Skip to main content
FinecoBank logo

FinecoBank — Investor Relations & Filings

Ticker · FBK ISIN · IT0000072170 LEI · 549300L7YCATGO57ZE10 XMIL Financial and insurance activities
Open in API
Filings indexed 1,381 across all filing types
Latest filing 2026-03-17 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
RELAZIONI ILLUSTRATIVE DEGLI AMMINISTRATORI ALL'ASSEMBLEA FINECOBANK SPA
AGM Information Classification · 95% confidence The document is a detailed 'Relazione Illustrativa' (Explanatory Report) prepared by the Board of Directors for an upcoming Annual General Meeting (AGM). It contains specific proposals for the approval of the 2025 financial statements, dividend distribution, accounting reserves, and the appointment of the Board of Directors. These materials are standard components of the information package provided to shareholders prior to an AGM. Since the document is a comprehensive set of explanatory reports for the meeting agenda rather than a simple announcement of the meeting, it is classified as AGM-R.
2026-03-17 Italian
ESTRATTO DELL'AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK SPA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Estratto dell'avviso di convocazione' (Extract of the Notice of Call) for an Ordinary and Extraordinary Shareholders' Meeting of FinecoBank. It outlines the agenda items, including financial statement approval, board appointments, remuneration policies, and capital increases. This document serves as the formal notification to shareholders regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate and vote.
2026-03-17 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA FINECOBANK
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Avviso di Convocazione' (Notice of Meeting) for an Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. It details the agenda, voting procedures, and instructions for shareholders to participate or appoint a proxy. This document is a formal invitation to a shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2026-03-17 Italian
CS FINECOBANK_Deliberazioni CdA - PR FINECOBANK_Resolutions of the Board of Directors
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release issued by FinecoBank announcing the resolutions of its Board of Directors. It details the upcoming convocation of the Shareholders' Meeting, the approval of the Board's slate for the next term, and the approval of various governance and remuneration reports. Crucially, the text explicitly states that these reports (such as the Corporate Governance report and Remuneration report) will be published later on the company's website, and it serves as an announcement of these upcoming filings and meeting agendas. It does not contain the full reports themselves, but rather acts as a formal notification of corporate actions and the availability of future documentation. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI) as it outlines the agenda and materials for the upcoming shareholder meeting.
2026-03-11 Italian
FinecoBank_CS Avviso rendiconto votazioni - PR Publication of documents
Report Publication Announcement Classification · 100% confidence The document is a short press release (under 5,000 characters) that explicitly announces the publication of a 'summary report showing details of the voting' (rendiconto sintetico delle votazioni) from a recent Shareholders' Meeting. Following the 'Menu vs Meal' rule, since this document is an announcement of the availability of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2026-03-11 Italian
QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE STATUTORY AUDITORS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Qualitative and Quantitative Composition of the Board of Statutory Auditors' report for FinecoBank. It outlines the requirements, professional standards, and regulatory framework (such as Ministerial Decree 169/2020 and the Corporate Governance Code) for candidates standing for election to the Board of Statutory Auditors at the upcoming Shareholders' Meeting. This type of document is provided to shareholders to guide their voting and candidate selection process for board appointments. It falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides essential information to shareholders regarding the governance structure and board composition requirements ahead of a formal vote.
2026-03-11 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.