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FinecoBank — 2023 filings

All 146 regulatory filings released by FinecoBank (FBK) in 2023, sourced directly from the official regulator.

146 Filings
2023 Period
2023 filings (146)
Filing Released Lang
CS Calendario Finanziario 2024 - PR Financial Calendar 2024
Report Publication Announcement
2023-12-18 Italian
CS FinecoBank_Requisito MREL - PR MREL Requirements
Regulatory Filings
2023-12-15 Italian
PR FinecoBank_Total Net Sales November 2023
Earnings Release Q4 2023
2023-12-11 English
CS FinecoBank_Raccolta novembre 2023
Earnings Release Q4 2023
2023-12-11 Italian
PR FINECOBANK - Capital ratios well above SREP requirements
Capital/Financing Update
2023-12-01 English
CS FINECOBANK - Coefficienti patrimoniali nettamente superiori ai requisiti SREP
Regulatory Filings
2023-12-01 Italian
FinecoBank_Cs resoconto intermedio 30.09.2023
Earnings Release 9M 2023
2023-11-07 Italian
FinecoBank PR Results at 30.09.2023
Earnings Release 9M 2023
2023-11-07 English
FinecoBank - Presentation 3Q2023
Investor Presentation 9M 2023
2023-11-07 English
CS-PR FinecoBank rating S&P
Regulatory Filings
2023-10-25 Italian
PR FinecoBank_Total net sales September 2023
Earnings Release 9M 2023
2023-10-05 English
CS FinecoBank_Raccolta settembre 2023
Earnings Release 9M 2023
2023-10-05 Italian
PR_FINECO TO EXIT UK BUSINESS
Delisting Announcement
2023-09-15 English
CS_FINECO ESCE DAL MERCATO UK
Delisting Announcement
2023-09-15 Italian
PR FINECOBANK_Total Net Sales August 2023
Earnings Release Q3 2023
2023-09-07 English
CS FINECOBANK_Raccolta netta agosto 2023
Earnings Release 9M 2023
2023-09-07 Italian
CS Pubblicazione semestrale - PR Publication 1H23 Financial Report
Report Publication Announcement
2023-08-10 Italian
Consolidated First Half Financial Report as at June 30, 2023
Interim / Quarterly Report H1 2023
2023-08-10 English
Relazione finanziaria semestrale consolidata al 30.06.2023
Interim / Quarterly Report H1 2023
2023-08-10 Italian
FINECOBANK_CS RACCOLTA LUGLIO 2023
Earnings Release Q3 2023
2023-08-04 Italian
FINECOBANK_TOTAL NET SALES JULY 2023
Earnings Release Q3 2023
2023-08-04 English
FINECOBANK - PRESENTATION 1H23
Investor Presentation
2023-08-01 English
FINECOBANK_CS RISULTATI 1H23
Earnings Release H1 2023
2023-08-01 Italian
FINECOBANK_PR 1H23 RESULTS
Earnings Release H1 2023
2023-08-01 English
FINECOBANK_CS RISULTATI EU-WIDE STRESS TEST 2023 - PR 2023 EU-WIDE STRESS TEST RESULTS
Audit Report / Information FY 2023
2023-07-28 Italian
CS FINECOBANK_Raccolta netta giugno 2023
Earnings Release H1 2023
2023-07-06 Italian
PR FINECOBANK_Total Net Sales June 2023
Earnings Release H1 2023
2023-07-06 English
FinecoBank_ CS Eurovita
Regulatory Filings
2023-06-30 Italian
FinecoBank_PR total net sales May 2023_Errata corrige (2nd paragraph)
Earnings Release Q2 2023
2023-06-07 English
FinecoBank_Comunicato stampa raccolta maggio 2023
Earnings Release Q2 2023
2023-06-07 Italian
FinecoBank_PR Total Net Sales May 2023
Earnings Release Q2 2023
2023-06-07 English
FINECOBANK_CS PUBBLICAZIONE STATUTO - PR PUBLICATION ARTICLES OF ASSOCIATION
Report Publication Announcement
2023-05-29 Italian
ARTICLES OF ASSOCIATION OF FINECOBANK SPA
Regulatory Filings
2023-05-29 English
STATUTO FINECOBANK SPA
Audit Report / Information FY 2100
2023-05-29 Italian
FinecoBank CS Verbale Assemblea - PR Minutes Shareholders Meeting
AGM Information
2023-05-25 Italian
VERBALE ASSEMBLEA FINECOBANK 27 04 2023
AGM Information
2023-05-25 Italian
