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FinecoBank — Investor Relations & Filings

Ticker · FBK ISIN · IT0000072170 LEI · 549300L7YCATGO57ZE10 XMIL Financial and insurance activities
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Filings indexed 1,383 across all filing types
Latest filing 2025-03-27 AGM Information
Country IT Italy
Listing XMIL FBK

About FinecoBank

https://finecobank.com/en/online/

FinecoBank is a direct multichannel bank that provides an integrated platform for banking, investing, and trading services. Its business model combines advanced proprietary technology with a network of personal financial advisors. The company offers a single multicurrency account for managing daily banking needs, including payment cards and credit solutions. For investments, it provides personalized financial advisory, wealth management, and private banking services. As a prominent European broker, FinecoBank operates an advanced trading platform that gives clients access to a wide range of financial instruments across numerous global markets. This "one-stop-shop" model allows customers to manage all their financial activities, from simple transactions to complex investment strategies, through a unified digital interface.

Recent filings

Filing Released Lang Actions
NOTICE OF CALL AGM FINECOBANK
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL" for an "ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" of FinecoBank S.p.A. It details the agenda, voting procedures (including the use of an Appointed Representative due to regulatory provisions), record dates, and deadlines for shareholder proposals and questions. This content is characteristic of the official notification sent to shareholders to convene a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes. However, since it is the formal 'Notice of Call' detailing the agenda and logistics for the meeting itself, AGM-R is the most appropriate primary classification, as it precedes the actual meeting materials or voting results. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2025-03-27 English
FinecoBank - Relazione politica retributiva 2025
Remuneration Information Classification · 98% confidence The document is explicitly titled 'LETTERA DEL PRESIDENTE DEL COMITATO REMUNERAZIONE' (Letter from the Chairman of the Remuneration Committee) and discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid). It details the structure of the report, which includes the 'Relazione sulla politica in materia di remunerazione 2025' and the 'Relazione annuale sui compensi corrisposti nell'esercizio 2024'. This content directly relates to executive and director compensation policies and disclosures. According to the definitions, the Remuneration Information category (Code: DEF 14A) covers reports detailing compensation for top executives and directors. Although the document is in Italian, the subject matter is clearly remuneration disclosure, which aligns perfectly with DEF 14A (Proxy Statement/Information Statement often containing Compensation Discussion and Analysis, or in this context, a specific Remuneration Report). The document is comprehensive (474,833 characters) and appears to be the report itself, not just an announcement of its publication.
2025-03-27 Italian
RELAZIONE DI CORPORATE GOVERNANCE 2024 FINECOBANK
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure). It explicitly references Italian legislative articles, specifically "art. 123-bis del Decreto legislativo 24 febbraio 1998, n. 58 (TUF)". This type of detailed report, focusing on the structure, composition, committees (Audit, Remuneration, Risk), and internal controls of the company's governance, aligns perfectly with the definition of a Corporate Governance Report. In the provided list, the closest match for a comprehensive governance report detailing structure and practices is 'Governance Information' (CGR). The document covers the entire fiscal year 2024, indicating it is an annual disclosure, but its specific focus on governance structure makes CGR more precise than 10-K or IR.
2025-03-27 Italian
RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA FINECOBANK
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA RELAZIONI ILLUSTRATIVE E PROPOSTE ALL'ORDINE DEL GIORNO' (Ordinary and Extraordinary Shareholders' Meeting Illustrative Reports and Proposals on the Agenda). It explicitly discusses proposals for shareholder approval, including the approval of the 2024 Financial Statements ('APPROVAZIONE DEL BILANCIO DELL'ESERCIZIO 2024') and the proposed allocation of the 2024 profit, including dividend distribution. Furthermore, it details proposals regarding the remuneration adjustment for the statutory auditor (KPMG) due to new CSRD requirements, which is a matter typically presented to shareholders for approval at a general meeting. The structure and content strongly indicate materials prepared for a Shareholders' Meeting, specifically the illustrative reports accompanying the agenda items. This aligns best with the purpose of materials presented at an Annual General Meeting (AGM). While it touches upon financial statements (like a 10-K) and remuneration (like DEF 14A), the context is the *proposal* and *discussion* within the framework of the shareholder meeting itself.
2025-03-27 Italian
ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK
AGM Information Classification · 100% confidence The document is titled "ESTRATTO DELL' AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Extract of the Notice of Call for Ordinary and Extraordinary Meeting). The agenda items clearly relate to shareholder voting matters, including the approval of the 2024 financial statements, remuneration policies, and proposals for capital increases related to incentive plans. This content is characteristic of materials prepared for a General Meeting of Shareholders. Since it is a notice calling for the meeting and detailing the agenda, it is most closely related to the materials distributed to shareholders to solicit their vote, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns the AGM, the specific focus on the notice and voting procedures makes PSI a better fit than AGM-R (which is usually the presentation materials *from* the meeting). Given the explicit mention of convening the meeting and the detailed agenda, it is a formal notice preceding the AGM.
2025-03-27 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK
AGM Information Classification · 100% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA AVVISO DI CONVOCAZIONE" (Notice of Call for Ordinary and Extraordinary Meeting). It details the date (April 29, 2025), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda) for both the Ordinary and Extraordinary parts of the meeting. The agenda includes items typical of an AGM, such as approval of the 2024 financial statements, remuneration reports, and authorization for share buybacks/incentive plans. Furthermore, it outlines procedures for shareholder participation, voting via a Designated Representative, and deadlines for integrating the agenda or submitting questions, all characteristic of a formal notice for a General Meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it is the notice/call for the meeting, the most appropriate code is AGM-R (AGM Information/Materials).
2025-03-27 Italian

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