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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 2026-02-06 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
NOTICE OF CALL FINECOBANK EXTRAORDINARY SHAREHOLDERS' MEETING 10 03 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Call' for an Extraordinary Shareholders' Meeting. It outlines the agenda, procedures for proxy voting via an appointed representative, and instructions for shareholders to submit questions or proposals. This document is a solicitation of shareholder participation and information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-02-06 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA FINECOBANK 10 03 2026
AGM Information Classification · 98% confidence The document is an 'Illustrative Report and Proposal' (Relazione Illustrativa e Proposta) prepared by the Board of Directors of FinecoBank for an Extraordinary Shareholders' Meeting. It details proposed amendments to the company's Articles of Association (Statuto sociale) to comply with new Italian regulations (Legge Capitali and TUF). This type of document is standard material provided to shareholders ahead of a meeting to explain the agenda items and solicit votes, which falls under the category of Proxy Solicitation & Information Statement.
2026-02-06 Italian
ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK 10 03 2026
AGM Information Classification · 98% confidence The document is an 'Estratto dell'Avviso di Convocazione' (Extract of the Notice of Call) for an Extraordinary Shareholders' Meeting of FinecoBank. It provides details about the meeting date, agenda, and voting procedures, but it is not the full proxy statement or the meeting presentation itself. According to the 'Menu vs Meal' rule, this is an announcement regarding the meeting and the availability of further documentation, which aligns with the Proxy Solicitation & Information Statement (PSI) category as it serves as the formal notice for shareholders to participate in the meeting process.
2026-02-06 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK 10 03 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Avviso di Convocazione' (Notice of Call) for an Extraordinary Shareholders' Meeting (Assemblea Straordinaria) of FinecoBank S.p.A. It details the agenda, meeting procedures, voting rights, and instructions for shareholders to participate via a designated representative. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2026-02-06 Italian
CS FINECOBANK_Acquisto_azioni_programma_2025
Transaction in Own Shares Classification · 100% confidence The document is a press release from FinecoBank announcing the commencement of a share buyback program ('programma di acquisto di azioni proprie') to service an incentive system for financial advisors. This falls under the category of a company buying back its own shares, which is explicitly defined as 'Transaction in Own Shares' (POS).
2026-02-06 Italian
PR FINECOBANK_Shares Purchasing Programme 2025
Transaction in Own Shares Classification · 100% confidence The document is a press release from FinecoBank announcing the start of a treasury share purchasing program to service an incentive system for staff. This falls under the category of a company buying back its own shares. According to the provided definitions, 'Transaction in Own Shares' (POS) is the correct classification for reports of a company buying back or selling its own shares.
2026-02-06 English

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