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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 2025-05-06 Director's Dealing
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
Comunicazione internal dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Notification model and public communication of transactions carried out by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction (Assegnazione gratuita di azioni - Free allocation of shares) by an executive ('Amministratore Delegato' - CEO/Managing Director) of BANCA SISTEMA SPA. This type of mandatory disclosure regarding insider transactions (transactions by directors/managers) directly corresponds to the definition of Director's Dealing.
2025-05-06 Italian
IL CONSIGLIO DI AMMINISTRAZIONE NOMINA IL COMITATO PER LE NOMINE / THE BOARD OF DIRECTORS APPOINTS THE NOMINATION COMMITEE
Board/Management Information Classification · 98% confidence The document announces the appointment of members to the Interim Nomination Committee by the Board of Directors following a partial renewal of the Board decided by the Shareholders' Meeting. This action directly relates to the composition and structure of the company's governing body (Board of Directors and its sub-committees). This falls squarely under the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-04-30 Italian
ASSEMBLEA DEL 30 APRILE 2025 / SHAREHOLDERS’ MEETING OF 30 APRIL 2025
AGM Information Classification · 99% confidence The document text is titled "BANCA SISTEMA: ASSEMBLEA DEL 30 APRILE 2025" (Shareholders' Meeting of April 30, 2025) and details the resolutions passed during this meeting, including the approval of the 2024 financial statements, appointment of directors and auditors, and approval of remuneration policies. The content explicitly describes the outcomes of a general meeting of shareholders. This directly corresponds to the definition of an Annual General Meeting (AGM) related document. Since the document details the resolutions and outcomes rather than just announcing the meeting or providing proxy materials, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2025-04-30 Italian
PROPOSTA DELL’AZIONISTA SOCIETA' DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA S.R.L. /PROPOSAL OF THE SHAREHOLDER SOCIETA’ DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA S.R.L.
AGM Information Classification · 98% confidence The document explicitly discusses a proposal submitted by a major shareholder ('SGBS') regarding items on the agenda for an upcoming 'assemblea ordinaria degli azionisti' (ordinary shareholders meeting) scheduled for April 30, 2025. The agenda items concern the appointment of Directors and Auditors, and remuneration, which are core topics for shareholder meetings. This material is directly related to soliciting or informing shareholders about the meeting and the proposals to be voted upon. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2025-04-18 Italian
PROPOSTA DELL’AZIONISTA SOCIETA' DI GESTIONE DELLE PARTECIPAZIONI IN BANCA SISTEMA S.R.L.
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication dated April 18, 2025, from 'Società di Gestione delle Partecipazioni in Banca Sistema S.r.l.' to Banca Sistema S.p.A. regarding an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') scheduled for April 30, 2025. The content explicitly details proposals for the agenda, specifically concerning the nomination of new Directors ('Amministratori') and Statutory Auditors ('Sindaci'), and includes the curriculum vitae and formal declaration of acceptance from one of the proposed candidates (Gianpaolo Alessandro) for the role of Director. This material is directly related to soliciting shareholder votes and providing necessary background information for the election of board members, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general earnings release or annual report.
2025-04-18 Italian
BANCA SISTEMA: AVVISO PUBBLICAZIONE DOCUMENTI / NOTICE OF PUBLICATION OF DOCUMENTS
AGM Information Classification · 97% confidence The document is titled "BANCA SISTEMA: AVVISO PUBBLICAZIONE DOCUMENTI" (Notice of Publication of Documents) and explicitly states that documents related to the Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 30, 2025, are now available. The listed documents include the Board of Directors' reports concerning the Remuneration Policy (Relazione sulla politica in materia di remunerazione), which are typically presented or voted upon at an AGM or related to proxy materials. Since this document is a short notice announcing the availability of materials for an upcoming Shareholders' Meeting, it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or the specific Remuneration Report (DEF 14A) itself. The document length is moderate (6420 chars), but its primary function is to announce publication, aligning best with RPA.
2025-04-07 Italian

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