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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 2021-03-24 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
ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA
AGM Information Classification · 100% confidence The document is explicitly titled "ESTRATTO DELL' AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Extract of the Notice of Call for Ordinary and Extraordinary Meeting). The content details the date (April 28, 2021), the agenda items (approving the 2020 financial statements, integrating the Board of Directors, remuneration reports, and capital increases related to incentive plans), and the procedures for shareholder participation, including the use of a Designated Representative due to health concerns. This clearly indicates a formal notice calling for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it is the notice/material for the Annual General Meeting.
2021-03-24 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE" (Notice of Meeting) and details the agenda for an "Assemblea Ordinaria e Straordinaria" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 28, 2021. The agenda includes items typical of an Annual General Meeting (AGM), such as approval of the 2020 financial statements, allocation of results, appointment/integration of the Board of Directors and Statutory Auditors, and remuneration reports. Furthermore, it outlines the specific procedures for shareholder participation, voting via a Designated Representative due to COVID-19 regulations, and deadlines for integrating the agenda or submitting questions before the meeting. This content is characteristic of materials prepared for or announcing an AGM, specifically related to shareholder voting and governance matters.
2021-03-24 Italian
CS Deliberazioni del Cda - PR Resolutions of the Board of Directors
AGM Information Classification · 99% confidence The document is a press release dated March 16, 2021, detailing resolutions passed by the Board of Directors of FinecoBank. Key resolutions include the 'Convocazione dell'Assemblea degli Azionisti' (Call of the Shareholders' Meeting) scheduled for April 28, 2021, and the approval of several governance and remuneration reports ('Relazione sul Governo Societario e gli Assetti Proprietari' and 'Relazione sulla politica in materia di remunerazione'). Since the document's primary function is to announce the calling of the AGM and the approval of materials *to be presented* or *published* ahead of that meeting, it is an announcement related to the upcoming shareholder meeting. The content strongly points towards materials related to the AGM agenda and associated governance reports. The most fitting category for the announcement of the AGM call and related governance/remuneration reports is AGM Information (AGM-R), as it directly precedes and sets the agenda for the Annual General Meeting. While it mentions approving the Governance Report (CGR) and Remuneration Report (DEF 14A), the overarching theme is the Board's action to convene the AGM.
2021-03-16 Italian
FINECOBANK_CS COOPTAZIONE CONSIGLIERE - PR DIRECTOR'S CO-OPTATION
Board/Management Information Classification · 99% confidence The document is a press release (Comunicato Stampa / PRESS RELEASE) dated March 16, 2021, announcing the co-optation (appointment) of a new non-executive Director (Dott.ssa Alessandra Pasini) to the Board of Directors, replacing a resigned member. This action involves changes in the company's governing body. According to the definitions, announcements regarding changes in the company's board of directors or senior management fall under the 'Board/Management Information' category, which corresponds to the code MANG.
2021-03-16 English
FINECOBANK_CONCLUSION TREASURY SHARES PROGRAMME PR
Transaction in Own Shares Classification · 98% confidence The document is a press release dated March 10, 2021, announcing the 'Conclusion of Treasury Shares Purchase Programme' related to the '2020 PFA PLAN'. It details the purchase of 25,000 ordinary Fineco shares on March 9, 2021, and provides aggregated transaction details, including the total number of shares held as treasury shares. This activity—the company buying back or dealing in its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate code is POS.
2021-03-10 English
FINECOBANK_CS CONCLUSIONE PROGRAMMA ACQUISTO AZIONI
Transaction in Own Shares Classification · 98% confidence The document is a regulatory announcement (Informazione Regolamentata) from FinecoBank dated March 10, 2021, concerning the conclusion of a share buyback program ('Programma Acquisto Azioni Proprie'). The core subject is the company purchasing its own shares, detailing the number of shares bought on March 9, 2021, and the total held afterward. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase activities. It is not a full annual report (10-K), an earnings release (ER), or a general management discussion (MDA).
2021-03-10 Italian

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