Investor relations

Investor relations

Corporate documents and information

Transparency and continuous updating of all press releases, balance sheets, reports and certificates available to every client.

Contacts

Francesca Sabatini
Research and Investor Relations Manager
Tel. 02 584081
[email protected]

Banca Profilo
Via Cerva, 28 – 20122 Milano
Tel. 02 58408501
Fax 02 58431686

Chart

The security

Correction of the explanatory report of the Board of Directors on the items on the agenda of the Extraordinary Shareholders’ Meeting convened for December 12, 2024

Results for the first 9 months of 2024 approved

Press release of October 26, 2024

First half 2024 results approved

Arepo BP – press news on the sale of its stake in Banca Profilo

Published the Articles of Association

Publication of the minutes of Shareholder’ Meeting

Results for the first 3 months of 2024 approved

Model 3F transactions on treasury shares carried out in April 2024

Payment of the 2023 dividend and publication of the minutes of the meeting

Board and committee appointments

Banca Profilo – Ordinary and Extraordinary Shareholders’ Meeting

Individual resolution and voting proposals for the Shareholders’ Meeting

ERRATA CORRIGE – Publication of the list for the appointment of the Board of Directors

The majority lists for the appointment of the Board of Dicrectors and the Board of Statuatory Auditors filed – Reopening of the deadlines for the submission of minority lists for the appointment of the Board of Statuatory Auditors

Approved again the budget plan for the fiscal year 2023 of Banca Profilo

On behalf of Arepo BP – Extension not granted to Twenty First Capital for the purchase of the 29% stake held in Banca Profilo – PRICE SENSITIVE

Approved the budget plan for the fiscal year 2023 of Banca Profilo

Preliminary results for 2023

2024 Corporate Events Calendar

Press Release on Behalf of Arepo BP and Twenty First Capital

Banca Profilo partnered with DigitalPlatforms in the financial and asset strengthening operation

Banca Profilo in collaboration with T.W.I.N for the Autumn Investor Conference

Press release on Banca Profilo Group’s 2024-26 Business Plan Guidelines

Press release on behalf of the parent company Arepo BP SpA – PRICE SENSITIVE

Results for the first 3 months of 2023 approved

Payment of the 2022 dividend and publication of the minutes of the Shareholders’ Meeting

Publication of the Annual Financial Report 31.12.2022 and of the documentation for the Shareholders’ Meeting

Draft financial statement for the Year 2022 approved by Banca Profilo

Preliminary results for 2022

Year 2023 Corporate Events Calendar

Model 3F transactions on treasury shares carried out in November 2022

Results for the first 9 months of 2022 approved

Notice of availability of the Interim Financial Report as at 06.30.2022

First half 2022 results approved

Publication of the minutes of the Shareholders’ Meeting

Results for the first 3 months of 2022 approved

Model 3F transactions on treasury shares carried out in April 2022

Banca Profilo Ordinary Shareholders’ Meeting

Proposal of the Shareholder Arepo BP SpA Integration of the Board of Statutory Auditors of Banca Profilo SpA

Publication of the Annual Financial Report as at 31.12.2021 and of the documentation for the Shareholders’ Meeting

Notice of convocation of Ordinary Shareholders’ Meeting

Approved the draft financial statements for the year 2021 of Banca Profilo

Press release on behalf of the parent company Arepo BP SpA

Banca Profilo – Preliminary results for 2021

Monthly communication of operations on the issuer’s security

Results for the first 9 months of 2021 approved

Resignation of a Statutory Auditor

First half 2021 results approved

Completion of the sale of the stake in BPdG

Published the Articles of Association

Publication of the minutes of the Shareholders’ Meeting

Results for the first 3 months of 2021 approved

Model 3F transactions on treasury shares carried out in April 2021

Board and committee appointments

TINABA and Banca Profilo strengthen their collaboration with Alipay

Payment of the 2020 dividend and publication of the minutes of the meeting

Banca Profilo – Ordinary and Extraordinary Shareholders’ Meeting

Press release on behalf of the parent company Arepo BP S.p.A.

