Skip to main content
Banca Profilo logo

Banca Profilo — Investor Relations & Filings

Ticker · BPA ISIN · IT0001073045 LEI · RRAN7P32P0W0YY4XQW79 XMIL Financial and insurance activities
Open in API
Filings indexed 327 across all filing types
Latest filing 2025-12-30 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
Banca Profilo e Arepo BP: I Consigli esaminano l’esito ispettivo di Banca d’Italia Prevista accelerazione chiusura Fondo SPEF. Nuove Nomine in Banca Profilo
Regulatory Filings Classification · 90% confidence The document is a press release ('Comunicato Stampa') from Banca Profilo and Arepo BP. It covers three main topics: the results of a Bank of Italy inspection (regulatory oversight), the acceleration of the closure of a private equity fund, and the announcement of new management appointments (Co-General Manager and Head of Risk Management). While it touches on regulatory matters, the primary content is the announcement of management changes and strategic updates. Given the 'Menu vs Meal' rule and the nature of the content, it fits best as a general regulatory announcement or corporate update.
2025-12-30 Italian
Claudio Calabi nominato Presidente di Arepo Fiduciaria Maria Rita Scolaro entra nel board della fiduciaria controllata al 100%
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of new members to the Board of Directors of Arepo Fiduciaria, a subsidiary of Banca Profilo. It details the specific names of the new appointees (Claudio Calabi and Maria Rita Scolaro) and their roles. This falls directly under the category of board and management changes.
2025-12-23 Italian
Assemblea Ordinaria di Banca Profilo e successivo Consiglio di Amministrazione per la ricomposizione dei comitati endo-consiliari
Board/Management Information Classification · 95% confidence The document is a press release from Banca Profilo detailing the outcomes of an Ordinary Shareholders' Meeting and a subsequent Board of Directors meeting. It covers the appointment of new members to the Board of Statutory Auditors and the Board of Directors, as well as the reorganization of internal board committees and the resignation of a Co-General Manager. While it mentions governance, the primary focus is on the announcement of management and board changes, which aligns with the 'Board/Management Information' category.
2025-12-15 Italian
Proposte individuali di deliberazione e di votazione per l’Assemblea dei soci
AGM Information Classification · 95% confidence The document is a press release ('Comunicato Stampa') announcing that a controlling shareholder has submitted individual proposals for deliberation and voting for an upcoming Shareholders' Meeting. It provides information on where these proposals can be accessed by the public. Since it is a short announcement regarding the availability of proxy-related materials for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement materials or related meeting announcements. Given the specific nature of submitting voting proposals for an assembly, 'PSI' is the most accurate classification.
2025-12-01 Italian
Terzo punto all’ordine del giorno dell'Assemblea - proposta di delibera pervenuta dal socio Arepo BP S.p.A.
AGM Information Classification · 98% confidence The document is a formal proposal by a major shareholder (Arepo BP S.p.A.) to nominate a candidate (Rosy Alaia) for the Board of Directors of Banca Profilo S.p.A. It includes the candidate's formal declaration of acceptance, professional qualifications, and curriculum vitae, which are standard materials provided to shareholders in advance of an Annual or Extraordinary General Meeting to facilitate voting on board appointments. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding a specific agenda item for an upcoming meeting.
2025-12-01 Italian
Primo e secondo punto all’ordine del giorno dell’Assemblea - proposte di delibera pervenute dal socio Arepo BP S.p.A.
AGM Information Classification · 98% confidence The document is a formal submission by a major shareholder (Arepo BP S.p.A.) to Banca Profilo S.p.A. regarding the upcoming Annual General Meeting. It contains the proposed candidates for the Board of Statutory Auditors (Sindaco Effettivo and Sindaco Supplente), along with their formal declarations of eligibility, independence, and professional CVs. This type of document is standard material provided to shareholders in advance of a meeting to facilitate voting decisions, falling under the category of Proxy Solicitation & Information Statement.
2025-12-01 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.