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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 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
Modulo di delega ordinaria
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal template titled "DELEGA PER L'INTERVENTO ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DI FINECOBANK S.P.A." (Proxy for Attendance at the Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A.). It explicitly deals with appointing a representative to vote at a general meeting and includes sections for shareholder details, proxy instructions, and voting rights declaration. This structure is characteristic of proxy solicitation materials used to gather votes ahead of a shareholder meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2017-03-02 Italian
Proxy form and voting instructions to the Appointed Representative
Proxy Solicitation & Information Statement Classification · 99% confidence The document text explicitly refers to an 'Ordinary and Extraordinary Shareholders' Meeting convened on April 11, 2017' and is structured as a 'Proxy form and Voting instructions' document. It details procedures for shareholders to confer proxies and provide voting instructions on various resolutions (e.g., approval of financial statements, allocation of profit, appointment of Directors). This content is characteristic of materials used to solicit shareholder votes ahead of a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the primary function here is soliciting votes via a proxy form, not presenting the AGM materials themselves (AGM-R) or the final voting results (DVA).
2017-03-02 English
Modulo Delega Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is an official form in Italian ('MODULO DI DELEGA' and 'ISTRUZIONI DI VOTO') used by shareholders to grant proxy voting rights to a Designated Representative ('Rappresentante Designato') for an upcoming shareholders' meeting ('assemblea degli azionisti') scheduled for April 11, 2017. This material is specifically designed to solicit shareholder votes and provide instructions for those votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement. The presence of detailed voting instructions and the delegation form confirms this classification over a general Regulatory Filing (RNS) or a specific outcome report (DVA).
2017-03-02 Italian
Excerpt Notice of Call
AGM Information Classification · 99% confidence The document is explicitly titled "EXCERPT FROM THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the date, time, and agenda for a meeting where key items like the approval of the 2016 financial statements, appointment of the Board of Directors, and various compensation policies will be discussed. This content directly relates to the formal procedures and materials distributed to shareholders in advance of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-02 English
Estratto 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 Call for Ordinary and Extraordinary Shareholders' Meeting). The agenda items clearly relate to shareholder voting matters, such as approving the annual financial statements, appointing the Board of Directors and Statutory Auditors, and authorizing share transactions related to incentive plans. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Since the document is a notice calling for the meeting and detailing the agenda, the most appropriate classification is AGM-R (AGM Information), as it pertains to the meeting itself, rather than the voting results (DVA) or a proxy statement (PSI).
2017-03-02 Italian
Notice of call
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL" and details the agenda for an "Ordinary and Extraordinary Shareholders' Meeting" of FinecoBank S.p.A. scheduled for April 11, 2017. The agenda items cover financial statement approval, dividend allocation, appointment of the Board of Directors and Statutory Auditors, and remuneration policies. This content is characteristic of the formal notice sent to shareholders regarding an upcoming Annual General Meeting (AGM). While it discusses items that might appear in other filings (like financial statements or remuneration policy), the document's primary function is to call the meeting and list the items to be voted upon, which aligns perfectly with the purpose of an AGM notice, often categorized under AGM-R or sometimes DEF 14A/PSI, but AGM-R is the most specific fit for the meeting call itself.
2017-03-02 English

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