Resignation of director Rosa Cipriotti – assessments by the Board of Directors

Resignation of a director

Individual resolution and voting proposals for the Shareholders’ Meeting

Publication of the lists for the appointment of the corporate bodies and of the documentation for the shareholders’ meeting

The majority lists for the appointment of the Board of Directors and the Board of Statutory Auditors filed – Reopening of the deadlines for the submission of minority lists for the appointment of the Board of Statutory Auditors

Started commercial partnership with Avvera on real estate mortgages

Banca Profilo’s 2020 draft financial statements have been approved

Termination of the treasury share buyback programme

Monthly communication of operations on the issuer’s security

Appointments of new members of the Board Committees and of a new Deputy Chairman of the Board of Directors

Agreements for the sale of the stake in Banque Profil de Gestion SA

Preliminary results for the 2020 financial year

Monthly communication of operations on the issuer’s security

Year 2021 Corporate Events Calendar

Quarterly communication of transactions on the issuer’s security

Monthly communication of operations on the issuer’s security

Communication on the allocation of profits relating to the 2019 financial year

Monthly communication of operations on the issuer’s security

Monthly communication of operations on the issuer’s security

Results for the first nine months of 2020 approved

Banque Profilo de Gestion SA Memorandum of understanding signed

Quarterly communication of transactions on the issuer’s security

Quarterly communication of transactions on the issuer’s security

Appointment by co-optation of Avv. Maria Rita Scolaro

Monthly communication of transactions on the issuer’s security

Notice of making available the Half-Year Financial Report as at 06.30.2020

Monthly communication of transactions on the issuer’s security

First half 2020 results approved

Banca Profilo opens the branch in Padua

Launch of treasury share purchase program and appointment

Published the Information document – Consob regulation of transactions with related parties

Agreement with MdotM for new asset management

Councilor resignation

Publication of the 2020-2023 Business Plan presentation

Approved the 2020-2023 Business Plan

Publication of the minutes of the Shareholders’ Meeting

Disclosure template of transactions on the issuer’s securities

Treasury share buyback programme: quarterly information – correction of the data communicated on 14.04.2020

Results for the first three months of 2020 approved

Disclosure template of transactions on the issuer’s securities

Ordinary Shareholders’ Meeting of Banca Profilo

Own share buyback programme: quarterly information

Disclosure template of transactions on the issuer’s securities

Publication of the Annual Financial Report as at 31.12.2019 and of the documentation for the Shareholders’ Meeting

Communication on the distribution of dividends for the 2019 financial year

Notice of call of shareholders’ meeting

Banca Profilo’s 2019 draft financial statements approved

Disclosure template of transactions on the issuer’s securities

Preliminary results for the 2019 financial year

Calendar of Corporate Events Year 2020

Own share buyback programme: quarterly information

Disclosure template of transactions on the issuer’s securities

Disclosure template of transactions on the issuer’s securities

Results for the first nine months of 2019 approved

Disclosure template of transactions on the issuer’s securities

Own share buyback programme: quarterly information

Disclosure template of transactions on the issuer’s securities

Disclosure template of transactions on the issuer’s securities

Appointment of Specialist to Equita SIM S.p.A.

Notice of availability of the Consolidated Interim Financial Report as at 30 June 2019

Disclosure template of transactions on the issuer’s securities

First half 2019 results approved

Launch of treasury share purchase program and appointment

Board of Directors for Approval of the Consolidated Half-Year Financial Report as at 30 June 2019

Minutes of the Ordinary Shareholders’ Meeting of 18 April 2019

Approved for the first three months of 2019

Model 3F – transactions on treasury shares carried out in April 2019

Payment of the 2018 dividend and publication of the minutes of the Shareholders’ Meeting

Ordinary Shareholders’ Meeting of Banca Profilo

Publication of the Annual Financial Report as at 31.12.2018 and of the documentation for the Shareholders’ Meeting

Avviso di convocazione di assemblea

Banca Profilo’s 2018 draft financial statements approved

Preliminary results for 2018

Calendar of Corporate Events Year 2019

Model 3F – transactions on treasury shares carried out in November 2018

Tinaba Banca Profilo and Alipay partnership for mobile payments

Results for the first nine months of 2018 approved

Tinaba with Banca Profilo: the Robo Advisory service is underway

Finalized the merger by incorporation of Dynagest SA into Banque Profil de Gestion SA

