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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 2021-11-30 Director's Dealing
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
Comunicazione Internal Dealing
Director's Dealing Classification · 99% confidence The document is titled "MODELLO DI NOTIFICA E DI COMUNICAZIONE AL PUBBLICO DELLE OPERAZIONI EFFETTUATE DA PERSONE CHE ESERCITANO FUNZIONI DI AMMINISTRAZIONE, DI CONTROLLO O DI DIREZIONE E DA PERSONE A LORO STRETTAMENTE ASSOCIATE" (Notification Model and Public Communication of Transactions Carried Out by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). It details a specific transaction (ACQUISTO/PURCHASE) of shares (Azioni) in BANCA SISTEMA SPA by an individual identified as Alexander MUZ, who holds a position in 'Direzione Amministrazione, Pianificazione e Finanza' (Management, Administration, Planning and Finance). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, which in many jurisdictions (like the EU's MAR regulation, referenced by the detailed annex structure) require mandatory disclosure of transactions by management personnel. This aligns perfectly with the definition for Director's Dealing (DIRS).
2021-11-30 Italian
: INFORMAZIONE AI SENSI DELL’ART. 131, COMMA 2, DEL REG CONSOB 11971/99 /INFORMATION PURSUANT TO ARTICLE 131, PARAGRAPH 2, OF CONSOB REGULATION NO. 11971/1999 AS SUBSEQUENTLY AMENDED
Major Shareholding Notification Classification · 98% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) dated November 24, 2021, issued by Banca Sistema. The content explicitly states that it is providing information pursuant to Article 131, paragraph 2, of CONSOB Regulation regarding changes to a Shareholders' Agreement (Patto Parasociale) due to a change in shareholding by Fondazione Cassa di Risparmio di Alessandria. This type of announcement, concerning changes in significant share ownership or voting rights, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a press release, the core subject matter is the change in major shareholding, making MRQ the most specific classification over the general Regulatory Filing (RNS). The document length (5040 chars) is substantial enough that it is the primary disclosure, not just an announcement of an attachment (RPA).
2021-11-24 Italian
Estratto dei patti parasociali comunicati alla Consob e pubblicati ai sensi dell’articolo 122 del D.Lgs. 24 febbraio 1998, n. 58.
Governance Information Classification · 95% confidence The document is an update regarding a shareholders' agreement ('patto parasociale') in Banca Sistema S.p.A., specifically detailing changes in shareholdings and voting rights conferred to the agreement, as required by Italian regulations (TUF and Consob Regulation 11971/1999). This type of filing concerns the structure of ownership and governance agreements among major shareholders, rather than a standard periodic financial report (like 10-K or IR) or a general management/board change announcement. Since the content is a detailed disclosure about a specific agreement governing shareholder behavior and voting rights, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specialized regulatory filing. Given the focus on the 'Patto parasociale' (shareholders' agreement) and its implications for corporate governance, CGR is the most appropriate fit among the provided options, as it details internal rules and structure beyond simple director changes or dividend notices. It is not a standard 10-K, ER, or IR. It is a specific disclosure about governance structure.
2021-11-24 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is a standardized notification form written in Italian, titled "MODELLO DI NOTIFICA E DI COMUNICAZIONE AL PUBBLICO DELLE OPERAZIONI EFFETTUATE DA PERSONE CHE ESERCITANO FUNZIONI DI AMMINISTRAZIONE, DI CONTROLLO O DI DIREZIONE E DA PERSONE A LORO STRETTAMENTE ASSOCIATE". This translates to a 'Notification Model for Transactions Carried Out by Persons Discharging Managerial Responsibilities (PDMR) and Persons Closely Associated with Them'. This type of mandatory disclosure relates to insider trading or executive transactions. Among the provided definitions, 'Director's Dealing' (Code: DIRS) is the most appropriate category for reporting personal share transactions by company directors and executives.
2021-11-19 Italian
BANCA SISTEMA: AVVISO DI PUBBLICAZIONE DOCUMENTI
Report Publication Announcement Classification · 99% confidence The document is titled "AVVISO DI PUBBLICAZIONE DOCUMENTI" (Notice of Publication of Documents) and explicitly states that the "Relazione Intermedia Consolidata al 30 settembre 2021" (Consolidated Interim Report as at 30 September 2021) is available on the company website. The document length is short (3354 characters) and its sole purpose is to announce the availability of another report, not to contain the report itself. This perfectly matches the definition of a Report Publication Announcement (RPA). The reference to an 'Interim Report' suggests the underlying document is an 'IR' (Interim/Quarterly Report), but this filing is the announcement of that report.
2021-11-10 Italian
INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 SEPTEMBER 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 SEPTEMBER 2021' and contains comprehensive financial statements, including the Statement of Financial Position, Income Statement, Statement of Cash Flows, and detailed management commentary on business performance and financial highlights. It is a formal interim report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2021
2021-11-10 English

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