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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 2024-04-03 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
Candidature per la nomina alla carica di Amministratore di Banca Sistema S.p.A. / Candidacies for the appointment as Directors of Banca Sistema S.p.A.
AGM Information Classification · 98% confidence The document text is primarily in Italian and concerns the 'Assemblea ordinaria del 24 aprile 2024' (Ordinary Shareholders' Meeting on April 24, 2024). It details the 'Candidature per la nomina alla carica di Amministratore' (Candidacies for the appointment as Directors) and includes the presentation letter ('LETTERA DI PRESENTAZIONE') and the curriculum vitae ('CURRICULUM VITAE') of a candidate (Luitgard Spögler). This material is directly related to the process of electing or appointing members to the Board of Directors, which is a key agenda item for a Shareholders' Meeting. While it relates to governance, the specific context of presenting lists of candidates for board appointments ahead of a general meeting strongly aligns with the documentation prepared for or presented at such a meeting, or materials soliciting votes based on these candidates. However, the core subject is the presentation of candidates for the Board of Directors, which is a fundamental aspect of corporate governance and often tied to proxy materials or AGM documentation. Given the options, 'AGM-R' (AGM Information) is the most fitting category as it covers presentations and materials shared during the Annual General Meeting, and this document is explicitly about the candidates for the board election scheduled for the AGM. It is not a general governance report (CGR) or a proxy statement (PSI), but specific materials for the meeting itself.
2024-04-03 Italian
BANCA SISTEMA: DEPOSITO LISTA PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE / FILING OF A LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
AGM Information Classification · 98% confidence The document explicitly states that a shareholder group (SGBS) has 'depositato in data odierna la lista dei componenti dell'organo di amministrazione' (filed today the list of components for the Board of Directors) in reference to an upcoming Shareholders' Meeting (Assemblea Ordinaria) on April 24, 2024. This action concerns the nomination of the Board of Directors. This content directly relates to the materials and proposals being put forward for a general meeting, specifically concerning board appointments. While it relates to the AGM, the core action is the filing/submission of a candidate list for the Board, which is a key component of the governance and shareholder meeting process. The closest fit among the provided codes is AGM-R (AGM Information), as the filing is directly preparatory to the AGM where the board will be appointed. It is not a general management change (MANG) but a formal submission for a shareholder vote.
2024-04-02 Italian
BANCA SISTEMA: AVVISO PUBBLICAZIONE DOCUMENTI/ NOTICE OF PUBLICATION OF DOCUMENTS
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (PRESS RELEASE) and explicitly states it is an "AVVISO PUBBLICAZIONE DOCUMENTI" (NOTICE OF PUBLICATION OF DOCUMENTS). It announces that several documents related to the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) on April 24, 2024, are now available. These documents include the Financial Statements for the year ended December 31, 2023, and the Corporate Governance Report. Because the text is an announcement *about* the availability of reports rather than the reports themselves, and it specifically concerns the materials for a shareholder meeting, it fits the definition of a Report Publication Announcement (RPA). Although it mentions AGM documents, the primary function of this specific text is the notification of publication.
2024-03-29 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information Classification · 100% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" and references specific articles of Italian financial law ("Pursuant to Article 123-bis of the Consolidated Law on Finance"). The table of contents details sections on Ownership Structure, Board of Directors, Board Committees, Internal Control, and Directors' Remuneration. These elements are characteristic of a comprehensive Corporate Governance Report, which aligns directly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Interim Report (IR), or a simple announcement (RPA/RNS), as it contains the detailed substance of the governance structure.
2024-03-29 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure). The text explicitly references compliance with Article 123-bis of the TUF (Testo Unico della Finanza), which mandates this specific type of report in Italy. The table of contents details sections covering capital structure, board composition, internal committees, risk management, and shareholder relations, all characteristic components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis.
2024-03-29 Italian
FINANCIAL STATEMENTS AND REPORTS AT 31 DECEMBER 2023
Annual Report Classification · 100% confidence The document is titled 'FINANCIAL STATEMENTS AND REPORTS AT 31 DECEMBER 2023' and contains comprehensive consolidated financial statements, notes to the accounts, directors' reports, and independent auditors' reports for the full fiscal year. It is a complete annual report, not an announcement or a summary. FY 2023
2024-03-29 English

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