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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 1,386 across all filing types
Latest filing 2023-03-17 Governance 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
PROCESS FOR SELECTION CANDIDATES FOR MEMBERSHIP OF THE BOD
Governance Information Classification · 98% confidence The document details the 'PROCESS FOR SELECTING CANDIDATES FOR MEMBERSHIP OF THE BOARD OF DIRECTORS' of FinecoBank S.P.A. It outlines the roles of the Board, Nomination Committee, and External Consultants in identifying and proposing new directors. This content directly relates to the composition, structure, and governance practices of the company's leadership, specifically focusing on director selection procedures. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-03-17 English
QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF STATUTORY AUDITORS OF FINECOBANK
Governance Information Classification · 98% confidence The document is titled 'QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE STATUTORY AUDITORS OF FINECOBANK S.P.A.' and contains a detailed table of contents outlining assessments of the supervisory body's composition, professionalism requirements, and competence criteria. It explicitly discusses the requirements for the Board of Statutory Auditors, referencing Italian legislative decrees (TUF, Ministerial Decrees) and European guidelines (ECB Guide, EBA Guidelines) related to corporate governance and control bodies. This content strongly aligns with documents detailing the structure, rules, and composition of the company's governance and oversight mechanisms, specifically focusing on the auditors. This fits the definition of Governance Information (CGR) better than a general Audit Report (AR) or a specific management report (MDA). Since the document is comprehensive and detailed (64,981 characters), it is the report itself, not just an announcement (RPA/RNS).
2023-03-17 English
QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOD FINECOBANK
Governance Information Classification · 98% confidence The document is titled "QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF DIRECTORS OF FINECOBANK S.P.A." and discusses the requirements, profiles, and composition criteria for the Board of Directors, referencing regulatory provisions (like Bank of Italy Circular No. 285) and the upcoming election of new directors. This content directly relates to the structure, rules, and practices governing the company's leadership and oversight body. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a specific management announcement (MANG) or a remuneration report (DEF 14A).
2023-03-17 English
TEMPLATE STATUTORY AUDITOR'S ACCEPTANCE STATEMENT
Board/Management Information Classification · 99% confidence The document is titled "DECLARATION OF CANDIDACY, ACCEPTANCE OF OFFICE AND ATTESTATION THAT GROUNDS OF INELIGIBILITY, DISQUALIFICATION AND INCOMPATIBILITY DO NOT EXIST...". It details the candidate's acceptance of nomination for the position of Statutory Auditor at FinecoBank and attests to meeting various legal and regulatory requirements (referencing Italian decrees like TUF, MD 169/2020, EBA/ESMA Guidelines) regarding professionalism, competence, good standing, and independence for holding such a corporate office. This type of declaration is directly related to the composition and suitability of the Board of Directors or Statutory Auditors. Among the provided codes, 'MANG' (Board/Management Information) is the closest fit, as it covers announcements of changes in the board, and this document is a prerequisite declaration for becoming a Statutory Auditor (a key management/control function). It is not a general governance report (CGR) or a remuneration report (DEF 14A), but a specific declaration tied to an individual's qualification for a board position.
2023-03-17 English
TEMPLATE DECLARATION FORM CERTIFYING RELATIONSHIP OF AFFILIATION SLATE BOARD OF STATUTORY AUDITORS
AGM Information Classification · 95% confidence The document is titled "DECLARATION FORM CERTIFYING THE EXISTENCE OR ABSENCE OF ANY RELATIONSHIP OF AFFILIATION" and references specific Italian regulations (Consob Communication, Issuers' Regulation, Consolidated Law on Finance) related to shareholder voting, candidate lists for the Board of Statutory Auditors, and controlling interests. This type of declaration form is directly related to the governance structure, board nominations, and shareholder voting procedures, often required ahead of a general meeting or for regulatory compliance regarding board independence. It is not a full financial report (10-K, IR), an earnings release (ER), or a general proxy statement (DEF 14A/PSI), but rather a specific governance/board-related compliance document. Given the focus on board candidates, affiliation checks, and shareholder control, it aligns most closely with Governance Information (CGR) or potentially a specific component required for an AGM/Proxy process. Since it deals explicitly with certifying relationships relevant to board candidates and controlling shareholders under specific regulatory frameworks, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure compliance.
2023-03-17 English
TEMPLATE LETTER FORM FOR SUBMITTING LISTS FOR THE APPOINTMENT OF STATUTORY AUDITORS
AGM Information Classification · 95% confidence The document is explicitly titled 'LETTER FORM FOR THE SUBMITTING OF LISTS FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS' and refers to an upcoming Shareholders' Meeting to resolve on the appointment and remuneration of the Board of Statutory Auditors. This document is a formal submission mechanism used by shareholders to propose candidates for governance roles, specifically the auditors, ahead of a general meeting. This process is closely related to the governance and structure of the company, but it is not the final voting result (DVA), the remuneration report itself (DEF 14A), or the general governance report (CGR). It is a procedural document related to the election of statutory auditors, which falls under the broader scope of corporate governance and shareholder actions related to board appointments. Given the options, this document is a formal submission related to the composition of the Board of Statutory Auditors, which is a key component of corporate governance. However, none of the codes perfectly match 'Auditor Nomination Form'. Since it deals with the appointment of statutory auditors and the required documentation supporting that nomination, it is most closely related to the structure and governance of the company. If we consider the closest fit among the provided options, it relates to the structure of the board/management (MANG) or general governance (CGR). Since it is a formal submission for the appointment of the *Statutory Auditors* (a statutory body), it is a governance-related filing. Given the specific nature of proposing candidates for the Board of Statutory Auditors, it is a specific procedural document related to corporate governance. Since there is no specific code for 'Auditor Nomination Submission', and it is not a general governance report (CGR) or management change announcement (MANG), I will evaluate the closest fit. Documents related to the composition of statutory bodies often fall under governance or management information. Since the document is a formal letter/annex for submitting lists of candidates for the Board of Statutory Auditors, it is a procedural document related to corporate governance structure. I will classify this as Governance Information (CGR) as it directly pertains to the structure and appointment process of a key oversight body, which is a core element of corporate governance.
2023-03-17 English

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