2024 Candidature per la nomina alla carica di Amministratore di Banca Sistema S.p.A. / Candidacies for the appointment as Directors of Banca Sistema S.p.A.
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03/04/2024
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2024 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
- ( file pdf - 1 mb)
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29/03/2024
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2024 FINANCIAL STATEMENTS AND REPORTS AT 31 DECEMBER 2023
- ( file pdf - 4 mb)
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29/03/2024
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2024 BOARD OF DIRECTORS’ REPORT ON ITEM 2 OF THE AGENDA
- ( file pdf - 228 kb)
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29/03/2024
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2024 BOARD OF DIRECTORS’ REPORT ON ITEM 1 OF THE AGENDA
- ( file pdf - 228 kb)
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29/03/2024
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2024 2024 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2023
- ( file pdf - 1 mb)
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28/03/2024
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2024 2024 Remuneration Report of the Banca Sistema Group
- ( file pdf - 668 kb)
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28/03/2024
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2024 BOARD OF DIRECTORS’ REPORT ON ITEM 6 OF THE AGENDA
- ( file pdf - 219 kb)
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28/03/2024
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2024 BOARD OF DIRECTORS’ REPORT ON ITEM 5.2 OF THE AGENDA
- ( file pdf - 198 kb)
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28/03/2024
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2024 BOARD OF DIRECTORS’ REPORT ON ITEM 5.1 OF THE AGENDA
- ( file pdf - 224 kb)
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28/03/2024
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2024 RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4) ALL’ORDINE DEL GIORNO / BOARD OF DIRECTORS’ REPORT ON ITEM 4) ON THE AGENDA
- ( file pdf - 288 kb)
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14/03/2024
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2024 RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 3) ALL’ORDINE DEL GIORNO
- ( file pdf - 354 kb)
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14/03/2024
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2023 INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 SEPTEMBER 2023
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13/11/2023
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2023 INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 JUNE 2023
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29/08/2023
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2023 INTERIM CONSOLIDATED FINANCIAL REPORT 31 MARCH 2023
- ( file pdf - 633 kb)
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15/05/2023
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2023 Candidature per la nomina alla carica di Sindaco di Banca Sistema S.p.A./Candidacies for the appointment of the Board of Statutory Auditors of Banca Sistema S.p.A.
- ( file pdf - 13 mb)
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07/04/2023
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2023 2023 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2022
- ( file pdf - 1 mb)
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06/04/2023
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2023 Report on the remuneration policy and remuneration paid: first section
- ( file pdf - 697 kb)
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06/04/2023
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2023 BOARD OF DIRECTORS’ REPORT ON ITEM 7 OF THE AGENDA
- ( file pdf - 227 kb)
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06/04/2023
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2023 BOARD OF DIRECTORS’ REPORT ON ITEM 6 OF THE AGENDA
- ( file pdf - 218 kb)
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06/04/2023
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