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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 2018-03-09 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
INFORMAZIONE PER LA PRESENTAZIONE DI CANDIDATURE
Governance Information Classification · 95% confidence The document is titled "INFORMAZIONI PER LA PRESENTAZIONE DELLE CANDIDATURE" (Information for the presentation of candidacies) for the "ASSEMBLEA ORDINARIA DEI SOCI DELL'11 APRILE 2018" (Ordinary Shareholders' Meeting of April 11, 2018). Specifically, it details the documentation required for candidacies to integrate the "Collegio Sindacale" (Board of Statutory Auditors). This document is not a report itself (like 10-K or IR), nor is it a general announcement of a meeting (like DEF 14A or PSI), but rather the specific instructions and forms for individuals wishing to stand for election to a corporate body (the auditors). This falls under the scope of materials related to the governance structure and the process of appointing directors/auditors, which is closely related to Board/Management Information (MANG) or Governance Information (CGR). Since it specifically deals with the requirements for becoming a member of the statutory auditing body, it is most closely aligned with Governance Information (CGR), which covers internal rules and board structure, or potentially MANG if the focus is on the appointment process itself. Given the detailed requirements for candidacy for the Collegio Sindacale, CGR (Governance Information) is the most appropriate fit, as the Collegio Sindacale is a key governance body in Italian corporate structure.
2018-03-09 Italian
ATTESTAZIONE DEL RAPPRESENTANTE EX ART. 135 NOVIES DLGS 58
AGM Information Classification · 98% confidence The document text explicitly mentions 'Assemblea ordinaria e straordinaria di FinecoBank S.p.A. dell'11 aprile 2018' (Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 11, 2018) and refers to the 'Attestazione del Rappresentante' (Attestation of the Representative) under Italian legislative decree art. 135-novies. This document is a formal attestation related to proxy voting and representation for a shareholders' meeting. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or related voting procedures. Since it is an attestation specifically for the meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM context, even if it's a procedural document related to voting representation.
2018-03-09 Italian
MODULO DI DELEGA PER IL RAPPRESENTANTE DESIGNATO
AGM Information Classification · 98% confidence The document is a formal 'MODULO DI DELEGA' (Proxy Form) and 'ISTRUZIONI DI VOTO' (Voting Instructions) issued by Computershare S.p.A. on behalf of FinecoBank S.p.A. for an upcoming shareholder meeting ('assemblea degli azionisti') scheduled for April 11, 2018. This document explicitly solicits shareholders to grant proxies and provide voting instructions for specific resolutions (like the approval of the 2017 financial statements). This function—soliciting votes and providing information ahead of a general meeting—is the primary purpose of a Proxy Solicitation & Information Statement, which corresponds to the code PSI.
2018-03-09 Italian
MODULO DI DELEGA ORDINARIA
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'DELEGA PER L'INTERVENTO ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DI FINECOBANK S.P.A.' (Proxy for Attendance at the Ordinary and Extraordinary Meeting of FinecoBank S.p.A.) and is dated April 11, 2018. It contains detailed sections for appointing a proxy ('DELEGA') to vote shares at a general meeting. This structure is characteristic of materials used to solicit or formalize voting instructions ahead of a shareholder meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI).
2018-03-09 Italian
ESTRATTO DELL'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 Convocation of Ordinary and Extraordinary Shareholders' Meeting). The content details the date (April 11, 2018), the agenda items (including approval of the 2017 financial statements, remuneration policy, and capital increases related to incentive plans), and procedures for shareholder participation. This clearly indicates a formal notice calling for a General Meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it mentions the approval of the annual financial statements (which might suggest a 10-K), the primary purpose and format of this document is the *convocation notice* itself, not the full report or the voting results, making AGM-R the most precise classification.
2018-03-09 Italian
AVVISO DI CONVOCAZIONE
AGM Information Classification · 99% 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) of FinecoBank S.p.A., scheduled for April 11, 2018. The agenda includes items related to the approval of the annual financial statements (bilancio di esercizio), dividend allocation, remuneration policy, and capital increases related to incentive plans. This document serves to formally call shareholders to a meeting and outlines the matters to be voted upon, which is the primary function of a notice for an Annual General Meeting (AGM). Although it discusses the approval of the annual report (Item 1, Part Ordinary), the document itself is the notice/convocation, not the full report or the proxy statement. Based on the definitions: - 10-K: This is not the full Annual Report. - DEF 14A: While remuneration is discussed, the primary purpose is the meeting notice. - PSI (Proxy Solicitation & Information Statement): This document is the notice of the meeting, which precedes the full proxy materials, but it directly relates to calling the meeting. - AGM-R (AGM Information): This code best fits the notice and materials related to the Annual General Meeting. Given the content is the official convocation for the AGM, AGM-R is the most appropriate classification.
2018-03-09 Italian

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