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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 2025-03-25 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 2024
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) for Banca Profilo S.p.A. for the year 2024. It contains a letter to shareholders, a detailed table of contents covering consolidated financial statements, notes to the accounts, and management reports. As it is the comprehensive yearly financial report for the company, it is classified as an Annual Report (10-K). FY 2024
2025-03-25 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting Convocation) for an "Assemblea Ordinaria" (Ordinary General Meeting) scheduled for April 15, 2025. The agenda includes items typical for an AGM, such as the approval of the 2024 annual financial statements (bilancio individuale al 31.12.2024) and remuneration policies. This document serves to formally call shareholders to the meeting, detail the agenda, and explain the procedures for participation (via designated representative due to teleconferencing) and voting rights. This clearly aligns with the purpose of an Annual General Meeting notice, which is best classified as AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it a Proxy Statement (PSI), as it is the notice of the meeting, not the solicitation document for voting proxies, although it mentions the designated representative process.
2025-03-14 Italian
Approvati i risultati preliminari 2024
Earnings Release Classification · 100% confidence The document is titled "Comunicato Stampa" (Press Release) and presents "Risultati preliminari 2024" (Preliminary 2024 results) for Banca Profilo S.p.A. as of December 31, 2024. It details key financial metrics like consolidated net income, total customer deposits, net revenues, operating result, and capital ratios (CET 1). This format—a press release announcing preliminary, period-end financial figures—is characteristic of an Earnings Release (ER), which provides the initial highlights of periodical financial results before the full, audited report (like a 10-K or IR) is issued. Since it explicitly states 'dati preliminari' (preliminary data) and focuses on the summary of the full year's performance, ER is the most appropriate classification. It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR) as it is a preliminary announcement. FY 2024
2025-02-06 Italian
Calendario degli Eventi Societari Anno 2025
Report Publication Announcement Classification · 99% confidence The document is titled "Comunicato Stampa" (Press Release) and presents a "Calendario degli Eventi Societari Anno 2025" (Schedule of Corporate Events for the Year 2025). It lists future dates for key corporate activities, such as the approval of the Annual Financial Report (Relazione Finanziaria Annuale), the Annual General Meeting (Assemblea annuale), and interim reports. Since the document's primary function is to announce *when* future reports and meetings will occur, rather than being the report itself (like a 10-K or IR), it fits the definition of a Report Publication Announcement (RPA). The document length (2984 chars) is short, supporting the RPA classification over the full report classification.
2025-01-27 Italian
Pubblicazione dello Statuto Sociale
Report Publication Announcement Classification · 98% confidence The document is a very short press release ("Comunicato Stampa") dated January 20, 2025. The core content announces that the 'Statuto Sociale' (Bylaws/Articles of Association), updated following an Extraordinary Assembly on December 12, 2024, is now available on the company website and at the registered office. Since the document is short and its primary function is to announce the publication/availability of another corporate document (the updated Bylaws), it fits the definition of a Report Publication Announcement (RPA). It is not the full governance document itself, but the notice about it. The mention of 'Corporate Governance' and 'Documenti societari' supports this context.
2025-01-20 Italian
Statuto Sociale con evidenza delle modifiche
Governance Information Classification · 98% confidence The document text is written in Italian and appears to be an excerpt from the Articles of Association ('Atto Costitutivo' or 'Statuto') of 'BANCA PROFILO S.p.A.'. Key sections include 'TITOLO I: NOME - SCOPO - SEDE - DURATA' (Name - Purpose - Seat - Duration), 'TITOLO II: CAPITALE SOCIALE E AZIONI' (Share Capital and Shares), and 'TITOLO III: ASSEMBLEE' (Shareholders' Meetings), which details rules for convening and voting at ordinary and extraordinary assemblies. This content defines the fundamental governance structure and rules of the company, which aligns best with Governance Information (CGR), as it details internal rules and structure, rather than a specific periodic financial filing (like 10-K or IR) or a specific event announcement (like AGM-R or DIV). Since the document is a foundational legal/governance text, CGR is the most appropriate classification.
2025-01-20 Italian

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