Approved the Consolidated Interim Financial Report as at 30 June 2018

First half 2018 results approved

Board of Directors to approve the Consolidated Half-Year Report as at 30 June 2018

Gruppo Banca Profilo: completed the acquisition of Dynagest SA in Switzerland

Published the Articles of Association

The minutes of the meeting have been published

Results for the first three months of 2018 approved

3F model – treasury share transactions carried out in April 2018

Board and committee appointments

Payment of the 2017 dividend and publication of the minutes of the Shareholders’ Meeting

Ordinary Shareholders’ Meeting of Banca Profilo

BPDG: signing of a binding agreement for the acquisition of Dynagest SA

Publication of the lists for the appointment of the corporate bodies and of the documentation for the shareholders’ meeting

Majority lists filed for the appointment of the Board of Directors and the Board of Statutory Auditors – Reopening of the deadlines for the submission of minority lists for the appointment of the Board of Statutory Auditors

Notice of call of shareholders’ meeting

Banca Profilo’s 2017 draft financial statements approved

Preliminary results for 2017

Calendar of Corporate Events Year 2018

Offer by BPdG to acquire an institutional asset management company

3F form relating to operations on treasury shares in the month of November

Results for the first nine months of 2017 approved

3F model relating to operations on treasury shares in the month of October

Funding completed for Profilo East Germany Real Estate, a real estate investment vehicle focused on Berlin

Approved the Consolidated Interim Financial Report as at 30 June 2017

Banca Profilo in the capital increase of Italia Cibum for the development of the “Spazio Niko Romito” format

Unification of the role of General Manager with that of Chief Executive Officer

The minutes of the meeting have been published

Results for the first three months of 2017 approved

Disclosure template for transactions involving the securities of the issuer (according to paragraph 1.4 of Annex 3f)

Payment of the 2016 dividend and publication of the minutes of the meeting

Ordinary Shareholders’ Meeting of Banca Profilo

Shareholders’ meeting documentation published

Approved the 2017-2019 Business Plan

Convocation of the Assembly

Banca Profilo in the capital increase for BiovelocITA, the Italian accelerator of biotech projects

Approved the draft financial statements of Banca Profilo and the consolidated financial statements for the year 2016

Preliminary results for 2016

Calendar of Corporate Events Year 2017

Periodic financial information

3F form relating to operations on treasury shares in the month of November

Results for the first nine months of 2016 approved

Board of Directors to approve the Consolidated Interim Report as at 30 September 2016

Notice of availability of the Consolidated Interim Financial Report as at 30 June 2016

The Consolidated Interim Financial Report as at 30 June 2016 has been approved

Tinaba presents the first fintech digital ecosystem

3F form relating to operations on treasury shares in the month of April

Results for the first three months of 2016 approved

Notice: payment of the 2015 dividend and publication of the minutes of the Shareholders’ Meeting

Board of Directors’ meeting of 27 April 2016: new Transparency Directive – approval and publication of the periodic financial report referring to the first quarter of 2016

Ordinary Shareholders’ Meeting of Banca Profilo

Ordinary Shareholders’ Meeting of Banca Profilo of 26 April 2016: presentation by the shareholder Arepo BP S.p.A. of the candidates for the integration of the Board of Directors and the Board of Statutory Auditors

Convocation of the Assembly

The Board of Directors has appointed Giorgio Di Giorgio as Chairman to replace Guido Bastianini who has resigned. Convocation of the Assembly for 26/27 April

Approved the draft financial statements of Banca Profilo and the consolidated financial statements for the year 2015

Preliminary results for 2015

Resignation of the Chairman of the Board of Statutory Auditors

Calendar of Corporate Events Year 2016

Banca Profilo launches a new digital project with Tinaba S.r.l.

