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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 2017-03-21 Proxy Solicitation & In…
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
Candidacies for the appointment of the Board of Directors of FinecoBank SpA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal submission by UniCredit S.p.A. to FinecoBank S.p.A. regarding the upcoming Ordinary and Extraordinary Shareholders' Meeting on April 11, 2017. The core content involves the submission of a list of candidates ('Lista n. 1') for the appointment of the Board of Directors ('nomina del Consiglio di Amministrazione') and related declarations concerning independence, governance requirements (referencing Banca d'Italia Circular n. 285), and potential conflicts of interest (referencing Consob Communication n. 9017893). This material is directly related to soliciting shareholder votes for board appointments and providing required information ahead of a general meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially concerning board nominations.
2017-03-21 Italian
Candidature per la nomina del Consiglio di Amministrazione di FinecoBank SpA
Director's Dealing
2017-03-21 Italian
Candidature per la nomina del Consiglio di Amministrazione di FinecoBank SpA
Proxy Solicitation & Information Statement Classification · 98% confidence The document text explicitly discusses 'Candidature per la nomina del Consiglio di Amministrazione' (Candidacies for the appointment of the Board of Directors) for FinecoBank S.p.A. and references an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 11, 2017. It details the submission of candidate lists (Lista n. 1 and Lista n. 2) by major shareholders (UniCredit S.p.A. and a consortium of asset managers). This content is directly related to the process of electing or appointing directors and the materials provided to shareholders for voting purposes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it includes the lists and supporting declarations required for the shareholder vote on the Board composition. While it relates to the AGM, the core content is the submission of director nominations and related governance declarations, making PSI more specific than AGM-R.
2017-03-21 Italian
Candidacies for the appointment of the Board of Statutory Auditors of FinecoBank SpA
Board/Management Information Classification · 95% confidence The document is a detailed submission related to the nomination of the Board of Statutory Auditors (Collegio Sindacale) for FinecoBank S.p.A. for the shareholders' meeting scheduled on April 11, 2017. It includes candidate lists, declarations about compliance with legal and regulatory requirements, and documentation supporting the candidacies. The content is focused on governance matters, specifically the appointment of statutory auditors, which is a board/management related topic. There is no indication that this is a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation but rather documentation related to board/management appointments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice.
2017-03-21 Italian
Candidature per la nomina del Collegio Sindacale di FinecoBank SpA
Board/Management Information Classification · 95% confidence The document is a detailed submission related to the nomination of the Board of Statutory Auditors (Collegio Sindacale) for FinecoBank S.p.A. for the shareholders' meeting scheduled on April 11, 2017. It includes candidate lists, declarations about compliance with legal and regulatory requirements, and documentation supporting the candidacies. The content is focused on governance matters, specifically the appointment of statutory auditors, which is a board/management related topic. There is no indication that this is a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation but rather documentation related to board nominations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-03-21 Italian
Pubblicazione documenti Assemblea
Report Publication Announcement Classification · 98% confidence The document is a short press release dated March 20, 2017, with the subject line 'Pubblicazione documenti Assemblea' (Publication of Assembly documents). The text explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale) and the Corporate Governance Report (Relazione sul Governo Societario) related to the 2016 fiscal year are now 'available to the public' and lists where they can be accessed (registered office, website, Borsa Italiana). This structure—a brief announcement stating that detailed reports are ready for viewing/download—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full 10-K or IR, nor is it the AGM presentation itself (AGM-R), but the notice preceding the AGM.
2017-03-20 Italian

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