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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 2024-04-09 Board/Management Inform…
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
Errata corrige - Pubblicazione della lista per la nomina del Consiglio di Amministrazion
Board/Management Information Classification · 99% confidence The document is a short press release ("Comunicato Stampa") dated April 9, 2024, titled "Errata corrige - Pubblicazione della lista per la nomina del Consiglio di Amministrazione" (Errata corrige - Publication of the list for the renewal of the Board of Directors). It explicitly states that the list for the renewal of the Board of Directors is being made available again to correct a material error in the previously published list. This announcement concerns the composition of the Board of Directors and management structure. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcements regarding changes or updates related to the Board of Directors. The document is short and serves as an announcement regarding governance materials, not the material itself.
2024-04-09 Italian
Errata Corrige Lista nomina Consiglio di Amministrazione presentata da Arepo BP S.p.A.
Governance Information Classification · 95% confidence The document is a formal letter from Arepo BP S.p.A. to Banca Profilo S.p.A. regarding the submission of a list of candidates for the Board of Directors (Consiglio di Amministrazione) ahead of the Shareholders' Meeting scheduled for April 29/30, 2024. It includes the list of candidates, declarations of acceptance, and supporting documentation (CVs, etc.). This action—presenting candidates for the board ahead of a general meeting—is directly related to the governance and election process of the company's leadership. This strongly aligns with the purpose of documents related to shareholder meetings and board nominations. While it is related to the AGM, the core content is the nomination list itself, which is a key component of the materials presented to shareholders for voting, often covered by Proxy Solicitation (PSI) or Governance/Board information. Given the explicit focus on submitting a list of candidates for the Board of Directors for the upcoming Shareholders' Meeting, the most precise classification is related to the governance and election process. Since the document is the submission of the list itself, and not the final voting results (DVA) or the general proxy materials (PSI), it falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). However, the context of submitting a list of candidates for the Board of Directors for an upcoming shareholder vote is a fundamental aspect of corporate governance reporting. Since the document is the actual submission of the list for the election, and not just a general governance report, and it directly concerns the composition of the Board, MANG (Board/Management Information) is a strong fit, as is CGR (Governance Information). Given that the document is a formal submission related to the composition of the governing body, CGR (Governance Information) is highly appropriate, as it details the structure and nomination process for the board. Alternatively, if the context implies this is part of the pre-meeting solicitation, PSI might apply, but this is the *submission* of the list by a shareholder, not the company's solicitation package. I will classify this as Governance Information (CGR) as it details the process and candidates for the Board structure.
2024-04-09 Italian
Pubblicazione delle liste per la nomina degli Organi sociali e della documentazione per l’Assemblea dei soci
AGM Information Classification · 98% confidence The document is a press release ("Comunicato Stampa") dated April 8, 2024, announcing materials available for the upcoming Shareholders' Meeting ("Assemblea dei soci") scheduled for April 29/30, 2024. The primary content details the lists of candidates for the renewal of the Board of Directors ("Consiglio di Amministrazione") and the Board of Statutory Auditors ("Collegio Sindacale"). This directly relates to the preparation and solicitation of votes for the Annual General Meeting (AGM). While it also mentions the availability of the Annual Financial Report (10-K equivalent) and the Remuneration Report (DEF 14A equivalent), the core purpose of this specific announcement is to publish the candidate lists for the meeting, which aligns best with AGM Information (AGM-R) or Proxy Solicitation (PSI). Since it explicitly publishes the lists for the renewal of corporate bodies that will be voted upon at the AGM, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM process. The document is short and serves as an announcement of materials related to the AGM.
2024-04-08 Italian
Lista nomina Collegio Sindacale presentata da Arepo BP S.p.A.
Governance Information Classification · 95% confidence The document is a formal letter dated April 4, 2024, from a major shareholder (Arepo BP S.p.A.) to Banca Profilo S.p.A. regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 29/30, 2024. The core purpose of the letter is the 'deposito di lista di candidati alla carica di componente il Collegio Sindacale' (filing of a list of candidates for the position of member of the Board of Statutory Auditors). The document includes the list of candidates and their mandatory declarations/CVs, which are required submissions related to the governance structure and the election process for the meeting. This action—submitting candidate lists for board/auditor positions ahead of a general meeting—is directly related to the governance and election process. While it concerns the AGM, the specific action is the submission of candidate nominations for the supervisory body (Collegio Sindacale). This falls under the scope of corporate governance and the preparation for shareholder votes. Since the document is about the nomination process for the supervisory board, it relates closely to Governance Information (CGR) or potentially the materials leading up to the AGM (AGM-R). However, the content is specifically about nominating members for the statutory auditing body (Collegio Sindacale), which is a key component of corporate governance structure and oversight. Given the detailed nature of the candidate submissions and declarations required for the supervisory board, 'Governance Information' (CGR) is a strong fit, as it details internal rules and board structure preparation. Alternatively, since it is a formal submission related to the upcoming shareholder vote, it could be seen as preparatory material for the AGM. Given the focus on the composition of the Collegio Sindacale (a governance body), CGR is the most precise fit among the options, as it details the structure and composition of oversight bodies.
