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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 2021-04-02 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
BANCA SISTEMA S.P.A. ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled "BANCA SISTEMA S.P.A. ARTICLES OF ASSOCIATION" and contains detailed articles outlining the company's structure, share capital (Article 5), corporate purpose (Article 4), and governance rules (Articles 8-17). This content is characteristic of a foundational corporate governance document, which is often filed or referenced as part of regulatory compliance or when establishing the company's legal framework. While it touches upon financial aspects (share capital, profit allocation), its primary function is defining the company's constitution. This aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a general regulatory filing (RNS) if it were a specific SEC/CONSOB filing form. Given the explicit content detailing the Articles of Association, CGR is the most precise fit among the provided options, as it details governance practices and internal rules.
2021-04-02 Italian
STATUTO DI BANCA SISTEMA S.P.A.
Regulatory Filings Classification · 96% confidence The document text is titled "STATUTO DI BANCA SISTEMA S.P.A." and contains detailed articles outlining the company's structure, capital, shareholder rights, and governance rules (e.g., Articolo 1: denominazione, Articolo 5: capitale sociale, Articolo 8: Assemblea degli azionisti). This content is characteristic of a company's Articles of Association or Bylaws, which define the fundamental legal framework of the corporation. This type of document is not a standard periodic financial filing (like 10-K, IR, ER) nor a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'CGR' (Governance Information) is the closest fit as the Statute heavily dictates governance practices, although 'CGR' often refers to a specific governance report. Given the fundamental nature of the document (the Statute itself), and lacking a specific code for 'Statute' or 'Bylaws', 'CGR' (Governance Information) is the most appropriate classification, as the Statute is the foundational document for corporate governance.
2021-04-02 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 (including the Financial Statement for 2020 and the Corporate Governance Report) are available for the upcoming Ordinary Shareholders Meeting on April 30, 2021. This structure—a short notice announcing the availability of underlying reports related to a shareholder meeting—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Governance Report (CGR) itself, but the announcement thereof. The document length (6343 chars) is consistent with a short announcement rather than a full statutory filing.
2021-03-30 Italian
FINANCIAL STATEMENTS AND REPORTS FOR 2020
Audit Report / Information Classification · 98% confidence The document is titled 'FINANCIAL STATEMENTS AND REPORTS FOR 2020' and contains a detailed 'CONTENTS' section listing 'DIRECTORS' REPORT', 'INCOME STATEMENT', 'STATEMENT OF FINANCIAL POSITION', 'NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS', and an 'INDEPENDENT AUDITORS' REPORT'. It also includes 'FINANCIAL HIGHLIGHTS AT 31 DECEMBER 2020' and discusses significant events for the year ended December 31, 2020. This structure, comprehensive nature, and inclusion of audited financial statements strongly indicate it is a full annual report, which corresponds to the 10-K filing type in the US context, or its equivalent for comprehensive annual reporting. Given the options, '10-K' is the best fit for a full annual report containing audited financials and management discussion. FY 2020
2021-03-30 English
BILANCI E RELAZIONI 2020
Annual Report Classification · 100% confidence The document is a comprehensive 'Bilancio Consolidato' (Consolidated Financial Statements) for Gruppo Banca SISTEMA for the fiscal year 2020. It includes detailed financial tables, management reports (Relazione sulla gestione), notes to the accounts (Nota integrativa), and audit reports. Since it covers the full fiscal year and contains substantive financial statements and analysis, it is classified as an Annual Report (10-K equivalent in this context). FY 2020
2021-03-30 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 2 OF THE AGENDA
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the proceedings and proposals of an 'ORDINARY SHAREHOLDERS' MEETING' held on April 30, 2021. Specifically, it contains the 'BOARD OF DIRECTORS' REPORT ON ITEM 2 OF THE AGENDA' concerning the 'ALLOCATION OF THE PROFIT FOR THE YEAR 2020' and the resulting resolution to pay a dividend (€ 0.080 per share) and retain the rest. This content—materials presented and discussed at the Annual General Meeting (AGM)—directly aligns with the definition for AGM Information (AGM-R). It is not a full 10-K, a standalone Audit Report (AR), or just a Dividend Notice (DIV), as it is the context and discussion surrounding the dividend proposal within the meeting framework.
2021-03-30 English

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