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 2017-05-11 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
CS - Pubblicazione verbale Assemblea e Statuto modificato
AGM Information Classification · 99% confidence The document is a short press release (3352 characters) from FinecoBank dated May 11, 2017. The subject ('Oggetto') is 'Statuto modificato' (Amended Statute). The body explicitly states: 'Si comunica che... sono stati resi disponibili... il verbale dell'Assemblea ordinaria e straordinaria di FinecoBank riunitasi il giorno 11 aprile 2017 e il nuovo testo dello Statuto sociale...' (It is announced that... the minutes of the Ordinary and Extraordinary Shareholders' Meeting... and the new text of the Articles of Association... have been made available today). This perfectly matches the definition of a Report Publication Announcement (RPA): a short notice announcing that a formal document (in this case, meeting minutes and the amended statute) has been published or made available, rather than being the full report itself. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (Meeting Material), but specifically an announcement of publication.
2017-05-11 Italian
ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 100% confidence The document text consists entirely of the 'ARTICLES OF ASSOCIATION' for 'FINECOBANK S.P.A.'. This document outlines the fundamental rules governing the company's structure, purpose, share capital, and the procedures for Shareholders' Meetings (Ordinary and Extraordinary). This content is characteristic of a corporate charter or foundational governance document, which aligns best with the 'Governance Information' category, specifically related to internal rules and structure, which is covered by the code CGR (Governance Information). It is not a financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, MANG), or a transcript (CT).
2017-05-11 English
STATUTO SOCIALE VIGENTE
Regulatory Filings Classification · 99% confidence The document text consists of the full text of a corporate charter or bylaws, titled "STATUTO" (Statute/Bylaws) in Italian. It details the company's constitution, object, registered office, duration (Art. 1-3), capital structure (Art. 5), and the rules governing shareholder meetings (Art. 6-10). This content is foundational corporate governance documentation, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a company's statute or bylaws, as it defines the internal rules and structure.
2017-05-11 Italian
VERBALE ASSEMBLEA STRAORDINARIA 11.04.2017
AGM Information
2017-05-11 Italian
VERBALE ASSEMBLEA ORDINARIA 11.04.2017
AGM Information Classification · 95% confidence The document is a detailed report from an Annual General Meeting (Assemblea Ordinaria degli Azionisti) discussing proposals related to the renewal of the severance payment policy and the 2017 incentive system for employees and executives. It includes detailed descriptions of remuneration policies, regulatory references, and voting proposals to shareholders. The content is typical of materials presented and discussed during an AGM, focusing on governance and remuneration policies requiring shareholder approval. There is no indication that this is a full annual report, earnings release, or other financial statement. The document is not a brief announcement or a certification but a substantive presentation of AGM agenda items and related explanatory reports. Therefore, the document fits best into the category of AGM Information (AGM-R).
2017-05-11 Italian
VERBALE ASSEMBLEA ORDINARIA 11.04.2017
AGM Information Classification · 95% confidence The document is a detailed notarized record of the proceedings of a shareholders' meeting (Assemblea dei soci) of FinecoBank Banca Fineco S.p.A. held on April 11, 2017. It includes references to the agenda, voting, and the formal verbalization of the meeting's ordinary and extraordinary parts. The presence of a notary and the detailed transcription of the meeting's events indicate this is a formal record of the meeting rather than a summary or announcement. This fits the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including minutes and verbalizations of the meeting.
2017-05-11 Italian

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.