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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 2016-04-05 Annual Report
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 Annuale al 31 dicembre 2015
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2015' (Annual Financial Report as of December 31, 2015) for Banca Profilo S.p.A. It contains a comprehensive index covering consolidated financial statements, management reports, notes to the accounts, audit reports, and individual financial statements. This is a full-year statutory financial report, which corresponds to the 10-K category in the provided schema. FY 2015
2016-04-05 Italian
Relazione illustrativa del CDA sul sesto punto all’ordine del giorno, documenti informativi e relazione sulla remunerazione
AGM Information Classification · 98% confidence The document text explicitly mentions an 'Assemblea Ordinaria' (Ordinary General Meeting) of Banca Profilo S.p.A. held on April 26 and 27, 2016. The content details several proposals being submitted for shareholder vote, specifically concerning remuneration policies, 'golden parachute' criteria, modification of the Stock Grant Plan, and extension of the Stock Option Plan. These items are typical agenda points for an Annual General Meeting (AGM). Furthermore, the document concludes with proposed resolutions ('proposta di delibera') for the Shareholders' Meeting. This strongly indicates the document is related to the AGM proceedings and materials, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM.
2016-03-24 Italian
Relazione illustrativa del CDA sul quinto punto all’ordine del giorno
AGM Information Classification · 98% confidence The document text discusses a proposal to be presented to the shareholders at the Ordinary General Meeting ('Assemblea Ordinaria') scheduled for April 26 and 27, 2016. The specific agenda item ('Quinto punto all'ordine del giorno') concerns the partial re-allocation of treasury shares ('azioni proprie') to serve an existing Stock Option Plan. The text includes an explanatory report ('Relazione Illustrativa') and concludes with the proposed resolution ('proposta di delibera') for the shareholders to vote on. This content—materials presented to shareholders for a vote at the AGM, including explanatory reports related to governance/proposals—is characteristic of materials prepared for or presented during an Annual General Meeting. Since it is a proposal being presented for shareholder approval at the meeting, it aligns best with AGM Information (AGM-R), rather than a general proxy statement (PSI) or a simple transaction report (POS). The document is clearly related to the proceedings of the AGM.
2016-03-24 Italian
Relazione illustrativa del CDA sul quarto punto all’ordine del giorno
AGM Information Classification · 98% confidence The document is a 'Relazione Illustrativa' (Explanatory Report) concerning the fourth item on the agenda for the Annual General Meeting ('Assemblea Ordinaria') of Banca Profilo S.p.A. The core subject is the integration and appointment of a new President and members of the 'Collegio Sindacale' (Board of Statutory Auditors) following a resignation. This document details the legal requirements, necessary competencies, and procedures for shareholder voting on board/control body appointments. Since it deals specifically with the structure, composition, and appointment process of the board of directors/auditors, it falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus on filling vacancies in the statutory audit body and the procedural guidance strongly aligns with documents related to the composition and functioning of the governing bodies. Given the specific context of filling roles on the supervisory board (Collegio Sindacale), MANG (Board/Management Information) is the most appropriate fit, as it covers changes in senior oversight bodies, which is a key management/governance event presented to shareholders.
2016-03-24 Italian
Relazione illustrativa del CDA sul terzo punto all’ordine del giorno
AGM Information Classification · 98% confidence The document is titled as a 'Relazione Illustrativa' (Explanatory Report) for an 'Assemblea Ordinaria' (Ordinary General Meeting) of Banca Profilo S.p.A. The content specifically addresses the 'Integrazione del Consiglio di Amministrazione' (Integration of the Board of Directors) following resignations and outlines the process for shareholders to propose new candidates, including required documentation (CVs, declarations) and adherence to Bank of Italy regulations regarding board composition profiles. This material is directly related to soliciting shareholder votes and providing necessary information for the meeting, particularly concerning board appointments and governance structure, which aligns closely with the purpose of a Proxy Statement or related meeting materials. Since the document is a detailed report presented *to* the shareholders for deliberation at the AGM regarding board composition and candidate selection criteria, it strongly suggests materials used for soliciting votes or providing required information ahead of a vote. Given the focus on board composition, governance profiles, and shareholder proposals for appointments, it fits best under Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), a simple Earnings Release (ER), or a transcript (CT). It is a formal report presented at a meeting concerning governance and director appointments.
2016-03-24 Italian
Relazione illustrativa del CDA sul secondo punto all’ordine del giorno
Board/Management Information Classification · 98% confidence The document is a formal communication from Banca Profilo S.p.A. regarding the nomination of a co-opted Director (Dott.ssa Ezilda Mariconda) to be confirmed by the Shareholders' Meeting (Assemblea Ordinaria). It details the legal basis (Art. 2386 c.c.), the context of the resignation, and includes the required declaration and CV from the candidate. This content directly relates to changes in the company's board of directors and governance structure, specifically concerning appointments and qualifications of management personnel. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. While it is related to a shareholder meeting, the core subject is the director appointment process, not the general voting results (DVA) or the proxy materials (PSI).
2016-03-24 Italian

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