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Year archive

Banca Sistema — 2018 filings

All 45 regulatory filings released by Banca Sistema (BST) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
Documento informativo relativo ad operazioni di maggiore rilevanza con parti correlate
Legal Proceedings Report
2018-12-14 Italian
INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-12 English
RESOCONTO INTERMEDIO CONSOLIDATO AL 30 SETTEMBRE 2018
Interim / Quarterly Report 9M 2018
2018-11-12 Italian
INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA AL 30 GIUGNO 2018
Interim / Quarterly Report H1 2018
2018-08-29 Italian
Documento Informativo relativo ad operazioni di maggiore rilevanza con parti correlate
Legal Proceedings Report
2018-07-27 Italian
Documento Informativo relativo a operazioni di maggior rilevanza con parti correlate
M&A Activity
2018-06-22 Italian
Banca Sistema SpA - AGM Minutes 23.04.2018_Eng
AGM Information
2018-05-17 English
Banca Sistema SpA - Verbale assemblea 23.04.2018_Ita_Parte 4
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 Italian
Banca Sistema SpA - Verbale assemblea 23.04.2018_Ita_Parte 3
Annual Report
2018-05-17 Italian
Banca Sistema SpA - Verbale assemblea 23.04.2018_Ita_Parte 2
Audit Report / Information FY 2017
2018-05-17 Italian
Banca Sistema SpA - Verbale assemblea 23.04.2018_Ita_Parte 1
AGM Information
2018-05-17 Italian
Interim Financial Report 31 March 2018
Interim / Quarterly Report Q1 2018
2018-05-15 English
RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2018
Interim / Quarterly Report Q1 2018
2018-05-14 Italian
2018 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2017
Remuneration Information
2018-03-30 Italian
Relazione sulla Remunerazione del Gruppo Banca Sistema S.p.A. 2018 e resoconto sull’applicazione delle Politiche nell’esercizio 2017
Remuneration Information
2018-03-30 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information
2018-03-30 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2018-03-30 Italian
CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2017
Annual Report FY 2017
2018-03-30 English
BILANCIO CONSOLIDATO AL 31 DICEMBRE 2017
Annual Report FY 2017
2018-03-30 Italian
SEPARATE FINANCIAL STATEMENTS AT 31 DECEMBER 2017
Annual Report FY 2017
2018-03-30 English
BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2017
Annual Report FY 2017
2018-03-30 Italian
BOARD OF DIRECTORS’ EXPLANATORY REPORT ON ITEM 6) OF THE AGENDA
Remuneration Information
2018-03-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 6 ALL’ORDINE DEL GIORNO
Remuneration Information
2018-03-30 Italian
BOARD OF DIRECTORS’ EXPLANATORY REPORT ON ITEM 2) OF THE AGENDA
Notice of Dividend Amount
2018-03-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 2 ALL’ORDINE DEL GIORNO
Notice of Dividend Amount
2018-03-30 Italian
BOARD OF DIRECTORS’ EXPLANATORY REPORT ON ITEM 1) OF THE AGENDA
AGM Information
2018-03-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 1 ALL’ORDINE DEL GIORNO
AGM Information
2018-03-30 Italian
Candidature per la nomina dei componenti del CdA/Candidacies for the appointment as Directors
AGM Information
2018-03-30 Italian
Remuneration Policies Document of the Banca Sistema S.p.A. Group
Remuneration Information
2018-03-22 Italian
Documento sulle Politiche di Remunerazione del Gruppo Banca Sistema S.p.A.
Remuneration Information
2018-03-22 Italian
INFORMATION DOCUMENT ON THE 2017-2019 STOCK GRANT PLAN - 2018 UPDATE
Remuneration Information
2018-03-22 English
Documento Informativo Piano Stock Grant 2017-2019-Agg. 2018
Remuneration Information
2018-03-22 Italian
BOARD OF DIRECTORS’ EXPLANATORY REPORT ON ITEM 7) OF THE AGENDA
Remuneration Information
2018-03-22 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 7) ALL’ORDINE DEL GIORNO
Audit Report / Information FY 2017
2018-03-22 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 5 OF THE AGENDA
Remuneration Information
2018-03-22 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 5 ALL’ORDINE DEL GIORNO
Remuneration Information
2018-03-22 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 4 OF THE AGENDA
Remuneration Information
2018-03-22 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4) ALL’ORDINE DEL GIORNO
AGM Information
2018-03-22 Italian
Banca Sistema: FY17 result and a closer look at factoring income
Report Publication Announcement
2018-03-16 English
BOARD OF DIRECTORS’ EXPLANATORY REPORT ON ITEM 3) OF THE AGENDA
Governance Information
2018-03-13 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 3 ALL’ORDINE DEL GIORNO
AGM Information
2018-03-13 Italian
Minutes of ordinary shareholders' meeting 14 december 2017
AGM Information
2018-01-10 English
Verbale assemblea 14 dicembre 2017
AGM Information
2018-01-10 Italian
Estratto Patto Parasociale - Art.130
Major Shareholding Notification
2018-01-04 Italian