Notice of availability of the Consolidated Interim Report as at 30 September 2015

Results for the first nine months of 2015 approved

Board of Directors to approve the Consolidated Interim Report as at 30 September 2015

Notice of availability of the Consolidated Interim Financial Report as at 30 June 2015

Approved the Consolidated Interim Financial Report as at 30 June 2015

Board of Directors to approve the Half-Year Financial Report as at 30 June 2015

Articles of association published

Notice of availability of the Consolidated Interim Report as at 31 March 2015 and of the minutes of the Shareholders’ Meeting

First quarter 2015 results approved

Board of Directors to approve the Consolidated Interim Report as at 31 March 2015

Shareholders’ Meeting of Banca Profilo

Communication of change in share capital

Articles of association published

The lists of candidates for the appointment of Banca Profilo’s corporate bodies have been published

Articles of association published

Communication of change in share capital

The lists for the appointment of the Board of Directors and the Board of Statutory Auditors have been deposited

Approved the draft financial statements of Banca Profilo and the consolidated financial statements for the year 2014

Board of Directors to approve the Annual Financial Report as at 31.12.2014

Preliminary results for 2014

Board of Directors to approve the preliminary data as at 31.12.2014

Calendar of Corporate Events

Established the Appointments Committee and carried out the legal checks

Matteo Arpe resigns from the office of Chairman and Director of Banca Profilo

Notice of publication of the Report as at 30 September 2014

Results for the first nine months of 2014 approved

Call of the Board of Directors of Banca Profilo SpA to approve the Consolidated Interim Report as at 30 September 2014

Published the new Articles of Association

Change in share capital

Notice of availability of the Consolidated Interim Financial Report as at 30 June 2014

Information relating to Consob administrative proceedings

The results for the first half of 2014 have been approved

Board of Directors to approve the Half-Year Financial Report as at 30 June 2014

Articles of association published

Communication of change in share capital

First quarter 2014 results approved

Notice of publication of the Report as at 31 March 2014

Board of Directors to approve the Consolidated Interim Report as at 31 March 2014

Dividend notice and shareholders’ meeting minutes

Ordinary Shareholders’ Meeting of Banca Profilo

Shareholders’ meeting documentation published

2013 results approved Shareholders’ meeting called for 29/4/2014

2014-2016 Business Plan approved

Calendar of Corporate Events 2014

Board of Directors to approve the 2013 Annual Financial Report

Arepo BP and Banca Profilo approve the guidelines of the 2014-2016 Business Plan

Notice of publication of the Report as at 30 September 2013

Results for the first nine months of 2013 approved

Board of Directors to approve the Consolidated Interim Report as at 30 September 2013

Notice of publication of the 2013 half-year report

First half 2013 results approved

Board of Directors to approve the Half-Year Financial Report as at 30 June 2013

The Ordinary Shareholders’ Meeting of Banca Profilo expresses its confidence and reinstates the Chairman Matteo Arpe

Company headquarters change

Resolutions pursuant to Ministerial Decree 161/98 and convocation of the Ordinary Assembly

The Articles of Association have been published, incorporating the amendments approved by the Shareholders’ Meeting of 29 April 2013

Notice of publication of the Report as at 31 March 2013

First quarter 2013 results approved

Results approval date as of March 31, 2013

Dividend notice and shareholders’ meeting minutes

Ordinary and Extraordinary Shareholders’ Meeting of Banca Profilo

Shareholders’ meeting documentation published

Results for the 2012 financial year

Approval date of the 2012 annual financial report

Corporate events calendar 2013

Filing of documentation: merger by incorporation of Profilo Asset Management SGR and Profilo Merchant into Banca Profilo

Waiver from the obligation to publish information documents

Notice of publication of the report as at 30 September 2012

Consolidated Interim Management Report as at 30 September 2012

Results approval date as of September 30, 2012

Notice of publication of the 2012 half-year report

The data for the first half of 2012 has been approved

First quarter 2012 results approved

Dividend notice and meeting minutes

Ordinary Assembly

Shareholders’ meeting documentation published

The lists for the appointment of the Board of Directors and the Board of Statutory Auditors have been deposited

The collective asset management business was sold to Anthilia Capital Partners SGR

Convocation of Ordinary Assembly

The results for the 2011 financial year have been approved

Independence requirements Directors

Corporate events calendar 2012

The Assembly reinstates the President Matteo Arpe

Communication pursuant to art. IA.2.6.7. of the Stock Exchange Instructions

Resolutions pursuant to Ministerial Decree 161/98 and convening of the Ordinary Shareholders’ Meeting

