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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 2023-04-18 Governance 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
PROPOSTA DELL’AZIONISTA SOCIETA' DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA SRL/PROPOSAL OF THE SHAREHOLDER SOCIETA' DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA SRL
Governance Information Classification · 95% confidence The document is a press release announcing a specific proposal to be submitted by a major shareholder regarding the remuneration of the Board of Statutory Auditors (Collegio Sindacale) at the upcoming Ordinary Shareholders' Meeting scheduled for April 28, 2023. This announcement concerns the compensation structure for governance bodies, which falls under corporate governance information. While it relates to an AGM, the core content is a specific proposal about director/auditor remuneration, which is a key component of Governance Information (CGR) or potentially Remuneration Information (DEF 14A). However, since it is a proposal about the structure of the auditors' fees rather than the final approved compensation report (which would be DEF 14A), and it is explicitly about the structure of the governing body's compensation ahead of a meeting, CGR (Governance Information) is a strong fit, as is AGM-R if the focus was solely on the meeting itself. Given the specific focus on the compensation proposal for the statutory auditors, which is a governance matter, CGR is appropriate. Alternatively, since it is a proposal for the AGM, AGM-R is also plausible. Since the content is a formal announcement regarding the structure of the governing body's compensation, I will classify it as Governance Information (CGR), as it details internal rules/structure related to oversight bodies.
2023-04-18 Italian
COMUNICAZIONE TRIMESTRALE SULL’ATTIVITA’ DI SOSTEGNO DELLA LIQUIDITA’ DEL TITOLO BANCA SISTEMA/QUARTERLY COMMUNICATION ON THE LIQUIDITY SUPPORT OF BANCA SISTEMA STOCKS
Regulatory Filings Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically states it is a "COMUNICAZIONE TRIMESTRALE SULL'ATTIVITA' DI SOSTEGNO DELLA LIQUIDITA' DEL TITOLO BANCA SISTEMA" (Quarterly Communication on the Liquidity Support of Banca Sistema Stocks). It provides detailed transactional data (purchases and sales by an intermediary) for the period January 2, 2023, to March 31, 2023. This content is a specific regulatory disclosure related to market making/liquidity support activities, which is not explicitly covered by the main definitions like 10-K, ER, or IR. Since it is a formal, periodic communication detailing specific market activity that doesn't fit the primary categories (like dividend notices, management changes, or full financial reports), it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, required disclosure, or potentially a specialized 'Capital/Financing Update' (CAP) if the liquidity support is viewed as a financing mechanism, but RNS is the safer fallback for specific, non-standard regulatory reports. Given the detailed, periodic nature of the data provided, it is a formal regulatory filing/communication, making RNS the most appropriate general classification.
2023-04-13 Italian
Candidature per la nomina alla carica di Sindaco di Banca Sistema S.p.A./Candidacies for the appointment of the Board of Statutory Auditors of Banca Sistema S.p.A.
AGM Information Classification · 98% confidence The document is titled 'Assemblea ordinaria del 28 aprile 2023' (Ordinary Shareholders' Meeting 28 April 2023) and specifically concerns 'Candidature per la nomina alla carica di Sindaco' (Candidacies for the appointment of the Board of Statutory Auditors). It includes lists of candidates (Lista n. 1) and detailed professional documentation (curriculum vitae, declarations) for the candidates being proposed for election to the Board of Statutory Auditors during the upcoming Shareholders' Meeting. This content directly relates to the process of electing or appointing directors/auditors, which falls under the scope of shareholder meetings and related governance materials. The most fitting category is 'AGM Information' (AGM-R), as it details materials presented for a vote at the Annual General Meeting regarding board appointments. It is not a general proxy statement (PSI) or a general governance report (CGR), but specific material for the AGM.
2023-04-07 Italian
2023 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2022
Remuneration Information Classification · 100% confidence The document is explicitly titled "Report on the remuneration policy and remuneration paid" and further specifies "2023 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2022". It details sections on remuneration policies, structure of remuneration, and remuneration paid to various personnel categories, referencing Italian legislative decrees and corporate governance codes related to compensation. This content directly aligns with the definition of a report detailing compensation for executives and directors, which corresponds to the 'Remuneration Information' category.
2023-04-06 English
Relazione sulla Remunerazione del Gruppo Banca Sistema S.p.A. 2023 e resoconto sull’applicazione delle Politiche nell’esercizio 2022
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), specifically referencing Article 123-ter of the Italian TUF (Testo Unico della Finanza). The table of contents details sections on remuneration policies for 2022 and compensation paid for 2021. This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns with the definition of a Remuneration Information filing. In the provided list, the closest match is 'Remuneration Information' (Code: DEF 14A), which is typically used for proxy statements detailing executive compensation, although this specific document is an Italian regulatory filing focused solely on remuneration disclosure.
2023-04-06 Italian
Report on the remuneration policy and remuneration paid: first section
Remuneration Information Classification · 100% confidence The document is explicitly titled "Report on the remuneration policy and remuneration paid" and further specifies itself as the "2023 Remuneration Policies Document of the Banca Sistema Group". It references Italian Legislative Decree no. 58 of 24/2/1998 and Bank of Italy Circular No. 285, which are regulatory frameworks often associated with corporate governance and remuneration disclosures in Italy. The content details fixed and variable components of remuneration, bonus pools, claw-back provisions, and remuneration for board members and key personnel. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A code in the provided schema, although the document is an Italian equivalent (often filed as part of an Annual Report or a specific disclosure document). Given the specific focus on remuneration policy and paid remuneration, DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details in US context, but here maps best to the remuneration disclosure category) is the most appropriate fit among the provided options, as 'Remuneration Information' is explicitly defined for DEF 14A in the context provided, despite the document being an Italian policy document. Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure). The document is primarily about the *policy* and *structure* of remuneration, which is a core component of governance disclosure, but the explicit title points directly to remuneration. Since DEF 14A is explicitly linked to 'Remuneration Information' in the provided definitions, it is the best match.
2023-04-06 English

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