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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 2026-03-20 AGM Information
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
Report of the BoD on the first item on the Agenda (BPER and Banca Popolare di Sondrio's Financial statements and profit)
AGM Information Classification · 95% confidence The document is a 'Report of the Board of Directors' prepared for the upcoming Annual General Meeting (AGM) of BPER Banca S.p.A. scheduled for 23 April 2026. It details the agenda items, specifically the approval of financial statements and the allocation of profits/dividends. While it contains financial information, it is a formal proposal document provided to shareholders to facilitate voting at the AGM, rather than the Annual Report itself or a simple announcement. Therefore, it falls under the category of AGM Information/Materials.
2026-03-20 English
Relazione del CdA sul punto 4b) dell'OdG (Relazione sui compensi corrisposti da Banca Popolare di Sondrio)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) prepared for the Annual General Meeting (Assemblea) of BPER Banca, specifically addressing the remuneration report for the 2025 fiscal year. While it discusses remuneration, it is a formal board report submitted to shareholders for a vote at the AGM, which aligns with the definition of Proxy Solicitation & Information Statement (PSI) materials, as it provides the necessary information for shareholders to cast their non-binding vote on compensation policies.
2026-03-20 Italian
Relazione del CdA sul punto 2 dell'OdG (Adeguamento compensi Deloitte & Touche S.p.A.)
AGM Information Classification · 95% confidence The document is a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) and a 'Proposta motivata del Collegio Sindacale' (Statutory Auditors' reasoned proposal) prepared for the upcoming Annual General Meeting (Assemblea) of BPER Banca on April 23, 2026. It specifically addresses the second item on the agenda: the adjustment of audit fees for Deloitte & Touche. This type of document, which provides detailed information and proposals to shareholders in preparation for a general meeting, is classified as Proxy Solicitation & Information Statement (PSI).
2026-03-20 Italian
Relazione del CdA sul punto 1 dell'OdG (Bilancio e utile di BPER e Banca Popolare di Sondrio)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) prepared for the upcoming Annual General Meeting (Assemblea) of BPER Banca. It details the agenda items for the meeting, specifically the approval of the 2025 financial statements and the proposal for dividend distribution. This type of document is a standard material provided to shareholders in advance of an AGM to facilitate voting and decision-making, falling under the category of Proxy Solicitation & Information Statement.
2026-03-20 Italian
Relazione del CdA sul punto 5 dell'OdG (Autorizzazione acquisto e disposizione azioni proprie per finalità strategiche o remunerazione degli azionisti)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report) prepared for the upcoming Annual General Meeting (Assemblea) of BPER Banca. It specifically addresses the fifth item on the agenda, which is the authorization for the purchase and disposal of treasury shares (azioni proprie). This type of document is a standard proxy material provided to shareholders to inform their vote on specific agenda items, falling under the category of Proxy Solicitation & Information Statement.
2026-03-20 Italian
Report of the BoD on the fourth item (lett. a) on the Agenda (Report on Remuneration Policy and Compensation Paid of the BPER Group)
Remuneration Information Classification · 95% confidence The document is a 'Report of the Board of Directors' prepared for an upcoming Shareholders' Meeting. It specifically details the 'Remuneration Policy and Compensation Paid' for the BPER Banca Group, including binding and non-binding resolutions for shareholder approval. This content aligns perfectly with the definition of a Proxy Solicitation & Information Statement (DEF 14A), which provides shareholders with the necessary information to vote on specific agenda items, including executive compensation policies.
2026-03-20 English

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