Results for the first nine months of 2011 approved

The data for the first half of 2011 has been approved

Update on the implementation status of the treasury share buyback programme

Publication of the Interim Report and Minutes of the Shareholders’ Meeting

First quarter 2011 results approved

Payment of 2010 dividend and meeting minutes

The role of Liquidity Provider on the Banca Profilo stock has been renewed for Banca Akros

Ordinary and Extraordinary Shareholders’ Meeting

Publication of the shareholders’ meeting documentation

The results for the 2010 financial year have been approved

Convocation of ordinary and extraordinary shareholders’ meetings

Director Ramzi Hijazi appointed

2011 Corporate Events Calendar

Honorary President resigns

Publication of the notarial report and attached statute

Consolidated Interim Management Report as at 30 September 2010

Changes in the Board of Directors

First half 2010 results approved

Banca Akros has been appointed as Liquidity Provider on the Banca Profilo stock

Approved the regulation relating to the trading of treasury shares

Involvement in takeover bid on Pirelli Real Estate denied

Consolidated Interim Management Report as at 31 March 2010

Q1 2010 results approved

First quarter 2010 results approved

Annual Financial Report 2009

Ordinary and Extraordinary Shareholders’ Meeting

On April 29, the Shareholders’ Meeting in second call

Assembly on second call

Publication of the shareholders’ meeting documentation

The BoD approves the 2010-2016 Stock Option Plan

Convening of Ordinary and Extraordinary Shareholders’ Meeting

2009 Year-end Results Approved

Results as at 31 December 2009 approved

Corporate events calendar 2010

Change in share capital

Banca Profilo capital increase: final tranche subscribed

Approved the Corporate Governance Project

Approved the 2010-2012 Business Plan

Publication of the Interim Report as at 30 September 2009

Publication of the Interim Report as at 30 September 2009

Change in share capital

The option capital increase was successfully closed

Notice of publication of the Information Prospectus

Notice on the results of the option offer and the stock market offer of the unexercised rights

Banca Profilo capital increase: results of the option offer

Change in share capital

The capital increase in option to the shareholders is underway

Publication of the Half-Year Financial Report

The BoD approved the 2009 Consolidated Half-Year Report

Approved the Consolidated Interim Financial Report as at 30 June 2009

Change in share capital

Banca Profilo capital increase: BoD approves the prospectus relating to the rights issue up to a maximum of Euro 30 million

Banca Profilo capital increase: the Board of Directors approves the information prospectus of the offer under option to shareholders

Banca Profilo capital increase: Euro 70 million tranche reserved for Arepo BP S.p.A. subscribed

The BoD appoints Fabio Candeli CEO and Luigi Spaventa Vice-President

Shareholders’ Meeting approved the capital increase and appointed new Board of Directors

FINMA authorisation

Postponement of Extraordinary and Ordinary Shareholders’ Meeting – Bankit and Consob authorizations

Publication of the observations of the Board of Statutory Auditors pursuant to art. 2446

Stock performance – CONSOB request

Report as at 31.3.2009 – Shareholders’ Meeting 2nd or 3rd call

Publication of the Minutes of the Shareholders’ Meeting

Extraordinary and Ordinary Shareholders’ Meeting

The Consolidated Interim Management Report as at 31 March 2009 has been approved

Change in share capital

Publication of the 2008 Annual Financial Report and Explanatory Reports of the Extraordinary Shareholders’ Meeting

Ordinary Shareholders’ Meeting

The Disclosure Document for the public pursuant to the Basel II Third Pillar has been approved

Stock performance – CONSOB request

The lists for the appointment of the Board of Directors and the Board of Statutory Auditors have been deposited

Report on Corporate Governance and Ordinary Shareholders’ Meeting documentation

Appointment of Board Directors and General Manager

Approved Parent Company and Consolidated Financial Statements for 2008 and called the Extraordinary Shareholders’ Meeting

Strategic partnership agreement with Sator

Francesca Pesaresi joins the Equity Team of Banca Profilo

The Consolidated Interim Management Report as at 30 September 2008 has been approved

