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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 2022-03-28 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 - Presentazione politica retributiva 2022
Remuneration Information Classification · 98% confidence The document title is "Relazione sulla politica in materia di remunerazione 2022 e Relazione annuale sui compensi corrisposti nell'esercizio 2021" (Report on the remuneration policy 2022 and Annual report on remuneration paid in the 2021 financial year). The text explicitly discusses remuneration policy, compensation paid, executive staff, remuneration committees, and shareholder votes on these sections (Section I: Remuneration Policy, Section II: Remuneration Paid). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema (Proxy Solicitation & Information Statement often includes remuneration details, but the specific focus here on 'Remuneration Policy' and 'Compensation Paid' strongly aligns with the DEF 14A definition provided: 'Report detailing compensation for top executives and directors'). Although the document is in Italian, the subject matter is clearly compensation disclosure.
2022-03-28 Italian
FinecoBank - Relazione politica retributiva 2022 - All. 2
Remuneration Information Classification · 98% confidence The document is titled 'RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI GRUPPO FINECOBANK' (Report on Remuneration Policy and Compensation Paid to the FinecoBank Group). It extensively details incentive plans ('Sistema Incentivante 2022'), compensation structures, beneficiaries (including the CEO), and compliance with regulatory requirements (like Art. 114-bis of D.Lgs. n. 58/1998 and Consob regulations). This content directly relates to the disclosure of executive and director compensation, which aligns precisely with the definition for Remuneration Information (DEF 14A), often referred to as a Compensation Discussion and Analysis (CD&A) or similar report in other jurisdictions, especially when presented ahead of a shareholder meeting for approval (mentioned on page 7). It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple proxy statement (PSI).
2022-03-28 Italian
FinecoBank - Relazione politica retributiva 2022 - All. 1
Remuneration Information Classification · 98% confidence The document is titled "INFORMATIVA AL PUBBLICO AI SENSI DELL'ART. 450 DEL REGOLAMENTO (UE) N. 575/2013 E DEL REGOLAMENTO DI ESECUZIONE (UE) N. 637/2021" and explicitly discusses "INFORMATIVA AL PUBBLICO SULLA POLITICA DI REMUNERAZIONE" (Public Disclosure on Remuneration Policy). It details the structure, process, and quantitative data related to executive and risk-relevant personnel compensation, referencing tables like EU REMA, EU REM1, EU REM2, etc. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Italian and references EU regulations rather than US SEC forms directly. The content is a detailed report on remuneration, not just an announcement of one.
2022-03-28 Italian
CS Estratto avviso convocazione Assemblea - PR Excerpt notice of call Shaerholders Meeting
AGM Information Classification · 99% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Excerpt of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). This document explicitly calls shareholders to a meeting on April 28, 2022, to discuss items like the approval of the 2021 financial statements, remuneration reports, and capital increase proposals. The key indicator is the 'Avviso di Convocazione' (Notice of Call) for a Shareholders' Meeting. This type of notice, which informs shareholders about an upcoming meeting and the agenda, aligns best with the purpose of materials shared for an Annual General Meeting (AGM). Although it is an excerpt published in newspapers, its core function is related to the AGM proceedings. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-03-25 Italian
DIRECTOR'S REPORT - FINECOBANK SHAREHOLDER'S MEETING
AGM Information Classification · 98% confidence The document is explicitly titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and contains sections labeled 'DIRECTORS' REPORT' addressing several key items typically voted upon at an AGM: 1. Approval of the 2021 Year-End Financial Statements and allocation of net profit (including dividend declaration). 2. Approval of the 2022 Remuneration Policy (Section I). 3. Advisory vote on the 2021 Remuneration Report (Section II). These materials—a Directors' Report presented to shareholders for voting on financial statements, dividend distribution, and remuneration policies—are characteristic of the documentation prepared for and presented at an Annual General Meeting (AGM). While it contains elements related to financial statements (2021 year-end) and remuneration (2022 policy/2021 report), the overarching context is the meeting itself where these items are resolved or voted upon. This strongly points to AGM-related materials, fitting the AGM-R (AGM Information) category best, as it is a report presented *at* the meeting for shareholder action, rather than the standalone Annual Report (10-K) or a simple dividend notice (DIV).
2022-03-24 English
EXCERPT FROM THE NOTICE OF CALL - FINECOBANK SHAREHOLDER'S MEETING
AGM Information Classification · 99% confidence The document is explicitly titled an "EXCERPT FROM THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the agenda, date (April 28, 2022), location, and procedures for shareholder participation, including voting rights and dividend payment dates. This content directly relates to the formal calling and organization of the Annual General Meeting (AGM). Although it mentions approval of Financial Statements and Remuneration Reports, the document itself is the notice/call for the meeting, not the reports themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-24 English

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