Skip to main content
Banca Sistema logo

Banca Sistema — Investor Relations & Filings

Ticker · BST ISIN · IT0003173629 LEI · 815600B5C61A10BBB451 XMIL Financial and insurance activities
Open in API
Filings indexed 782 across all filing types
Latest filing 2020-04-24 AGM 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
RETTIFICHE AL COMUNICATO STAMPA DEL 23 APRILE 2020
AGM Information Classification · 99% confidence The document is a 'COMUNICATO STAMPA' (Press Release) issued by Banca Sistema on April 24, 2020. It explicitly states it is a 'RETTIFICHE AL COMUNICATO STAMPA DEL 23 APRILE 2020' concerning the 'Assemblea ordinaria e straordinaria degli azionisti' (Ordinary and Extraordinary Shareholders' Meeting). The content details corrections regarding the term of office for the Board of Statutory Auditors ('Collegio Sindacale') and the voting results from that meeting. Since the document is a press release correcting information about a shareholders' meeting and providing voting results, it strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the official result/correction of the vote, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). Given the specific nature of reporting voting outcomes, DVA is the most precise fit.
2020-04-24 Italian
ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI/AND EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information Classification · 98% confidence The document is explicitly titled 'COMUNICATO STAMPA' (Press Release) and details the resolutions passed during the 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting). Key resolutions include the approval of the 2019 financial statements, dividend allocation postponement, appointment of the Board of Statutory Auditors, approval of Remuneration Policies, and changes to the Articles of Association (including the introduction of increased voting rights). Since the document summarizes the outcomes and decisions made at the AGM, it directly relates to the proceedings of that meeting. While it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary focus and context are the shareholder meeting decisions. The closest fit among the provided codes is AGM-R (AGM Information), as it reports on the meeting's outcomes. It is not a mere announcement of a report (RPA/RNS) because it contains the substantive decisions themselves, not just a notice that a report is available.
2020-04-23 Italian
ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI – AUTORIZZAZIONE BANCA D’ITALIA MODIFICA STATUTO SOCIALE/ EXTRAORDINARY SHAREHOLDERS' MEETING - BANK OF ITALY AUTHORISATION ON ARTICLES OF ASSOCIATION AMENDMENT
Regulatory Filings Classification · 99% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) dated April 21, 2020, announcing that the Bank of Italy has approved the draft amendments to the Articles of Association, which will be submitted for approval at the Extraordinary Shareholders' Meeting scheduled for April 23, 2020. This document is not the full report itself (like 10-K or IR), nor is it the final voting results (DVA). It is an announcement related to a future shareholder meeting and the required regulatory clearance for changes being proposed there. Since it concerns an upcoming shareholders' meeting and the materials/proposals related to it, it strongly aligns with the scope of materials distributed for such meetings. However, the core subject is the regulatory approval for changes to be voted on at an Extraordinary Shareholders' Meeting. Given the options, this is most closely related to the general process surrounding shareholder meetings. If the document were the actual notice soliciting votes, it would be PSI. If it were the results, it would be DVA. Since it is an announcement about the regulatory clearance for proposed changes to be voted on at an Extraordinary Shareholders' Meeting, it is a specific regulatory announcement. Given the options, and the focus on the meeting itself, AGM-R (AGM Information) is the closest fit, although the meeting is 'Extraordinary' (EGM), not strictly 'Annual' (AGM). However, in many classification schemes, AGM-R is used broadly for shareholder meeting materials. Alternatively, since it is a specific regulatory announcement about a meeting proposal, RNS (Regulatory Filings) is a possibility. Given the specific mention of the 'Assemblea straordinaria degli azionisti' (Extraordinary Shareholders' Meeting), and the lack of a specific EGM code, AGM-R is often used as the closest proxy for shareholder meeting related announcements, even if extraordinary. I will lean towards AGM-R as it directly references the shareholder meeting context.
