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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 2023-03-30 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
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), explicitly referencing Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act). The table of contents details sections covering ownership structure, Board of Directors, committees, internal control systems, and shareholder relations, which are standard components of a Corporate Governance Report in Italy. This aligns perfectly with the definition of Governance Information (CGR). The reference to the fiscal year 2022 and the date March 10, 2023, confirms it is a comprehensive annual disclosure on governance practices.
2023-03-30 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 2 OF THE AGENDA
AGM Information Classification · 98% confidence The document is explicitly titled 'BOARD OF DIRECTORS' REPORT ON ITEM 2 OF THE AGENDA' concerning the 'ALLOCATION OF THE PROFIT FOR THE YEAR 2022' and is presented at an 'ORDINARY SHAREHOLDERS' MEETING'. This material details the proposed distribution of the 2022 profit into retained earnings and a specific cash dividend (€0.065 per share), including ex-dividend and payment dates. This content is directly related to the formal proceedings and proposals discussed and voted upon at the Annual General Meeting (AGM). While it involves dividend information (DIV) and profit allocation (related to financial results), its context as a formal report presented *to* the shareholders *at* the meeting strongly points towards AGM-related materials. Since the document is a report *for* the AGM regarding profit allocation, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-03-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 2 ALL’ORDINE DEL GIORNO
Notice of Dividend Amount Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 2 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on Agenda Item 2) and specifically concerns the "DESTINAZIONE DELL'UTILE DI ESERCIZIO 2022" (Allocation of the 2022 Operating Profit). It details the proposal to distribute the 2022 profit into retained earnings and dividends. This content is directly related to the formal proposals and explanatory materials presented to shareholders for a vote at the Annual General Meeting (AGM). Since it is the explanatory report for a specific AGM resolution regarding profit allocation, it strongly aligns with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2023-03-30 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 1 OF THE AGENDA
AGM Information Classification · 98% confidence The document is explicitly titled 'BOARD OF DIRECTORS' REPORT ON ITEM 1 OF THE AGENDA' for an 'ORDINARY SHAREHOLDERS' MEETING, HELD ON SINGLE CALL AT... 28 APRIL 2023'. Item 1 concerns the 'APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF BANCA SISTEMA S.P.A. AT 31 DECEMBER 2022' and the presentation of the consolidated statements. This material is presented to shareholders ahead of the meeting to recommend approval of the annual financial statements. This strongly indicates it is material related to the Annual General Meeting (AGM) process, specifically the documentation supporting the resolutions to be voted upon, which aligns best with AGM-R (AGM Information) or potentially DEF 14A (Proxy/Remuneration), but given the focus on approving the annual financial statements themselves, AGM-R is the most direct fit for the context of the meeting agenda item.
2023-03-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 1 ALL’ORDINE DEL GIORNO
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) prepared by the Board of Directors for the Annual General Meeting (AGM) of Banca Sistema S.p.A. It specifically addresses agenda item 1 regarding the approval of the 2022 financial statements. While it discusses the financial statements, it is a proxy-related document intended to inform shareholders about the upcoming vote and the materials available for review, rather than being the financial report itself. Therefore, it falls under Proxy Solicitation & Information Statement (PSI). FY 2022
2023-03-30 Italian
AVVISO PUBBLICAZIONE DOCUMENTI/ NOTICE OF PUBLICATION OF DOCUMENTS
Report Publication Announcement Classification · 98% confidence The document is a press release titled "AVVISO PUBBLICAZIONE DOCUMENTI" (Notice of Publication of Documents) from Banca Sistema. It explicitly states that documents related to the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) on April 28, 2023, are now available to the public (e.g., proxy forms, board reports on agenda items). Since the document itself is an announcement stating that other materials are available, and it is relatively short, it fits the definition of a Report Publication Announcement (RPA) according to Rule #2 (The "MENU VS MEAL" Rule). It is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), but the notice *about* them.
2023-03-17 Italian

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