FinecoBank CS Requisiti Collegio Sindacale - PR Requirements Statutory Auditors
Board/Management Information
2023-05-24 Italian
FinecoBank CS Verifica requisiti amministratori - PR assessment requirements Directors
Board/Management Information
2023-05-09 Italian
FinecoBank - 1Q23 Results
Investor Presentation Q1 2023
2023-05-09 English
PR FINECOBANK_RESULTS 1Q23
Earnings Release Q1 2023
2023-05-09 English
CS FINECOBANK_RISULTATI 1Q23
Earnings Release Q1 2023
2023-05-09 Italian
FinecoBank CS Rendiconto votazioni - PR Voting details
AGM Information
2023-04-28 Italian
SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE FINECOBANK SHAREHOLDER'S MEETING
AGM Information
2023-04-28 English
RENDICONTO SINTETICO VOTAZIONI ASSEMBLEA FINECOBANK
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 Italian
FinecoBank CS Cariche sociali - PR Corporate offices
Board/Management Information
2023-04-27 Italian
FinecoBank_PR Shareholders Meeting 2023
AGM Information
2023-04-27 English
FinecoBank_CS Assemblea 2023
AGM Information
2023-04-27 Italian
CS - PR FinecoBank Rating S&P
Earnings Release FY 2023
2023-04-18 English
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
Comunicato Internal Dealing
Director's Dealing
2023-04-06 Italian
FinecoBank CS Avviso pubblicazione liste - PR Publication of lists
Regulatory Filings
2023-04-06 Italian
LISTA N.1 COLLEGIO SINDACALE -LISTA PRESENTATA DA INVESTITORI ISTITUZIONALI / LIST N.1 BOARD OF STATUTORY AUDITORS - LIST SUBMITTED BY INST. INVESTO
AGM Information
2023-04-06 Italian
LISTA N.2 CDA - LISTA PRESENTATA DA INVESTITORI ISTITUZIONALI / LIST N.2 BOD - LIST SUBMITTED BY INSTITUTIONAL INVESTORS
AGM Information
2023-04-06 Italian
FinecoBank_Cs raccolta marzo 2023
Earnings Release Q1 2023
2023-04-06 Italian
FinecoBank_Cs raccolta marzo 2023
Earnings Release Q1 2023
2023-04-06 Italian
FinecoBank_PR Total Net Sales March 2023
Earnings Release Q1 2023
2023-04-06 English
Dichiarazione consolidata di carattere Non Finanziario 2022 – Aggiornamento per correzione refuso su dato 2020 “Emissioni di Scope 1 e 2” a pag. 25
Environmental & Social Information
2023-04-04 Italian
FinecoBank_CS riapertura termini deposto liste nomina collegio sindacale - PR Presentation of the list for the appointment of the Bo
AGM Information
2023-04-03 Italian
FinecoBank_Cs composizione capitale sociale e modifiche statutarie - PR composition of share capital and amendment of Articles of Association
Share Issue/Capital Change
2023-03-31 Italian
ARTICLES OF ASSOCIATION FINECOBANK SPA
Regulatory Filings
2023-03-31 English
STATUTO FINECOBANK SPA
Governance Information
2023-03-31 Italian
2022 Consolidated Non-Financial Statement
Environmental & Social Information
2023-03-27 English
Dichiarazione consolidata di carattere Non Finanziario 2022
Environmental & Social Information
2023-03-27 Italian
Accounts and Reports 2022
Annual Report FY 2022
2023-03-27 English
Bilanci e Relazioni 2022
Annual Report FY 2022
2023-03-27 Italian
FinecoBank_CS Pubblicazione documenti Assemblea - PR Publication documents Shareholder meeting
AGM Information
2023-03-27 Italian
FINECOBANK_POLITICA REMUNERAZIONE-ALL II
Remuneration Information
2023-03-27 Italian
FINECOBANK_POLITICA REMUNARAZIONE 2023_ALL.I
Remuneration Information
2023-03-27 Italian
FinecoBank - Remuneration Policy 2023 - Ann. 1
Remuneration Information
2023-03-27 English
FINECOBANK_POLITICA DI REMUNERAZIONE 2023
Remuneration Information
2023-03-27 Italian
FinecoBank - Remuneration Policy 2023
Remuneration Information