2020-04-21 Italian
RITIRO LISTA PER LA NOMINA DEL COLLEGIO SINDACALE/WITHDRAW OF A LIST FOR THE APPOINTEMENT OF STATUTORY AUDITORS
AGM Information Classification · 95% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) dated April 20, 2020, announcing that certain shareholders have withdrawn their nomination list for the appointment of the Statutory Auditors (Collegio Sindacale) ahead of an upcoming Shareholders' Meeting (Assemblea). This announcement concerns the governance structure and the process leading up to a shareholder vote, specifically regarding the control body. This type of announcement, dealing with board/management appointments or related governance procedures that are not a full report or a specific director's dealing, fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS). Since it specifically details an action related to the composition of the control body (Statutory Auditors) which is a key governance function, CGR is the most precise fit, as it covers internal rules and board structure. It is not a Director's Dealing (DIRS), a proxy solicitation (PSI), or a declaration of voting results (DVA), but rather a procedural update related to nominations for the control body.
2020-04-20 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). It details transactions (Acquisto/A=Buy, V=Sell) in the issuer's shares (Banca Sistema S.p.A.) over several days in March 2020. This type of filing specifically reports personal share transactions by directors, executives, or in this case, the issuer itself (as the subject party is the issuer, which often reports transactions related to treasury shares or employee plans, or this is a template used for insider reporting). Among the provided definitions, 'Director's Dealing' (DIRS) is the closest fit for reporting individual or related party transactions in the issuer's securities, even if the reporting party here is the issuer itself reporting the activity. The structure strongly suggests an insider transaction report or a report on transactions in own shares. Since the transactions involve buying (A) and selling (V) of the issuer's own shares, 'Transaction in Own Shares' (POS) is also a strong candidate. However, the format is a standardized regulatory disclosure for transactions in securities, which often falls under insider reporting rules. Given the detailed breakdown of daily transactions (Buy/Sell quantities and prices) for a specific reference period (03/2020), this is a direct report of transactions, not just an announcement of a report. Comparing POS (Transaction in Own Shares) and DIRS (Director's Dealing): Since the reporting party is listed as the Issuer itself ('SOGGETTO... CHE HA EFFETTUATO LE OPERAZIONI' is Banca Sistema S.p.A.), POS is technically more accurate if these are treasury share movements. If this were a director reporting, DIRS would apply. In the context of mandatory disclosures for transactions in securities, POS is the most precise fit for transactions involving the issuer's own stock, which is what is detailed here (A/V operations on their own shares). I will classify it as POS.
2020-04-07 Italian
BANCA SISTEMA: ASSEMBLEA DEL 23 APRILE 2020 PROPOSTA DELL’AZIONISTA SGBS S.R.L./BANCA SISTEMA: SHAREHOLDERS’ MEETING OF 23 APRIL 2020 PROPOSAL OF THE SHAREHOLDER SGBS
AGM Information Classification · 95% confidence The document is a press release dated April 6, 2020, announcing a proposal by a major shareholder (SGBS S.r.l.) to be submitted to the upcoming Shareholders' Meeting on April 23, 2020. The proposal specifically concerns the determination of the remuneration (compensation) for the Board of Statutory Auditors (Collegio Sindacale). This topic—compensation for directors/auditors—is closely related to corporate governance and executive/director remuneration, which often falls under the scope of proxy statements (DEF 14A) or general governance documents. However, since the core subject is a proposal regarding the compensation structure for the statutory auditors to be voted on at the AGM, it directly relates to the governance structure and the information provided to shareholders ahead of a vote. Given the options, 'Governance Information' (CGR) covers internal rules and board structure, and 'Remuneration Information' (DEF 14A) covers compensation. Since this is a specific announcement about setting auditor fees ahead of an AGM vote, it strongly aligns with governance disclosures. It is not a full AGM presentation (AGM-R), nor is it a proxy solicitation (PSI) itself, but rather a specific announcement about an item to be voted on. Given the focus on auditor compensation, CGR (Governance Information) is the most appropriate fit among the provided codes, as auditor compensation is a key governance matter.
2020-04-06 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.