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Banca Sistema — Investor Relations & Filings

Ticker · BST ISIN · IT0003173629 LEI · 815600B5C61A10BBB451 XMIL Financial and insurance activities
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Filings indexed 782 across all filing types
Latest filing 2024-05-22 AGM Information
Country IT Italy
Listing XMIL BST

About Banca Sistema

https://www.bancasistema.it/english

Banca Sistema is a financial institution specializing in financing and managing trade receivables, with a particular focus on those owed by public administrations. The bank serves corporate clients, including small and medium-sized enterprises (SMEs), as well as private customers. Its primary business line is factoring, encompassing both public sector and commercial receivables. Beyond its core factoring operations, the institution offers a suite of banking products. For its corporate clientele, this includes various financing and servicing activities. For private individuals, the product suite features salary-backed loans and specialized pawn credit services, offering loans collateralized by valuable assets and works of art.

Recent filings

Filing Released Lang Actions
VERBALE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI "BANCA SISTEMA S.p.A."
AGM Information Classification · 99% confidence The document is explicitly titled 'VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI "BANCA SISTEMA S.p.A."' which translates to 'Minutes of the Ordinary Shareholders' Meeting of "BANCA SISTEMA S.p.A."'. The text details the proceedings, quorum checks, board members present, and the specific items on the agenda (ORDINE DEL GIORNO), which include the approval of the 2023 Financial Statements, allocation of profit, appointment of the Board of Directors, and remuneration policies. This content is characteristic of the official minutes recorded during an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (Item 1), the document itself is the formal record of the meeting where these items were discussed and voted upon, making it an AGM record rather than the Annual Report (10-K) or the Audit Report (AR) itself. The date of the meeting is April 24, 2024, and the minutes were drafted on May 14, 2024.
2024-05-22 Italian
BANCA SISTEMA: VERIFICA DEI REQUISITI DEGLI ESPONENTI AZIENDALI E NOMINA DEI COMITATI ENDO-CONSILIARI/BANCA SISTEMA: ASSESSMENT OF THE REQUIREMENTS OF THE DIRECTORS AND APPOINTMENT OF BOARD COMMITTEES
Board/Management Information Classification · 98% confidence The document details the verification of suitability requirements for newly appointed directors, the confirmation of independence status for existing directors, and the subsequent appointment of members to various Board Committees (Control, Risk, Remuneration, Ethics, Nomination). It also names the responsible officer for anti-money laundering compliance. These actions—verifying director qualifications and appointing/reconstituting board committees—are core governance activities related to the structure and operation of the Board of Directors. This aligns directly with the 'Board/Management Information' category, which covers changes in the board structure and composition, rather than a formal regulatory filing like a 10-K or an earnings release.
2024-05-20 Italian
APPROVATO IL PIANO STRATEGICO 2024-2026/2024-2026 STRATEGIC PLAN APPROVED
Management Reports Classification · 99% confidence The document explicitly discusses the approval and details of the 'PIANO STRATEGICO 2024-2026' (Strategic Plan 2024-2026) for Banca Sistema, outlining strategic goals, detailed financial targets (CAGR, ROTE, ratios) for the period 2024-2026, and divisional objectives. This content is characteristic of a forward-looking strategic document presented to investors and analysts. Although it mentions the presentation will happen 'today', the document itself contains the substance of the plan, not just an announcement of its release. This aligns best with an Investor Presentation (IP) or a detailed Management Report (MDA) outlining future strategy. Given the focus on detailed financial projections and strategic levers for the next three years, 'Investor Presentation' (IP) is the most fitting category, as these documents often serve as the primary material for such events.
2024-05-20 Italian
BANCA SISTEMA: AVVISO DI PUBBLICAZIONE DOCUMENTI/BANCA SISTEMA: NOTICE OF PUBLICATION OF DOCUMENTS
Report Publication Announcement Classification · 99% confidence The document is titled "AVVISO DI PUBBLICAZIONE DOCUMENTI" (Notice of Publication of Documents) in Italian and "NOTICE OF PUBLICATION OF DOCUMENTS" in English. It explicitly states that the "Relazione Intermedia Consolidata al 31 marzo 2024" (Consolidated Interim Report as at 31 March 2024) is available on the company website. The document length is short (4079 characters) and its sole purpose is to announce the availability of a more comprehensive report, not to contain the report itself. This perfectly matches the definition of a Report Publication Announcement (RPA). The content is not a full Interim Report (IR) or Annual Report (10-K).
2024-05-14 Italian
RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2024/INTERIM CONSOLIDATED FINANCIAL REPORT AS OF 31 MARCH 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2024' (Consolidated Interim Management Report as of March 31, 2024). It contains detailed financial statements, balance sheets, income statements, and management analysis for the first quarter of the fiscal year. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-14 Italian
BANCA SISTEMA: APPROVATI I RISULTATI AL 31 MARZO 2024 / APPROVED RESULTS AS AT 31 MARCH 2024
Earnings Release Classification · 100% confidence The document is a press release titled "BANCA SISTEMA: APPROVATI I RISULTATI AL 31 MARZO 2024" (Banca Sistema: Results Approved as of March 31, 2024). It details key financial metrics (Factoring volumes, Net Interest Margin, CET1 ratio) and operational performance for the first quarter ending March 31, 2024. It explicitly mentions the approval of consolidated financial statements ('schemi di bilancio consolidato al 31 marzo 2024') and includes sections on economic results and balance sheet aggregates, concluding with a declaration by the officer responsible for preparing the accounting documents ('Dichiarazione del Dirigente preposto alla redazione dei documenti contabili societari'). This content structure—a summary of quarterly financial performance, key ratios, and management commentary—is characteristic of an Earnings Release (ER) or an Interim/Quarterly Report (IR). Since it provides detailed financial figures and commentary on the period's performance, it is more comprehensive than a simple Earnings Release (ER) which usually contains only highlights. It is a comprehensive report for a period shorter than a year (Q1). Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2024-05-10 Italian

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