Anno…
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
Pubblicazione della Relazione Finanziaria annuale al 31.12.2019 e della documentazione per l’Assemblea dei soci
Report Publication Announcement Classification · 99% confidence The document is a short press release (2725 characters) titled "Pubblicazione della Relazione Finanziaria annuale al 31.12.2019 e della documentazione per l'Assemblea dei soci" (Publication of the Annual Financial Report as of 31.12.2019 and documentation for the Shareholders' Meeting). It explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale), the Corporate Governance Report (Relazione sul Governo Societario), and materials for the Shareholders' Meeting are now available to the public at various locations and on the website. According to Rule #2 (The "MENU VS MEAL" Rule), when a document announces the publication of a report rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). The document also mentions AGM-related items, but its primary function here is announcing the availability of multiple reports.
2020-04-02 Italian
Relazione illustrativa: Proposta di autorizzazione all’acquisto ed all’alienazione di azioni proprie
AGM Information Classification · 98% confidence The document is a formal report ('relazione') presented to the Shareholders' Meeting ('Assemblea Ordinaria') of Banca Profilo S.p.A. The core subject matter, detailed in the fourth agenda item ('Quarto punto all'ordine del giorno'), is the proposal for authorization to purchase and sell treasury shares ('autorizzazione all'acquisto ed all'alienazione di azioni proprie'). This document outlines the motivations, maximum number of shares, duration, pricing, and execution methods for these transactions, concluding with the proposed resolutions ('delibera') for the shareholders to vote on. This content strongly aligns with the purpose of a document related to shareholder voting and corporate governance decisions, specifically concerning capital structure changes via share transactions. While it relates to share transactions (POS), the context is a formal proposal submitted for a shareholder vote at a general meeting, which often accompanies or precedes the voting results announcement (DVA) or is part of the materials soliciting votes (PSI). However, the primary focus is the proposal itself regarding the transaction, which is a specific type of corporate action. Given the detailed proposal for the buyback/sale program, the most fitting category is 'Transaction in Own Shares' (POS), as it is the substance of the proposal being voted on, rather than just the proxy solicitation (PSI) or the final voting results (DVA). Since the document is a detailed proposal for the transaction, POS is the best fit over the general meeting materials codes.
2020-04-02 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 Shareholding Structure) and it explicitly references compliance with Article 123-bis of the TUF (Testo Unico della Finanza). This specific Italian regulation mandates the annual publication of a Corporate Governance Report detailing share structure, board composition, internal controls, and remuneration policies. The content index confirms this focus, covering sections like 'INFORMAZIONI SUGLI ASSETTI PROPRIETARI', 'CONSIGLIO DI AMMINISTRAZIONE', 'REMUNERAZIONE DEGLI AMMINISTRATORI', and 'SISTEMA DI CONTROLLO INTERNO'. This aligns perfectly with the definition of a Governance Information report, which in the provided schema corresponds to 'CGR' (Governance Information). Although it discusses remuneration (related to DEF 14A), the primary and overarching theme is the comprehensive governance structure report required by Italian law.
2020-04-02 Italian
Relazione Finanziaria Annuale
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) for the year ending December 31, 2019. It contains a letter to shareholders, a detailed index of consolidated and individual financial statements, management reports, notes to the accounts, and audit reports. This is the comprehensive annual report of the company, which corresponds to the 10-K filing category. FY 2019
2020-04-02 Italian
Comunicazione sulla distribuzione dei dividendi relativi all’esercizio 2019
Notice of Dividend Amount Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and its subject is "Comunicazione sulla distribuzione dei dividendi relativi all'esercizio 2019" (Communication on the distribution of dividends relating to the 2019 financial year). It explicitly discusses the suspension and postponement of a proposed dividend distribution based on recommendations from the Bank of Italy and the ECB due to the COVID-19 pandemic. This content directly relates to the announcement of dividend amounts and payment details, even if the payment is being delayed. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it is a press release, the core subject matter is the dividend action, making DIV more specific than a general RPA or RNS.
2020-04-01 Italian
Relazione illustrativa del Consiglio di Amministrazione sul terzo punto all'ordine del giorno
AGM Information Classification · 98% confidence The document is titled as material for an 'Assemblea Ordinaria' (Ordinary General Meeting) of Banca Profilo S.p.A. and specifically addresses the 'Terzo punto all'ordine del giorno' (Third item on the agenda). The core proposal is the 'Proposta di parziale ri-destinazione delle azioni proprie al servizio del Piano di Stock Grant' (Proposal for partial re-allocation of own shares for the service of the Stock Grant Plan). This involves detailing the existing treasury shares and proposing their allocation for employee compensation plans. This content is directly related to shareholder voting matters and proposals presented at a General Meeting, making it material for an Annual General Meeting (AGM). Since it is the explanatory material ('Relazione Illustrativa') for a specific agenda item at the AGM, the most appropriate classification is AGM-R (AGM Information). It is not a general proxy statement (PSI) as it is focused on a specific resolution for the meeting, nor is it a general share transaction report (POS) as it is presented in the context of shareholder approval for a compensation plan.
2020-03-24 Italian

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