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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 2017-03-02 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
Template Letter form for the submitting of lists for the appointment of Statutory Auditors - Annex A1
AGM Information Classification · 95% confidence The document is explicitly titled 'LETTER FORM FOR THE SUBMITTING OF LISTS FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS' and refers to an 'Ordinary Shareholders' Meeting' to resolve on the 'appointment of the Board of Statutory Auditors'. This letter is a formal submission mechanism used by shareholders to propose candidates for the audit body, which is a key component of corporate governance and shareholder participation in the meeting process. While it relates to the AGM, it is a specific procedural document for nominating auditors, not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is most closely related to governance structure and shareholder actions regarding board appointments. Given the options, this document is a formal submission related to the governance structure and the process leading up to a shareholder vote, making it a type of Governance Information (CGR) or potentially a specific type of shareholder communication. However, since it is a formal letter used to submit lists for the appointment of auditors, which is a core governance function, CGR is a strong fit. It is not a general regulatory filing (RNS) because it is highly specific to the nomination process for the Board of Statutory Auditors.
2017-03-02 English
Schema di Lettera di deposito lista per nomina componenti Collegio Sindacale - All A1
Governance Information Classification · 92% confidence The document is titled "SCHEMA DI LETTERA DI DEPOSITO LISTA PER LA NOMINA DEI COMPONENTI DEL COLLEGIO SINDACALE" (Template Letter for the Deposit of the List for the Appointment of the Members of the Board of Statutory Auditors). It explicitly concerns the submission of candidate lists for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors) ahead of an 'Assemblea ordinaria' (Ordinary General Meeting) scheduled for April 11, 2017. This document is a formal submission by a shareholder (or group of shareholders) detailing their proposed slate of candidates for the audit body and proposing their compensation. This action is directly related to the governance and election process of the company's oversight body, which falls under the scope of shareholder meetings and corporate governance documentation. While it relates to the AGM, it is the formal submission of a candidate list, which is a specific procedural step. The closest fit among the provided codes is related to governance or shareholder meetings. Since it is a formal submission related to the election of the supervisory body (auditors/statutory auditors), it is most closely related to the process surrounding shareholder votes and governance structure. Given the options, 'Governance Information' (CGR) covers internal rules and board structure, and 'AGM Information' (AGM-R) covers AGM materials. However, this is a specific procedural filing related to nominating auditors, which is a key governance function often detailed in proxy materials (PSI) or related to the AGM itself. Since it is the *deposit of the list* for the auditors, it is a critical component of the governance structure being voted upon. In many contexts, the nomination and election process for the statutory auditors is a core governance disclosure. Given the options, 'Governance Information' (CGR) is a strong candidate, but the context is explicitly tied to the 'Assemblea' (meeting) and the nomination process. If we consider the election of the Collegio Sindacale as a key governance event, and since this is the formal submission of candidates for that body, it aligns well with general governance disclosures. However, if the meeting materials themselves were present, DEF 14A or PSI might apply. Since this is the *submission* of the list, and it deals with the composition of the oversight body, CGR is appropriate for the underlying subject matter (governance structure). If the document were the final results, DVA would apply. If it were the notice to shareholders about the meeting, PSI might apply. As a formal submission related to the composition of the statutory auditors, CGR (Governance Information) is the most fitting category describing the subject matter, although it is a procedural document leading up to the AGM. I will classify it as CGR as it details the proposed structure of the oversight body, a core governance element.
2017-03-02 Italian
Template Acceptance Statement and Qualitative-quantitative profile statement - Anne x C - D
Board/Management Information Classification · 99% confidence The document consists of formal statements and certifications required from individuals standing for election or appointment to the Board of Directors of FinecoBank S.p.A. Specifically, it includes Annex C, a 'STATEMENT CONCERNING CANDIDACY AND ATTESTING THE INEXISTENCE OF CAUSES OF INELIGIBILITY, FORFEITURE AND INCOMPATIBILITY FOR THE CANDIDACY,' and Annex D, a statement regarding knowledge/expertise for the role. These documents are directly related to the governance structure and the selection/appointment process of the Board of Directors, which is typically disclosed ahead of a Shareholders' Meeting. This content strongly aligns with the information provided to shareholders regarding director candidates and governance practices, fitting best under Board/Management Information (MANG) or Governance Information (CGR). Since the core purpose is related to the candidacy and qualifications of directors, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes or appointments to the board. It is not a general governance report (CGR) nor a proxy statement (PSI) soliciting votes, but rather the required declaration from the candidate themselves.
2017-03-02 English
Schema Dichiarazione accettazione carica e Dichiarazione profilo quali-quantitativo - All C e D
Board/Management Information Classification · 99% confidence The document text consists of formal declarations and attestations required from an individual being nominated or appointed to the Board of Directors ('Consiglio di Amministrazione') of FinecoBank S.p.A. Specifically, it includes declarations regarding acceptance of candidacy, confirmation of meeting eligibility requirements (inelegibility, decadence, incompatibility), independence status, and professional competencies relevant to board roles. This type of documentation—candidate declarations concerning qualifications, independence, and governance compliance—is directly related to the composition and structure of the company's governing body. This aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as these declarations are the foundational documents supporting such appointments or re-elections.
2017-03-02 Italian
Template Declaration form certifying existence or absence of any relationship of aff. - Annex B
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "DECLARATION FORM CERTIFYING THE EXISTENCE OR ABSENCE OF ANY RELATIONSHIP OF AFFILIATION" and references Italian regulations (Consob Communication, Issuers' Regulation, Consolidated Law on Finance) concerning shareholder relationships and candidates for the Board of Directors. This type of declaration form, used in the context of board nominations and shareholder control, strongly relates to corporate governance and the structure of the board. While it touches upon shareholder relations (which might suggest MRQ or DVA), its primary function is to certify compliance regarding director candidates' affiliations, which falls under the scope of corporate governance documentation. Therefore, Governance Information (CGR) is the most appropriate classification, as it deals with internal rules, board structure, and related compliance declarations.
2017-03-02 English
Schema di Dichiarazione relativa all'esistenza o all'assenza di rapporti di collegamento - All B
AGM Information Classification · 95% confidence The document is titled "SCHEMA DI DICHIARAZIONE RELATIVA ALL'ESISTENZA O ALL'ASSENZA DI RAPPORTI DI COLLEGAMENTO" (Declaration Form Regarding the Existence or Absence of Relationship Links). It explicitly references Italian regulatory bodies (Consob) and specific articles of Italian law (TUF, Regolamento Emittenti) concerning shareholder relationships, control, and the presentation of candidates for the Board of Directors. This type of declaration is mandatory in the context of shareholder meetings, particularly for the nomination of directors, which is closely related to the Annual General Meeting (AGM) process and proxy solicitation. Since it is a formal declaration related to the governance and voting structure surrounding the AGM/Board nominations, it aligns best with governance/shareholder meeting materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as this declaration is a prerequisite or component of the AGM process, specifically concerning director nominations and related party/control checks. It is not a full report (10-K, IR), a transcript (CT), or a simple dividend notice (DIV).
2017-03-02 Italian

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