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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 2025-05-06 AGM Information
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
Proposte di delibera pervenute dal socio Arepo BP S.p.A.
AGM Information Classification · 98% confidence The document is a formal letter dated May 5, 2025, from Arepo BP S.p.A. to Banca Profilo S.p.A. The subject explicitly mentions the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for May 20, 2025, and details specific proposals ('proposte di delibera') regarding the Board of Directors (number of members, term length, nomination of members, and remuneration). This content directly relates to the agenda and proposals for an Annual General Meeting (AGM). Although it contains a certification related to share ownership (which might suggest a proxy or voting context), the primary purpose is to submit proposals for shareholder voting at the upcoming AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including the proposals being voted upon.
2025-05-06 Italian
Pubblicazione della lista per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and announces the publication of the list of candidates for the renewal of the Board of Directors ("lista per il rinnovo del Consiglio di Amministrazione"). It specifies the date of the upcoming Shareholders' Meeting (May 20/21, 2025) where this list will be voted upon. This content directly relates to the composition of the company's governing body (Board of Directors) and the process leading up to a shareholder vote regarding management appointments. This aligns best with the 'Board/Management Information' (MANG) category, as it details the proposed management slate. While it relates to an upcoming AGM, the core subject is the management list itself, not the general AGM materials (AGM-R) or the proxy solicitation (PSI). Given the focus on the nominated directors and governance structure changes proposed by the major shareholder, MANG is the most precise fit.
2025-04-29 Italian
Lista di candidati alla carica di componente il Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is a formal letter dated April 24/25, 2025, from Arepo BP S.p.A. to Banca Profilo S.p.A. The subject explicitly states: 'Oggetto: assemblea degli azionisti di Banca profilo S.p.A. del 20 maggio 2025 - deposito di lista di candidati alla carica di componente il Consiglio di Amministrazione...' (Subject: Shareholders' meeting of Banca Profilo S.p.A. of May 20, 2025 - filing of the list of candidates for the position of member of the Board of Directors...). The document includes the list of candidates and the required declarations (Allegato 1) from the candidates accepting the nomination for the Board of Directors. This content directly relates to the nomination and election process for the Board of Directors ahead of a general meeting. This strongly aligns with the definition of Board/Management Information (MANG) or potentially materials related to an AGM (AGM-R). Since the core action is the submission of a management slate for election, MANG is highly relevant, but the context is explicitly tied to the upcoming 'assemblea degli azionisti' (shareholders' meeting). Given the specific focus on submitting candidate lists for the Board, this is a key component of corporate governance related to management appointments. However, the submission of candidate lists for the Board of Directors is a specific action preceding the vote, which is often categorized under governance or management appointments. Since the document details the candidates for the Board of Directors, it falls under Board/Management Information (MANG). If the document were the final voting results, it would be DVA. If it were the proxy materials, it would be PSI. As it is the submission of the management slate, MANG is the most precise fit among the options provided, although AGM-R is also closely related as it pertains to the AGM.
2025-04-29 Italian
Avviso pagameno dividendo es. 2024
AGM Information Classification · 99% confidence The document text explicitly announces the approval of the 2024 dividend (Euro 0.0128 per share) by the Shareholders' Meeting held on April 15, 2025, and provides the payment dates (May 14, 2025). It also mentions the publication dates for the voting results and the official minutes ('verbale') of the Assembly. Since the core content is the announcement of the dividend amount and the subsequent availability of meeting documentation, the most specific and relevant classification is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary actionable financial information communicated is the dividend.
2025-04-16 Italian
Assemblea Ordinaria di Banca Profilo
AGM Information Classification · 98% confidence The document is titled 'Comunicato Stampa' (Press Release) and details the resolutions passed during the 'Assemblea Ordinaria di Banca Profilo' (Ordinary General Meeting of Banca Profilo). Key items approved include the 2024 Financial Statements (Bilancio 2024), the allocation of net profit, and the approval of the Remuneration Policy. The approval of the financial statements and the dividend distribution are core outcomes of the AGM. Since the document is a press release summarizing the results and resolutions of the shareholder meeting, it directly relates to the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER) as it covers governance/dividend decisions from the meeting, nor is it a DVA (Declaration of Voting Results) as it reports the outcomes approved by the assembly, not just the vote tally itself.
2025-04-15 Italian
Relazione illustrativa del CdA sui punti all'ordine del giorno dell'assemblea ordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Relazione illustrativa ai sensi dell'art. 125-ter del D. Lgs 24 febbraio 1998, n. 58 (il "TUF") sui seguenti punti all'ordine del giorno" and explicitly calls for an "Assemblea Ordinaria" (Ordinary General Meeting) to determine the number, term, and appointment of the Board of Directors following resignations. It details the procedures, deadlines (e.g., list submission by April 25, 2025), and requirements for shareholder voting and candidate nominations for the board. This content is characteristic of the preparatory materials distributed to shareholders ahead of a general meeting to solicit their votes on specific agenda items, such as board appointments and remuneration. 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. While it relates to the AGM, the specific function described (providing detailed explanatory reports and soliciting votes on board composition) points more directly to PSI than the general AGM-R (which usually implies the presentation or minutes of the meeting itself).
2025-04-10 Italian

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