Skip to main content
FinecoBank logo

FinecoBank — Investor Relations & Filings

Ticker · FBK ISIN · IT0000072170 LEI · 549300L7YCATGO57ZE10 XMIL Financial and insurance activities
Open in API
Filings indexed 1,381 across all filing types
Latest filing 2023-03-27 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 - Remuneration Policy 2023
Remuneration Information Classification · 99% confidence The document title is explicitly "REMUNERATION POLICY AND REPORT 2023". It contains a detailed 'LETTER FROM THE CHAIRMAN OF THE REMUNERATION COMMITTEE' and an 'Executive Summary' discussing the '2023 Remuneration policy' and the '2022 Remuneration report'. The content focuses entirely on compensation structures, incentive systems, alignment with ESG, and governance related to executive pay. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2023-03-27 English
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES 2022
Governance Information Classification · 99% confidence The document is explicitly titled "REPORT ON THE CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" and references specific Italian legislative decrees (Article 123-bis of the Legislative Decree no. 58 of February 24, 1998). The table of contents details sections on the corporate governance model, Board of Directors, committees (Audit, Remuneration, Risk), internal control, and shareholder structure. This content aligns perfectly with the definition of a Corporate Governance Report, which maps to the 'Governance Information' category (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER).
2023-03-27 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2022
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure), which explicitly references Italian legislative articles (art. 123-bis del Decreto legislativo n. 58, TUF). This type of detailed report, focusing on the structure, composition, and functioning of the Board of Directors, committees, internal controls, and shareholder rights, aligns perfectly with the content described for Corporate Governance Reports. While the content touches upon remuneration (DEF 14A) and shareholder meetings (AGM-R), the overarching document is the comprehensive annual governance report required by Italian regulation. This corresponds best to the 'Governance Information' category (CGR). The reference to the fiscal year 2022 and approval date of March 14, 2023, confirms it is a comprehensive annual filing, not just a brief announcement.
2023-03-27 Italian
CS Lista rinnovo CdA - PR List Board renewal
AGM Information Classification · 98% confidence The document is a press release dated March 21, 2023, announcing the publication of documentation related to the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 27, 2023. Specifically, it concerns the proposal for the renewal of the Board of Directors (CdA/Board renewal) and the associated candidate list ('Lista n. 1'). This type of material, which solicits or provides information ahead of a general meeting regarding board composition and voting matters, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the core content is the provision of proxy materials (candidate lists, CVs) for the vote, rather than the AGM presentation itself (AGM-R) or the final voting results (DVA).
2023-03-21 Italian
LIST N.1 BOD - BOARD OF DIRECTORS SELECTION PROCESS AND INTRODUCTION OF THE CANDIDATES
Board/Management Information Classification · 95% confidence The document is titled 'Board of Directors selection process and introduction of the candidates' and details the process for selecting the Board Slate, including the roles of the Appointments Committee and external consultants. It explicitly lists the candidates proposed for the Board of Directors, their skills, and biographies. This content directly relates to the composition and selection of the company's governing body, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since the primary focus is on the *selection and introduction of the candidates* for the Board of Directors, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes or proposed changes in the board membership. It is not a formal proxy statement (DEF 14A/PSI) or a general governance report (CGR), but a specific announcement about the slate being presented.
2023-03-21 English
LIST N.1 BOD - LIST OF THE BOARD OF DIRECTORS AND PROPOSAL ON THE NUMBER OF DIRECTORS AND DURATION OF THEIR TERM OF OFFICE
Board/Management Information Classification · 100% confidence The document text explicitly discusses the 'LIST OF CANDIDATES SUBMITTED BY THE BOARD OF DIRECTORS' for the renewal of the Board of Directors at FinecoBank S.p.A. It details the selection process, lists the 11 candidates, and includes declarations from a candidate (Marco Mangiagalli) confirming their acceptance of the role and possession of required qualifications. This content is directly related to the composition and governance structure of the company's leadership, specifically concerning appointments for the Board of Directors. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a proxy statement (PSI), but rather the specific material announcing the proposed management slate.
2023-03-21 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.