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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 2017-08-04 Interim / Quarterly Rep…
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
Relazione finanziaria semestrale al 30.06.2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Relazione Finanziaria Semestrale Consolidata' (Consolidated Half-Year Financial Report) for Banca Profilo S.p.A. as of June 30, 2017. It contains comprehensive financial statements, management discussion and analysis (Relazione Intermedia sulla Gestione), notes to the accounts, and audit information. It is a full interim report, not an announcement or a summary, and meets the criteria for an Interim/Quarterly Report (IR). H1 2017
2017-08-04 Italian
Verbale Assemblea Ordinaria di Banca Profilo
AGM Information Classification · 19% confidence
2017-05-17 Italian
Resoconto intemredio sulla Gestione Consolidata al 31 marzo 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Resoconto Intermedio sulla Gestione Consolidata' (Interim Management Report) for Banca Profilo S.p.A. as of March 31, 2017. It contains comprehensive financial statements, including consolidated balance sheets, income statements, and management commentary on business performance. It is not an announcement or a summary, but the full interim report itself, which fits the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-15 Italian
Relazione Finanziaria Annuale al 31 dicembre 2016
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2016' (Annual Financial Report as of December 31, 2016) for Banca Profilo S.p.A. It contains a comprehensive set of financial statements, including consolidated and individual balance sheets, income statements, notes to the accounts, management reports, and audit reports. This structure matches the definition of a full Annual Report (10-K). FY 2016
2017-04-06 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 states it is pursuant to Article 123-bis of the Italian Legislative Decree 58/98 (TUF) for the fiscal year ended 31.12.2016. The table of contents details sections on Share Capital Structure, Board of Directors, Internal Control System, Remuneration, and Shareholders' Meetings, all typical components of a Corporate Governance Report. In the context of Italian regulations (TUF), this document type is specifically known as the Corporate Governance Report. Among the provided codes, 'CGR' (Governance Information) is the closest match for a detailed Corporate Governance Report, as opposed to a general Annual Report (10-K) or a specific proxy statement (DEF 14A/PSI). The document is the report itself, not an announcement of its publication, given its substantial length and detailed content structure.
2017-04-05 Italian
Documento Informativo in merito ai piani di compensi basati su azioni (Stock Option)
Remuneration Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO IN MERITO AI PIANI DI COMPENSI BASATI SU AZIONI (STOCK OPTION), REDATTO AI SENSI DELL'ARTICOLO 114-BIS DEL DECRETO LEGISLATIVO N. 58 DEL 24 FEBBRAIO 1998 E DELL'ARTICOLO 84-BIS DEL REGOLAMENTO EMITTENTI..." (Information Document regarding Stock Option Compensation Plans, prepared pursuant to Article 114-bis of Legislative Decree No. 58 of February 24, 1998, and Article 84-bis of the Issuers' Regulation). This explicitly details a compensation plan involving stock options, which falls under the scope of remuneration and governance disclosures, specifically concerning executive compensation. Reviewing the definitions: - Code 'DEF 14A' is defined as 'Remuneration Information' and is often used for proxy statements detailing executive compensation. - The document is a detailed 'Documento Informativo' (Information Document) regarding a Stock Option Plan, which is a specific form of remuneration disclosure required under Italian regulations (Art. 114-bis TUF / Art. 84-bis CONSOB Regulation). While it discusses compensation, it is a specific regulatory document detailing the plan structure, not a general proxy statement (DEF 14A) or a general governance report (CGR). However, among the provided codes, 'DEF 14A' (Remuneration Information) is the closest fit for detailed executive compensation plans like stock options, as these are central to remuneration reports. Given the focus on stock options and compensation for management/directors (mentioned in section 1.1), 'DEF 14A' is the most appropriate classification for this type of detailed remuneration disclosure document.
2017-03-27 Italian

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