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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 1,370 across all filing types
Latest filing 2026-03-17 Proxy Solicitation & In…
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
EXCERPT FROM THE NOTICE OF CALL OF AGM FINECOBANK SPA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Excerpt from the Notice of Call' for an Ordinary and Extraordinary Shareholders' Meeting. It outlines the agenda items, meeting logistics, and procedures for shareholder participation. This type of document is a formal notification sent to shareholders to solicit their attendance and provide necessary information for the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-17 English
NOTICE OF CALL AGM FINECOBANK SPA
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Call' for an Ordinary and Extraordinary Shareholders' Meeting for FinecoBank S.p.A. It outlines the agenda, voting procedures, and requirements for shareholder participation. This type of document is a formal communication sent to shareholders to provide information and request votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-03-17 English
LISTA N.1 CDA - LISTA DEL CONSIGLIO DI AMMINISTRAZIONE FINECOBANK SPA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal submission by the Board of Directors of FinecoBank S.p.A. regarding the list of candidates for the renewal of the Board of Directors for the 2026-2028 term, to be voted on at the upcoming Annual General Meeting. It includes the list of candidates, the selection process, and supporting documentation. This falls under the category of materials provided to shareholders for an upcoming meeting to request votes and provide information on board composition.
2026-03-17 Italian
INFORMAZIONI IN MERITO ALLA PROCEDURA DI NOMINA DEGLI ORGANI SOCIALI DI FINECOBANK SPA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an informational guide provided to shareholders regarding the procedures for nominating members to the Board of Directors for an upcoming Annual General Meeting (AGM). It details the legal requirements, deadlines, and criteria for submitting candidate lists. This type of document is a standard component of proxy materials sent to shareholders to facilitate the voting process at a general meeting, falling under the category of Proxy Solicitation & Information Statement.
2026-03-17 Italian
RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA FINECOBANK SPA
AGM Information Classification · 95% confidence The document is a detailed 'Relazione Illustrativa' (Explanatory Report) prepared by the Board of Directors for an upcoming Annual General Meeting (AGM). It contains specific proposals for the approval of the 2025 financial statements, dividend distribution, accounting reserves, and the appointment of the Board of Directors. These materials are standard components of the information package provided to shareholders prior to an AGM. Since the document is a comprehensive set of explanatory reports for the meeting agenda rather than a simple announcement of the meeting, it is classified as AGM-R.
2026-03-17 Italian
ESTRATTO DELL'AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK SPA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Estratto dell'avviso di convocazione' (Extract of the Notice of Call) for an Ordinary and Extraordinary Shareholders' Meeting of FinecoBank. It outlines the agenda items, including financial statement approval, board appointments, remuneration policies, and capital increases. This document serves as the formal notification to shareholders regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate and vote.
2026-03-17 Italian

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