2023-03-27 English
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES 2022
Governance Information
2023-03-27 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2022
Governance Information
2023-03-27 Italian
CS Lista rinnovo CdA - PR List Board renewal
AGM Information
2023-03-21 Italian
LIST N.1 BOD - BOARD OF DIRECTORS SELECTION PROCESS AND INTRODUCTION OF THE CANDIDATES
Board/Management Information
2023-03-21 English
LIST N.1 BOD - LIST OF THE BOARD OF DIRECTORS AND PROPOSAL ON THE NUMBER OF DIRECTORS AND DURATION OF THEIR TERM OF OFFICE
Board/Management Information
2023-03-21 Italian
LISTA N.1 CDA - PROCESSO DI SELEZIONE DEL CONSIGLIO DI AMMINISTRAZIONE E PRESENTAZIONE DEI CANDIDATI
Board/Management Information
2023-03-21 Italian
LISTA N.1 CDA - LISTA DEL CONSIGLIO DI AMMINISTRAZIONE E PROPOSTA SUL NUMERO DEI COMPONENTI E DURATA DELL'INCARICO
Board/Management Information
2023-03-21 Italian
FinecoBank_Cs convocazione Assemblea PR notice of call
AGM Information
2023-03-17 Czech
CS Assemblea documentazione - PR Shareholders meeting documentation
AGM Information
2023-03-17 Italian
PROCESS FOR SELECTION CANDIDATES FOR MEMBERSHIP OF THE BOD
Governance Information
2023-03-17 English
QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF STATUTORY AUDITORS OF FINECOBANK
Governance Information
2023-03-17 English
QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOD FINECOBANK
Governance Information
2023-03-17 English
TEMPLATE STATUTORY AUDITOR'S ACCEPTANCE STATEMENT
Board/Management Information
2023-03-17 English
TEMPLATE DECLARATION FORM CERTIFYING RELATIONSHIP OF AFFILIATION SLATE BOARD OF STATUTORY AUDITORS
AGM Information
2023-03-17 English
TEMPLATE LETTER FORM FOR SUBMITTING LISTS FOR THE APPOINTMENT OF STATUTORY AUDITORS
AGM Information
2023-03-17 English
TEMPLATE DIRECTOR'S ACCEPTANCE STATEMENT
Board/Management Information
2023-03-17 English
TEMPLATE DECLARATION FORM CERTIFYING RELATIONSHIP OF AFFILIATION BOD
AGM Information
2023-03-17 English
TEMPLATE LETTER FORM FOR SUBMITTING LISTS FOR THE APPOINTMENT OF MEMBER OF BOD
Board/Management Information
2023-03-17 English
INFORMATION ON THE PROCEDURE FOR APPOINTING THE CORPORATE BODIES
AGM Information
2023-03-17 English
CERTIFICATION OF REPRESENTATIVE
AGM Information
2023-03-17 English
ORDINARY PROXY FORM
Proxy Solicitation & Information Statement
2023-03-17 English
PROXY FORM AND VOTING INSTRUCTIONS TO THE APPOINTED REPRESENTATIVE
Proxy Solicitation & Information Statement
2023-03-17 English
DIRECTOR'S REPORT ITEMS OF THE AGENDA OF AGM
AGM Information
2023-03-17 English
EXCERPT OF THE NOTICE OF CALL AGM FINECOBANK
AGM Information
2023-03-17 English
NOTICE OF CALL AGM FINECOBANK
AGM Information
2023-03-17 English
PROCESSO SELEZIONE CANDIDATI CARICA DI MEMBRO DEL CDA
Governance Information
2023-03-17 Italian
COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL COLLEGIO SINDACALE
Governance Information
2023-03-17 Italian
COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL CONSIGLIO DI AMMINISTRAZIONE
Governance Information
2023-03-17 Italian
SCHEMA DICHIARAZIONE ACCETTAZIONE CARICA SINDACO
Board/Management Information
2023-03-17 Italian
SCHEMA DICHIARAZIONE RAPPORTI DI COLLEGAMENTO LISTA COLLEGIO
Governance Information
2023-03-17 Italian
SCHEMA LETTERA DEPOSITO LISTA COLLEGIO SINDACALE
AGM Information
2023-03-17 Italian
SCHEMA DICHIARAZIONE ACCETTAZIONE CARICA AMMINISTRATORE
Board/Management Information
2023-03-17 Italian
DICHIARAZIONE RAPPORTI DI COLLEGAMENTO LISTA CDA
