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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 2024-03-21 M&A Activity
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
Per conto di Arepo BP - Non concessa proroga a Twenty First Capital per compravendita del 29% detenuto in Banca Profilo
M&A Activity Classification · 99% confidence The document is a press release ("Comunicato stampa") from AREPO BP S.p.a. regarding the failure to close a preliminary agreement for the sale of a 29% stake in Banca Profilo to Twenty First Capital (TFC). The core subject is the termination of a proposed transaction (sale of shares) due to unmet conditions, and the subsequent evaluation of alternatives for valuing the stake. This directly relates to corporate actions concerning mergers, acquisitions, or significant asset transfers. Based on the definitions, 'M&A Activity (Code: TAR)' is the most appropriate category for announcements related to merger proposals or takeover bids, even if the transaction ultimately fails or is terminated, as it concerns a major corporate transaction proposal.
2024-03-21 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) and details the agenda for both Ordinary and Extraordinary Shareholder Meetings, including items like approval of the 2023 financial statements, remuneration policies, and appointment of the Board of Directors. This content directly relates to the formal process of calling a general meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is a notice *to* the meeting, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over general regulatory filings (RNS) or proxy statements (PSI), as the core purpose is the formal convocation for the AGM.
2024-03-20 Italian
Relazione illustrativa del Consiglio di Amministrazione sui punti 9-10-11 all’ordine del giorno parte Ordinaria
AGM Information Classification · 97% confidence The document is a 'Relazione Illustrativa' (Explanatory Report) concerning the agenda items for an upcoming 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) of Banca Profilo S.p.A. The key agenda points (9, 10, 11) involve the nomination of the 'Collegio Sindacale' (Board of Statutory Auditors) and the determination of their compensation. The text provides extensive instructions, legal references (D.Lgs. 58/98, Consob regulations), requirements for candidate lists, and includes a declaration form for candidates to accept the nomination and attest to their qualifications. This content is directly related to the formal process of electing corporate oversight bodies, which is a core component of corporate governance disclosure, often preceding or accompanying the formal proxy materials. While it relates to governance (CGR), the specific focus on the election process for the statutory auditors, including the required documentation and voting procedures for the meeting, strongly aligns with the materials distributed to shareholders to solicit their votes or inform them about the meeting's governance decisions. This is highly characteristic of Proxy Solicitation & Information Statements (DEF 14A or PSI). Since the document details the process for electing the supervisory body (Collegio Sindacale) and includes candidate declaration forms, it functions as the information statement provided to shareholders regarding the vote. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most precise fit for materials detailing how to nominate and vote on board/auditor positions for a general meeting, although 'Governance Information' (CGR) is also relevant. However, the inclusion of the specific declaration form for candidates to be voted upon at the upcoming meeting points more strongly to PSI.
2024-03-20 Italian
Relazione illustrativa del Consiglio di Amministrazione sui punti 5-6-7-8 all’ordine del giorno parte Ordinaria
AGM Information Classification · 99% confidence The document text explicitly details the agenda and preparatory materials for an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) of Banca Profilo S.p.A., scheduled for April 29th and 30th, 2024. The content focuses heavily on the procedures for nominating the Board of Directors, determining their number, and setting their compensation. It includes detailed instructions for shareholders on how to submit lists of candidates, referencing specific Italian laws (D.Lgs 58/98, Consob regulations) and internal statutes regarding independence, gender balance, and required documentation (CVs, declarations). The latter part of the document is a template declaration for a candidate accepting the nomination for 'Consigliere di Amministrazione' (Board Member) for this specific meeting. This content strongly aligns with the materials distributed to shareholders to inform their vote and solicit their participation in the meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the focus is on the solicitation/information aspect preceding the vote, rather than the final results (DVA) or the meeting presentation itself (AGM-R).
2024-03-20 Italian
Approvato il progetto di bilancio dell’esercizio 2023
Earnings Release Classification · 95% confidence The document is titled "Comunicato Stampa" (Press Release) and its main headline is "Approvato il progetto di bilancio dell'esercizio 2023" (Draft financial statements for the year 2023 approved). It details key financial results for the year 2023 (Net Profit, Dividend Proposal, CET 1 Ratio) and announces the date for the Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) to approve the final financial statements. This content structure—a press release summarizing annual financial performance and proposing dividends, while also announcing the AGM—is characteristic of an Earnings Release (ER) or a preliminary announcement related to the Annual Report (10-K). Since it contains detailed financial figures and is explicitly a press release announcing the approval of the draft financial statements and dividend proposal, it fits best as an Earnings Release (ER), which typically precedes the final 10-K filing. It is not the full 10-K itself, nor is it just a dividend notice (DIV) or a management discussion (MDA), although it contains elements of both. The announcement of the AGM date (29/30 April 2024) is secondary to the financial results summary. FY 2023
2024-03-15 Italian
Approvati i risultati preliminari dell’esercizio 2023
Earnings Release Classification · 100% confidence The document is titled "Comunicato Stampa" (Press Release) and presents "Risultati preliminari 2023" (Preliminary 2023 results) for Banca Profilo S.p.A. It details key financial metrics (Net Profit, Net Revenues, Total Deposits, CET 1 ratio) for the full year ending December 31, 2023. This format, focusing on the initial announcement of key financial highlights for a period, aligns perfectly with the definition of an Earnings Release (ER). Although it contains detailed segment breakdowns, its primary function is the preliminary announcement of annual results, not the comprehensive, audited report (10-K) or the detailed management discussion (MDA). Since it is a press release announcing results, ER is the most appropriate code. FY 2023
2024-02-09 Italian

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