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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 2020-03-04 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
Rel. sulla politica in materia di remunerazione e sui compensi corrisposti – Sezione I - Politica in materia di remunerazione 2020
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti del personale del Gruppo bancario Banco BPM – 2020" (Report on the remuneration policy and compensation paid to the personnel of the Banco BPM banking Group – 2020). It explicitly references Italian regulatory requirements concerning remuneration policies (Banca d'Italia Circular n. 285/2013, Legislative Decree 58/1998, Consob Regulation). The table of contents details sections on remuneration policy, compensation for management bodies, short-term incentive plans (STI), long-term incentive plans (LTI), and claw-back mechanisms. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the SEC's DEF 14A filing in structure and purpose, even though this is an Italian regulatory document. Given the provided definitions, 'DEF 14A' is the closest match for a detailed report on executive and director compensation/remuneration policy.
2020-03-04 Italian
Rel. ill. sulle politiche di remunerazione e incentivazione
Remuneration Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors... on item 3 on the agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses the approval of the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid), referencing Article 123-ter of the TUF (Italian Consolidated Financial Act) and Consob regulations. This type of detailed report concerning executive and director compensation, which is subject to shareholder vote (binding and consultative), directly corresponds to the definition of Remuneration Information (DEF 14A in the US context, which covers proxy statements detailing compensation). Although it is presented as an explanatory report for an AGM, its core subject matter is remuneration disclosure.
2020-03-04 Italian
Rel. ill. relativa alla richiesta di autorizzazione all’acquisto e alla disposizione di azioni proprie a servizio dei piani di compensi
Transaction in Own Shares Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 6 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors... on item 6 on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses the proposal to authorize the purchase and disposal of own shares (treasury stock) to service share-based compensation plans, referencing Italian civil code (art. 2357) and regulatory requirements (Consob). This document is a detailed proposal presented to shareholders for a vote at a general meeting regarding a specific corporate action (share repurchase/disposal for compensation plans). This aligns perfectly with the description of a document related to shareholder meetings and corporate actions, specifically concerning share transactions, which falls under the scope of 'Transaction in Own Shares' (POS) or potentially a proxy/governance document. Since the core subject is the authorization for the company to buy back and dispose of its own shares, the most specific code is POS (Transaction in Own Shares). Although it is a detailed report presented to the AGM, the subject matter is the share transaction itself, not the general AGM presentation (AGM-R) or the general governance structure (CGR). It is a formal proposal leading to a resolution regarding share transactions.
2020-03-04 Italian
Rel. ill. relativa alle proposte di modifiche statutarie
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI BANCO BPM S.P.A. SULLE PROPOSTE DI MODIFICHE STATUTARIE" (Explanatory Report of the Board of Directors of Banco BPM S.p.A. on the Proposed Amendments to the Bylaws). It explicitly states it is drafted pursuant to Italian law (D.Lgs. n. 58/1998 and Consob regulations) and details proposed changes to the company's bylaws (Statuto sociale) to be submitted for shareholder approval at an upcoming meeting (Assemblea ordinaria e straordinaria dei Soci del 4 aprile 2020). This document provides detailed explanations and justifications for changes to the company's governance structure, committees, and operational articles. This content strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information regarding matters to be voted upon at a meeting, especially when dealing with fundamental changes like bylaw amendments.
2020-03-04 Italian
BANCO BPM S.P.A.:PIANO INDUSTRIALE 2020-2023
Investor Presentation Classification · 98% confidence The document text is titled "Piano Strategico 2020-2023" (Strategic Plan 2020-2023) and contains extensive slides detailing the company's strategy, financial projections, track record, and future targets. This structure, focusing on long-term plans and detailed financial outlooks presented to stakeholders, strongly indicates an Investor Presentation (IP). It is not a formal regulatory filing like a 10-K, nor is it a short announcement (RPA/RNS). The content is clearly designed for investor communication regarding strategy and performance expectations.
2020-03-03 Italian
BANCO BPM’S STRATEGIC PLAN 2020-2023
Investor Presentation Classification · 98% confidence The document is titled 'Banco BPM Strategic Plan 2020-2023' and contains extensive slides detailing financial forecasts, strategic priorities, operational targets, and a review of past performance. This structure is characteristic of a detailed presentation given to investors or stakeholders outlining future strategy and financial outlook. It is not a formal regulatory filing like a 10-K, nor is it a brief earnings release (ER). It fits the definition of an Investor Presentation (IP) which typically includes strategic roadmaps and financial projections.
2020-03-03 English

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