Governance Information
2023-03-17 Italian
SCHEMA DI LETTERA DI DEPOSITO LISTA CDA
AGM Information
2023-03-17 Italian
INFORMAZIONI IN MERITO ALLA PROCEDURA DI NOMINA DEGLI ORGANI SOCIALI DI FINECOBANK
AGM Information
2023-03-17 Italian
ATTESTAZIONE DEL RAPPRESENTANTE
Proxy Solicitation & Information Statement
2023-03-17 Italian
MODULO DI DELEGA ORDINARIA
Proxy Solicitation & Information Statement
2023-03-17 Italian
MODULO DI DELEGA PER IL RAPPRESENTANTE DESIGNATO
Proxy Solicitation & Information Statement
2023-03-17 Italian
RELAZIONE DEGLI AMMINISTRATORI SUI PUNTI ALL' ODG DELL' ASSEMBLEA
AGM Information
2023-03-17 Italian
ESTRATTO DELL' AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK
AGM Information
2023-03-17 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK
AGM Information
2023-03-17 Italian
FinecoBank_CS Deliberazioni CdA - PR Resolutions of the board of directors
AGM Information
2023-03-14 Italian
CS FinecoBank_approvazione progetto bilancio FY22
Audit Report / Information FY 2022
2023-03-14 Italian
PR FinecoBank_Approval financial statements FY22
Earnings Release FY 2022
2023-03-14 English
CS FinecoBank_Requisito MREL - PR MREL Requirements
Capital/Financing Update
2023-03-10 Italian
FinecoBank_CS conclusione programma di acquisto azioni
Transaction in Own Shares
2023-03-08 Italian
PR - Conclusion of Treasury Shares programme
Transaction in Own Shares
2023-03-08 English
CS Statuto e Estratto - PR Amendment of Articles of Association
Capital/Financing Update
2023-03-07 Italian
ESTRATTO VERBALE CDA 7 FEBBRAIO 2023
AGM Information
2023-03-07 Italian
ARTICLES OF ASSOCIATION OF FINECOBANK SPA
Regulatory Filings
2023-03-07 English
STATUTO SOCIALE FINECOBANK SPA
Audit Report / Information FY 2100
2023-03-07 Italian
CS FINECOBANK_RACCOLTA NETTA FEBBRAIO 2023
Earnings Release Q1 2023
2023-03-06 Italian
PR FINECOBANK_ TOTAL NET SALES FEBRUARY 2023
Earnings Release Q1 2023
2023-03-06 English
CS FinecoBank conclude collocamento Senior Preferred bond
Capital/Financing Update
2023-02-16 Italian
PR_FinecoBank issuance Senior Preferred bond
Capital/Financing Update
2023-02-16 English
PR_FinecoBank considering possible issuance of Senior Preferred instruments
Capital/Financing Update
2023-02-15 English
CS_FinecoBank valuta possibile emissione strumenti Senior Preferred
Capital/Financing Update
2023-02-15 Italian
CS FINECOBANK_ACQUISTO AZIONI PROPRIE - PR BUY BACK PROGRAMME
Transaction in Own Shares
2023-02-13 Italian
CS FinecoBank_Modifica calendario finanziario - PR_Changes to 2023 financial calendar
Report Publication Announcement
2023-02-09 Italian
PR FINECOBANK - Other resolutions
Share Issue/Capital Change
2023-02-07 English
CS FinecoBank_Altra delibere Cda
Share Issue/Capital Change
2023-02-07 Italian
CS FinecoBank_Acquisto azioni 2022
Transaction in Own Shares
2023-02-07 Italian
PR FINECOBANK - Shares purchasing Programme 2022
Transaction in Own Shares
2023-02-07 English
CS FinecoBank_risultati FY22
Earnings Release FY 2022
2023-02-07 Italian
PR FINECOBANK - Results FY22
Earnings Release FY 2022
2023-02-07 English
FINECOBANK - Presentation FY22
Investor Presentation
2023-02-07 English
CS FinecoBank acquisto azioni proprie
Transaction in Own Shares
2023-01-23 Italian
Pr FinecoBank Purchase treasury shares FIS 2023
Transaction in Own Shares
2023-01-23 English
PR FinecoBank_Total Net Sales December 2022
Earnings Release FY 2022
2023-01-10 English
CS Finecobank_Raccolta dicembre 2022
Earnings Release FY 2022
2023-01-10 Italian