Corporate Documents
Articles Of Association
The Articles of Association are the act which, by complementing the current legal provisions, define the system of governance adopted by the Company, outlining - at the same time - the composition and functioning of the corporate bodies.
SHAREHOLDERS' AGREEMENTS
We hereby inform you that the Shareholders’ Agreement, the Summary and Essential Information of which are provided herebelow, has come into force on 1 August 2021 and will remain fully effective until 1 August 2026.
The relevant Shareholders have signed a shareholders’ agreement (the “Shareholders’ Agreement”) concerning the shares of Credito Fondiario S.p.A. (also “CF+ Credito Fondiario S.p.A.”), with registered office in Corso Europa n. 15, Milan, registered in the Milan, Monza Brianza, Lodi Companies Register with Tax code n. 00395320583 and VAT nr. 00878511005 (“CF+”), which directly controls Banca Sistema S.p.A., with registered office in Largo Augusto 1/A, ang. via Verziere 13, Milan, registered in the Milan, Monza Brianza, Lodi Companies Register with Tax code and VAT number: 12870770158 (“Banca Sistema”), whose ordinary shares are listed on Euronext Milan, STAR segment, a regulated market organized and managed by Borsa Italiana S.p.A.
On 3 July 2025, the shareholder Società di Gestione delle Partecipazioni in Banca Sistema S.r.l. (SGBS) announced that it had signed with Banca CF+ S.p.A. the agreement referred to in the documents herein.
REGULATIONS FOR SHAREHOLDERS' MEETINGS
As recommended by the Self-Regulatory Code of Conduct for Listed Companies, Banca Sistema adopted the "Rules of Proceeding for the Shareholders' Meeting", a document intended to promote the orderly and effective conduct of the ordinary and extraordinary Shareholders’ Meetings and to guarantee the right of every shareholder to discuss the matters on the agenda. The attached document was approved by the Shareholders' meeting on 3 June 2015.
REGULATIONS FOR SHAREHOLDERS' MEETINGS
Engagement Policy
This version of the Engagement Policy was approved by the Board of Directors on 20 September 2024.
REGULATIONS ON THE OPERATION OF THE BOARD OF DIRECTORS
Board of Directors of Banca Sistema S.p.A. established and approved, at the meeting of October 24, 2025, the document "Regulations of the operation of the Board of Directors of Banca Sistema S.p.A."
REGULATIONS ON THE OPERATION OF THE BOARD OF DIRECTORS
QUALI-QUANTITATIVE PROFILE OF THE BOARD OF DIRECTORS
Board of Directors of Banca Sistema S.p.A. established and approved, at the meeting of March 14, 2025, the document "Qualitative and Quantitative Profile of the Board of Directors of Banca Sistema S.p.A."
Qualitative-Quantitative Composition of the Board of Statutory Auditors
Board of Statutory Auditors of Banca Sistema S.p.A. established and approved the document "Qualitative and Quantitative Profile of the Board of Statutory Auditors of Banca Sistema S.p.A."