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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 Remuneration 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
FinecoBank - Relazione politica retributiva 2024 Allegato 1
Remuneration Information Classification · 98% confidence The document is titled "INFORMATIVA AL PUBBLICO SULLA POLITICA DI REMUNERAZIONE" (Public Disclosure on Remuneration Policy) and explicitly references EU regulations concerning remuneration (Art. 450 of Regulation (EU) No 575/2013 and Implementing Regulation (EU) No 637/2021). It details the qualitative and quantitative aspects of the remuneration system, including tables like EU REM1, REM2, REM3, REM4, and REM5, and discusses the role of the Remuneration Committee. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2024-03-22 Italian
FinecoBank - Relazione politica retributiva 2024
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI 2024" (Report on Remuneration Policy and Compensation Paid 2024). The text explicitly discusses the 'Relazione sulla politica in materia di remunerazione' (Report on Remuneration Policy) and the 'Relazione annuale sui compensi corrisposti' (Annual Report on Compensation Paid). This content directly relates to the compensation and remuneration practices for directors and executives. According to the definitions, the code 'DEF 14A' corresponds to 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is in Italian, the subject matter is unequivocally remuneration reporting, matching the DEF 14A definition.
2024-03-22 Italian
CS FINECOBANK_Deliberazioni Cda - PR Resolutions of the board of Directors
AGM Information Classification · 95% confidence The document is a press release from FinecoBank dated March 12, 2024, detailing resolutions passed by the Board of Directors. The key resolutions include: 1) Calling the Shareholders' Meeting (Assemblea degli Azionisti) for April 24, 2024. 2) Approving the 2023 Report on Corporate Governance and Ownership Structure. 3) Approving the 2024 Remuneration Policy and 2023 Remuneration Report. The document explicitly states that the approved reports (Governance Report and Remuneration Report) will be published later (at least 21 days before the AGM). Since this document is an announcement of board decisions, including the calling of a general meeting and the approval of documents that are *not* yet published, it is best classified as a general regulatory announcement or a precursor to an AGM/Governance filing. Given the strong focus on calling the AGM and approving governance/remuneration reports which are typically presented at the AGM, the most fitting category is related to the meeting itself or the governance documents being prepared. However, since the document is primarily announcing the *convocation* of the Shareholders' Meeting and the *approval* of documents that will be distributed later, it functions as a regulatory announcement about upcoming shareholder matters. The presence of 'convocazione dell'Assemblea degli Azionisti' (call of the shareholders' meeting) strongly suggests a connection to the AGM process. While it mentions governance and remuneration reports, it is not the final distribution of those reports (which would be PSI or CGR/DEF 14A). It is an announcement of board actions leading up to the AGM. The closest fit among the options that covers the announcement of meeting logistics and related preparatory approvals is AGM-R, as it directly concerns the calling of the AGM. Alternatively, RNS (Regulatory Filings) is a fallback, but AGM-R captures the primary subject matter (the meeting call). I will select AGM-R as the primary subject is the calling of the Shareholders' Meeting.
