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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 1,498 across all filing types
Latest filing 2021-04-23 Regulatory Filings
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
Progetto di Fusione
Regulatory Filings Classification · 99% confidence The document is titled "PROGETTO DI FUSIONE per incorporazione" (Merger Project for incorporation) involving ProFamily S.p.A. being absorbed by Banco BPM S.p.A. It explicitly discusses the legal framework (Italian Civil Code articles 2501-ter and 2505), the terms of the merger, the parties involved, and includes an attachment which is the Statute of the acquiring company (Banco BPM S.p.A.). This content clearly relates to a significant corporate restructuring event, specifically a merger or takeover proposal. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a merger project document.
2021-04-23 Italian
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF BANCO BPM S.p.A.
AGM Information Classification · 99% confidence The document is a press release dated April 15, 2021, detailing the outcomes of the Ordinary and Extraordinary Shareholders' Meeting of Banco BPM S.p.A. Key decisions approved include the 2020 financial statements, dividend distribution (€0.06 per share), and the remuneration policy. The text explicitly mentions that the meeting approved the financial statements and related proposals, and it details the voting results for these items. This content directly relates to the formal proceedings and outcomes of a general meeting of shareholders. Therefore, the most appropriate classification is AGM-R (AGM Information), as it summarizes the key resolutions passed at the Annual General Meeting.
2021-04-15 English
ASSEMBLEA ORDINARIA E STRAORDINARIA DEI SOCI DI BANCO BPM S.p.A.
AGM Information Classification · 98% confidence The document is a press release dated April 15, 2021, detailing the outcomes of the Ordinary and Extraordinary Shareholders' Meeting of Banco BPM S.p.A. Key topics approved include the 2020 financial statements, dividend distribution, and the remuneration policy. The approval of the remuneration policy, including specific sections related to compensation and incentive plans (STI/LTI), strongly aligns with the content covered in a Proxy Statement or a related disclosure document concerning executive pay. Specifically, the text extensively discusses the approval of the 'Relazione sulla politica in materia di remunerazione' (Report on Remuneration Policy) as required by Article 123-ter of the TUF. While the meeting itself suggests AGM-R, the core focus of the detailed resolutions provided here (especially remuneration and voting results) points towards the materials used to solicit shareholder votes or the results thereof. Since the document summarizes the results of votes on the remuneration policy and the dividend, it is closely related to the Proxy Statement (PSI) or the Remuneration Report (DEF 14A). Given the detailed breakdown of the remuneration policy approval (Sections I and II, criteria for early termination, STI/LTI plans) which is the primary focus after the financial statement approval, DEF 14A (Remuneration Information) is a strong candidate, as this document often contains the detailed remuneration vote results. However, since this is a summary of the *meeting results* (which included voting on the remuneration policy), and the document is a general press release about the AGM outcomes, AGM-R (AGM Information) is the most appropriate high-level classification for a summary of the entire meeting's resolutions. If the document were solely the detailed remuneration report itself, DEF 14A would be better. Since it covers the approval of the financial statements, dividend, management changes, and remuneration policy all stemming from the AGM, AGM-R is the best fit for the overall context of the meeting summary.
2021-04-15 Italian
Notice of publication of candidates for appointment to the Board of Statutory Auditors
Report Publication Announcement Classification · 98% confidence The document is a formal notice dated April 1, 2021, regarding the publication of documentation related to candidates for the appointment of the Board of Statutory Auditors for an upcoming Shareholders' Meeting (April 15, 2021). The subject line explicitly states: "Notice of publication of candidates for appointment to the Board of Statutory Auditors". This document is not the full report itself, but an announcement that the relevant documentation is available to the public at various locations, including the company website. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of materials related to corporate governance/shareholder matters, rather than being the governance report (CGR) or the AGM materials (AGM-R) themselves. Given the short length (2956 chars) and the explicit statement that documentation is 'available to the public', RPA is the most appropriate classification based on Rule 2.
2021-04-01 English
Avviso di pubblicazione di candidature per l’integrazione del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a formal notice (Informazione Regolamentata) from Banco BPM S.p.A. dated April 1, 2021. The subject ('Oggetto') is 'Avviso di pubblicazione di candidature per l'integrazione del Collegio Sindacale' (Notice of publication of candidacies for the integration of the Board of Statutory Auditors). The text explicitly states that documentation related to the integration of the Board of Statutory Auditors for the upcoming Shareholders' Meeting is made available to the public ('è a disposizione del pubblico'). Since this is an announcement about the availability of documents related to governance/shareholder matters rather than the full report itself, and given the context of an upcoming meeting and governance structure, it aligns best with a general regulatory announcement or a specific governance filing. Given the content relates to the Board of Statutory Auditors (part of corporate governance) and it is an announcement of availability, it could fit under Governance Information (CGR) or Regulatory Filings (RNS). However, since it specifically concerns the composition of the auditing body and is an official regulatory notice (Informazione Regolamentata), it is a specific type of corporate governance disclosure. Since there isn't a specific code for 'Notice of Auditor Candidacy Publication', and it is an official regulatory announcement, RNS (Regulatory Filings) is the most appropriate fallback, although CGR is closely related. Given the structure and the explicit mention of making documents available, RPA (Report Publication Announcement) is also a strong candidate if the document itself is just the notice. Since the core subject is the publication of candidacies for the Board of Statutory Auditors, which is a key governance function, and it is a formal regulatory notice, I will classify it as RNS as it is a general regulatory announcement that doesn't fit the specific definitions of ER, 10-K, or IR, and it is not a proxy solicitation (PSI) or director dealing (DIRS). The short length (2683 chars) and the phrase 'Vedi allegato' (See attachment) also support it being an announcement rather than the full report.
2021-04-01 Italian
Candidatura n. 2 per l’elezione alla carica di Sindaco Supplente - dott.ssa Marina Scandurra
AGM Information Classification · 98% confidence The document is titled "PUBBLICAZIONE DI CANDIDATURE IN MERITO AL PUNTO 7 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Publication of Candidacies regarding item 7 on the agenda of the Ordinary General Meeting) for BANCO BPM S.p.A. It specifically concerns the 'INTEGRAZIONE DEL COLLEGIO SINDACALE MEDIANTE NOMINA DI UN SINDACO EFFETTIVO E DI UN SINDACO SUPPLENTE' (Integration of the Board of Statutory Auditors through the appointment of a Statutory Auditor and a Substitute Statutory Auditor). The text details the nomination process, the presenting shareholders, and includes a formal declaration by the candidate (Marina Scandurra) accepting the candidacy and confirming compliance with various legal and regulatory requirements for holding such a position (like D.Lgs. 58/1998, D.M. 169/2020, etc.). This content directly relates to the governance structure and the process leading up to a shareholder vote on board/auditor appointments, which falls under the scope of materials related to the Annual General Meeting (AGM) or the governance structure itself. Since it is a formal document detailing candidacies and compliance for a statutory body appointment ahead of a meeting, it is most closely aligned with AGM materials or Governance Information. Given the focus on the nomination and qualifications for the 'Collegio Sindacale' (Board of Statutory Auditors), it strongly relates to Governance Information (CGR). However, because the context is explicitly tied to the 'Assemblea' (Meeting) and the nomination process for that meeting, AGM-R (AGM Information) is also highly relevant. Since this document is the formal submission/publication of candidacies for the meeting agenda item, it is a core component of the AGM process documentation. I will classify it as AGM-R as it directly pertains to the agenda and nominations for the General Meeting.
2021-04-01 Italian

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