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 2020-03-19 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
INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE
AGM Information Classification · 99% confidence The document is titled "INTEGRAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA" (Integration of the Notice of Call for the Ordinary and Extraordinary Meeting) for FinecoBank S.p.A. It discusses procedural changes for attending the shareholder meeting scheduled for April 28, 2020, specifically due to COVID-19 measures, detailing how proxies must be submitted to the designated representative (Computershare S.p.A.) according to Italian TUF articles (135-undecies and 135-novies). This document is an official communication related to the procedures and logistics of a shareholder meeting, which falls under the scope of materials prepared for soliciting shareholder votes and providing necessary information prior to the meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), as it modifies the terms of participation for the upcoming shareholder meeting. It is not the final voting results (DVA), nor is it the main AGM presentation (AGM-R). It is a procedural update related to the meeting notice.
2020-03-19 Italian
ESTRATTO AVVISO DI CONVOCAZIONE
AGM Information Classification · 99% 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). It details the date (April 28, 2020), location, and the full 'ORDINE DEL GIORNO' (Agenda) covering financial approvals (2019 balance sheet), board appointments, remuneration policies, and capital structure changes (share issuance/buybacks). This content is characteristic of a formal notice sent to shareholders regarding an upcoming Annual General Meeting (AGM). Although it contains elements related to remuneration (DEF 14A) and capital changes (SHA), the primary purpose and format of the document is the official convocation notice for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (6469 chars) is substantial enough that it is not merely a brief announcement of a report (RPA/RNS), but the core notice itself.
2020-03-19 Italian
CS Assemblea azionisti - PR Shareholders' Meeting
AGM Information Classification · 98% confidence The document is a press release dated March 19, 2020, announcing the publication of supplementary documentation and an integration to the Notice of Call for the Shareholders' Meeting scheduled for April 28, 2020. The key subject is the 'Assemblea degli Azionisti' (Shareholders' Meeting). Since this document is an announcement about the availability of materials for an upcoming AGM, and not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI), it fits best as a general announcement related to corporate governance and meetings. However, given the specific focus on the Shareholders' Meeting documentation release, it is closely related to AGM materials. Since the document explicitly states that the documentation for the Shareholders' Meeting is being published, and the meeting itself is an Annual General Meeting (AGM), the most relevant category is AGM-R, as it pertains directly to the AGM process, even if it's the announcement of the materials rather than the meeting itself. If the document were purely about the voting results, DVA would apply, but here it's about the preparatory documentation. Given the options, AGM-R is the strongest fit for materials related to the Annual General Meeting.
2020-03-19 Italian
Cs deposito Statuto ed Estratto Verbale CDA
Capital/Financing Update Classification · 95% confidence The document is a press release dated March 17, 2020, announcing that the amended Articles of Association and the extract of the Board of Directors' minutes regarding a resolution to increase share capital for employee incentive plans are now available. The key action is the announcement of the availability of documents related to a capital structure change (share capital increase). This directly relates to 'Capital/Financing Update' (CAP). Although it mentions documents being made available (which could suggest RPA), the core subject matter is the capital increase resolution itself, making CAP a more specific fit than the general RPA or RNS. The document length (5419 chars) is substantial enough to be the primary announcement rather than just a brief notice pointing elsewhere.
2020-03-17 Italian
ESTRATTO VERBALE CDA 12 03 2020
Board/Management Information Classification · 95% confidence The document is a detailed verbale (minutes) of a Board of Directors meeting of FinecoBank held on March 12, 2020. It discusses the exercise of delegated authority by the Board to increase the company's share capital free of charge to implement an incentive plan for employees. The document includes resolutions passed by the Board, references to the relevant articles of the Italian Civil Code, and amendments to the company's statute. It is a formal record of Board decisions and discussions, not an announcement or summary of financial results, nor a regulatory filing or proxy solicitation. The content is focused on Board-level decisions and governance matters, specifically capital increase and statutory amendments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or certification but a full meeting record.
2020-03-17 Italian
ARTICLES OF ASSOCIATION FINECOBANK
Regulatory Filings Classification · 98% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for 'FinecoBank S.p.A.'. It details the company's incorporation, purpose, registered office, duration, and extensive provisions regarding share capital, share issuance, and capital increases authorized by various Shareholders' Meetings (Extraordinary Shareholders' Meeting). This content is foundational corporate governance documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). Since the document defines the fundamental rules and structure of the company, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a foundational document related to capital structure changes, which might sometimes fall under CAP or SHA, but the core nature here is the governing charter. Given the options, 'Governance Information (CGR)' is the best fit as Articles of Association define the company's fundamental rules and structure. It is not a standard SEC filing like 10-K or a specific announcement like ER or DIV. It is a core corporate governance document.
2020-03-17 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.