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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 2022-04-29 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
CS Rendiconto votazioni - PR Voting details
AGM Information Classification · 99% confidence The document is a short press release (4926 characters) from FinecoBank dated April 29, 2022. The subject ('Oggetto') is 'CS Rendiconto votazioni - PR Voting details' (Voting results summary). The text explicitly states that the 'rendiconto sintetico delle votazioni' (summary report of the voting results) from the Shareholders' Meeting held on April 28, 2022, 'è stato reso disponibile' (has been made available) at various locations, including the company website and Borsa Italiana. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available points to a Report Publication Announcement (RPA), rather than the detailed report itself. The specific content relates to voting results, which aligns closely with the purpose of an AGM or voting disclosure, but the document's function here is purely to announce the availability of that report.
2022-04-29 Italian
VOTES SUMMARY REPORT SHAREHOLDERS' MEETING
AGM Information Classification · 99% confidence The document explicitly states it is a "SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING" for the "ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING APRIL 28, 2022" of FINECOBANK S.p.A. This content details the voting results for various resolutions, including the approval of 2021 Financial Statements, profit allocation, and remuneration policies. This directly corresponds to the reporting of results from a general meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). While it touches upon AGM topics, the core content is the vote tabulation, not the AGM presentation itself (AGM-R) or the final voting results announcement (which DVA covers). Since the document is a detailed report of the voting outcomes of the meeting, DVA is the most precise classification.
2022-04-29 English
RENDICONTO SINTETICO VOTAZIONI ASSEMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Assemblea Ordinaria e Straordinaria degli Azionisti tenutasi in data 28 aprile 2022" (Ordinary and Extraordinary Shareholders' Meeting held on April 28, 2022) and contains a detailed "RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO" (Synthetic Report of the Votes on the Items on the Agenda). This explicitly details the voting results for various resolutions, including the approval of the 2021 financial statements, remuneration policies, and capital structure changes. The presence of voting results from a general meeting strongly indicates a document related to the outcome of that meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it covers AGM topics, DVA is the precise classification for the *results* document itself, rather than general AGM materials (AGM-R) or proxy information (PSI).
2022-04-29 Italian
FINECOBANK_CS ASSEMBLEA 2022
AGM Information Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) detailing the resolutions passed by the Shareholders' Meeting (Assemblea degli Azionisti) of FinecoBank on April 28, 2022. Key items approved include the 2021 Financial Statements (Bilancio dell'esercizio 2021), the Remuneration Policy Report (Relazione sulla politica in materia di remunerazione 2022), and the approval of incentive schemes (Sistema Incentivante 2022), which involved authorizing the purchase of own shares and delegating capital increases. Since the document explicitly reports the results of the shareholder vote on various agenda items, including remuneration and capital structure changes, it strongly relates to the outcomes of a General Meeting. The most specific category for reporting the results of shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it touches upon remuneration (DEF 14A content) and capital changes (CAP/SHA), the primary function here is reporting the *decisions* made at the meeting itself.
2022-04-28 Italian
PR FINECOBANK_Shareholders Meeting April 28th, 2022
AGM Information Classification · 99% confidence The document is a press release dated April 28, 2022, detailing the resolutions passed during the FinecoBank Shareholders' Meeting (AGM). Key items approved include the 2021 Financial Statements, allocation of profit (including dividend payment), approval of the 2022 Remuneration Policy, and authorization for treasury share transactions related to incentive systems. Since the document explicitly reports the outcomes and decisions made at the Annual General Meeting, it directly relates to AGM activities. While it mentions the approval of the Financial Statements (which might suggest a 10-K or IR), the primary context and subject line ('PR FINECOBANK_Shareholders Meeting') confirm it is reporting the results of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-28 English
CS - PR FinecoBank_S&P Rating
Capital/Financing Update Classification · 99% confidence The document is a press release (indicated by 'COMUNICATO STAMPA'/'PRESS RELEASE') dated April 27, 2022, announcing that S&P Global Ratings has confirmed FinecoBank's credit rating ('BBB/A-2' with a positive outlook). This type of announcement, which communicates an external rating agency's decision regarding the company's creditworthiness, does not fit neatly into the primary financial reporting categories (10-K, IR, ER, MRQ). It is a specific type of corporate news release. Since it is not a formal regulatory filing like a Director's Dealing (DIRS) or a Dividend Notice (DIV), and it is not a management report (MDA) or an earnings release (ER), the most appropriate general category for specific, non-standard corporate news that impacts investor perception, especially when it involves external ratings, is the general Regulatory Filings/Announcements category (RNS), as it is a mandatory disclosure of material information not covered by other specific codes. However, given the content is purely about an external credit rating confirmation, it is a specific type of corporate communication. Since there is no specific code for 'Rating Announcement', RNS serves as the best fit for a material, non-standard regulatory disclosure.
2022-04-27 Italian

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