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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 Governance 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
SCHEMA DICHIARAZIONE RAPPORTI DI COLLEGAMENTO LISTA COLLEGIO
Governance Information Classification · 99% confidence The document is titled "SCHEMA DI DICHIARAZIONE RELATIVA ALL'ESISTENZA O ALL'ASSENZA DI RAPPORTI DI COLLEGAMENTO" (Declaration Form Regarding the Existence or Absence of Relationship Links). It explicitly references Italian regulations like Consob Communication n. 9017893, Article 144-quinquies of the Consob Regulation n. 11971, and Articles 120 and 122 of the TUF (Testo Unico della Finanza). This type of declaration is typically required in the context of shareholder meetings, specifically concerning the independence of candidates for the Board of Statutory Auditors (Collegio Sindacale) or related to proxy solicitation for voting. Since it deals with declarations required for shareholder voting processes and candidate suitability, it strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI) or potentially AGM-R materials, but the specific focus on relationship links for voting eligibility points more directly to proxy/governance disclosure related to meetings. Given the options, this document is a formal declaration required for governance/voting procedures, which often accompanies proxy materials or is filed separately regarding meeting procedures. It is a specific governance/voting document, not a general management report (MDA) or a general governance report (CGR). It is most closely related to the information provided to solicit votes or confirm eligibility for voting, making PSI the best fit, although it could also be considered part of the AGM process (AGM-R). However, the structure is a formal declaration required for proxy/voting compliance, which is the core of PSI.
2023-03-17 Italian
SCHEMA LETTERA DEPOSITO LISTA COLLEGIO SINDACALE
AGM Information Classification · 95% confidence The document is titled "SCHEMA DI LETTERA DI DEPOSITO LISTA PER LA NOMINA DEI COMPONENTI DEL COLLEGIO SINDACALE" (Template Letter for the Deposit of the List for the Appointment of the Members of the Board of Statutory Auditors). It explicitly refers to the 'Assemblea degli Azionisti' (Shareholders' Meeting) and the process of submitting candidate lists for the 'Collegio Sindacale' (Board of Statutory Auditors). This content directly relates to the procedures and materials associated with a general meeting, specifically the nomination of oversight bodies, which falls under the scope of AGM-related documentation, although it is the submission letter rather than the final results or the presentation itself. Given the options, this is most closely related to the process leading up to or surrounding the Annual General Meeting (AGM). Since it is a formal submission/deposit letter related to the AGM agenda items (nomination of auditors), AGM-R (AGM Information) is the most appropriate fit among the provided codes, as it pertains to the meeting's core business.
2023-03-17 Italian
SCHEMA DICHIARAZIONE ACCETTAZIONE CARICA AMMINISTRATORE
Board/Management Information Classification · 98% confidence The document is titled "DICHIARAZIONE DI CANDIDATURA, ACCETTAZIONE CARICA E ATTESTAZIONE DELL'INESISTENZA DI CAUSE DI INELEGGIBILITÀ..." (Declaration of Candidacy, Acceptance of Office, and Attestation of the Non-existence of Causes of Ineligibility...). It explicitly deals with a candidate accepting the nomination for a position as a member of the Board of Directors ('membro del Consiglio di Amministrazione') of FinecoBank S.p.A. It references extensive Italian corporate governance and banking regulations (TUF, DM 169/2020, EBA/ESMA Guidelines) concerning the professional requirements and suitability for board members. This content directly relates to the composition and governance structure of the company's leadership, fitting the definition of Board/Management Information.
2023-03-17 Italian
DICHIARAZIONE RAPPORTI DI COLLEGAMENTO LISTA CDA
Governance Information Classification · 98% confidence The document is titled "SCHEMA DI DICHIARAZIONE RELATIVA ALL'ESISTENZA O ALL'ASSENZA DI RAPPORTI DI COLLEGAMENTO" (Declaration Form Regarding the Existence or Absence of Relationship Links). It explicitly references Italian regulations (Consob Communication, TUF, Regolamento Emittenti) concerning shareholder relationships, control, and board nominations for FinecoBank S.p.A. This type of declaration, often required before an Annual General Meeting (AGM) to assess director independence or shareholder influence, strongly aligns with governance and shareholder meeting materials. Since it is a formal declaration related to the structure of governance and shareholder relationships, it fits best under Governance Information (CGR) or potentially related to AGM materials (AGM-R). Given the focus on 'rapporti di collegamento' (relationship links) as defined by regulatory articles (Art. 147-ter TUF, Art. 144-quinquies Regolamento Emittenti), this is fundamentally a Corporate Governance document. Comparing CGR (Governance Information) and AGM-R (AGM Information): While this document is likely used *in preparation for* an AGM, its core content is the formal declaration of governance structure compliance regarding related parties, which is the definition of CGR. It is not the AGM presentation itself, nor the voting results (DVA). Therefore, CGR is the most precise fit.
2023-03-17 Italian
SCHEMA DI LETTERA DI DEPOSITO LISTA CDA
AGM Information Classification · 98% confidence The document is titled "SCHEMA DI LETTERA DI DEPOSITO LISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE" (Template for the Letter of Deposit of the List for the Appointment of Members of the Board of Directors). It explicitly refers to the 'Assemblea degli Azionisti' (Shareholders' Meeting) and the process of presenting a list of candidates for the Board of Directors, citing Article 13 of the Bylaws. This content directly relates to the nomination and election process for the Board, which is a key component of the Annual General Meeting (AGM) process. While it is a formal submission (a list deposit letter), its subject matter is intrinsically linked to the AGM agenda items concerning board appointments. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as this document is a formal submission required for the AGM proceedings regarding board nominations.
2023-03-17 Italian
INFORMAZIONI IN MERITO ALLA PROCEDURA DI NOMINA DEGLI ORGANI SOCIALI DI FINECOBANK
AGM Information Classification · 98% confidence The document text is titled 'INFORMAZIONI IN MERITO ALLA PROCEDURA DI NOMINA DEGLI ORGANI SOCIALI DI FINECOBANK' (Information regarding the procedure for the appointment of the corporate bodies of FinecoBank). It details the rules, timelines (e.g., deposit deadlines like April 2, 2023), required documentation, and voting procedures for nominating members of the Board of Directors (Consiglio di Amministrazione) and the Statutory Auditors (Collegio Sindacale). This content is highly specific to the governance and shareholder meeting process, particularly concerning the election of directors and auditors, which is typically covered in materials related to the Annual General Meeting (AGM) or the solicitation of proxies for that meeting. Since it details the *procedure* for nominations and voting rather than the results (DVA) or the final proxy statement itself (DEF 14A/PSI), and given the context of appointing corporate bodies, it strongly aligns with the materials presented or prepared for an AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it contains procedural information related to the meeting.
2023-03-17 Italian

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