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Bper Banca — Investor Relations & Filings

Ticker · BPE ISIN · IT0000066123 LEI · N747OI7JINV7RUUH6190 XMIL Financial and insurance activities
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Filings indexed 1,289 across all filing types
Latest filing 2024-11-28 Capital/Financing Update
Country IT Italy
Listing XMIL BPE

About Bper Banca

https://www.bper.it/

Bper Banca is a financial institution that provides a diversified range of banking and financial services. The company's operations cater to individuals, households, and corporate clients, including sole proprietorships and large enterprises. Core activities are segmented into retail, private, and corporate banking. The retail offering includes current accounts, payment cards, mortgages, and personal loans. For high-net-worth clients, the bank provides specialized private banking and wealth management services. The corporate division offers traditional banking, corporate finance, and investment banking solutions. The product portfolio is further complemented by the distribution of insurance policies and asset management solutions. Bper Banca operates through a multi-channel model, integrating digital banking platforms with a physical branch network for expert advisory services.

Recent filings

Filing Released Lang Actions
Notice of voluntary early redemption of subordinated notes “Banca Carige S.p.A. 2019-2029 callable tasso fisso con reset Tier II”
Capital/Financing Update Classification · 99% confidence The document is a 'PRESS RELEASE' announcing the 'NOTICE OF VOLUNTARY EARLY REDEMPTION OF SUBORDINATED NOTES'. This action involves the company redeeming its debt instruments early and subsequently cancelling and delisting them from the market. This clearly falls under financing activities, capital structure changes, or debt management. Reviewing the definitions, 'Capital/Financing Update (Code: CAP)' is the most appropriate category as it covers 'Updates on company fundraising, financing activities, or capital structure changes.' The announcement of an early redemption of notes is a direct financing activity update.
2024-11-28 English
Shareholders’ meeting of 19 december 2024 - Candidacy of the Chair of the Board of Statutory auditors
AGM Information Classification · 98% confidence The document is titled 'SHAREHOLDERS' MEETING OF 19 DECEMBER 2024 ORDINARY SESSION' and specifically concerns the 'INTEGRATION OF THE BOARD OF STATUTORY AUDITORS - APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY AUDITORS'. It contains a formal letter presenting the candidacy of Silvia Bocci for the role of President of the Board of Statutory Auditors, followed by a detailed 'DICHIARAZIONE DI ACCETTAZIONE E CONFERMA DELLA CANDIDATURA' (Declaration of Acceptance and Confirmation of Candidacy) and a comprehensive Curriculum Vitae. This material is directly related to the nomination and election process for the company's oversight body, which is a key component of corporate governance and shareholder decision-making. This content is not a general Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is highly specific material related to the composition of the Board of Statutory Auditors (Collegio Sindacale), which falls under the scope of governance and shareholder meetings. Since the document is the actual declaration and supporting information for a candidate for a statutory body, it is most closely related to the materials presented or voted upon during a general meeting, or governance disclosures. Given the options, 'Governance Information' (CGR) is a strong fit, as is 'AGM Information' (AGM-R) since it pertains to a specific resolution at an upcoming AGM. However, the core content is the formal declaration and CV for a statutory auditor position, which is a critical governance disclosure. The document is not a proxy statement (PSI) soliciting votes for the entire slate, but rather a specific declaration related to filling a vacancy on the oversight board. 'Governance Information' (CGR) covers internal rules and board structure, and this document details the qualifications for a key governance role. Given the context of an upcoming shareholders' meeting dealing with the appointment/integration of the Board of Statutory Auditors, 'AGM-R' (AGM Information) is the most precise fit for materials directly related to the agenda items of a General Meeting, especially when dealing with board appointments/integrations.
2024-11-19 Italian
Assemblea dei Soci del 19 Dicembre 2024 - Candidatura Presidente del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal letter dated November 13, 2024, addressed to BPER Banca S.p.A. The subject line explicitly states: 'Oggetto: Presentazione di candidatura per la carica di Presidente del Collegio Sindacale di BPER Banca S.p.A.' (Subject: Presentation of candidacy for the position of Chairman of the Board of Statutory Auditors of BPER Banca S.p.A.). The letter refers to an upcoming 'Assemblea dei Soci' (Shareholders' Meeting) on December 19, 2024, which is called to deliberate on the 'integrazione del Collegio Sindacale' (integration of the Board of Statutory Auditors). The document includes the candidate's declaration of meeting requirements and a detailed Curriculum Vitae (CV) supporting her suitability for a governance role, specifically the Board of Statutory Auditors (Collegio Sindacale). This content directly relates to the composition and nomination of the board responsible for oversight, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a specific nomination/candidacy for a key oversight role (President of the Board of Statutory Auditors) related to an upcoming shareholder vote, it is most closely aligned with Board/Management Information (MANG) concerning the composition of the oversight body, or potentially related to the materials for the AGM (AGM-R). Given the focus is on the *candidacy* and the *qualifications* for a management/oversight position, MANG is a strong fit. If the document were the final voting results, it would be DVA. If it were the full proxy statement, it would be PSI. Since it is the submission of a candidate for a board position, MANG is the most appropriate classification for management/board composition updates.
2024-11-19 Italian
Presentazione di candidatura per l’integrazione del Collegio Sindacale
Board/Management Information Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the submission of a candidacy for the position of President of the Board of Statutory Auditors ('Presidente del Collegio Sindacale'). It details the process, references previous shareholder meetings, and makes documentation available to the public. This type of announcement concerns the composition and structure of the governing/supervisory body of the company, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically deals with the nomination/candidacy for a key oversight role (Collegio Sindacale), it is most closely aligned with changes in senior governance structure, making MANG the most appropriate fit among the provided options, as it relates to management/board composition.
2024-11-19 Italian
Filing of candidacy to fill vacancy in the Board of Statutory auditors
Board/Management Information Classification · 98% confidence The document is a press release titled "FILING OF CANDIDACY TO FILL VACANCY IN THE BOARD OF STATUTORY AUDITORS". It announces the receipt of a confirmation of candidacy for a position on the Board of Statutory Auditors (a governance/oversight body). This directly relates to the composition and structure of the company's leadership and governance framework. This fits best under Board/Management Information (MANG), as it concerns appointments to a key oversight board, which is a type of management/governance change announcement. It is not a general governance report (CGR), nor is it a director's dealing (DIRS) or a general regulatory filing (RNS). Given the focus on a specific board appointment, MANG is the most precise fit.
2024-11-19 English
Avviso ai possessori del prestito obbligazionario convertibile in azioni “€150,000,000 Convertible Additional Tier 1 Capital Notes” (ISIN IT000538026)
Share Issue/Capital Change Classification · 99% confidence The document is an official notice ("AVVISO") dated 15/11/2024 concerning convertible bonds issued by BPER Banca S.p.A. (ISIN IT0005380263). Specifically, it informs bondholders about the right to exercise conversion due to a partial demerger (scissione parziale) that requires shareholder approval at an Extraordinary Shareholders' Meeting on December 19, 2024. This notice relates to changes in the company's capital structure (convertible notes) and financing terms, triggered by a corporate action (demerger). This fits best under 'Capital/Financing Update' (CAP) as it directly addresses the terms and conversion rights associated with outstanding debt instruments linked to equity, which is a core financing activity. It is not a general earnings release, an annual report, or a simple dividend announcement.
2024-11-15 Italian

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