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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 2017-04-13 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
Rendiconto votazioni Assemblea
AGM Information Classification · 98% confidence The document is titled "RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO" (Summary Report of Votes on the Agenda Items) for an "ASSEMBLEA ORDINARIA E STRAORDINARIA" (Ordinary and Extraordinary Meeting) held on April 11, 2017. It details the voting results (Favorevoli, Contrari, Astenuti) for various resolutions, including the approval of the 2016 financial statements, appointment of the Board of Directors, and remuneration policies. This content directly corresponds to the official results of a shareholder meeting vote. Reviewing the definitions: - 10-K is the Annual Report itself, not the voting results. - ER is the Earnings Release, not meeting results. - DEF 14A is the Proxy/Remuneration statement, but this document is the *result* of the vote on those items. - PSI is the Proxy Solicitation material sent *before* the meeting. - AGM-R is for AGM presentations/materials, which is close, but the specific focus on detailed voting tallies points more precisely to the outcome of the vote. - DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit for a document summarizing the official results of shareholder votes at a general meeting.
2017-04-13 Italian
PR - Resolutions of the Board of Directors
Board/Management Information Classification · 99% confidence The document is a press release titled "FinecoBank: resolutions of the Board of Directors" dated April 11, 2017. The content details the appointment of corporate officers (Chairman, CEO, Vice Chairman), the allocation of remuneration, and the appointment of members to internal committees (Risks, Remuneration, Nomination) and the Supervisory Board. This content directly relates to changes in the company's governance structure and senior personnel appointments following a Shareholders' Meeting. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-04-11 English
CS - Delibere CdA
AGM Information Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") from FinecoBank dated April 11, 2017. The subject ("Oggetto") is "CS - Delibere CdA" (Board of Directors Resolutions). The content details the resolutions passed by the Board of Directors following the Shareholders' Meeting, specifically concerning the appointment of officers (President, CEO), the establishment and composition of internal committees (Risk, Remuneration, Nomination), and the appointment of the supervisory body and the executive responsible for financial reporting. This content directly relates to the internal governance structure and management appointments following a general meeting. This aligns best with the 'Board/Management Information' category (MANG), as it details the appointment of key management roles and board committees. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it announces management changes and board structure decisions, MANG is the most appropriate fit.
2017-04-11 Romanian
PR - Shareholders' Meeting
AGM Information Classification · 98% confidence The document text explicitly states in the header and body that it concerns the 'Shareholders' Meeting' ('Oggetto: PR - Shareholders' Meeting'). The content details resolutions passed by the Ordinary and Extraordinary Meeting, including the approval of the 2016 Annual Report, dividend declaration, appointment of the Board of Directors and Auditors, and approval of compensation and incentive policies. This content strongly aligns with the formal proceedings and outcomes of an Annual General Meeting (AGM). While it mentions the approval of the 'Annual Report and Accounts', the document itself is a press release summarizing the meeting's decisions, making it an AGM-related announcement rather than the full 10-K report. Therefore, the most appropriate classification is AGM-R.
2017-04-11 English
CS - Assemblea degli Azionisti
AGM Information Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) detailing the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti) of FinecoBank on April 11, 2017. Key decisions include the approval of the 2016 Financial Statements, the declaration of a dividend (€0.28 per share), the appointment of the Board of Directors and Statutory Auditors, and the approval of various remuneration and incentive policies. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and explicitly mentions the approval of the financial statements and the appointment of management/board members, it is directly related to the AGM proceedings. The most specific category for materials shared during the AGM is AGM Information (AGM-R). While it touches upon dividend (DIV) and remuneration (DEF 14A), the overarching context is the meeting itself.
2017-04-11 Italian
CS raccolta marzo
Earnings Release Classification · 98% confidence The document is a press release from FinecoBank dated April 7, 2017, detailing key metrics for the month of March 2017 and year-to-date figures. The subject line is 'CS raccolta marzo' (Press Release March Collection/Gathering). The content focuses heavily on 'Raccolta netta' (Net collection/gathering) figures, including managed collection, administered collection, and client growth. This structure—a brief announcement highlighting key performance indicators for a specific short period (monthly/quarterly) followed by a quote from management—is characteristic of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a detailed Interim Report (IR), but rather the initial announcement of period results. Q1 2017
2017-04-07 Italian

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