To Marco Baga the General Management of Profilo Merchant

The Banca Profilo Equity Team is strengthened

To François Semerdjian the responsibility of the Finance Area

The Consolidated Interim Financial Report as at 06.30.2008 has been approved

The BoD approves the 2008-2010 Development Plan

The BoD approves the consolidated interim report on operations as at 31 March 2008

Ordinary and Extraordinary Shareholders’ Meeting

Assembly on second call

Publication of the Corporate Governance Report

The BoD approves the individual and consolidated results as at 31 December 2007

Sentence for insider trading on Banca di Legnano: full support from the Board of Directors to the directors. The appeal will proceed

Banca Profilo withdraws the offer on Meliorbanca

Exemption from quarterly publication as at 31 December 2007

Document pursuant to art. 71 Issuers Regulation

Societè Bancaire Privée: governing bodies appointed

12M 2023 results presentation

12M 2022 results presentation

9M 2022 results presentation

6M 2022 results presentation

3M 2022 results presentation

12M 2021 results presentation

9M 2022 results presentation

6M 2022 results presentation

3M 2022 results presentation

12M 2021 results presentation

9M 2020 results presentation

Q2 2020 results presentation

2020-2023 Business Plan

Q1 2020 results presentation

Q4 2019 results presentation

Q3 2019 results presentation

Q2 2019 results presentation

Q1 2019 results presentation

Q4 2018 results presentation

Q3 2018 results presentation

H1 2018 results presentation

Q1 2018 results presentation

Q4 2017 results presentation

Q3 2017 results presentation

Q2 2017 results presentation

Q1 2017 results presentation

2017 – 2019 Business Plan

Q4 results presentation

Q3 results presentation

Q2 results presentation

Banca Profilo presentation with Tinaba

Q1 2016 results presentation

Q4 2015 results presentation

Q3 2015 results presentation

Q2 2015 results presentation

Q1 2015 results presentation

Q4 2014 results presentation

Q3 2014 results presentation

H1 2014 results presentation

Q1 2014 results presentation

Q4 2013 results presentation

2014-2016 Business Plan

Q3 2013 results presentation

H1 2013 results presentation

Q1 2013 results presentation

Q4 2012 results presentation

Q3 2012 results presentation

H1 2012 results presentation

H1 2012 results presentation

Q1 2012 results presentation

2011 results presentation

Q3 2011 results presentation

H1 2011 results presentation

Q1 2011 results presentation

2010 results presentation

Q3 2010 results presentation

H1 2010 results presentation

Q1 2010 results presentation

2009 results presentation

Business Plan 2010-2012

Presentation of the three-year plan 2008-2010

2006 results presentation

2005 results presentation

Presentation of the three-year plan 2005-2007

2004 results presentation

2003 results presentation

Intermediate Report on Consolidated Management as of 30 September 2024

Consolidated Half-Year Financial Report as of 30 June 2024

Intermediate Report on Consolidated Management as of March 31, 2024

Annual Financial Report 2023 (PDF Format) – Courtesy Copy

Annual Financial Report 2023 (ESEF Format)

Intermediate Report on Consolidated Management as of 30 September 2023

Consolidated Half-Year Financial Report as of 30 June 2023

Intermediate Report on Consolidated Management as of 31 March 2023

Annual Financial Report 2022 (.PDF)

Annual Financial Report 2022 (.ESEF)

Consolidated interim report on operations as at 30 September 2022

Consolidated half-year financial report as at June 30, 2022

Consolidated interim report on operations as at 31 March 2022

Annual Financial Report 2021 (ESEF format)