2024-04-08 Italian
Lista nomina Consiglio di Amministrazione presentata da Arepo BP S.p.A.
Board/Management Information Classification · 95% confidence The document is a formal letter dated April 4, 2024, from Arepo BP S.p.A. to Banca Profilo S.p.A. The subject explicitly states the purpose: 'Oggetto: Assemblea degli Azionisti di Banca Profilo S.p.A. del 29/30 aprile 2024 - deposito di lista di candidati alla carica di componente il Consiglio di Amministrazione...' (Shareholders' Meeting of Banca Profilo S.p.A. on April 29/30, 2024 - filing of the list of candidates for the position of member of the Board of Directors...). The content details the list of candidates being submitted for election to the Board of Directors for the upcoming Shareholders' Meeting. This action—submitting a list of candidates for the Board of Directors ahead of a general meeting—is directly related to the governance and election process. While it involves the AGM, the core action is the submission of a slate of candidates, which is a key component of the materials presented to shareholders for voting, often covered under Proxy Solicitation (PSI) or related to Board/Management changes (MANG). However, the submission of a list of candidates for the Board of Directors is a specific procedural step leading up to the AGM, often detailed in proxy materials. Given the options, this document is a formal submission related to the composition of the Board of Directors, which is a management/governance function. Since it is the *submission* of the list, and not the final voting results (DVA) or the general AGM presentation (AGM-R), it fits best under Board/Management Information (MANG) as it directly concerns the candidates for the Board, or potentially Governance Information (CGR). Since the document is the formal filing of the candidate list by a major shareholder, it is a critical piece of information regarding the management structure being proposed. MANG (Board/Management Information) is the most appropriate fit for the submission of director nominations. The document is comprehensive (363k chars) and contains the actual declarations of the candidates, confirming it is the substance, not just an announcement of publication (RPA).
2024-04-08 Italian
Relazione illustrativa del Consiglio di Amministrazione sul punto 1 all’ordine del giorno parte Straordinaria
AGM Information Classification · 99% confidence The document is a formal notice regarding an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) of Banca Profilo S.p.A. The core agenda item is the 'Proposta di modifica dell'articolo 6 dello Statuto Sociale in attuazione del Piano di Risanamento' (Proposal for modification of Article 6 of the Bylaws in implementation of the Recovery Plan). This involves proposing a new authorization (delega statutaria) to the Board of Directors to increase share capital, which is a fundamental corporate governance and capital structure action. Since the document details the proposal, the rationale (linking it to the BRRD Recovery Plan), and the specific resolutions to be voted upon by shareholders at the meeting, it strongly aligns with materials presented to shareholders for voting decisions. The closest fit among the provided codes is 'DEF 14A' (Proxy Solicitation & Information Statement) or potentially 'AGM-R' (AGM Information). Given the focus on proposing specific statutory changes and seeking shareholder approval for a delegation related to capital increase, it is a key document presented ahead of or during the meeting to solicit votes. 'DEF 14A' covers proxy solicitation materials, which this document serves as, detailing the proposals. However, since the text explicitly mentions the meeting dates (April 29 and 30, 2024) and the proposals for the Extraordinary Assembly, 'AGM-R' (AGM Information) is also highly relevant as it covers presentations and materials shared during the AGM. Since this is a formal proposal document leading up to the vote, and not just a general presentation, and it deals with fundamental corporate actions often detailed in proxy materials, I will lean towards the category that covers shareholder voting materials, which is often 'DEF 14A' (Proxy Statement). However, looking closely at the definitions, 'DEF 14A' is specifically for Remuneration Information, which is incorrect here. The document is clearly material for the AGM. 'PSI' (Proxy Solicitation & Information Statement) is a better fit than 'DEF 14A' based on the general description, but 'AGM-R' specifically covers AGM materials. Given the context of an Extraordinary Assembly proposing statutory changes, this is core AGM material. I will select AGM-R as the primary classification for materials related to the Annual General Meeting proceedings and proposals.
2024-04-08 Italian

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