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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 2020-12-17 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 · 98% confidence The document text consists of the full, detailed text of the 'ARTICLES OF ASSOCIATION' for 'BANCA SISTEMA S.P.A.', dated November 2020. This document outlines the fundamental rules governing the company's structure, share capital, corporate purpose, and shareholder rights (including specific rules on increased voting rights). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an announcement (like ER or RPA), or a transcript (CT). Among the provided categories, 'Governance Information' (CGR) is the most appropriate fit for Articles of Association, as they define the company's internal rules and structure.
2020-12-17 Italian
STATUTO SOCIALE DI BANCA SISTEMA S.P.A.
Governance Information Classification · 98% confidence The document text consists of the full 'STATUTO' (Bylaws/Articles of Association) of 'BANCA SISTEMA S.p.A.'. It details the company's name, registered office, duration, corporate purpose, capital structure (including specific details on share classes, voting rights, and stock grant plans), and rules for shareholder voting rights (including the special voting share mechanism). This content is fundamental to the company's governance and structure, which aligns best with Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather the foundational governing document.
2020-12-17 Italian
MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF BANCA SISTEMA S.p.A.
AGM Information Classification · 100% confidence The document explicitly states it contains the "MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF BANCA SISTEMA S.p.A." and details the agenda items discussed, including dividend payment (Ordinary Meeting) and amendments to the Articles of Association (Extraordinary Meeting). This content is characteristic of the official record of a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a detailed minute, the core subject matter is the meeting itself, not a general regulatory filing or a standalone audit report.
2020-12-17 English
VERBALE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEI SOCI DI BANCA SISTEMA S.p.A.
AGM Information Classification · 100% confidence The document text is explicitly titled "VERBALE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEI SOCI DI BANCA SISTEMA S.p.A." (Minutes of the Ordinary and Extraordinary Shareholders' Meeting of Banca Sistema S.p.A.). It details the proceedings, quorum checks, board attendance, and the agenda items discussed (including dividend payment and statutory amendments). This content is characteristic of the official record of a shareholder meeting, which aligns directly with the definition of an Annual General Meeting (AGM) record, even though it covers both ordinary and extraordinary business. The code AGM-R is designated for 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is the minutes (a formal record) rather than a presentation slide deck, in the context of the provided codes, AGM-R is the most appropriate fit for formal AGM documentation, as opposed to DEF 14A (Remuneration) or DVA (Voting Results only). Given the comprehensive nature of the minutes, it is a core AGM document.
2020-12-17 Italian
BANCA SISTEMA: ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI/BANCA SISTEMA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information Classification · 98% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed during an 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting). Key decisions include deferring a dividend payment and approving amendments to the Articles of Association. This content directly relates to the formal proceedings and outcomes of a general meeting of shareholders. While it announces decisions made at the meeting, the core subject matter is the meeting itself and its resolutions, which aligns best with the scope of an AGM-related filing, even though it is presented as a press release summarizing the event. It is not a proxy statement (PSI), a dividend notice (DIV), or a governance report (CGR), but rather the immediate outcome announcement of the AGM.
2020-11-27 Italian
BANCA SISTEMA: AVVISO DI PUBBLICAZIONE DOCUMENTI/BANCA SISTEMA: NOTICE OF PUBLICATION OF DOCUMENTS
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 2020" (Consolidated Interim Report as at 30 September 2020) is now available on the company website. The document itself is very short (3426 characters) and serves only to announce the availability of a separate, more comprehensive report (the Interim Report). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report has been published classifies as a Report Publication Announcement (RPA). The content refers to an 'Interim Report', which would typically be an 'IR' (Interim/Quarterly Report), but since this document is only the notice, RPA is the correct classification.
2020-11-12 Italian

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