Annual Financial Report 2021 (PDF format) – courtesy copy

Annual Report 2021

Consolidated interim report on operations as at 30 September 2021

Consolidated half-year financial report as at 06.30.2021

Consolidated interim report on operations as at 31 March 2021

2020 Annual Financial Report

Consolidated interim report on operations as at 30 September 2020

Consolidated Financial Report as at 06.30.2020

Consolidated interim report on operations as at 31 March 2020

2019 Annual Financial Report

Consolidated interim management report as at 30 September 2019

Consolidated Half-Year Financial Report as at 30 June 2019

Consolidated interim management report as at 31 March 2019

2018 Annual Financial Report

Consolidated interim report on operations as at 30 September 2018

Consolidated Half-Year Financial Report as at 30 June 2018

Consolidated Interim Report as at 31 March 2018

2017 Annual Financial Report

Consolidated interim report on operations as at 30 September 2017

Consolidated Half-Year Report as at 30 June 2017

Consolidated interim management report as at 31 March 2017

2016 Annual Financial Report

Consolidated interim report on operations as at 30 September 2016

Consolidated Half-Year Financial Report as at 30 June 2016

Consolidated interim management report as at 31 March 2016

Annual Financial Report 2015

Consolidated Interim Report as at 30 September 2015

Consolidated Interim Financial Report as at 30 June (ITA)

Consolidated interim report on operations as at 31 March 2015

Annual Financial Report 2014

Consolidated Interim Report as at 30 September (ITA)

Consolidated Interim Financial Report as at 30 June (ITA)

Consolidated Interim Report as at 31 March (ITA)

Annual Financial Report 2013

Consolidated Interim Report as at 30 September (ITA)

Consolidated Interim Financial Report as at 30 June (ITA)

Consolidated Interim Report as at 31 March (ITA)

Annual Financial Report 2012

Consolidated Interim Report as at 30 September (ITA)

Consolidated Interim Financial Report as at 30 June (ITA)

Consolidated Interim Report as at 31 March (ITA)

Annual Financial Report 2011

Consolidated Interim Report as at 30 September (ITA)

Consolidated Interim Financial Report as at 30 June (ITA)

Consolidated Interim Report as at 31 March (ITA)

Annual Financial Report 2010

Consolidated interim management report as at 30 September (ITA)

Consolidated Interim Financial Report as at 30 June (ITA)

Consolidated Interim Report as at 31 March (ITA)

Annual Financial Report (ITA)

Consolidated interim management report as at 30 September (ITA)

Consolidated Interim Financial Report as at 30 June (ITA)

Annual Financial Report (ITA)

Consolidated interim report on operations as at 30 September.

Consolidated half-year financial report as at 30 June (ITA)

Consolidated Interim Report as at 31 March (ITA)

Information to the public

Information to the public

Information to the public

Information to the public

Disclosure to the public State by State

Information to the public

Information to the public

Disclosure to the public State by State

Information to the public

Information to the public

Disclosure to the public State by State

Information to the public

Disclosure to the public State by State

Information to the public

Disclosure to the public State by State

Information to the public

Disclosure to the public State by State

Disclosure to the public

Disclosure to the public State by State

Pillar III – Disclosure to the public

Disclosure to the public State by State

Pillar III – Disclosure to the public

Disclosure to the public State by State

Third Pillar Basel II – Disclosure to the Public

Third Pillar Basel II – Disclosure to the Public

Third Pillar Basel II – Disclosure to the Public

Third Pillar Basel II – Disclosure to the Public

Third Pillar Basel II – Disclosure to the Public

Third Pillar Basel II – Disclosure to the Public

10-02-2022

Board of Directors to approve the preliminary individual and consolidated data as at 31.12.2021

17-03-2022

Board of Directors to approve the Annual Financial Report (2021)

28-04-2022

Annual meeting for the approval of the 2021 budget

5-05-2022

Board of Directors to approve the consolidated interim financial report as at 03.31.2022

4-08-2022

Board of Directors to approve the consolidated half-year financial report as at 06.30.2022

3-11-2022

Board of Directors to approve the consolidated interim financial report as at 09.30.2022

On behalf of Arepo BP – Extension not granted to Twenty First Capital for the purchase of the 29% stake held in Banca Profilo

Press release on Eurovita

Press release on behalf of the parent company Arepo BP SpA – PRICE SENSITIVE

Press release on behalf of the parent company Arepo BP SpA OUT

Appointment of the new Head of Private Banking and Global Business Development Officer for the subsidiary Banque Profil de Gestion SA

To access the documentation and information included in this website relating to the investment certificates (the “Certificates”) of the issuer Banca Profilo S.p.A. you must declare, guarantee, accept and confirm the disclaimer which you can read here.