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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 2023-03-17 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
TEMPLATE LETTER FORM FOR SUBMITTING LISTS FOR THE APPOINTMENT OF STATUTORY AUDITORS
AGM Information Classification · 95% confidence The document is explicitly titled 'LETTER FORM FOR THE SUBMITTING OF LISTS FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS' and refers to an upcoming Shareholders' Meeting to resolve on the appointment and remuneration of the Board of Statutory Auditors. This document is a formal submission mechanism used by shareholders to propose candidates for governance roles, specifically the auditors, ahead of a general meeting. This process is closely related to the governance and structure of the company, but it is not the final voting result (DVA), the remuneration report itself (DEF 14A), or the general governance report (CGR). It is a procedural document related to the election of statutory auditors, which falls under the broader scope of corporate governance and shareholder actions related to board appointments. Given the options, this document is a formal submission related to the composition of the Board of Statutory Auditors, which is a key component of corporate governance. However, none of the codes perfectly match 'Auditor Nomination Form'. Since it deals with the appointment of statutory auditors and the required documentation supporting that nomination, it is most closely related to the structure and governance of the company. If we consider the closest fit among the provided options, it relates to the structure of the board/management (MANG) or general governance (CGR). Since it is a formal submission for the appointment of the *Statutory Auditors* (a statutory body), it is a governance-related filing. Given the specific nature of proposing candidates for the Board of Statutory Auditors, it is a specific procedural document related to corporate governance. Since there is no specific code for 'Auditor Nomination Submission', and it is not a general governance report (CGR) or management change announcement (MANG), I will evaluate the closest fit. Documents related to the composition of statutory bodies often fall under governance or management information. Since the document is a formal letter/annex for submitting lists of candidates for the Board of Statutory Auditors, it is a procedural document related to corporate governance structure. I will classify this as Governance Information (CGR) as it directly pertains to the structure and appointment process of a key oversight body, which is a core element of corporate governance.
2023-03-17 English
TEMPLATE DIRECTOR'S ACCEPTANCE STATEMENT
Board/Management Information Classification · 99% confidence The document is titled "DECLARATION OF CANDIDACY, ACCEPTANCE OF OFFICE AND ATTESTATION THAT GROUNDS OF INELIGIBILITY, DISQUALIFICATION AND INCOMPATIBILITY DO NOT EXIST...". It details the candidate's declaration of accepting a potential appointment as a Director of FinecoBank S.p.A. and attests to meeting various professional, competence, integrity, and good standing requirements mandated by Italian law (TUF, Ministerial Decrees) and European guidelines (EBA/ESMA). This type of declaration is directly related to the composition and suitability of the Board of Directors and senior management. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this document is a prerequisite for such an appointment or confirmation.
2023-03-17 English
TEMPLATE DECLARATION FORM CERTIFYING RELATIONSHIP OF AFFILIATION BOD
AGM Information Classification · 95% confidence The document is titled "DECLARATION FORM CERTIFYING THE EXISTENCE OR ABSENCE OF ANY RELATIONSHIP OF AFFILIATION" and references Italian regulations (Consob Communication, Issuers' Regulation, Consolidated Law on Finance) concerning shareholder relationships, particularly in relation to candidates for the Board of Directors. This type of declaration is mandatory for shareholders nominating candidates for the board, often preceding an Annual General Meeting (AGM) or a vote on board composition. While it relates to board structure (MANG/CGR), its primary function is to certify compliance regarding independence/affiliation for governance purposes, often tied to proxy materials or board nominations. Since it deals specifically with certifying relationships relevant to governance and board composition, and is a formal declaration form rather than a general governance report (CGR) or management announcement (MANG), it most closely aligns with materials used in the context of shareholder meetings and governance compliance. Given the options, it is a specific governance/compliance document related to board nominations, which often falls under Governance Information (CGR) or materials related to shareholder meetings. However, the content is a specific declaration form required for compliance related to board nominations, which is a key component of corporate governance structure. It is not a standard financial report, earnings release, or proxy statement itself, but a supporting document for governance compliance. Given the focus on board candidates and affiliation checks mandated by regulatory bodies (Consob), it fits best under Governance Information (CGR) as it details compliance with rules governing board structure and independence.
2023-03-17 English
TEMPLATE LETTER FORM FOR SUBMITTING LISTS FOR THE APPOINTMENT OF MEMBER OF BOD
Board/Management Information Classification · 95% confidence The document is explicitly titled 'LETTER FORM FOR THE SUBMITTING OF LISTS FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS' and references an upcoming Shareholders' Meeting to resolve on the appointment of the Board of Directors. It details the process for a shareholder to submit a list of candidates, including required attestations regarding gender balance, independence requirements, and attached CVs. This content directly relates to the nomination and election process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it is related to the AGM, the specific function is the submission of director nominations, which falls under the broader category of Board/Management Information (MANG) or potentially Governance Information (CGR). However, given the focus on the *appointment* of directors and the submission of *lists* for that purpose, it is most closely aligned with the process surrounding management appointments. Since there is no specific code for 'Director Nomination Submission,' I must choose the closest fit. MANG covers 'Announcement of changes in the company's board of directors or senior management.' This document is the mechanism *for* proposing the management/board. CGR covers 'Governance Information.' Given the context of setting up the board structure, CGR is a strong candidate, but MANG is often used for director changes. Let's re-evaluate the options. This is a formal submission document related to the composition of the Board. It is not a proxy statement (PSI), nor is it the final voting results (DVA). It is a procedural document for proposing management. MANG seems the most appropriate fit for documents detailing the composition or proposed composition of the Board/Management.
2023-03-17 English
INFORMATION ON THE PROCEDURE FOR APPOINTING THE CORPORATE BODIES
AGM Information Classification · 95% confidence The document explicitly details the 'PROCEDURE FOR APPOINTING THE CORPORATE BODIES OF FINECOBANK,' specifically focusing on the 'procedure for appointing the members of FinecoBank Board of Directors.' It outlines deadlines for submitting lists, requirements for candidate qualifications (gender breakdown, independence), and procedures for minority lists, all related to an upcoming Shareholders' Meeting where directors will be elected. This content is directly related to the rules and materials governing shareholder votes and the composition of the board, which falls under the scope of corporate governance and shareholder meeting materials. Since it details the process for electing directors rather than announcing the results (DVA) or being a general proxy solicitation (PSI), and it is highly specific to governance structure and appointments, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specialized document related to the AGM process. Given the focus on the *procedure* for appointment, which is a core governance topic, CGR is the most appropriate fit over AGM-R (which is usually the presentation/materials *at* the meeting).
2023-03-17 English
CERTIFICATION OF REPRESENTATIVE
AGM Information Classification · 98% confidence The document text explicitly references the 'Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 27, 2023' and contains a 'Certification of representative' form related to voting rights and representation at that meeting, citing Article 135-novies of the Legislative Decree no. 58 of February 24, 1998. This content is directly related to the formal proceedings and voting structure of a general meeting, which aligns best with the AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since this is a certification form used to establish representation for voting, it is highly specific to the mechanics of the Annual General Meeting (AGM). Therefore, AGM-R is the most appropriate classification.
2023-03-17 English

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