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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 2026-03-27 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 2026
Remuneration Information Classification · 95% confidence The document is the FinecoBank Group’s 2026 Remuneration Policy and Report, containing detailed sections on remuneration governance, incentive systems, executive compensation frameworks, ESG alignment, benchmarking, share ownership guidelines, and the Remuneration Committee’s letter. It is a standalone report on remuneration principles, policies, and outcomes, clearly matching the definition of a Remuneration Information filing (DEF 14A). It is lengthy (circa 296,615 characters) and not merely an announcement or proxy statement notice, but the full policy and report itself.
2026-03-27 English
CS FINECOBANK_Dimissioni amministratore - PR_resignation director
Board/Management Information Classification · 100% confidence The document is a press release from FinecoBank announcing the resignation of a member of the Board of Directors (Avv. Patrizia Albano). The content explicitly details the resignation of a director, which falls under the category of board or management changes.
2026-03-20 Italian
CS FINECOBANK_Pubblicazione Verbale e Statuto - PR_Publication Minutes and Article of Association
Report Publication Announcement Classification · 100% confidence The document is a short press release (under 5,000 characters) that explicitly announces the publication and availability of the minutes of a Shareholders' Meeting and the amended Articles of Association. It directs readers to the company website and regulatory storage mechanisms to access the actual documents. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-03-20 Italian
ARTICLES OF ASSOCIATION OF FINECOBANK SPA
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' and contains detailed provisions about the company's incorporation, purpose, registered office, duration, share capital, shares, and bonds. It includes legal and structural details about the company, such as share capital increases, rights of shareholders, and board authorities. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and structure. This fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a brief announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2026-03-20 Italian
STATUTO FINECOBANK SPA
Governance Information Classification · 95% confidence The document is the 'Statuto' (Articles of Association/Bylaws) of FinecoBank. It details the company's constitution, corporate purpose, share capital structure, and the rules governing the board's authority to issue shares. This type of document is a fundamental governance document that defines the company's internal rules and structure. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for a company's Articles of Association.
2026-03-20 Italian
VERBALE ASSEMBLEA 10 03 2026 FINECOBANK SPA
AGM Information Classification · 95% confidence The document is a detailed certified verbale (minutes) of an extraordinary shareholders' meeting (Assemblea straordinaria) of FinecoBank S.p.A. held on March 10, 2026. It includes the agenda, attendance, voting procedures, and detailed deliberations on amendments to the company's bylaws (Statuto sociale), specifically articles 5, 13, and 23, to comply with new regulatory requirements. The document is a formal record of the meeting's proceedings and resolutions, not a presentation, announcement, or summary. It is not an annual or interim financial report, nor an earnings release or capital update. It is not a proxy solicitation or voting results announcement but the official minutes of the extraordinary general meeting. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or extraordinary meetings, including minutes and resolutions.
2026-03-20 Italian

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