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Banco BPM SpA — Investor Relations & Filings

Ticker · BPM ISIN · IT0004466774 LEI · 815600E4E6DCD2D25E30 XMIL Financial and insurance activities
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Filings indexed 1,488 across all filing types
Latest filing 2024-03-18 Remuneration Information
Country IT Italy
Listing XMIL BPM

About Banco BPM SpA

https://www.bancobpmspa.it/

Banco BPM SpA is a banking group that provides a comprehensive range of financial products and services. The company serves a diverse client base, including individuals, small and medium-sized enterprises (SMEs), and large corporations. For individual customers, its offerings include current accounts, payment cards, personal loans, mortgages, insurance, and various investment and savings solutions. For SMEs, the bank provides financing, investment products, risk hedging, and online services to support business management and growth. The Corporate & Investment Banking division delivers tailored solutions for large enterprises, focusing on development, innovation, and internationalization. The group also emphasizes digital banking through mobile applications and provides specialized products such as green mortgages and dedicated services for the non-profit sector.

Recent filings

Filing Released Lang Actions
Politica in materia di remunerazione (sezione I) ai sensi delle disposizioni normative vigenti
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti del personale del Gruppo Banco BPM 2024" (Report on the remuneration policy and compensation paid to the personnel of the Banco BPM Group 2024). The content details the remuneration policy, governance structure for compensation, short-term and long-term incentive plans, and compensation for management and personnel. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. This is a comprehensive report, not a brief announcement of a report (ruling 2 does not apply). The specific category for this content is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but the definition provided for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on 'politica in materia di remunerazione' (remuneration policy), DEF 14A is the most precise fit among the provided options, as it specifically covers compensation reports.
2024-03-18 Italian
Rel. Ill. sulla politica in materia di remunerazione e sui compensi corrisposti del Gruppo Banco BPM 2024
Remuneration Information Classification · 98% confidence The document is explicitly titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 4) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" and discusses the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti del Gruppo Banco BPM 2024". This document is a formal report presented to the Ordinary Shareholders' Meeting regarding the remuneration policy (Section I, binding vote) and the remuneration paid (Section II, advisory vote). This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for directors and executives, often required in connection with proxy statements or annual meetings.
2024-03-18 Italian
Rel. Ill. per il conferimento incarico di revisione legale dei conti periodo 2026-2034 e del relativo compenso, su proposta motivata del CS
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI BANCO BPM SPA SUL PUNTO 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors of Banco BPM S.p.A. on Item 3 on the Agenda of the Ordinary Shareholders' Meeting) and also includes the "PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE DI BANCO BPM S.P.A. SUL PUNTO 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Motivated Proposal of the Board of Statutory Auditors of Banco BPM S.p.A. on Item 3 on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses matters to be resolved at the Ordinary Shareholders' Meeting scheduled for April 18, 2024, specifically concerning the appointment of the statutory auditor for the period 2026-2034, referencing Italian legislative decrees (D.Lgs. n. 58/1998, D.Lgs. n. 39/2010) and EU regulations related to audit mandates and shareholder meetings. This material is preparatory documentation intended to inform shareholders before a vote, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), as it details proposals for shareholder approval at a general meeting. It is not the full Annual Report (10-K), a simple Earnings Release (ER), or a transcript (CT).
2024-03-18 Italian
Rel. Ill. sulla destinazione e sulla distribuzione degli utili
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 2) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors... on item 2) on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses proposals regarding the allocation and distribution of profits (dividends, reserves) to be voted upon at the Ordinary Shareholders' Meeting scheduled for April 18, 2024. This document is a formal explanatory report prepared for shareholders ahead of a general meeting to seek approval for specific resolutions, particularly concerning the appropriation of the year-end profit (Euro 1.447 billion for the year ended December 31, 2023). This content strongly aligns with the purpose of materials presented or prepared for an Annual General Meeting (AGM). While it details financial outcomes, its primary function is to support a resolution presented at the AGM, making AGM-R the most appropriate classification over a standard Annual Report (10-K) or Dividend Notice (DIV).
2024-03-18 Italian
NOTICE OF ORDINARY SHAREHOLDERS' MEETING
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF ORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (Thursday 18 April 2024), location, and procedures for shareholder participation and voting via a Designated Representative. This content directly relates to the formal convening of a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, the content is the core material for the AGM itself, making AGM-R the most specific fit over a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-03-15 English
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEI SOCI
AGM Information Classification · 99% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEI SOCI" (Notice of Call for the Ordinary Shareholders' Meeting) for BANCO BPM S.p.A. It details the date (April 18, 2024), time, location, and the specific agenda items (ORDINE DEL GIORNO). The agenda includes approval of the 2023 financial statements, dividend policy, auditor appointment, remuneration reports, and stock incentive plans. Crucially, it outlines the exclusive method for participation and voting via a designated representative (Rappresentante Designato) as permitted under Italian law (DL 17/2020 and TUF). This document serves to formally call the meeting and inform shareholders of the procedures, which aligns perfectly with the purpose of materials distributed prior to an Annual General Meeting (AGM). While it mentions the approval of the annual financial statements (Item 1), the document itself is the *notice* of the meeting, not the full Annual Report (10-K) or the final voting results (DVA). Therefore, it is classified as AGM Information.
2024-03-15 Italian

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