Skip to main content
Banca Sistema logo

Banca Sistema — Investor Relations & Filings

Ticker · BST ISIN · IT0003173629 LEI · 815600B5C61A10BBB451 XMIL Financial and insurance activities
Filings indexed 782 across all filing types
Latest filing 2023-07-07 Declaration of Voting R…
Country IT Italy
Listing XMIL BST

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
BANCA SISTEMA: VARIAZIONE DEI DIRITTI DI VOTO/BANCA SISTEMA: CHANGE IN VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release ('COMUNICATO STAMPA' / 'PRESS RELEASE') from Banca Sistema dated July 7, 2023, announcing a 'CHANGE IN VOTING RIGHTS' ('VARIAZIONE DEI DIRITTI DI VOTO'). It details the change in the total number of voting rights following an increase related to shares with enhanced voting rights, citing specific Italian regulatory articles (Art. 85-bis del Regolamento Emittenti, Art. 2.6.2 del Regolamento dei Mercati). This type of announcement, which reports on changes in shareholder voting power or structure, fits best under the category related to voting rights announcements. While it is not the official results of a vote (DVA), it is a direct notification concerning the mechanics of voting rights. Given the options, this specific notification about the composition of voting rights due to share structure changes is most closely related to shareholder/voting matters. However, since it is a regulatory notification about the capital structure/voting rights mechanics, and not a general earnings release (ER) or a full annual/interim report (10-K/IR), it falls into a niche category. The closest fit among the provided codes that deals with shareholder voting mechanics or capital structure changes is DVA (Declaration of Voting Results & Voting Rights Announcements), as it directly impacts voting power, even if it's not the final tally of a specific vote. Alternatively, since it is a mandatory regulatory disclosure concerning share capital mechanics, it could be considered a general Regulatory Filing (RNS). Given the specific content about 'voting rights' changing, DVA is the most precise fit among the specialized codes.
2023-07-07 Italian
COMUNICAZIONE TRIMESTRALE SULL’ATTIVITA’ DI SOSTEGNO DELLA LIQUIDITA’ DEL TITOLO BANCA SISTEMA/QUARTERLY COMMUNICATION ON THE LIQUIDITY SUPPORT OF BANCA SISTEMA STOCKS
Capital/Financing Update Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically details the "QUARTERLY COMMUNICATION ON THE LIQUIDITY SUPPORT OF BANCA SISTEMA STOCKS" for the period April 3, 2023, to June 30, 2023. This communication reports on the activities performed by a liquidity provider (Intermonte SIM S.p.A.) under a mandate. This type of activity report, detailing transactions related to market making or liquidity support over a specific period, is a specialized regulatory disclosure. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). Since it is a specific regulatory disclosure about market activity that doesn't fit the other specific categories (like DIRS, DIV, CAP), it falls best under the general 'Regulatory Filings' category (RNS), as it is a formal communication to the market regarding compliance or mandated activity, often required by the exchange for liquidity providers. Given the detailed tabular data on daily transactions, it is a substantive filing, not just an announcement of a report (RPA).
2023-07-07 Italian
VARIAZIONE DEI DIRITTI DI VOTO/ CHANGE IN VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release ('COMUNICATO STAMPA' / 'PRESS RELEASE') dated June 7, 2023, announcing a 'VARIAZIONE DEI DIRITTI DI VOTO' (Change in Voting Rights). It specifically details the change in the number of voting rights associated with certain shares, referencing Italian regulatory articles (Consob, Borsa Italiana). This type of announcement, which reports on changes in shareholder voting power or capital structure related to voting rights, fits best under the category related to significant shareholding changes or capital structure updates. While it is not a standard 'Major Shareholding Notification' (MRQ) which usually concerns crossing ownership thresholds, it is a direct notification about the mechanics of voting rights attached to shares. Given the options, this is a specific corporate action related to the capital structure and shareholder rights. It is not a general regulatory filing (RNS) because it is highly specific. It is not a Director's Dealing (DIRS) or a general capital change (SHA). The closest fit among the provided specific codes that deals with ownership structure changes is Major Shareholding Notification (MRQ), although this is more about the mechanics of voting rights than crossing a threshold. However, since the document explicitly details the change in the number of voting rights (e.g., from 82,378,940 to 80,421,052 total votes due to increased voting rights on specific shares), it is a notification concerning the composition of voting power. In many regulatory contexts, changes in voting rights are reported alongside major shareholding changes. Given the available codes, 'Major Shareholding Notification' (MRQ) is the most appropriate category for notifications detailing changes in ownership structure metrics like voting rights, even if it's not a simple threshold crossing. If a more specific 'Voting Rights Change' code existed, it would be used. Lacking that, MRQ is the best fit for a notification impacting shareholder power structure.
2023-06-07 Italian
VERIFICA DEI REQUISITI DEL COLLEGIO SINDACALE/ ASSESSMENT OF THE REQUIREMENTS OF THE BOARD OF STATUTORY AUDITORS
Regulatory Filings Classification · 95% confidence The document is a short press release (4943 characters) announcing the verification of requirements (integrity, professionalism, independence) for the Board of Statutory Auditors ('Collegio Sindacale'). This type of announcement, focusing on the status and compliance of a governance body, is related to corporate governance practices. While it touches upon governance (CGR) and management structure (MANG), the specific focus on the statutory auditors' compliance checks aligns most closely with general governance reporting, but it is not a full Governance Report (CGR) or a management change announcement (MANG). Since it is a specific regulatory/governance update that doesn't fit perfectly into the primary categories like ER, 10-K, or IR, and it is a short announcement rather than the full report itself, it falls best under the general Regulatory Filings (RNS) category as a specific, non-standard announcement, or potentially Governance Information (CGR) if interpreted broadly. Given the specific nature of checking auditor compliance, which is a key governance function, CGR is a strong candidate. However, RNS is the fallback for specific announcements that don't match the detailed definitions. Since the content is about the compliance status of the auditors, which is a core part of corporate governance structure, I will classify it as Governance Information (CGR), as it details internal rules/structure compliance, even if it's a brief update. If it were a general market announcement without specific governance content, RNS would be better. Given the detailed reference to Italian Civil Code articles and governance codes, CGR is the most precise fit among the specific options.
2023-05-25 Italian
BANCA SISTEMA: AVVISO DI PUBBLICAZIONE VERBALE ASSEMBLEA/NOTICE OF PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS’ MEETING
AGM Information Classification · 99% confidence The document is a short press release titled "AVVISO DI PUBBLICAZIONE VERBALE ASSEMBLEA" (Notice of Publication of the Minutes of the Shareholders' Meeting). It explicitly states that the minutes ('verbale') of the Ordinary Shareholders' Meeting held on April 28, 2023, are now available to the public at the registered office and on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of another report (in this case, the meeting minutes) should be classified as a Report Publication Announcement (RPA). The content is not the minutes themselves, but the notice of their availability.
2023-05-24 Italian
Verbale assemblea
AGM Information Classification · 19% confidence
2023-05-24 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.