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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 2020-02-24 Proxy Solicitation & In…
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. Ill. sulla nomina dei Sindaci e del Presidente del Collegio Sindacale per gli esercizi 2020-2021-2022
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 8 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors... on item 8 on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses the procedures and proposals for the 'Nomina dei Sindaci e del Presidente del Collegio Sindacale' (Appointment of Statutory Auditors and the Chairman of the Board of Statutory Auditors) for the 2020-2021-2022 financial years, scheduled for the Shareholders' Meeting on April 4, 2020. This document provides detailed explanatory information and proposals related to the governance structure and the upcoming shareholder vote, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits action/votes based on detailed information provided by the Board regarding a specific agenda item (appointment of auditors). While it is a report from the Board, its function is to support the shareholder meeting agenda, making PSI the most appropriate fit among the provided options, as it is not a general Annual Report (10-K), an Audit Report (AR), or a general Governance Report (CGR), but a specific document prepared for a shareholder vote.
2020-02-24 Italian
Rel. Ill. sulla nomina dei componenti del CdA per gli esercizi 2020-2021-2022, tra cui il Presidente e il Vice Presidente
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI BANCO BPM S.P.A. SUL PUNTO 7 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors of Banco BPM S.p.A. on Item 7 on the Agenda of the Ordinary Shareholders' Meeting). It explicitly references the date of the Shareholders' Meeting (April 4, 2020) and discusses the nomination process for the Board of Directors for the 2020-2022 term, citing Italian regulations (TUF, Consob). This content is directly related to the procedures and information provided to shareholders ahead of a general meeting to solicit their votes on board appointments. 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. While it is an explanatory report for an AGM, the specific focus on soliciting votes for board appointments via lists makes PSI a more precise fit than AGM-R (which usually covers presentations/materials *during* the meeting).
2020-02-24 Italian
Documento Informativo su Piano di compensi basato su azioni - Short term incentive 2020
Remuneration Information Classification · 98% confidence The document is titled "PIANO DI COMPENSI BASATI SU AZIONI DI BANCO BPM" (Stock-Based Compensation Plan for Banco BPM) and specifically references the "PIANO SHORT TERM INCENTIVE 2020" (Short Term Incentive Plan 2020). It explicitly states it is a "DOCUMENTO INFORMATIVO" (Informative Document) drafted pursuant to Article 114-bis of the TUF (Italian Consolidated Financial Act) and Article 84-bis of the Issuers' Regulation, which mandates disclosure regarding share-based compensation plans. This type of detailed disclosure document, outlining the structure, recipients, and rationale for executive and employee incentive plans tied to shares, aligns perfectly with the definition of Remuneration Information, which is often filed using forms like DEF 14A in the US context, or equivalent detailed governance/remuneration reports in other jurisdictions. Given the specific focus on compensation policies and plans for key personnel (PPR), the most appropriate classification among the provided options is 'Remuneration Information' (DEF 14A), even though the document is Italian regulatory material, as it covers the substance of executive compensation disclosure.
2020-02-24 Italian
Rel. Ill. sul Piano di compensi basati su azioni: sistema di incentivazione annuale 2020
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE... SUL PUNTO 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA IN SEDE ORDINARIA" (Explanatory Report of the Board of Directors... on item 5 on the agenda of the Ordinary Shareholders' Meeting). It explicitly discusses a proposal regarding the 'Piano di compensi basati su azioni' (Share-based compensation plan) for the 2020 short-term incentive, which requires shareholder approval at the meeting scheduled for April 4, 2020. This type of explanatory document provided to shareholders ahead of a meeting to solicit their vote on specific agenda items, especially those related to compensation or governance, strongly aligns with the definition of a Proxy Solicitation & Information Statement (PSI). While it touches upon remuneration, its primary function here is to explain a proposal being put to a vote at a general meeting, making PSI the most accurate classification over DEF 14A (which is typically US-centric remuneration disclosure) or AGM-R (which is usually the meeting materials/minutes themselves).
2020-02-24 Italian
Avviso di pubblicazione di documenti
Report Publication Announcement Classification · 98% confidence The document is a formal notice from Banco BPM S.p.A. dated February 21, 2020. The key field is 'Oggetto' (Subject), which states 'Avviso di pubblicazione di documenti' (Notice of publication of documents). The body text confirms this, stating that documentation related to the upcoming Shareholders' Meeting (Assemblea) is now available on the company website. Since the document itself is an announcement about the availability of other reports/materials (related to an AGM), and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2136 chars), supporting the 'announcement vs. report' distinction.
2020-02-21 Italian
Notice of publication of documents
Report Publication Announcement Classification · 98% confidence The document is very short (2156 characters) and its primary purpose, as stated in the 'Oggetto' (Subject) and the headline ('Notice of publication of documents'), is to inform the public that certain documents related to an upcoming Shareholders' Meeting (AGM) are now available on the company website. This fits the definition of announcing the release or publication of reports/documents, rather than being the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-02-21 English

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