2024-03-12 Italian
CS FINECOBANK_APPROVAZIONE BILANCIO 2023
Earnings Release Classification · 99% confidence The document is a press release from FinecoBank dated March 12, 2024, with the subject 'CS FINECOBANK_APPROVAZIONE BILANCIO 2023' (Approval of 2023 Financial Statements). The text explicitly states that the Board of Directors approved the draft annual financial statements and the consolidated financial statements as of December 31, 2023. It also mentions the proposal for dividend distribution to be submitted to the Ordinary Shareholders' Meeting on April 24, 2024, and the approval of the consolidated non-financial statement. Since this document announces the approval and submission of the full annual financial statements (Bilancio 2023) for shareholder approval, it is closely related to the Annual Report (10-K). However, the content is an *announcement* of the approval and the associated dividend proposal, rather than the full, detailed 10-K filing itself. Given the options, this announcement of the final annual results and the proposal for shareholder action (dividend) aligns best with an Earnings Release (ER) or potentially a Report Publication Announcement (RPA) if it were just a notice. Since it contains the key financial results (Net Profit €604.5M for the parent company) and details about the dividend proposal, it functions as the primary release of the annual performance summary. In many contexts, the formal announcement of the approved annual results precedes the filing of the full 10-K. Given the focus on the approved annual results and dividend proposal, ER is a strong candidate, but the context is the *approval* of the *annual* statements. Since the document is short (4517 chars) and primarily announces the approval and the upcoming AGM action, it fits the description of an announcement rather than the full report. If the document were the full 10-K, it would be much longer and contain extensive footnotes and tables. Because it announces the approval of the *annual* statements and the dividend, it is a key earnings event announcement. However, the presence of the dividend proposal and the mention of the upcoming AGM (where the financial statements will be formally approved by shareholders) suggests a strong link to the annual cycle. Given the options, and recognizing this is the formal announcement of the *annual* results approval, it is closest to an Earnings Release (ER) or potentially a Report Publication Announcement (RPA) if it were just a notice. Since it contains the core financial outcome for the year, ER is chosen, although RPA is a close second due to the 'Vedi allegato' (See attachment) and the short length, suggesting this is the cover notice for the actual financial statements. Revisiting the definitions: ER is 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This is the *annual* result announcement. 10-K is the 'Official yearly report'. This is the *approval* of the report. Given the structure (announcement of approval, dividend proposal, reference to AGM), it is a formal regulatory announcement about the annual results. If it were just a notice saying 'The 2023 Annual Report is now available,' it would be RPA. Since it contains the key figures and dividend proposal, ER is more appropriate than RPA, even though it's annual, not quarterly. I will classify it as ER based on it being the primary announcement of the annual financial outcome. FY 2023
2024-03-12 Italian
PR FINECOBANK_APPROVAL FINANCIAL STATEMENTS FY23
Notice of Dividend Amount Classification · 95% confidence The document is a press release dated March 12, 2024, announcing the approval of the draft financial statements (parent company and consolidated) as at December 31, 2023. It also mentions the proposal for dividend distribution to be submitted to the Shareholders' Meeting and the approval of the consolidated non-financial statement. Although it discusses financial statements and dividends, the core purpose of this specific document is to announce the *publication* or *approval* of these reports and related proposals, rather than being the full financial report (10-K or IR) or the definitive dividend notice (DIV). Since it is an official announcement regarding the finalization and upcoming submission of annual financial results and dividend proposals, it functions as a key regulatory announcement. Given the options, this is best classified as an Earnings Release (ER) as it confirms the final annual results, or potentially a Report Publication Announcement (RPA) because it announces the approval of the statements which will be submitted elsewhere. However, since it contains substantial details about the final net profit figures for FY23 and the dividend proposal, it aligns more closely with an Earnings Release (ER) which typically precedes the full 10-K filing. The document explicitly states the results already approved on Feb 6, 2024, and confirms them here. Given the context of announcing finalized annual results, ER is the most appropriate fit among the primary financial reporting codes, although RPA is a strong secondary candidate due to the 'announcement' nature.
2024-03-12 English
PR FINECO_RESULTS TENDER OFFER AT1
Capital/Financing Update Classification · 98% confidence The document is an official announcement from FinecoBank regarding the final results of a cash tender offer for one series of its Additional Tier 1 notes. It details the nominal amount tendered, the purchase price, and the settlement date. This activity—a tender offer and subsequent purchase/cancellation of debt instruments—falls under corporate financing and capital structure changes. Based on the provided definitions, the most appropriate category is 'Capital/Financing Update' (CAP), as it directly relates to a significant financing activity (debt restructuring/buyback). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). Since it is a detailed announcement of the results of a specific financing transaction, CAP is a better fit than the general 'Regulatory Filings' (RNS).
2024-03-11 English

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