Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA AL 30 GIUGNO 2024 / INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 JUNE 2024  - ( file pdf - 4 mb) 28/08/2024
2024  MINUTES OF THE ORDINARY SHAREHOLDERS MEETING OF BANCA SISTEMA S.p.A.  - ( file pdf - 306 kb) 22/05/2024
2024  RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2024/INTERIM CONSOLIDATED FINANCIAL REPORT AS OF 31 MARCH 2024  - ( file pdf - 1 mb) 14/05/2024
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.  - ( file pdf - 29 mb) 03/04/2024
2024  REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE  - ( file pdf - 1 mb) 29/03/2024
2024  FINANCIAL STATEMENTS AND REPORTS AT 31 DECEMBER 2023  - ( file pdf - 4 mb) 29/03/2024
2024  BOARD OF DIRECTORS’ REPORT ON ITEM 2 OF THE AGENDA  - ( file pdf - 228 kb) 29/03/2024
2024  BOARD OF DIRECTORS’ REPORT ON ITEM 1 OF THE AGENDA  - ( file pdf - 228 kb) 29/03/2024
2024  2024 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2023  - ( file pdf - 1 mb) 28/03/2024
2024  2024 Remuneration Report of the Banca Sistema Group  - ( file pdf - 668 kb) 28/03/2024
2024  BOARD OF DIRECTORS’ REPORT ON ITEM 6 OF THE AGENDA  - ( file pdf - 219 kb) 28/03/2024
2024  BOARD OF DIRECTORS’ REPORT ON ITEM 5.2 OF THE AGENDA  - ( file pdf - 198 kb) 28/03/2024
2024  BOARD OF DIRECTORS’ REPORT ON ITEM 5.1 OF THE AGENDA  - ( file pdf - 224 kb) 28/03/2024
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) 14/03/2024
2024  RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 3) ALL’ORDINE DEL GIORNO  - ( file pdf - 354 kb) 14/03/2024
2023  INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 SEPTEMBER 2023  - ( file pdf - 995 kb) 13/11/2023
2023  INTERIM CONSOLIDATED FINANCIAL REPORT AT 30 JUNE 2023  - ( file pdf - 12 mb) 29/08/2023
2023  INTERIM CONSOLIDATED FINANCIAL REPORT 31 MARCH 2023  - ( file pdf - 633 kb) 15/05/2023
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) 07/04/2023
2023  2023 Remuneration Report of the Banca Sistema Group and overview of the application of the Policies in 2022  - ( file pdf - 1 mb) 06/04/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Banca Sistema


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