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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 2020-03-31 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
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 99% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI Gruppo Banca Sistema Esercizio 2019" (Report on Corporate Governance and Ownership Structure, Banca Sistema Group, Fiscal Year 2019). It explicitly references Italian regulations like TUF (Testo Unico della finanza) and articles such as 123-bis, which mandate the disclosure of corporate governance and ownership structure details. The table of contents covers topics like Board of Directors, Committees, Internal Control System, and Shareholder structure. This content perfectly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR) in the provided schema, as it details internal rules, board structure, and governance practices, distinct from a full Annual Report (10-K) or an Audit Report (AR).
2020-03-31 Italian
AVVISO DI PUBBLICAZIONE DI DOCUMENTI/NOTICE OF PUBLICATION OF DOCUMENTS
Report Publication Announcement Classification · 99% confidence The document is titled "AVVISO DI PUBBLICAZIONE DI DOCUMENTI" / "NOTICE OF PUBLICATION OF DOCUMENTS". It explicitly states that several documents (Financial Statements for 2019, Corporate Governance Report, etc.) are now available to the public and lists where they can be accessed (head office, website). The document length is relatively short (4901 characters) and its primary function is to announce the availability of other reports, rather than being the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which is used when a document announces the release of other filings, adhering to the 'MENU VS MEAL' rule.
2020-03-30 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information Classification · 99% confidence The document title is explicitly "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Banca Sistema Group 2019". This document details the company's internal rules, board structure, ownership, and compliance with specific articles (like 123-bis) of the Consolidated Law on Finance, which directly aligns with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI).
2020-03-30 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 98% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for the year 2019, explicitly referencing Article 123-bis of the TUF (Testo Unico della Finanza). This structure, focusing heavily on board composition, internal controls, committees, and ownership structure, is characteristic of a Corporate Governance Report, which in the Italian regulatory context often aligns with the disclosure requirements related to governance practices. Reviewing the provided definitions: - 10-K is for the Annual Report (full financial performance). - AR is for standalone audit reports. - CGR is for Governance Information. While the content strongly relates to governance, the specific Italian regulatory document mandated by Article 123-bis TUF is the 'Relazione sul governo societario e gli assetti proprietari'. Among the provided codes, 'Governance Information' (CGR) is the closest fit for a detailed report on corporate governance structure, board composition, and internal controls, as opposed to a general annual report (10-K) or a remuneration report (DEF 14A). Therefore, the classification is CGR.
2020-03-30 Italian
BOARD OF DIRECTORS’ REPORT ON ITEM 2 OF THE AGENDA
Notice of Dividend Amount Classification · 99% confidence The document is titled 'BOARD OF DIRECTORS' REPORT ON ITEM 2 OF THE AGENDA' for an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' held on April 23, 2020. The specific item discussed is the 'ALLOCATION OF THE PROFIT FOR THE YEAR 2019' and it explicitly details the proposed dividend amount (€ 0.093 per share) and the resolution to pay this dividend. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it is part of the AGM process, the core subject matter is the dividend declaration, making DIV more specific than AGM-R.
2020-03-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 2 ALL’ORDINE DEL GIORNO
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 2 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on Agenda Item 2) for an Ordinary and Extraordinary Shareholders' Meeting (ASSEMBLEA ORDINARIA E STRAORDINARIA). The content specifically details the proposal for the 'DESTINAZIONE DELL'UTILE DI ESERCIZIO 2019' (Allocation of the 2019 Operating Profit), including the proposed dividend amount (€0.093 per share) and the amount carried forward to retained earnings. This document is a formal report prepared by the Board of Directors to inform shareholders ahead of a meeting where voting on this specific proposal will occur. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially concerning profit allocation and dividends. While it mentions dividends (DIV), the primary function here is the explanatory report accompanying the meeting agenda, making PSI the most accurate fit over a simple DIV announcement.
2020-03-30 Italian

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