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Bff Bank — Investor Relations & Filings

Ticker · BFF ISIN · IT0005244402 LEI · 815600522538355AE429 XMIL Financial and insurance activities
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Filings indexed 1,069 across all filing types
Latest filing 2023-03-13 Report Publication Anno…
Country IT Italy
Listing XMIL BFF

About Bff Bank

http://www.bff.com

BFF Bank is a specialty finance group and a leading independent operator in Europe. The company specializes in the management and non-recourse factoring of trade receivables, particularly those owed by Public Administrations. It provides financial solutions for businesses that supply goods and services to the public sector, enabling them to manage credit and improve liquidity. In addition to its core factoring and lending activities, BFF Bank offers a range of transaction services, including corporate payments and securities services. The group operates a pan-European platform to serve its corporate clients.

Recent filings

Filing Released Lang Actions
Pubblicazione della documentazione relativa all’Assemblea ordinaria degli Azionisti del 13 aprile 2023 – Relazione sulla Remunerazione
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI PUBBLICAZIONE" (Publication Notice) and explicitly states that the 'Relazione sulla Remunerazione' (Remuneration Report) related to the upcoming AGM on April 13, 2023, has been made available to the public today (March 13, 2023). Since the document is short (2420 chars) and its primary function is to announce the publication of another document (the Remuneration Report), it fits the definition of a Report Publication Announcement (RPA). The Remuneration Report itself would be classified as DEF 14A, but this text is merely the announcement of its availability.
2023-03-13 Italian
Remuneration Report 2023
Remuneration Information Classification · 100% confidence The document is explicitly titled "REMUNERATION REPORT COURTESY TRANSLATION" and details the "REPORT ON REMUNERATION AND COMPENSATION PAID TO THE MEMBERS OF THE STRATEGIC SUPERVISION, MANAGEMENT AND CONTROL BODIES AND THE PERSONNEL OF THE BFF BANKING GROUP". It discusses the Remuneration Policy, compensation paid in 2022, MBO, LTI plans, and includes sections on Gender Pay Gap and remuneration of Directors/CEO. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus here is remuneration disclosure, which maps best to DEF 14A based on the provided definitions, although DEF 14A is defined as 'Remuneration Information' in the context). Given the explicit focus on remuneration details for submission to a Shareholders' Meeting, DEF 14A is the most appropriate classification among the choices.
2023-03-13 English
Relazione sulla Remunerazione 2023
Remuneration Information Classification · 99% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE E SUI COMPENSI CORRISPOSTI A FAVORE DEI COMPONENTI DEGLI ORGANI DI SUPERVISIONE STRATEGICA, GESTIONE E CONTROLLO..." which translates to "Report on Remuneration and Compensation Paid to Members of the Strategic Supervision, Management, and Control Bodies...". The letter from the President of the Remuneration Committee explicitly discusses the "Relazione sulla Politica in materia di Remunerazione 2023 e sui compensi corrisposti nel 2022" (Report on the 2023 Remuneration Policy and on the compensation paid in 2022). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but based on the provided definitions, DEF 14A is the closest match for detailed executive compensation reports, although the definition provided for DEF 14A is 'Remuneration Information'). Given the explicit focus on remuneration policy and compensation paid, the classification should be based on the definition provided for Remuneration Information, which maps to DEF 14A in the provided list.
2023-03-13 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 98% confidence The document text is structured as a formal notification table detailing transactions or positions related to a person discharging managerial responsibilities ('persona che esercita funzioni di amministrazione, di controllo o di direzione'). Key fields include 'Nome' (Name: Federico Fornari Luswergh), 'Posizione / Qualifica' (Position: Consigliere di Amministrazione e Vicepresidente di BFF Bank Spa), and the entity name ('BFF BANK S.P.A.'). This format strongly indicates a report of insider trading or director's dealing, which corresponds to the 'Director's Dealing' category (DIRS) under regulations like MAR (Market Abuse Regulation) in Europe, detailing personal share transactions by executives.
2023-03-09 Italian
Notice of Ordinary Shareholders’ Meeting – EXTENDED
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF ORDINARY SHAREHOLDERS' MEETING" and details the date, time, and agenda for this meeting (April 13, 2023). The agenda items include the approval of Financial Statements as of December 31, 2022, allocation of net income, and resolutions related to remuneration policies and treasury shares. This document serves as the formal call for the meeting, providing procedural information for shareholders to attend (exclusively via a designated representative due to COVID-19 measures) and vote. This content aligns perfectly with the purpose of an Annual General Meeting (AGM) notice, which is to convene shareholders for mandatory annual resolutions. Therefore, the classification is AGM-R.
2023-03-09 English
Avviso di Convocazione Assemblea ordinaria – ESTESO
AGM Information Classification · 100% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary General Meeting). It details the date (April 13, 2023), the agenda items (including approval of the 2022 Financial Statements and remuneration policy), and procedures for shareholder participation via a designated representative, referencing Italian corporate law (TUF). This content directly relates to the formal calling and procedures for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-09 Italian

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