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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 2024-02-16 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
ESTRATTO VERBALE CONSIGLIO DI AMMINISTRAZIONE DEL 6 02 2024
AGM Information Classification · 95% confidence The document is explicitly titled 'Verbale di Consiglio di Amministrazione' (Minutes of the Board of Directors Meeting) and details the proceedings, attendees (Presidente, Consiglio di Amministrazione, Collegio Sindacale), the date (6 febbraio 2024), and the agenda items discussed, specifically concerning the partial exercise of delegation for free capital increases related to incentive plans (Sistemi Incentivanti and Piano LTI). This content strongly indicates a formal record of a board meeting, which falls under the category of Board/Management Information (MANG) as it documents the actions and decisions of the governing body, although it is a detailed minute rather than a simple announcement of management change. Given the options, MANG is the most appropriate fit for detailed Board Minutes documenting significant corporate actions like capital structure changes related to incentive plans, as opposed to a general regulatory filing (RNS) or a specific financial report (10-K, IR).
2024-02-16 Italian
ARTICLES OF ASSOCIATION OF FINECOBANK SPA
Regulatory Filings Classification · 99% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for 'FinecoBank S.p.A.'. It details the company's incorporation, purpose, registered office, duration, and extensive provisions regarding its share capital, share issuance, and capital increases authorized by various Shareholders' Meetings (Extraordinary Shareholders' Meetings). This content is foundational corporate governance documentation, defining the structure and rules of the company. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for Articles of Association, as they dictate the internal rules and structure of the company, distinct from financial reports (10-K, IR), management discussions (MDA), or specific shareholder meeting materials (AGM-R, DEF 14A).
2024-02-16 English
STATUTO SOCIALE FINECOBANK
Governance Information Classification · 95% confidence The document text is titled "STATUTO" (Statute) and details the company's constitution, object, registered office, duration, capital structure (Articolo 5), and the powers of the Board of Directors regarding capital increases, particularly for employee incentive plans. This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or regulatory filings, but the core content is the company's charter/bylaws. Reviewing the provided codes: - 10-K/IR: These are financial reports, which this is not. - MANG/DIRS/DIV/DEF 14A: These relate to management, directors, or remuneration, not the core statute. - CGR (Governance Information): This category is the closest fit, as the Statute defines the fundamental governance structure, rules, and capital framework of the company. While a Statute is a specific legal document, in the context of standard SEC/financial filings classifications, documents detailing the fundamental rules and structure often fall under Governance or Charter documents. Given the options, 'Governance Information' (CGR) is the most appropriate classification for a company's Statute detailing its structure and capital rules, as opposed to a general regulatory filing (RNS) or a specific report type. Confidence is high because the document is clearly a foundational legal document (Statute) detailing corporate structure and capital, which aligns best with Governance Information.
2024-02-16 Italian
CS FinecoBank Acquisto azioni proprie - PR FinecoBank Buy back program
Transaction in Own Shares Classification · 99% confidence The document is a press release dated February 12, 2024, detailing the purchase of treasury shares by FinecoBank between February 7 and February 9, 2024, as part of an authorized buyback program. This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2024-02-12 Italian
PR FinecoBank - Shares purchasing Programme 2023
Transaction in Own Shares Classification · 100% confidence The document is a press release from FinecoBank announcing the start of a Treasury Shares purchasing program to service an incentive system for Financial Advisors. The key subject is the company buying back its own shares (share repurchase). This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it involves capital structure, the specific action described is the repurchase program itself, not a general financing update (CAP) or a broad share issue (SHA). The document is a formal announcement, but the content is specific enough to warrant the POS classification over the general RPA or RNS.
2024-02-06 English
CS FinecoBank - Acquisto azioni Programma 2023
Transaction in Own Shares Classification · 100% confidence The document is a press release (COMUNICATO STAMPA) from FinecoBank dated February 6, 2024. The subject (Oggetto) is 'CS FinecoBank - Acquisto azioni Programma 2023' (Share Purchase Program 2023). The text explicitly details the start of a program for the company to purchase its own shares ('programma di acquisto di azioni proprie') to service an incentive system for Financial Advisors. This action—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The relevant filing code is POS (Transaction in Own Shares). It is not a general financing announcement (CAP) because it specifically details a share repurchase program, nor is it a general regulatory filing (RNS) as it fits a specific category.
2024-02-06 Italian

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