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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 1,500 across all filing types
Latest filing 2026-03-06 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 determinazione dei compensi dei componenti del Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Relazione Illustrativa' (Explanatory Report) prepared by the Board of Directors of Banco BPM for an upcoming Ordinary Shareholders' Meeting. It specifically addresses an agenda item regarding the determination of compensation for members of the Board of Directors for the 2026-2028 period. This type of document is a standard proxy statement material provided to shareholders to inform their vote on remuneration and governance matters, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-06 Italian
Rel. Ill. sulla nomina dei Sindaci e del Presidente del Collegio Sindacale per gli esercizi 2026-2027-2028
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) prepared by the Board of Directors of Banco BPM for an upcoming Ordinary Shareholders' Meeting. It specifically addresses item 7 on the agenda regarding the nomination of the Board of Statutory Auditors (Collegio Sindacale) for the 2026-2028 period. This type of document is a standard proxy material provided to shareholders to explain agenda items and voting procedures, falling under the category of Proxy Solicitation & Information Statement.
2026-03-06 Italian
Rel. Ill. sulla nomina dei componenti del Consiglio di Amministrazione per gli esercizi 2026-2027-2028, tra cui il Presidente e il Vice Presidente
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) prepared by the Board of Directors of Banco BPM for an upcoming Ordinary Shareholders' Meeting. It specifically addresses item 6 on the agenda, which concerns the nomination of the Board of Directors for the 2026-2028 period. This document provides shareholders with the necessary information, procedures, and regulatory context (pursuant to art. 125-ter of the TUF) to participate in the voting process for board appointments. As it is a document sent to shareholders to provide information and facilitate voting for a meeting, it falls under the category of Proxy Solicitation & Information Statement.
2026-03-06 Italian
Rel. Ill. relativa alla richiesta di autorizzazione all'acquisto e alla disposizione di azioni proprie a servizio dei piani di compensi
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) prepared by the Board of Directors of Banco BPM for an upcoming Ordinary Shareholders' Meeting. It specifically addresses item 5 on the agenda, which concerns the authorization to purchase and dispose of treasury shares to service share-based compensation plans. This type of document is a standard proxy solicitation material provided to shareholders to inform their vote on specific agenda items, fitting the definition of a Proxy Solicitation & Information Statement.
2026-03-06 Italian
Rel. Ill. sulla destinazione e sulla distribuzione degli utili
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report' (Relazione Illustrativa) prepared by the Board of Directors of Banco BPM for the upcoming Ordinary Shareholders' Meeting on April 16, 2026. It specifically addresses item 2 on the agenda, which concerns the allocation of net profit and the distribution of dividends. This type of document is a standard proxy material provided to shareholders to explain proposals before a vote, falling under the category of Proxy Solicitation & Information Statement.
2026-03-06 Italian
NOTICE OF CALL OF ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Call of Ordinary Shareholders' Meeting' for Banco BPM. It outlines the agenda, meeting logistics, voting procedures, and proxy solicitation instructions for an upcoming meeting. This type of document is specifically designed to provide shareholders with the necessary information to participate and vote, which falls under the definition of a Proxy Solicitation & Information Statement.
2026-03-05 English

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