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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 2021-05-03 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
RENDICONTO SINTETICO VOTAZIONI_ITA
AGM Information Classification · 99% confidence The document text explicitly details the voting results ('RENDICONTO SINTETICO DELLE VOTAZIONI') for an 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) held on April 28, 2021. The agenda items cover the approval of the 2020 financial statements, remuneration reports, and incentive plans. A document summarizing the results of shareholder votes at a general meeting perfectly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it touches upon remuneration (DEF 14A topics), the primary function of this specific document is reporting the outcome of the shareholder vote.
2021-05-03 Italian
PR - FinecoBank Shareholders Meeting
AGM Information Classification · 98% confidence The document is a press release detailing the resolutions passed during the FinecoBank Shareholders' Meeting held on April 28, 2021. Key items approved include the Financial Statements 2020, allocation of profit, appointment of directors/auditors, appointment of the auditor (KPMG), approval of the 2021 Remuneration Policy, and decisions regarding various incentive plans (which involve share issuance/treasury share transactions). Since the document explicitly reports the results of a shareholder meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) outcome announcement. While it touches upon remuneration (DEF 14A elements) and capital changes (SHA/POS elements), the overarching context is the formal outcome of the AGM. Therefore, AGM-R (AGM Information) is the most appropriate primary classification, as it summarizes the key decisions made at that meeting.
2021-04-28 English
FINECOBANK_ASSEMBLEA AZIONISTI
AGM Information Classification · 99% confidence The document is a press release detailing the resolutions passed during the 'Assemblea degli Azionisti' (Shareholders' Meeting) of FinecoBank. Key actions approved include the 2020 Financial Statements, changes to the Board of Directors and Statutory Auditors, approval of remuneration policies, and authorization for share buybacks related to incentive schemes. The presence of 'Assemblea degli Azionisti' (Shareholders' Meeting) and the approval of voting outcomes strongly points towards documentation related to a General Meeting. Since the document summarizes the decisions made, and specifically mentions the approval of remuneration reports and the integration of the Board, it relates closely to the proceedings of a general meeting. While it touches upon financial results (Bilancio) and remuneration (DEF 14A topics), the overarching context is the meeting itself and the voting results on various items. The most specific category covering the outcomes of shareholder votes and meeting proceedings is 'AGM Information' (AGM-R), as this document is a summary of the meeting's outcomes, which often accompanies or follows the formal AGM presentation/minutes.
2021-04-28 Italian
CANDIDATURE PER INTEGRAZIONE COLLEGIO SINDACALE FINECOBANK ITA ENG (quinta parte)
AGM Information Classification · 95% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE DELLA CARICA DI SINDACO SUPPLENTE ED ATTESTAZIONE DI SUSSISTENZA DEI REQUISITI DI LEGGE" (Declaration of Acceptance of the Office of Alternate Auditor and Attestation of Compliance with Legal Requirements). It details the acceptance of a position on the 'Collegio Sindacale' (Board of Statutory Auditors) for FinecoBank S.p.A. and confirms the candidate meets all professional, integrity, and independence requirements mandated by Italian law (TUF, DM 169/2020, etc.) for assuming a governance role. This type of document relates directly to the composition and qualifications of the company's oversight body, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the acceptance and qualification for a statutory auditor role, which is a key governance function, MANG (Board/Management Information) is the most appropriate fit, as it covers changes/appointments related to key oversight personnel. It is not a general governance report (CGR) but a specific declaration tied to an appointment for an upcoming shareholder meeting (mentioned as April 28, 2021).
2021-04-09 Italian
CANDIDATURE PER INTEGRAZIONE COLLEGIO SINDACALE FINECOBANK ITA ENG (quarta parte)
AGM Information Classification · 99% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE DELLA CARICA DI SINDACO SUPPLENTE ED ATTESTAZIONE DI SUSSISTENZA DEI REQUISITI DI LEGGE" (Declaration of Acceptance of the Office of Alternate Auditor and Attestation of Compliance with Legal Requirements). It details the acceptance of the role of Alternate Auditor (Sindaco Supplente) for FinecoBank S.p.A. and includes extensive declarations regarding professional qualifications, independence, and compliance with Italian corporate governance and financial regulations (TUF, DM 169/2020, etc.). This type of document relates directly to the composition and qualifications of the Board of Statutory Auditors (Collegio Sindacale), which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the acceptance and qualification requirements for a statutory auditor position, it is most closely aligned with Board/Management Information (MANG) concerning governance roles, or potentially Governance Information (CGR). Given the focus on the individual accepting a specific governance role and attesting to their fitness, MANG is a strong fit, as it covers changes in management/board roles. However, the content is highly focused on compliance with governance rules (independence, professional requirements) which strongly suggests Governance Information (CGR). In many regulatory contexts, the appointment/acceptance of auditors is treated as a governance matter. Since the definitions provided are: MANG (Board/Management changes) and CGR (Internal rules, board structure, governance practices), and this is an individual acceptance form related to fulfilling a statutory governance role, CGR is the most precise fit for detailed governance compliance documentation, although MANG is also plausible. I will select CGR as it covers the detailed governance compliance aspects heavily featured in the text.
2021-04-09 Italian
CANDIDATURE PER INTEGRAZIONE COLLEGIO SINDACALE FINECOBANK ITA ENG (terza parte)
Board/Management Information Classification · 99% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE DELLA CARICA DI SINDACO SUPPLENTE ED ATTESTAZIONE DI SUSSISTENZA DEI REQUISITI DI LEGGE" (Declaration of Acceptance of the Office of Alternate Auditor and Attestation of the Existence of Legal Requirements). It details the acceptance of a position on the 'Collegio Sindacale' (Board of Statutory Auditors) for FinecoBank S.p.A. in connection with an upcoming shareholders' meeting ('Assemblea'). The content focuses on confirming compliance with legal, statutory, and governance requirements (professionalism, integrity, independence, limits on holding multiple offices) necessary to assume a directorial/control role. This type of declaration, confirming eligibility for a board or audit position, is closely related to the governance structure and management of the company, fitting best under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically deals with the requirements and acceptance for a member of the statutory audit body (Sindaco), it strongly relates to corporate governance practices. Given the options, 'Governance Information' (CGR) is the most appropriate fit for documents detailing compliance with governance rules for board/audit members, although 'MANG' (Board/Management Information) is also plausible. However, CGR is defined as 'Report detailing the company's internal rules, board structure, and governance practices,' which aligns well with the detailed declaration of compliance with governance codes and laws for an auditor role. I will classify it as CGR.
2021-04-09 Italian

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