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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 1,381 across all filing types
Latest filing 2024-03-22 Environmental & Social …
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
Consolidated non financial statements 2023
Environmental & Social Information Classification · 100% confidence The document explicitly identifies itself in the 'METHODOLOGICAL NOTE' section as the 'Consolidated Non-Financial Statement (hereinafter also "NFS" or "Non-Financial Statement") of the FinecoBank Group... prepared in accordance with Articles 3 and 4 of Legislative Decree 254/2016 and the GRI Standards for the period from 1 January 2023 to 31 December 2023.' It discusses ESG topics, stakeholder relations, environmental performance, governance, and includes a GRI Content Index and an auditor's report on the Non-Financial Statement. This content perfectly matches the definition of an Environmental & Social Report (ESG Report), which corresponds to the 'Environmental & Social Information' category (SR). The length (over 900k characters) confirms it is the full report, not just an announcement.
2024-03-22 English
Dichiarazione consolidata non finanziaria 2023
Environmental & Social Information Classification · 98% confidence The document text contains an 'INDICE' (Table of Contents) that lists sections such as 'LETTERA DELL'AMMINISTRATORE DELEGATO' (CEO Letter), 'NOTA METODOLOGICA' (Methodological Note), and explicitly mentions 'Dichiarazione consolidata di carattere Non Finanziario (di seguito anche "DNF" o "Bilancio")' prepared according to D.lgs. 254/2016, GRI Standards, and EMAS requirements. It also references ESG topics, sustainability goals, and includes an 'INDICE DEI CONTENUTI GRI' (GRI Content Index) and a 'Relazione della società di revisione sulla Dichiarazione consolidata di carattere Non Finanziario'. These elements strongly indicate a Non-Financial Statement, which aligns with the definition of an Environmental & Social Report (ESG report) in this classification scheme.
2024-03-22 Italian
Account and Reports 2023
Annual Report Classification · 100% confidence The document is titled 'ACCOUNTS AND REPORTS 2023' and contains a comprehensive table of contents detailing consolidated financial statements, balance sheets, income statements, notes to accounts, and audit reports for FinecoBank. It covers the full fiscal year 2023 and includes management reports, board information, and external auditor reports. This structure is characteristic of a full Annual Report (10-K equivalent for non-US entities). FY 2023
2024-03-22 English
Bilanci e Relazioni 2023
Annual Report Classification · 100% confidence The document is titled 'Bilanci e Relazioni 2023' (Financial Statements and Reports 2023) for FinecoBank. It contains a comprehensive index detailing consolidated financial statements, management reports, notes to the accounts, audit reports, and attestations for the full fiscal year 2023. As it is the official, full-year comprehensive financial report of the company, it is classified as an Annual Report (10-K). FY 2023
2024-03-22 Italian
Report on Corporate Governance and Ownership Structures 2023
Governance Information Classification · 98% confidence The document title is "REPORT ON THE CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" and it explicitly references compliance with Article 123-bis of the Italian Legislative Decree no. 58/1998 (TUF). The table of contents details sections on the Corporate Governance Model, Board of Directors, Board Committees (Remuneration, Appointments, Risk), Internal Control, and Ownership Structure. These elements are characteristic of a Corporate Governance Report, which in many jurisdictions (especially those following EU/Italian regulations) is a specific annual disclosure detailing how the company is run, its internal controls, and board structure. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, distinct from the full financial disclosure of a 10-K or the specific focus of a Remuneration Report (DEF 14A).
2024-03-22 English
Director's reports item of the agenda
AGM Information Classification · 98% confidence The document explicitly states it is a 'DIRECTORS' REPORT' presented at an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING'. It covers two main topics requiring shareholder approval/vote: 1) Approval of the 2023 Year-End Financial Statements and profit allocation (including dividend details), and 2) Approval of the '2024 REMUNERATION POLICY' (Section I) and an advisory vote on the '2023 REMUNERATION REPORT' (Section II). The presence of both financial statement approval and detailed remuneration policy/report review strongly suggests this document is prepared for the Annual General Meeting (AGM). While it contains elements related to financial statements and remuneration, the context is the meeting itself and the proposals submitted to shareholders for voting/approval. The closest specific category that encompasses AGM materials, especially those involving voting on key corporate matters like financial statements and remuneration policies, is AGM-R (AGM Information). Although DEF 14A covers remuneration, this document is broader, covering financial statement approval and being presented as the Directors' Report for the meeting.
2024-03-22 English

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