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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 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 titled "NOTICE OF CALL" for an "ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" of FinecoBank S.p.A. The agenda items explicitly cover the approval of 2022 financial statements, allocation of profit, determination of Director/Auditor remuneration, and proposals for share capital increases related to incentive systems. This content is characteristic of materials distributed to shareholders in advance of a general meeting to inform their voting decisions. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the full Annual Report (10-K), nor is it just an Earnings Release (ER). Since it is a formal notice detailing the agenda and voting procedures for a meeting, PSI is the most appropriate classification.
2023-03-17 English
PROCESSO SELEZIONE CANDIDATI CARICA DI MEMBRO DEL CDA
Governance Information Classification · 98% confidence The document text details the 'PROCESSO DI SELEZIONE DEI CANDIDATI ALLA CARICA DI MEMBRO DEL CONSIGLIO DI AMMINISTRAZIONE' (Selection Process for Candidates for the Position of Member of the Board of Directors) for FinecoBank S.p.A. It outlines the roles of the Board of Directors, the Nomination Committee, and external consultants in defining profiles, searching for candidates, and making nominations. This content directly relates to the composition, structure, and governance practices regarding the board, which aligns perfectly with the definition of Governance Information (CGR). It is not an AGM presentation, an earnings release, a director's dealing report, or a formal statutory filing like a 10-K or IR.
2023-03-17 Italian
COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL COLLEGIO SINDACALE
Governance Information Classification · 98% confidence The document is titled "COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL COLLEGIO SINDACALE DI FINECOBANK S.P.A." (Qualitative and Quantitative Composition of the Board of Statutory Auditors of FinecoBank S.p.A.). It explicitly discusses the requirements, composition, and induction/training for the Board of Statutory Auditors (Collegio Sindacale), referencing Italian regulations (D.M. 169/2020, TUF) and European guidelines (BCE Guide). This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the supervisory body. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Interim Report (IR), or an Earnings Release (ER), as it focuses on governance structure rather than periodic financial performance reporting. It is also not a proxy statement (DEF 14A or PSI) as it is the Board of Auditors assessing its own optimal composition, not a solicitation for shareholder votes on director compensation or meeting matters, although it is made available to shareholders for the upcoming nomination process.
2023-03-17 Italian
COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL CONSIGLIO DI AMMINISTRAZIONE
Governance Information Classification · 98% confidence The document is titled "COMPOSIZIONE QUALITATIVA E QUANTITATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI FINECOBANK S.P.A." (Qualitative and Quantitative Composition of the Board of Directors of FinecoBank S.p.A.) and is dated January 23, 2023. It extensively discusses the requirements set by the Bank of Italy Supervisory Provisions ('Disposizioni di Vigilanza') and the Italian Corporate Governance Code regarding the optimal composition (quantitative and qualitative) of the Board of Directors, especially in light of the upcoming shareholder meeting on April 27, 2023, to appoint new directors. This content directly relates to the structure, rules, and governance practices of the company's board. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a general Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but rather a specific report detailing the governance structure assessment.
2023-03-17 Italian
SCHEMA DICHIARAZIONE ACCETTAZIONE CARICA SINDACO
Board/Management Information Classification · 95% confidence The document is titled "DICHIARAZIONE DI CANDIDATURA, ACCETTAZIONE CARICA E ATTESTAZIONE DELL'INESISTENZA DI CAUSE DI INELEGGIBILITÀ, DECADENZA E INCOMPATIBILITÀ..." (Declaration of Candidacy, Acceptance of Office, and Attestation of the Non-existence of Causes of Ineligibility, Forfeiture, and Incompatibility). It explicitly details the requirements (professionalism, integrity, time availability, limits on holding multiple offices, independence) for a candidate accepting the role of 'Sindaco' (Statutory Auditor/Board Member) at FinecoBank S.p.A. This type of document, which relates to the composition and qualification of the supervisory or management body, aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the qualifications and acceptance of a specific role on the supervisory board (Collegio Sindacale), it is a direct announcement or declaration related to management/governance structure, making MANG or CGR the best fit. Since it concerns the qualifications for a statutory auditor role, which is a key governance function, CGR (Governance Information) is highly relevant, but MANG (Board/Management Information) often covers appointments/qualifications for board-level roles. In many contexts, declarations regarding the composition of the Collegio Sindacale fall under governance disclosures. However, since the document is a personal declaration for candidacy/acceptance, and not a general report on governance structure, MANG (announcement of changes/appointments in management/board) is a strong candidate. Let's check the definitions again: MANG is 'Announcement of changes in the company's board of directors or senior management.' CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document is the *input* for a potential appointment/change, fitting the scope of MANG better than a general governance report (CGR). I will classify it as MANG.
2023-03-17 Italian
SCHEMA DICHIARAZIONE RAPPORTI DI COLLEGAMENTO LISTA COLLEGIO
Governance Information Classification · 99% confidence The document is titled "SCHEMA DI DICHIARAZIONE RELATIVA ALL'ESISTENZA O ALL'ASSENZA DI RAPPORTI DI COLLEGAMENTO" (Declaration Form Regarding the Existence or Absence of Relationship Links). It explicitly references Italian regulations like Consob Communication n. 9017893, Article 144-quinquies of the Consob Regulation n. 11971, and Articles 120 and 122 of the TUF (Testo Unico della Finanza). This type of declaration is typically required in the context of shareholder meetings, specifically concerning the independence of candidates for the Board of Statutory Auditors (Collegio Sindacale) or related to proxy solicitation for voting. Since it deals with declarations required for shareholder voting processes and candidate suitability, it strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI) or potentially AGM-R materials, but the specific focus on relationship links for voting eligibility points more directly to proxy/governance disclosure related to meetings. Given the options, this document is a formal declaration required for governance/voting procedures, which often accompanies proxy materials or is filed separately regarding meeting procedures. It is a specific governance/voting document, not a general management report (MDA) or a general governance report (CGR). It is most closely related to the information provided to solicit votes or confirm eligibility for voting, making PSI the best fit, although it could also be considered part of the AGM process (AGM-R). However, the structure is a formal declaration required for proxy/voting compliance, which is the core of PSI.
2023-03-17 Italian

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