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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 2020-03-27 Governance 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
PROCESSO DI SELEZIONE CANDIDATI ALLA CARICA DI MEMBRO CDA
Governance Information Classification · 98% confidence The document is titled "PROCESSO DI SELEZIONE DEI CANDIDATI ALLA CARICA DI MEMBRO DEL CONSIGLIO DI AMMINISTRAZIONE" (Selection Process for Candidates for the Position of Member of the Board of Directors) and details the internal procedures, roles (Board of Directors, Corporate Governance Committee, External Consultant/Head Hunter), and phases for selecting new board members. This content directly relates to the internal rules, board structure, and governance practices of the company (FinecoBank S.p.A.). This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules and board structure, rather than a specific management change announcement (MANG) or a proxy solicitation document (DEF 14A/PSI) which focuses on soliciting votes or executive pay.
2020-03-27 Italian
Remuneration Policy 2020 - Annex II
Remuneration Information Classification · 98% confidence The document is titled "ANNEX II 2020 COMPENSATION POLICY FINECOBANK GROUP" and extensively details incentive systems, compensation structures, beneficiaries (including the CEO), performance objectives, and remuneration policies based on financial instruments. This content directly relates to executive and employee compensation, which falls under the scope of Remuneration Information. The document explicitly mentions it is being prepared for resolution by the Ordinary General Shareholders' Meeting regarding the approval of new incentive plans, which is a key component of remuneration disclosure, often associated with proxy statements or specific remuneration reports. The definition for 'Remuneration Information' (Code: DEF 14A) covers reports detailing compensation for top executives and directors. Although the document is long and detailed (not a short announcement), its subject matter is purely compensation policy and plans, making DEF 14A the most precise fit over general filings like 10-K or IR.
2020-03-27 English
Remuneration Policy 2020 - Annex I
Remuneration Information Classification · 98% confidence The document is titled "ANNEX I 2020 COMPENSATION POLICY FINECOBANK GROUP" and contains detailed tables and descriptions regarding compensation paid to members of the Administrative and Auditing Bodies, General Managers, and other Executives with strategic responsibility. It explicitly references compliance with specific Italian regulatory requirements (Art. 84-quater of CONSOB Regulation N° 11971) and details fixed compensation, variable compensation, stock options, and equity plans. This content directly relates to the disclosure of executive and director compensation, which aligns perfectly with the definition for Remuneration Information (DEF 14A), even though the document is an Annex to a policy, its core content is remuneration disclosure.
2020-03-27 English
Remuneration Policy 2020
Remuneration Information Classification · 98% confidence The document explicitly titles itself as the "2020 Compensation policy" and the "2019 REMUNERATION REPORT". It contains detailed sections on the '2020 Remuneration Policy' and the '2019 Remuneration Report', including discussions on governance, compensation structure, incentive plans, and severance payments, all presented from the perspective of the Chairman of the Remuneration Committee. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the Proxy Solicitation & Information Statement (DEF 14A) category, as per the provided definitions, which groups remuneration reports under DEF 14A.
2020-03-27 English
Politica retributiva 2020 - Allegato II
Remuneration Information Classification · 98% confidence The document is titled "ALLEGATO II POLITICA RETRIBUTIVA 2020 GRUPPO FINECOBANK" (Annex II Remuneration Policy 2020 FinecoBank Group) and discusses incentive plans, compensation based on financial instruments, and remuneration policies for employees and financial advisors. It explicitly references Italian regulations (art. 114-bis of D.Lgs. n. 58/1998, Consob Issuer Regulation) and governance/remuneration guidelines (Banca d'Italia Circular, EBA directives). This content directly relates to the compensation structure and policies for directors and executives. The definition for Remuneration Information (Code: DEF 14A) is: "Report detailing compensation for top executives and directors." This document fits this description perfectly, as it is a detailed policy document regarding remuneration and incentive plans for key personnel.
2020-03-27 Italian
Politica retributiva 2020 - Allegato I
Remuneration Information Classification · 98% confidence The document title is "ALLEGATO I POLITICA RETRIBUTIVA 2020 GRUPPO FINECOBANK" (Annex I Remuneration Policy 2020 FinecoBank Group). The text explicitly references compliance with Article 84-quater of the CONSOB Issuers' Regulation (Regolamento Emittenti Consob n°11971) and details compensation structures, stock options, and shareholdings for management and directors across various tables (TABELLA 1, TABELLA 2, etc.). This content directly relates to the disclosure of executive and director compensation, which corresponds to the definition of Remuneration Information (DEF 14A), even though the document is Italian and references CONSOB regulations instead of SEC forms. The structure and content are focused entirely on remuneration details.
2020-03-27 Italian

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