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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 2020-04-01 Remuneration 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
Report on the remuneration policy and remuneration paid
Remuneration Information Classification · 100% confidence The document is explicitly titled "Report on the remuneration policy and remuneration paid" and refers to the "2020 Remuneration Report of the Banca Sistema Group". It details the structure, approval process, and content related to executive and director compensation policies and amounts paid, referencing specific articles like Art. 123-ter of Legislative Decree no. 58/1998, which governs remuneration reports in Italy. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the schema description for DEF 14A is 'Remuneration Information' and the document title suggests a 'Report'. Given the specific focus on remuneration policy and paid remuneration, DEF 14A is the most appropriate classification.
2020-04-01 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 100% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). The text explicitly mentions it is a "Relazione sulla Remunerazione del Gruppo Banca Sistema S.p.A. 2020 e resoconto sull'applicazione delle Politiche nell'esercizio 2019" (Remuneration Report of Banca Sistema Group 2020 and account of the application of Policies in the 2019 financial year). It details the remuneration policy (Sezione I) and the report on remuneration paid for the previous year (Sezione II), referencing Italian regulations like art. 123-ter of TUF and CONSOB regulations. This content directly corresponds to the definition of a Remuneration Report, which aligns with the category for compensation/remuneration disclosure, specifically 'DEF 14A' (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which is often categorized separately or under broader governance/proxy filings. Given the specific definitions, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This document is precisely that, even if it's an Italian equivalent).
2020-04-01 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 9 OF THE AGENDA
AGM Information Classification · 98% confidence The document is titled 'BOARD OF DIRECTORS' REPORT ON ITEM 9 OF THE AGENDA' concerning an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' held on April 23, 2020. The content details proposed amendments to the company's Articles of Association (By-laws), specifically addressing governance structure, board composition, gender balance requirements, and shareholder voting procedures. This type of detailed report presented to shareholders regarding corporate governance rules and proposed changes to the foundational documents (Articles of Association) is strongly indicative of materials prepared for or related to a General Meeting. Since the document is the Board of Directors' Report detailing proposed changes to the Articles of Association to be voted upon at the Shareholders' Meeting, it aligns best with the context of an Annual General Meeting (AGM) or related governance documentation. Given the context of a formal report presented to shareholders regarding fundamental corporate structure changes, AGM-R (AGM Information) is the most appropriate classification, as these reports are central to shareholder decision-making at such meetings.
2020-04-01 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 9 ALL’ORDINE DEL GIORNO
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 9 ALL'ORDINE DEL GIORNO" (Illustrative Report of the Board of Directors on Item 9 on the Agenda) and explicitly discusses proposed modifications to the company's bylaws (Statuto Sociale) to be submitted to an Extraordinary Shareholders' Meeting (Assemblea straordinaria). This type of document, which details proposed changes to the fundamental governing rules of the company, is best classified as Governance Information (CGR). It is not a standard Annual Report (10-K), an Interim Report (IR), or a simple Earnings Release (ER). It is a detailed report explaining governance structure changes, which aligns perfectly with the definition of Governance Information (CGR). The document is extensive (over 350k characters), confirming it is the report itself, not just an announcement of a report (RPA/RNS).
2020-04-01 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 8 OF THE AGENDA
AGM Information Classification · 95% confidence The document is titled 'BOARD OF DIRECTORS' REPORT ON ITEM 8 OF THE AGENDA' for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' held on April 23, 2020. The content details a proposal by the Board of Directors to amend Article 5 of the Articles of Association concerning the 'Introduction of the increase in voting rights' pursuant to Italian law (Art. 127-quinquies of Legislative Decree No. 58/1998). This document is a formal report prepared for shareholders regarding a specific governance proposal to be voted upon at a general meeting. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (AGM-R or DEF 14A). Since it is a detailed report from the Board to shareholders concerning corporate governance structure and proposed by-law changes, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specialized report related to shareholder rights/governance. Given the focus on amending the Articles of Association and voting rights structure, CGR is the most appropriate fit among the provided options, as it deals with internal rules and governance practices.
2020-04-01 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 8 ALL’ORDINE DEL GIORNO
Governance Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 8 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on Item 8 on the Agenda) and explicitly references Italian legislative decrees (D.Lgs. n. 58, TUF) and regulatory bodies (Consob, Banca d'Italia). The content details a proposal for a fundamental change to the company's bylaws (Statuto Sociale), specifically the introduction of a 'maggiorazione del voto' (voting majoration) mechanism for long-term shareholders, which is a governance-related topic. This document is a formal explanatory report provided by the Board of Directors to shareholders ahead of a general meeting concerning a proposed amendment to the articles of association. This falls under the scope of corporate governance and shareholder information related to meeting proposals. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Audit Report (AR). It is a detailed report explaining a specific proposal to be voted on, which aligns closely with Governance Information (CGR) or materials related to a shareholder meeting. Given the focus on statutory changes, governance structure, and the context of an upcoming meeting (mentioned in the header), Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure practices being modified. It is a comprehensive report, not just an announcement of a report (RPA/RNS).
2020-04-01 Italian

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