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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 2022-04-07 Remuneration 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
BOARD OF DIRECTORS’ REPORT ON ITEM 3 OF THE AGENDA
Remuneration Information Classification · 99% confidence The document is explicitly titled 'BOARD OF DIRECTORS' REPORT ON ITEM 3 OF THE AGENDA' for an 'ORDINARY SHAREHOLDERS' MEETING' concerning the 'APPROVAL OF THE FIRST SECTION (REMUNERATION POLICIES OF THE BANCA SISTEMA GROUP FOR 2022) OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID'. This content directly addresses executive and director compensation policies, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in a report submitted for shareholder approval at a meeting.
2022-04-07 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 3 ALL’ORDINE DEL GIORNO
Remuneration Information Classification · 98% confidence The document is explicitly titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 3 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on Item 3 on the Agenda) concerning the "APPROVAZIONE DELLA PRIMA SEZIONE (POLITICHE DI REMUNERAZIONE DEL GRUPPO BANCA SISTEMA S.P.A. PER L'ANNO 2022) DELLA RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Approval of the First Section (Remuneration Policies of the Banca Sistema Group for 2022) of the Report on Remuneration Policy and Compensation Paid). This document details the proposed remuneration policies for 2022, referencing Italian legislative articles (Art. 123-ter of D.Lgs. 58/1998) and regulatory guidance (Banca d'Italia Circular 285, EBA guidelines) related to executive and employee compensation. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or specifically Remuneration Policy disclosure required in European contexts, which maps best to the provided category 'DEF 14A' (Proxy Solicitation & Information Statement, often used for compensation disclosures in this schema context, or more precisely, Remuneration Information). Given the focus on 'Politiche di Remunerazione' (Remuneration Policies) and the request for shareholder approval, the most fitting category is 'DEF 14A' (Remuneration Information).
2022-04-07 Italian
Allegato 3F
Transaction in Own Shares Classification · 99% confidence The document is titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities). This structure, detailing transactions (purchases/sales) in the issuer's own shares by parties related to the issuer, is characteristic of insider trading or director's dealing disclosures, often mandated by market regulators (like CONSOB in Italy, given the Italian language). Specifically, it reports transactions conducted by 'Banca Sistema S.p.A.' during March 2022 (Reference Period 03/2022). This directly aligns with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by directors and executives, or in this context, transactions by the issuer itself or related parties as required by specific disclosure rules. It is not an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or a general Regulatory Filing (RNS). The content is a specific disclosure about share transactions.
2022-04-07 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 details the "COMUNICAZIONE TRIMESTRALE SULL'ATTIVITA' DI SOSTEGNO DELLA LIQUIDITA' DEL TITOLO BANCA SISTEMA" (Quarterly Communication on the Liquidity Support Activity of Banca Sistema Stocks) for the period January 3, 2022, to March 31, 2022. This document reports on the activity of a liquidity provider (Intermonte SIM S.p.A.) concerning the company's shares over a specific quarter. This type of activity report, especially when detailing transactions over a period, is often related to market making or share stabilization activities. While it is a periodic communication, it is not a full financial report (10-K or IR), nor is it a standard earnings release (ER). It is a specific regulatory disclosure concerning market operations. Given the options, this specialized report on market activity, which is not a standard financial statement or a general announcement, fits best under the general 'Regulatory Filings' (RNS) category as a specific, non-standard disclosure, or potentially as a specialized report if one existed. Since the content is a detailed report of activity over a period, and not just an announcement that a report is available (ruling out RPA), RNS is the most appropriate fallback for a specific, non-core financial disclosure.
2022-04-07 Italian
AVVISO PUBBLICAZIONE DOCUMENTI/ NOTICE OF PUBLICATION OF DOCUMENTS
AGM Information Classification · 98% confidence The document is titled "AVVISO PUBBLICAZIONE DOCUMENTI" (Notice of Publication of Documents) and explicitly states that several documents related to the upcoming Ordinary Shareholders Meeting (scheduled for April 28, 2022) are now available to the public. The listed documents include the Financial Statement (Fascicolo di Bilancio al 31 dicembre 2021) and the Corporate Governance Report. Since the text is a short announcement whose primary purpose is to inform stakeholders that the actual reports are available elsewhere (at the registered office or on the website), it fits the definition of a Report Publication Announcement (RPA) rather than the full financial report (10-K or IR) or the governance report (CGR) itself. This aligns with Rule #2 (The 'MENU VS MEAL' Rule).
2022-03-30 Italian
Financial Statement and reports 2021
Annual Report Classification · 100% confidence The document is titled 'FINANCIAL STATEMENTS AND REPORTS FOR 2021' for Banca Sistema Group. It contains a comprehensive table of contents detailing the Directors' Report, Consolidated Financial Statements, Independent Auditors' Report, and Separate Financial Statements for the fiscal year ending 31 December 2021. As it is a full annual financial report containing audited statements and management analysis, it is classified as an Annual Report (10-K). FY 2021
2022-03-30 English

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