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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 2021-05-07 Board/Management Inform…
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
IL CONSIGLIO DI AMMINISTRAZIONE NOMINA GIOVANNI PUGLISI VICE PRESIDENTE, VERIFICA I REQUISITI INDIPENDENZA, NOMINA COMITATO NOMINE/THE BOARD OF DIRECTORS APPOINTS GIOVANNI PUGLISI AS DEPUTY CHAIRMAN
Board/Management Information Classification · 96% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and details specific corporate governance actions taken by the Board of Directors: the appointment of a Vice President, verification of director independence requirements, and the appointment of the Nominations Committee. These actions relate to the internal structure and governance of the company, which aligns closely with the scope of Board/Management Information (MANG) or Governance Information (CGR). Since the core content is about changes in management roles and committee composition, MANG is a strong fit. However, the document also heavily references compliance with governance codes and independence requirements, which points towards Governance Information (CGR). Given the focus on board structure and compliance verification, CGR is slightly more precise than MANG, which usually covers simple personnel changes. Since this is a press release announcing internal governance decisions, and it is not a formal regulatory filing like a 10-K or a general regulatory announcement (RNS), CGR is the most appropriate classification for detailed governance updates.
2021-05-07 Italian
BANCA SISTEMA: APPROVATI I RISULTATI AL 31 MARZO 2021/BANCA SISTEMA: APPROVED RESULTS AS AT 31 MARCH 2021
Earnings Release Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its main headline is "BANCA SISTEMA: APPROVATI I RISULTATI AL 31 MARZO 2021" (Banca Sistema: Results as of March 31, 2021 Approved). It provides key financial highlights (Factoring volumes, Net Interest Margin, Operating Income, Net Profit) for the first quarter ending March 31, 2021, and includes a declaration by the officer responsible for accounting documents (Dirigente preposto alla redazione dei documenti contabili societari). This structure—a press release announcing key figures for a short reporting period (Q1)—is characteristic of an Earnings Release (ER). Although it mentions attached financial statements ("Stato patrimoniale consolidato", "Conto economico"), the document itself is the summary announcement, not the full report, making ER the most appropriate classification over RPA or IR. Q1 2021
2021-05-07 Italian
BANCA SISTEMA: THE BOARD OF DIRECTORS APPOINTS GIANLUCA GARBI AS CEO
Board/Management Information Classification · 99% confidence The document is a short press release dated April 30, 2021. The headline explicitly states: "BANCA SISTEMA: THE BOARD OF DIRECTORS APPOINTS GIANLUCA GARBI AS CEO". This content directly relates to changes in senior management and the Board of Directors following a Shareholders' Meeting. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI).
2021-04-30 Italian
BANCA SISTEMA: IL CONSIGLIO DI AMMINISTRAZIONE NOMINA GIANLUCA GARBI AMMINISTRATORE DELEGATO
Board/Management Information Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") dated April 30, 2021. The core content announces that following the renewal of the Board of Directors, the Board appointed Mr. Gianluca Garbi as the Chief Executive Officer ("Amministratore Delegato"). This action directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2021-04-30 Italian
BANCA SISTEMA: ORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 99% confidence The document is explicitly titled 'PRESS RELEASE' and concerns the resolutions passed during the 'ORDINARY SHAREHOLDERS' MEETING' of Banca Sistema. Key items resolved include the approval of financial statements, dividend postponement, appointment of the new Board of Directors, and approval of Remuneration Policies. These actions—approving financial statements, appointing directors, and voting on remuneration—are core functions of an Annual General Meeting (AGM). Since the document details the outcomes and resolutions of this meeting, it is classified as AGM Information.
2021-04-30 Italian
BANCA SISTEMA: ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 99% confidence The document is explicitly titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed during the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) held on April 30, 2021. Key resolutions include the approval of the 2020 Financial Statements, the appointment of a new Board of Directors (including the President), approval of Remuneration Policies, and authorization for share buybacks. Since the document summarizes the outcomes of a formal shareholder meeting, it directly relates to the governance and voting process of the AGM. The most specific category for AGM outcomes, especially those involving voting results and key governance appointments, is AGM Information (AGM-R). While it touches upon remuneration (DEF 14A) and dividend decisions (DIV), the overarching context is the meeting itself.
2021-04-30 Italian

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