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Banco di Desio e della Brianza — Investor Relations & Filings

Ticker · BDB ISIN · IT0001041000 LEI · 81560026D234790EB288 XMIL Financial and insurance activities
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Filings indexed 115 across all filing types
Latest filing 2025-03-26 AGM Information
Country IT Italy
Listing XMIL BDB

About Banco di Desio e della Brianza

https://www.bancodesio.it/en

Banco di Desio e della Brianza is a regional banking group that provides a comprehensive range of commercial banking and financial services to individuals and enterprises. The institution's core offerings include current and deposit accounts, loans, asset management, and insurance products. It also facilitates a full suite of payment services, including debit and credit cards. Operating primarily in northern Italy, the bank functions as a proximity bank, emphasizing digital innovation and sustainability. Through strategic partnerships, it also offers value-added services, such as access to health and wellness platforms.

Recent filings

Filing Released Lang Actions
RELAZIONE ILLUSTRATIVA RELATIVA AL PUNTO 1 ALL'ODG DELL'ASSEMBLEA ORDINARIA
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA AL PUNTO 1 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEL 17 APRILE 2025" (Explanatory Report on Item 1 on the Agenda of the Ordinary Shareholders' Meeting of April 17, 2025). It explicitly discusses the approval of the Financial Statements for the year ended December 31, 2024, including the management report, consolidated financial statements, and the corporate governance report. It also details the proposed allocation of the 2024 profit and dividend distribution. This content is preparatory material for the Annual General Meeting (AGM) concerning the approval of annual accounts and dividend policy. While it relates to the Annual Report (10-K) content, its primary function here is to serve as the explanatory document presented to shareholders *before* the vote at the AGM. This strongly aligns with materials presented during or in preparation for an AGM, making AGM-R (AGM Information) the most appropriate classification, as it is a specific report/presentation for that meeting, rather than the formal 10-K filing itself.
2025-03-26 Italian
AVVISO RELATIVO ALLA DISPONIBILITA' DI DOCUMENTAZIONE
Report Publication Announcement Classification · 98% confidence The document announces the convocation of an 'ASSEMBLEA STRAORDINARIA E ORDINARIA' (Extraordinary and Ordinary Shareholders' Meeting) for Banco di Desio e della Brianza S.p.A., scheduled for April 17/18, 2025. It explicitly states that the notice of convocation and related explanatory reports (concerning incentive plans and auditor fees) are made available to the public on the company website and storage platform, as per legal requirements. Since the document's primary function is to announce the availability of the meeting notice and related materials, and it is relatively short (3115 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or a Proxy Statement (PSI).
2025-03-17 Italian
RELAZIONE ILLUSTRATIVA RELATIVA AL PUNTO 4 ALL'ODG DELL'ASSEMBLEA ORDINARIA
AGM Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA AL PUNTO 4 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEL 17 APRILE 2025" (Explanatory Report on Item 4 of the Agenda of the Ordinary Shareholders' Meeting of April 17, 2025). This clearly indicates that the document is related to an upcoming Shareholders' Meeting (Assemblea Ordinaria). The content discusses a proposal regarding the fees for the auditor (KPMG S.p.A.) concerning the non-financial statement attestation, which is a matter requiring shareholder approval. Documents prepared for the purpose of informing shareholders before a general meeting, especially those detailing agenda items and proposals, fall under the scope of Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the meeting materials themselves. Since this is an explanatory report *for* the Ordinary Shareholders' Meeting concerning a specific agenda item (Item 4), it functions as preparatory material for the vote. Given the options, AGM-R (AGM Information) is the most appropriate classification as it relates directly to the content and purpose of the Annual General Meeting, even though it is a preparatory report rather than the meeting presentation itself. It is not a DEF 14A (Remuneration) as it concerns auditor fees, nor is it a general ER or IR. It is specific to the AGM agenda.
2025-03-17 Italian
RELAZIONE ILLUSTRATIVA RELATIVA AL PUNTO 3 ALL'ODG DELL'ASSEMBLEA ORDINARIA
AGM Information Classification · 98% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA AL PUNTO 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA' (Explanatory Report on Item 3 of the Agenda of the Ordinary Shareholders' Meeting) and later as 'DOCUMENTO INFORMATIVO RELATIVO AL PIANO "SISTEMA DI INCENTIVAZIONE 2025"' (Information Document relating to the "Incentive System 2025" Plan). It details a proposed incentive plan ('Sistema incentivante 2025' based on 'Phantom Shares') that requires approval by the Ordinary Shareholders' Meeting scheduled for April 17/18, 2025. This document serves as the detailed disclosure required under Italian financial regulations (TUF art. 114-bis and Consob Reg. art. 84-bis) to inform shareholders before they vote on a remuneration/incentive scheme at a general meeting. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning executive compensation/incentives.
2025-03-17 Italian
BANCO DI DESIO E DELLA BRIANZA S.P.A.: AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA E ORDINARIA
AGM Information Classification · 100% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting Convocation) and details the agenda for both Extraordinary and Ordinary Shareholder Meetings, scheduled for April 17, 2025. The agenda includes items typically voted upon at an AGM, such as the approval of the 2024 Financial Statements (Bilanci al 31 dicembre 2024), dividend distribution, remuneration policy approval, and statutory amendments. This document serves to formally call shareholders to the meeting and outline the items for discussion and voting. This aligns perfectly with the purpose of an Annual General Meeting (AGM) notice, which is often distributed as a proxy solicitation or related material. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as this notice is the primary material initiating the AGM process, even though it contains elements that might later appear in a DEF 14A (Remuneration) or DVA (Voting Results). Since it is the formal convocation notice for the annual meeting, AGM-R is the best fit.
2025-03-17 Italian
Approvati il progetto di bilancio e il bilancio consolidato che include la rendicontazione di sostenibilità al 31 dicembre 2024
Earnings Release Classification · 97% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the approval of the draft financial statements ("progetto di bilancio") and consolidated financial statements ("bilancio consolidato") for the year ended December 31, 2024. It confirms preliminary results, proposes a dividend, and mentions the inclusion of the sustainability report. Crucially, it states that the final documents will be made available to shareholders and the market after the auditor completes the review, and that the Ordinary Shareholders' Meeting is convened for April 17, 2025, to approve the final statements. Since this is a press release announcing the approval of the financial statements and the upcoming shareholder meeting, and it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR), it best fits the category for an initial announcement of periodical financial results, which is the Earnings Release (ER). Although it contains sustainability information, the primary focus is the financial results confirmation and dividend proposal. It is not a Report Publication Announcement (RPA) because it contains substantial financial details, not just a notice that a report is attached. FY 2024
2025-03-11 Italian

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